Address History: 1518 Melissa Drive, Spring, TX 77386;
15322 Bonita Springs Drive, Houston, TX 77083;
Humble, TX 77205
Aliases (AKA): Denise Stalcup,
Dennis R Stalcup,
Dennis Ray Stalcup
Email Addresses: den****@address.com,
drs****@aol.com,
drs****@earthlink.net,
drs****@msn.com,
drs****@yahoo.com
Aliases (AKA): Annie Garnett Monteir,
Annie G Garnett Monteiro,
Annie Garnettmonteir,
Anne G Monteiro,
Annie G Monteiro
Phone Numbers: (281) 277-1816
Address History: 114 Squires Bend, Stafford, TX 77477;
411 Northeast 3rd Street, Mcminnville, OR 97128;
Angleton, TX 77515;
Fresno, TX 77545;
Houston, TX 77083
Aliases (AKA): Bea Valdez,
Bea M Valdez,
Beatriz Valdez
Address History: 5556 New Territory Boulevard Apt 12306, Sugar Land, TX 77479;
2525 Atlantic Street, Greenville, MS 38703;
Houston, TX 77036;
Richmond, TX 77407;
Stafford, TX 77477
Aliases (AKA): Sampson K Ademiran,
Ken Adeniran,
Sampson K Adeniran
Address History: 9415 Heflin Colony Drive, Sugar Land, TX 77498;
12777 Ashford Point Drive Apartment 814, Houston, TX 77082
Aliases (AKA): Edmundo E Arias,
Edmundo Arias
Address History: 11710 Briar Forest Drive Apt 104, Houston, TX 77077;
353 W 115th Street Apt 3a, New York, NY 10026;
Philadelphia, PA 19141
Aliases (AKA): Mamadou Z Diawara,
Mamadu Z Diawara,
Mamadou Diiawara
Address History: 8010 Halldale Drive, Houston, TX 77083
Phone Numbers: (314) 210-8001
Address History: 8010 Halldale Drive, Houston, TX 77083
Address History: 5118 Buffalo Street, Rosenberg, TX 77471;
101 Interlude Road, New Iberia, LA 70563;
Cincinnati, OH 45215;
Beaumont, TX 77708;
Houston, TX 77083
Aliases (AKA): Theresa L Cappslunday,
T Lunday,
Theresa L Lunday
Email Addresses: blu****@nc.rr.com,
lun****@ev.net,
lun****@ev1.net,
lun****@gte.net,
tlu****@att.net
Address History: 8011 Halldale Drive, Houston, TX 77083
Address History: 12926 Auburn Grove Lane, Houston, TX 77041;
16215 Clay Road # 505, Houston, TX 77084
Aliases (AKA): L Spurlock,
Lisa E Turner
Email Addresses: lis****@bp.com,
ls1****@aol.com,
ls1****@earthlink.net,
ls1****@msn.com
Address History: 7518 Winkleman Road, Houston, TX 77083;
8011 Halldale Drive, Houston, TX 77083;
Richmond, TX 77407
Address History: 227 Gessner Road, Houston, TX 77024;
14230 Sanford Avenue Apt 2k, Flushing, NY 11355;
Stafford, TX 77477
Aliases (AKA): Beatriz H Bravo,
Beatrice Galvis,
Beatriz E Galvis,
Beatriz E Haak
Relatives & Associates: Deborah Arrazola
Deborah Arrazola
Fernando Arrazola
Christian Bravo
Nelson Bravo
Aliases (AKA): Quynhtien Thi Nguyen
Aliases (AKA): Susana Gan,
Susana Gann,
Susana Ganna,
Susan M Valera
Address History: 700 Tom Kite Drive, Round Rock, TX 78664;
46703 Crawford Street Apartment 14, Fremont, CA 94539;
Oakley, CA 94561;
San Jose, CA 95122;
Orange, NJ 07050
Aliases (AKA): Thomas Nguyen,
Tom Nguyen,
Tom V Nguyen,
Thomas Vannguyen,
Tom Vannguyen
Email Addresses: alp****@yahoo.com,
cpr****@aol.com,
jul****@gmail.com,
k_h****@yahoo.com,
ldh****@yahoo.com
Address History: 8106 Halldale Drive, Houston, TX 77083
Address History: 8002 Halldale Drive, Houston, TX 77083;
6819 Cook Road Apartment 1901, Houston, TX 77072;
Stafford, TX 77477
Aliases (AKA): Tommy R Benitez
Relatives & Associates: Anabel Benitez
Cindie Benitez
Constantino Benitez
Edenilso Benitez
Eduardo Benitez
Email Addresses: div****@hotmail.com,
tbe****@comcast.net,
tbe****@hotmail.com
Address History: 412 Misty Lane, Lewisville, TX 75067;
10051 Green Fern Circle, Westminster, CA 92683;
West Des Moines, IA 50265;
Austin, TX 78753;
Carrollton, TX 75006
Aliases (AKA): Toan Vinh Nguyen,
Viet Nguyen
Email Addresses: han****@yahoo.com,
tow****@yahoo.com
Address History: 13319 Gardenia Mist Lane, Houston, TX 77044;
808 Gladstell Road Apt 1505, Conroe, TX 77304;
Crockett, TX 75835;
Palestine, TX 75801;
Richmond, TX 77406
Aliases (AKA): Michele D Eaglin,
Michelle Deneene Eaglin
Address History: 1732 Upland Lakes, Houston, TX 77043;
3527 County Road 16, Pedro, OH 45659;
Tannersville, PA 18372;
Austin, TX 78758;
Cypress, TX 77429
Aliases (AKA): Yvonne Mai-Huong Jenkins,
Yvonne M Jenkins,
Mai Huynh Tran,
Maihuong Thi Tran,
Yvonne M Tran
Email Addresses: dav****@yahoo.com,
ret****@yahoo.com
Address History: 8110 Crestwick Drive, Houston, TX 77083;
16022 Beck Ridge Drive, Houston, TX 77053;
Missouri City, TX 77489
Aliases (AKA): Secundina Lamber Ponce
Aliases (AKA): Jimmy Merrick
Email Addresses: hol****@att.net
Address History: 6 Gilson Road Apartment 46, Quincy, MA 02169;
8014 Halldale Drive, Houston, TX 77083
Aliases (AKA): Mir Gorski
Email Addresses: img****@hotmail.com
Address History: 13699 Gas Point Road, Igo, CA 96047;
257 4th Avenue, Redwood City, CA 94063;
San Bernardino, CA 92411;
San Jose, CA 95116;
Tracy, CA 95376
Aliases (AKA): Maria C Chaves,
Maria B Nevarez,
Maria Nevarez,
Maria Perez,
Maria Valencia
Relatives & Associates: Linda Alcorn
Fernando Chavez
Guadalupe Fernandez
Rafael Fernandez
Robert Fernandez
Phone Numbers: (408) 251-7120
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