Address History: 11710 Fossil Rock Lane, Houston, TX 77034;
4800 Allendale Road Apt 1113, Houston, TX 77017;
Pearland, TX 77581
Aliases (AKA): Nora Pulido
Relatives & Associates: Blanca Alicea
Norma Cano
Carolynn Elizalde
Filiberto Gonzales
Marion Gonzales
Address History: 8110 Hall View Drive, Houston, TX 77075;
417 1/2 Burnett Street, Lake Charles, LA 70601;
Ragley, LA 70657;
Sulphur, LA 70663;
Crosby, TX 77532
Aliases (AKA): Lyndel J Butterworth,
Lyndal J Teate
Relatives & Associates: Cindy Butter
Andrea Butterworth
Anita Butterworth
Nicole Butterworth
Richard Butterworth
Address History: 500 Lockwood Street, San Marcos, TX 78666;
11350 Four Points Drive Apt 823, Austin, TX 78726;
Baytown, TX 77523;
Buda, TX 78610;
Conroe, TX 77384
Address History: 5403 Bur Oak Drive, Pasadena, TX 77505;
337 Irene Street, Deer Park, TX 77536;
Houston, TX 77092;
Seabrook, TX 77586
Aliases (AKA): Dennis K Kent
Email Addresses: fis****@cs.com,
jan****@aol.com,
kka****@aol.com
Address History: 231 Oak Creek Drive, Manvel, TX 77578;
6831 Avenue T, Houston, TX 77011;
San Marcos, TX 78666;
Webster, TX 77598
Aliases (AKA): Eloisa Hernandez,
Eloisa Perez
Relatives & Associates: Velma Cano
Mary Cortez
Gilberto Fernandez
Elizardo Hernandez
Ernestina Hernandez
Address History: 7534 Welsh Stone Lane, Houston, TX 77049;
103 East Edgebrook Drive Apartment 3322, Houston, TX 77034;
Pasadena, TX 77508;
South Houston, TX 77587
Relatives & Associates: Mirna Cantu
Roslda Ifuentes
Pearla Sifuentes
Perla Sifuentes
Jeanette Sisuentes
Email Addresses: lol****@gmail.com
Aliases (AKA): Celso Sosa
Address History: 8022 Hall View Drive, Houston, TX 77075;
4323 Dragonwick Drive, Houston, TX 77045;
Manvel, TX 77578
Relatives & Associates: Brian Manning
Juliette Manning
Pamela Manning
Pamela Manning
Roezetta Perkins
Relatives & Associates: Tammy Fitzpatrick
Stephanie Martin
Briteney Underwood
Elmer Underwood
Jacqueline Underwood
Address History: 4811 Pelican Bay Lane, Baytown, TX 77523;
2340 The Woods Drive, Jacksonville, FL 32246;
Gallatin, TN 37066;
Houston, TX 77075
Aliases (AKA): Jacquelin Perez,
Jacqueline Perez
Phone Numbers: (615) 230-9797
Aliases (AKA): Robert J Mc Mullin,
Robert Mc Mullin
Phone Numbers: (870) 935-0816
Aliases (AKA): Robert H Jimenez,
Roberto H Jimenez,
Roberto Jiminez
Address History: 8042 Hall View Drive, Houston, TX 77075;
2305 Bay Area Boulevard Apartment 501, Houston, TX 77058;
Pasadena, TX 77505;
Seabrook, TX 77586
Aliases (AKA): Kandace Kent,
Kandace D Mcmullin
Phone Numbers: (713) 261-7131
Address History: 8118 Hall View Drive, Houston, TX 77075;
1757 Silver Bend Drive, Dickinson, TX 77539;
Victoria, TX 77904
Email Addresses: gle****@gmail.com,
gle****@gmail.com,
jon****@gmail.com,
nap****@yahoo.com,
sha****@yahoo.com
Address History: 8034 Hall View Drive, Houston, TX 77075;
5101 Burma Road, Houston, TX 77033;
Midlothian, VA 23112
Aliases (AKA): Terrell Jones
Email Addresses: jac****@gmail.com,
nat****@yahoo.com,
sha****@yahoo.com,
ter****@yahoo.com
Address History: 11710 Fuqua Street Apt 2008, Houston, TX 77034;
1068 Po Box, Tualatin, OR 97062
Aliases (AKA): Oscar J Rosales
Address History: 3501 Fawnwood Drive, Texas City, TX 77591;
1357 Washington Avenue, Lincoln Park, MI 48146;
Dickinson, TX 77539;
Houston, TX 77075;
Huntsville, TX 77340
Aliases (AKA): Chantal Janay Wagner,
Chantal Janay White
Email Addresses: cha****@yahoo.com,
cj.****@netzero.net,
cja****@yahoo.com,
cjc****@hotmail.com,
kev****@earthlink.com
Address History: 644 Po Box, South Houston, TX 77587;
706 F Street Apt 57, Chula Vista, CA 91910;
Crosby, TX 77532;
Deer Park, TX 77536;
Houston, TX 77057
Aliases (AKA): Johnathan Perez,
Juan Perez
Address History: 8234 Hall View Drive, Houston, TX 77075;
11881 Gulf Pointe Drive Apt G23, Houston, TX 77089;
Texas City, TX 77591
Email Addresses: eti****@gmail.com
Address History: 12618 Alpine Ridge Way, Houston, TX 77089;
511 S Curtis Avenue, Alhambra, CA 91803;
Baldwin Park, CA 91706
Aliases (AKA): Thanh Quoc Tran
Address History: 2726 Broad Reach Road, Manvel, TX 77578;
168 Massachusetts Avenue # 169, Boston, MA 02115;
Houston, TX 77047;
Richmond, TX 77407;
Stafford, TX 77477
Aliases (AKA): Ernest C Prince
Aliases (AKA): V Toliver
Relatives & Associates: Tanya Morris
Anthony Toliver
Kimberly Toliver
Michael Toliver
Samuel Toliver
Phone Numbers: (713) 433-1209
Address History: 8002 Hall View Drive, Houston, TX 77075;
214 Peoria Street, Daly City, CA 94014;
Sacramento, CA 95828;
South San Francisco, CA 94080
Aliases (AKA): David Jose Alonzo Senior,
David Alonso Senior
Email Addresses: alo****@yahoo.com,
dal****@netzero.net,
dal****@gmail.com,
dav****@yahoo.com,
hem****@gmail.com
Address History: 9417 Thatcher Hall Court, Charlotte, NC 28277;
4708 Kipling Drive, Charlotte, NC 28212;
Huntersville, NC 28078;
Matthews, NC 28105;
Pineville, NC 28134
Aliases (AKA): Trung Don Nguyen
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