Address History: 1800 W Hillcrest Drive Apt 229, Newbury Park, CA 91320;
1890 W Hillcrest Drive, Newbury Park, CA 91320;
Amarillo, TX 79109;
Houston, TX 77036;
Texarkana, TX 75503
Aliases (AKA): Melissa Bartlett,
Melissa Powell
Address History: 3411 Shadow Bluff Court, Houston, TX 77082;
2517 Stonehenge Drive, Edmond, OK 73034;
Sugar Land, TX 77478
Address History: 7915 Captain Drive, Houston, TX 77036
Address History: 20207 Cadogan Court, Katy, TX 77450;
2727 Allen Parkway Suite 900, Houston, TX 77019;
San Antonio, TX 78216
Aliases (AKA): Marcus Carlton Hayden,
Mark Hayden,
Mark C Hayden
Email Addresses: cst****@yahoo.com,
joa****@gmail.com,
jom****@gmail.com,
mar****@me.com,
mar****@brandextract.com
Address History: 7014 Captain Drive, Houston, TX 77036;
7825 Corporate Drive Apt 609, Houston, TX 77036
Aliases (AKA): Oqueli Orellana
Address History: 15019 Lance Circle, Houston, TX 77053;
8880 Bellaire Boulevard # 142, Houston, TX 77036
Aliases (AKA): Jessie Andrew
Address History: 10203 Brighton Lane, Houston, TX 77031;
5757 Bissonnet Street, Bellaire, TX 77401;
Richmond, TX 77406
Email Addresses: taq****@aol.com
Aliases (AKA): Sonia Aeceneaux,
S Arceneaux,
Sonia Guevara Arceneaux,
Sonia G Arceneaux,
Sonia G Vasquez
Relatives & Associates: Matthew Arceneaux
Veronica Deleon
Anthony Guevara
Gloria Guevara
Hugo Guevara
Email Addresses: son****@msn.com
Address History: 6106 Cheena Drive, Houston, TX 77096;
325 W Pasadena Avenue Apt 12, Phoenix, AZ 85013;
Charleston, IL 61920
Aliases (AKA): Daniel Demarco,
Dan De Marco
Email Addresses: ame****@consolidated.net
Address History: 222 E 28th Street, Houston, TX 77008;
954 Seamaster Drive, Sacramento, CA 97062;
Friendswood, TX 77546;
Richmond, TX 77407;
Sugar Land, TX 77479
Relatives & Associates: Theresa Campbell
Alan Cochrane
Andrew Cochrane
Brett Cochrane
Helene Cochrane
Address History: 7026 Captain Drive, Houston, TX 77036;
5549 N Clark Street, Chicago, IL 60640;
Glenview, IL 60025;
Skokie, IL 60077
Address History: 5885 Pisa Lane, Frisco, TX 75034;
8604 Long Canyon Drive, Austin, TX 78730;
Houston, TX 77071;
Spring, TX 77382;
Sugar Land, TX 77479
Aliases (AKA): Lauri Sperrazza,
Laurie Louise Sperrazza
Relatives & Associates: Donna Sisak
Bernice Sperrazza
Joseph Sperrazza
Kevin Sperrazza
Scott Sperrazza
Email Addresses: lau****@flooringservices.net,
lau****@ltfloors.com
Relatives & Associates: Ann Castello
Santino Castiloo
Lonnie Costello
Michael Costello
Michael Costello
Address History: 11603 Brighton Lane, Stafford, TX 77477;
3009 Wentworth Avenue, Louisville, KY 40206;
Houston, TX 77009;
Humble, TX 77346;
Meadows Place, TX 77477
Aliases (AKA): Chieh Shan Brice,
Jason S Brice,
Jason W Brice
Email Addresses: jb0****@ameritrade.com
Address History: 7907 Captain Drive, Houston, TX 77036;
1427 Vine Street, Alhambra, CA 91801;
Arcadia, CA 91006;
Newport Beach, CA 92660
Aliases (AKA): Paul Hing-Kwan Chan,
Paul Khan
Address History: 7011 Captain Drive, Houston, TX 77036
Address History: 7003 Captain Drive, Houston, TX 77036;
7575 Bissonnet Street Apt 206, Houston, TX 77074;
Sealy, TX 77474
Aliases (AKA): Carmel Sanchez
Aliases (AKA): C Marin,
Cesar Marin
Address History: 6425 S Gessner Road Apt 2136, Houston, TX 77036;
7015 Captain Drive, Houston, TX 77036
Aliases (AKA): Esteban Francisco Tzul
Phone Numbers: (832) 891-1541
Email Addresses: est****@yahoo.com
Address History: 7003 Captain Drive, Houston, TX 77036;
8404 S Course Drive Apt 1306, Houston, TX 77072
Aliases (AKA): Ngoc Chau
Relatives & Associates: Sinh Chau
Phone Numbers: (281) 498-0858
Address History: 7906 Captain Drive, Houston, TX 77036
Address History: 218 Gemini Court, Victoria, TX 77901;
1410 Brookside Drive Apt 306, Raleigh, NC 27604;
Dallas, TX 75243;
Garland, TX 75044;
Houston, TX 77036
Aliases (AKA): T Chester,
T. Chester,
Thor Ericmr Chester,
Thor Chester
Email Addresses: bra****@gmail.com,
jun****@ameritech.net,
jun****@ameritrade.com,
jun****@aol.com,
jun****@yahoo.com
Aliases (AKA): Chi Hung H Hsieh,
Chi-Hung Hsieh,
Mei Chiao Hsieh,
Mei Chiao H Hsieh,
Meichiao Hsieh
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