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
Aliases (AKA): Erica D Martinez,
Ericka D Martinez,
Erika B Martinez
Address History: 11710 Fuqua Street Apt 2008, Houston, TX 77034;
1068 Po Box, Tualatin, OR 97062
Aliases (AKA): Oscar J Rosales
Address History: 8130 Hall View Drive, Houston, TX 77075;
2722 Keystone Gates Court, Lithonia, GA 30058;
Erie, PA 16504;
Pittsburgh, PA 15210;
Seabrook, TX 77586
Aliases (AKA): P Manning,
Pamela J Robinett
Email Addresses: pma****@ameritech.net
Address History: 8118 Hall View Drive, Houston, TX 77075
Address History: 8234 Hall View Drive, Houston, TX 77075;
7759 Cecil Loop Lane, Houston, TX 77075;
Webster, TX 77598
Aliases (AKA): John Duval Hunt
Email Addresses: j.h****@yahoo.com,
joh****@yahoo.com,
kan****@yahoo.com
Address History: 8206 Hall View Drive, Houston, TX 77075
Aliases (AKA): Gregory Mc Neil,
Gregory C Mcneil
Address History: 8106 Hall View Drive, Houston, TX 77075;
7003 1st Street # 2, Houston, TX 77044;
Pearland, TX 77584
Aliases (AKA): Victoria Lopez
Relatives & Associates: Adoracion Kupferer
Charles Lopez
Consuelo Lopez
Demetrio Lopez
Demetrio Lopez
Address History: 24611 Scarlatti Cantata Drive, Katy, TX 77493;
8218 Hall View Drive, Houston, TX 77075;
Rosenberg, TX 77471
Aliases (AKA): Adrian Moczygemb,
Adriana L Moczygemba
Address History: 7129 Southwest Freeway # 121, Houston, TX 77074;
3334 Virginia Avenue, Baltimore, MD 21215;
Memphis, TN 38112;
Dallas, TX 75243;
Garland, TX 75043
Email Addresses: bon****@cs.com,
bon****@yahoo.com,
cou****@omnisg.com
Aliases (AKA): Jesus Hernandez Lopez
Phone Numbers: (346) 444-5694
Aliases (AKA): Robert J Mc Mullin,
Robert Mc Mullin
Phone Numbers: (870) 935-0816
Address History: 13725 Gaff Rig Drive, Santa Fe, TX 77510;
11166 Gordon Drive, Tickfaw, LA 70466;
Jacksonville, NC 28546;
Houston, TX 77053
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
Address History: 15240 3 Highway Apt 1004, Webster, TX 77598;
15240 Old Galveston Road # 1004, Webster, CA 97598;
Centerville, TX 75833;
Houston, TX 77075
Aliases (AKA): Kandyce Hunt
Relatives & Associates: Shirley Holland
Bonita Hunt
Janice Hunt
John Hunt
John Hunt
Phone Numbers: (281) 218-6210
Email Addresses: kan****@hotmail.com,
kan****@netzero.net,
kan****@verizon.net,
kan****@yahoo.com
Address History: 8110 Hall View Drive, Houston, TX 77075;
2104 Canal Street Apt 447, Houston, TX 77003;
Pasadena, TX 77505
Aliases (AKA): Alberto D Cisneros
Relatives & Associates: Mario Cisneros
Phone Numbers: (281) 486-7381
Address History: 9757 Windwater Drive Apt 4209, Houston, TX 77075;
11150 Beamer Road Apartment 305, Houston, TX 77089
Aliases (AKA): Crystal Rodarte
Relatives & Associates: Mary Balsadua
Juan Basaldua
Mark Basaldua
Michael Basaldua
Stephanie Basaldua
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
Phone Numbers: (832) 582-5463
Phone Numbers: (281) 530-2801
Aliases (AKA): V Toliver
Relatives & Associates: Tanya Morris
Anthony Toliver
Kimberly Toliver
Michael Toliver
Samuel Toliver
Phone Numbers: (713) 433-1209
Address History: 722 Calm Court, Rosharon, TX 77583;
27417 Detroit Road Apt G51, Westlake, OH 44145;
Houston, TX 77066;
Woodway, TX 76712
Aliases (AKA): Juli J Jones,
Julia Mae Jones
Email Addresses: deb****@prodigy.net,
gle****@gmail.com,
jac****@yahoo.com,
jan****@yahoo.com,
ter****@yahoo.com
Address History: 5312 C Viator Road, New Iberia, LA 70560;
14332 Po Box, New Iberia, LA 70562;
Baytown, TX 77521;
Crosby, TX 77532;
Houston, TX 77049
Aliases (AKA): Orenthal J Griffin
Email Addresses: gri****@gmail.com,
ore****@yahoo.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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