Address History: 2010 Willow Point Drive, Kingwood, TX 77339;
615 Elk Drive, Crosby, TX 77532;
Houston, TX 77054;
Huffman, TX 77336;
Humble, TX 77346
Aliases (AKA): Kenneth Scott Banning,
Kenny Banning
Email Addresses: ban****@aol.com,
ken****@comcast.net
Address History: 4950 Linden Street, Bellaire, TX 77401;
2025 Augusta Drive Apartment 216, Houston, TX 77057
Aliases (AKA): Cynthia Alonso,
Cynthia R Gowda
Aliases (AKA): Mirian Emerita Rocha,
Mirian E Soland
Email Addresses: mir****@hotmail.com
Address History: 117 E Hammel Street, Monterey Park, CA 91755;
3915 Mesa Drive Apt 108, Oceanside, CA 92056;
Palo Alto, CA 94303;
San Francisco, CA 94107;
Vista, CA 92084
Aliases (AKA): Jr Robert Nelton,
Rj M Nelton,
Robert J Nelton,
Robert M Nelton,
Sr Robert Nelton
Address History: 1900 Yorktown Street Apt 118, Houston, TX 77056;
4011 Merlemont Court, College Station, TX 77845;
Katy, TX 77494;
Richmond, TX 77406
Aliases (AKA): Sandra R Olsen,
Sandra R Olson,
Sandra L Ross
Email Addresses: nca****@gmail.com,
oak****@att.net,
o_m****@hotmail.com
Address History: 1802 Oak Tree Circle, Pearland, TX 77581;
150 Holder Lane, Dripping Springs, TX 78620;
Houston, TX 77034;
Seabrook, TX 77586;
Webster, TX 77598
Aliases (AKA): T M Struss,
Tatiana Struss,
Tatiana M Struss
Email Addresses: hot****@yahoo.com,
tat****@mferentals.com,
tst****@comcast.net
Aliases (AKA): Craig Allen Chaloupka
Address History: 4116 Po Box, Bergheim, TX 78004;
1321 45th Avenue, San Francisco, CA 94122;
Boone, IA 50036;
Mason City, IA 50401;
Las Vegas, NV 89178
Aliases (AKA): Gary Peteroson,
Gary Lynn Peterson,
Gary L Peterson,
Gary Lynn Peterson Junior
Email Addresses: che****@yahoo.com,
egp****@cordilleraranch.com,
gar****@gmail.com,
gir****@gmail.com,
gir****@gmail.com
Aliases (AKA): Robert B Wray
Address History: 3801 Center Street Apt 222, Deer Park, TX 77536;
4470 W Sunset Boulevard, Los Angeles, CA 90027;
Houston, TX 77054;
Pasadena, TX 77504
Phone Numbers: (281) 998-8312
Address History: 3801 Center Street Apt 222, Deer Park, TX 77536;
4470 W Sunset Boulevard, Los Angeles, CA 90027;
Houston, TX 77017;
Pasadena, TX 77504
Aliases (AKA): Natalie D Walters
Address History: 8511 Manassas Lane, Houston, TX 77083;
1887 Po Box, Alief, TX 77411;
Stafford, TX 77477
Phone Numbers: (832) 242-1784
Address History: 20126 Maple Village Drive, Cypress, TX 77433;
18210 Blake Valley Lane, Cypress, TX 77429;
Houston, TX 77060
Aliases (AKA): Cindy Brown,
Cinthia Brown
Address History: 310 Alkire Lake Drive, Sugar Land, TX 77478;
8285 El Rio Street Ste 160, Houston, TX 77054
Phone Numbers: (713) 494-2494
Address History: 16507 Lonesome Quail Drive, Missouri City, TX 77489;
450 Ocean Parkway Apartment 1d, Brooklyn, NY 11218;
Houston, TX 77054
Aliases (AKA): Janet Marie Sabbagh,
Janet Sabbagh
Email Addresses: jan****@yahoo.com,
jan****@cp.hctx.net,
jan****@cp.hctx.net,
jan****@cp1.hctx.net
Address History: 25 Oaks Place, Leander, TX 78645;
8014 El Rio Street Ste A, Houston, TX 77054;
Lago Vista, TX 78645
Address History: 8048 Elrod Street, Houston, TX 77017;
94 Drew Street, Houston, TX 77006;
Rosharon, TX 77583
Aliases (AKA): Cecilia A Tabarez,
Cecilia H Tavarez
Relatives & Associates: Maribel Aguilar
Rebecca Aguilar
Leslie Martinez
Claudia Ramos
Alberto Tabarez
Address History: 4700 Nw 32nd Avenue, Miami, FL 33142;
8036 El Rio Street, Houston, TX 77054;
Webster, TX 77598
Aliases (AKA): Felix Rodriguez
Email Addresses: fel****@comcast.net
Address History: 1865 Patrick Mill Place, Buford, GA 30518;
330 Creek Stone Court, Athens, GA 30601;
Blue Ridge, GA 30513;
Hoschton, GA 30548;
Lawrenceville, GA 30044
Aliases (AKA): Jill G Dorsett,
Jill Dorsett,
Jill G Roberson
Email Addresses: jdo****@ksea.com,
jil****@karlstorz.com
Address History: 804 Imperial Court, Loveland, CO 80537;
18860 East Kent Place, Aurora, CO 80013;
Littleton, CO 80129;
Parker, CO 80134;
Rangely, CO 81648
Aliases (AKA): Dan Nye,
Daniel Olin Nye,
Daniel O Onye
Email Addresses: dan****@rcn.com
Address History: 5708 N Winthrop Avenue Apt 2n, Chicago, IL 60660;
70 1605b Pacific Rim Court Suite, San Diego, CA 92154;
Itasca, IL 60143;
Rolling Meadows, IL 60008;
Schaumburg, IL 60193
Aliases (AKA): Andrew J Layman,
Andrew Layman
Email Addresses: ala****@bigfoot.com
Address History: 4401 Bayouside Drive, Chauvin, LA 70344;
980 Po Box, Bourg, LA 70343;
Hermitage, PA 16148;
West Middlesex, PA 16159;
Houston, TX 77054
Aliases (AKA): M Kohut Mary
Email Addresses: kri****@earthlink.net,
rne****@gmail.com
Aliases (AKA): Lucien B Fielding,
Bardley S Reichek,
Leslie Elaine Reichek
Address History: 115 Allen Memorial Way, Port Saint Joe, FL 32456;
321 Jack Perry Drive, Centerton, AR 72719;
Goodyear, AZ 85395;
Folsom, CA 95630;
Huntington Beach, CA 92647
Aliases (AKA): Frank D May
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