Address History: 11502 Herald Square Drive, Houston, TX 77099;
12023 Bissonnet Street Apartment 113, Houston, TX 77099
Aliases (AKA): Mildred Joyce Heinrich
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: 17116 Harpers Trace Apt 4225, Conroe, TX 77385;
4215 Shadow Haven Drive, Fresno, TX 77545;
Houston, TX 77072;
Sealy, TX 77474;
Spring, TX 77380
Aliases (AKA): Valencia Lynette Gentry,
Valencia Lynette Shepard
Phone Numbers: (281) 667-5808
Email Addresses: dre****@aol.com,
dre****@sbcglobal.net
Address History: 2242 Monarch Terrace Drive, Katy, TX 77494;
4026 P/O Box, West Point, NY 10997;
Deer Park, TX 77536;
Harker Heights, TX 76548;
Hempstead, TX 77445
Aliases (AKA): Ben Wauhop,
J Wauhop,
John Brenard Wauhop,
John B Wauhop,
John Bernard Wauhop
Email Addresses: ben****@houston.rr.com,
ben****@hotmail.com,
jwa****@att.net
Aliases (AKA): Hector Cuellar
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: 7901 El Rio Street, Houston, TX 77054
Address History: 1438 Mount Larson Road, Austin, TX 78746;
5318 Grand Lake Street, Bellaire, TX 77401;
Houston, TX 77019;
Sugar Land, TX 77478
Aliases (AKA): H Armstrong,
Heidi Felker Armstrong,
Heidi J Felker,
Heidi Johanna Felker
Email Addresses: gpi****@yahoo.com,
gre****@wedgegroup.com,
hei****@yahoo.com,
hei****@hotmail.com
Phone Numbers: (940) 552-2065
Address History: 7514 Redding Road, Houston, TX 77036;
1119 Colonial Street, Bellaire, TX 77401;
Conroe, TX 77304;
Fort Worth, TX 76126;
Keller, TX 76244
Aliases (AKA): Laura Campbell,
Laura J Kelly,
Laura Jeanne Kelly,
Laura J Sanger,
Laura Sanger-Kelly
Address History: 6730 Del Bello Road, Manvel, TX 77578;
11005 Northwest 40th Street, Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Houston, TX 77061;
Pearland, TX 77581
Aliases (AKA): David Michael Jones
Address History: 4950 Linden Street, Bellaire, TX 77401;
2025 Augusta Drive Apartment 216, Houston, TX 77057
Aliases (AKA): Cynthia Alonso,
Cynthia R Gowda
Address History: 3309 Shell Island Court, Pearland, TX 77584;
4716 Duval Road Apt E21, Austin, TX 78727;
College Station, TX 77840;
Houston, TX 77054;
Pasadena, TX 77506
Aliases (AKA): Linda Diane Wyle,
L Wylie,
Linda D Wylie,
Linda S Wylie,
Linda Diane Wylie
Email Addresses: wyl****@sbcglobal.net
Address History: 4515 Marquis Avenue, Baytown, TX 77521;
1196 Po Box, Alief, TX 77411;
Houston, TX 77054
Aliases (AKA): Renee Lethridge,
Renee Williams
Address History: 1031 Mockingbird Way, Sugar Land, TX 77478;
229 Rodeo Drive, Gatlinburg, TN 37738;
Knoxville, TN 37909;
Houston, TX 77054;
Montgomery, TX 77316
Aliases (AKA): Sam Hawkins
Email Addresses: kjh****@yahoo.com
Address History: 6931 Lower Arrow Drive, Houston, TX 77086;
4715 Illustrious Street, Las Vegas, NV 89147;
Dallas, TX 75243;
Mcallen, TX 78501
Aliases (AKA): Stephanie Aleman,
Stephanie Aleman Aleman,
Maria Coronado,
Maria D Kauffmann,
Mary Kauffmann
Address History: 8285 El Rio Street Ste 160, Houston, TX 77054
Address History: 4030 Case Street, Houston, TX 77005;
132 Foster Street, New Haven, CT 06511;
Boston, MA 02114;
Cambridge, MA 02139;
Westwood, MA 02090
Aliases (AKA): Danguole Jspakevicius,
Dan Spakevicius,
Danguole Spakevicius,
Danguole J Spakevicius,
Danguole Stakedicius
Address History: 5511 W Utopia Road, Glendale, AZ 85308;
2511 E Joy Ranch Road, Cave Creek, AZ 85331;
Chandler, AZ 85225;
Gilbert, AZ 85233;
Phoenix, AZ 85048
Aliases (AKA): Barbara Guayante,
Barbara E Gyayante,
B Hollingsworth,
Barbara Hollingsworth,
Barbara Ellen Week
Relatives & Associates: Chelsea Damon
Sheila Degarcia
Tiffany Farina
Beatrice Guayante
Boyd Guayante
Address History: 421 19th Street Apt 1502, Moline, IL 61265;
4612 Bennett Avenue, Austin, TX 78751;
Houston, TX 77006;
Humble, TX 77346;
Missouri City, TX 77459
Aliases (AKA): David Everett Fisher
Address History: 1208 Silverleaf Court, Nashville, TN 37221;
1125 E Princeton Street # 1, Ontario, CA 91764;
Pensacola, FL 32501;
Indianapolis, IN 46214;
Antioch, TN 37013
Aliases (AKA): St Clair Roderick,
Clair R St,
Roderick S St Clair,
Roderick St Stclair
Address History: 14960 Sherman Way Apt A307, Van Nuys, CA 91405;
23100 San Luis Avenue Apt 387, Woodland Hills, CA 91364;
Hackensack, NJ 07601;
Houston, TX 77054;
Sugar Land, TX 77498
Aliases (AKA): S Addison,
Sandra L Allen
Address History: 825 Fairview Avenue Apt 10a, Arcadia, CA 91007;
241 South Olive Avenue Apartment 29, Alhambra, CA 91801;
Duarte, CA 91010;
Los Angeles, CA 90018;
Pasadena, CA 91105
Aliases (AKA): Janny C Bacani,
Janny B Sanchez
Email Addresses: jan****@aol.com,
jan****@yahoo.com
Address History: 785 Warring Drive Apt 1, San Jose, CA 95123;
1984 Latham Street Apartment 5, Mountain View, CA 94040;
Santa Clara, CA 95051;
Houston, TX 77054
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