Address History: 10215 Beechnut Street Apt 1615, Houston, TX 77072;
3202 Village Pond Lane, Fresno, TX 77545
Email Addresses: and****@gmail.com,
bri****@hotmail.com,
dan****@gmail.com,
ron****@gmail.com
Aliases (AKA): Fred L Rosales,
Frederico L Rosales,
Fred L Rosalesjr,
Fred Rosalis
Address History: 409 Trace Way Drive, Montgomery, TX 77316;
609 Phyllis Court, Conroe, TX 77303;
Houston, TX 77086;
Spring, TX 77380;
Tomball, TX 77375
Aliases (AKA): Cody J Burden
Email Addresses: cod****@worldnet.att.net
Address History: 1647 E 64th Street, Long Beach, CA 90805;
2779 W Canyon Avenue Apt 226, San Diego, CA 92123;
Bronx, NY 10454;
Arlington, TX 76006;
Bedford, TX 76021
Relatives & Associates: Adrian Estrada
Alejandra Estrada
Alexandra Estrada
Alvaro Estrada
Antonio Estrada
Address History: 12111 Queensbury Lane, Houston, TX 77024;
97 Sand Hills Road, Kendall Park, NJ 08824;
Sugar Land, TX 77479
Aliases (AKA): David Nugent
Address History: 10850 Bluff Point Drive, Houston, TX 77086
Address History: 6206 S Sumac Drive, Pearland, TX 77584;
8853 Crighton Ridge Circle, Conroe, TX 77302;
Friendswood, TX 77546;
Houston, TX 77086;
Webster, TX 77598
Aliases (AKA): Anthony Nguyen,
Han Quang Nguyen,
Tony Q Nguyen,
Han T Ngyun
Address History: 16407 Graven Hill Drive, Spring, TX 77379;
1647 E 64th Street, Long Beach, CA 90805;
San Diego, CA 92123;
Arlington, TX 76006;
Bedford, TX 76021
Aliases (AKA): Jsoe Estrada,
Jose Es Rodriguez
Address History: 5515 Woodland Glade Drive, Houston, TX 77066;
1910 South Josey Lane Apartment 247, Carrollton, TX 75006;
Dallas, TX 75231;
Mc Kinney, TX 75069;
Spring, TX 77388
Address History: 34015 Brooks Lane, San Benito, TX 78586;
2428 E Texas Avenue, Alexandria, LA 71301;
Marksville, LA 71351;
Louisville, NE 68037;
Omaha, NE 68116
Aliases (AKA): Nelida Acosta,
Nelida Garcia,
N Wallace,
Nelida G Wallace
Address History: 1108 Oak Creek Drive, Richmond, TX 77469;
36 Rr 1 #, Grandfield, OK 73546;
Bacliff, TX 77518;
Deer Park, TX 77536;
Houston, TX 77007
Email Addresses: ace****@earthlink.net,
ace****@hotmail.com,
ace****@msn.comm,
ale****@unitedrentals.com,
cel****@live.com
Address History: 10903 Sandstone Street, Houston, TX 77072;
11719 Berry Meadow Drive, Houston, TX 77071
Aliases (AKA): Tien Van,
Tien Van Vannguyen
Address History: 10715 Dawn River Court, Cypress, TX 77433;
1111 Blalock Road Apt 123, Houston, TX 77055
Aliases (AKA): Sindy E Figueroa,
Sindy Mejia
Email Addresses: and****@jed.com
Address History: 5515 Woodland Glade Drive, Houston, TX 77066;
3331 Ivandell Avenue, Dallas, TX 75211;
Spring, TX 77388
Aliases (AKA): Isabel J Huerte,
Isabel Isabel Huete,
J Isabel Ihuete
Email Addresses: ihu****@yahoo.com,
isa****@aol.com
Address History: 21899 Valley Ranch Crossing Drive, Porter, TX 77365;
7614 Bluff Point Drive, Houston, TX 77086;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Nicholas J Baughman,
Nick Baughman
Address History: 6105 S Parker Road Apt 7208, Aurora, CO 80016;
6105 South Parker Road Apartment 7208, Aurora, CO 80016;
Colorado Springs, CO 80903;
Denver, CO 80234;
Englewood, CO 80112
Aliases (AKA): Barbara Arrigo,
Barbra Ann Arrigo,
Barbara A Espinosa,
Barbra E Espinosa,
Barbra Espinosa
Email Addresses: bar****@hotmail.com,
bar****@live.com,
bar****@naes.com,
esp****@live.com,
mar****@yahoo.com
Address History: 3005 Misty Valley Drive, Fort Worth, TX 76123;
1025 Brown Drive, Fort Worth, TX 76115;
Houston, TX 77086
Aliases (AKA): Anh Triet Mai,
Christopher A Mai
Address History: 7618 Bluff Point Drive, Houston, TX 77299;
1111 Blalock Road Apartment 123, Houston, TX 77055
Phone Numbers: (713) 467-7749
(832) 259-3283
Email Addresses: and****@jed.com
Aliases (AKA): John Bohrer,
John L Bohreror
Email Addresses: boh****@aol.com
Address History: 908 Falcon Drive, Florien, LA 71429;
1601 Barton Road Apt 3106, Redlands, CA 92373;
Bowling Green, FL 33834;
Bradenton, FL 34210;
Dequincy, LA 70633
Aliases (AKA): Jim Hughes,
Vp James Hughes,
James Hughesvp
Address History: 2422 Glasgow Road, Fairfield, IA 52556;
1786 P/O Box, Iowa City, IA 52244;
Washington, IA 52353;
Houston, TX 77086;
Pasadena, TX 77505
Aliases (AKA): Karen M Chandler,
Karen Chandler,
K Pate
Email Addresses: kpa****@dexter.com
Address History: 2029 Hampstead Circle, Sun City Center, FL 33573;
607 Royal Crest Way, Brandon, FL 33511;
Wallingford, PA 19086;
Coppell, TX 75019;
Garland, TX 75043
Aliases (AKA): Eleanor Calabrese
Relatives & Associates: Kenneth Calabrese
Lauren Calabrese
Mathew Calabrese
Michael Calabrese
Rose Calabrese
Email Addresses: eca****@netscape.net,
elc****@aol.com,
lil****@aol.com,
lil****@aol.com,
pre****@aol.com
Address History: 645 Whisper Lane Apt 203a, Austell, GA 30168;
490 Six Flags Drive Apt E20, Austell, GA 30168;
Mableton, GA 30126;
Celina, TX 75009;
Houston, TX 77086
Aliases (AKA): Javier Guapo,
Javier Morales
Relatives & Associates: Pedro Guapo
Phone Numbers: (770) 732-0676
Address History: 6073 Rossie Lane, Ferndale, WA 98248;
2264 N Marks Avenue Apt 116, Fresno, CA 93722;
Kerman, CA 93630;
San Leandro, CA 94577;
Santa Ana, CA 92707
Aliases (AKA): Karmjit Sings
Relatives & Associates: Ravinder Bains
Harjinder Brar
Gurmeet Cheema
Narinder Cheena
Manpreet Dhalimal
Email Addresses: kar****@yahoo.com,
ksi****@newdellco.com
Address History: 5017 Riverfront Drive, Suffolk, VA 23434;
140 Windmill Lane, Savannah, GA 31419;
Florien, LA 71429;
Attleboro, MA 02703;
Littleton, NC 27850
Aliases (AKA): James G Ghughes,
Gordon Hughes,
J G Hughes,
James E Hughes,
James Huhes
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