Address History: 8222 Hall View Drive, Houston, TX 77075;
415 Western Avenue Apt 203, Glendale, CA 91201;
Los Angeles, CA 90031;
Harveys Lake, PA 18618;
Katy, TX 77450
Aliases (AKA): Deon G Banks,
D Gardner,
Dionne F Gardner,
Dionne F Garner,
D Hudson
Email Addresses: law****@aol.com
Address History: 8 N Meadowcliff Circle, Little Rock, AR 72209;
2300 Rebsamen Park Road Apt A316, Little Rock, AR 72202;
El Paso, TX 79936;
Houston, TX 77048
Email Addresses: min****@gmail.com
Address History: 231 Oak Creek Drive, Manvel, TX 77578;
6838 Avenue U, Houston, TX 77011;
Webster, TX 77598
Relatives & Associates: Velma Cano
Gilberto Fernandez
Elizardo Hernandez
Eloisa 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
Address History: 8214 Hall View Drive, Houston, TX 77075;
1704 J J Seabrook Drive # Jj, Austin, TX 78721;
Cedar Hill, TX 75104
Aliases (AKA): Sheryl E Carrington
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: 1909 Roaring Springs Drive, Pearland, TX 77584;
8006 Hall View Drive, Houston, TX 77075
Phone Numbers: (863) 709-1991
Address History: 12734 Corning Drive, Houston, TX 77089;
511 South Curtis Avenue, Alhambra, CA 91803;
Baldwin Park, CA 91706;
Garden Grove, CA 92841;
San Francisco, CA 94124
Aliases (AKA): Hai Thanh Tran,
Hau K Tran,
T Tran,
Thang Tran,
Thanh Tran Tran
Address History: 8010 Hall View Drive, Houston, TX 77075;
200 W South Street Apt 20, Davison, MI 48423
Aliases (AKA): Rosalba Sifuentes
Relatives & Associates: Mirna Cantu
Benjamin Sifuentes
Lolys Sifuentes
Pearla Sifuentes
Jeanette Sisuentes
Phone Numbers: (281) 888-5909
Phone Numbers: (832) 582-5463
Email Addresses: sub****@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
Aliases (AKA): Erica D Martinez,
Ericka D Martinez,
Erika B Martinez
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
Aliases (AKA): V Toliver
Relatives & Associates: Tanya Morris
Anthony Toliver
Kimberly Toliver
Michael Toliver
Samuel Toliver
Phone Numbers: (713) 433-1209
Relatives & Associates: Tammy Fitzpatrick
Stephanie Martin
Briteney Underwood
Elmer Underwood
Jacqueline Underwood
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
Address History: 8222 Hall View Drive, Houston, TX 77075;
3301 Po Box, Holman, TX 77004;
Richmond, TX 77406
Aliases (AKA): Dejonna K Travis
Email Addresses: den****@ameritech.net,
djt****@webtv.net,
djt****@wmconnect.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
Address History: 606 Wilshire Drive, Bellevue, NE 68005;
2316 Willow Circle, Bellevue, NE 68123;
Baytown, TX 77523;
Houston, TX 77075;
Pasadena, TX 77505
Address History: 80 Ems R4b Lane, Pierceton, IN 46562;
382 Kenlee Circle Apt A, Bowling Green, KY 42101;
Tompkinsville, KY 42167;
Fort Polk, LA 71459;
Nashville, TN 37203
Email Addresses: smi****@hotmail.com,
smi****@yahoo.com
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