Address History: 8515 Shellville Court, Houston, TX 77040;
10318 Emerald Trail Drive Apt D, Houston, TX 77070
Aliases (AKA): Vicki Mason
Relatives & Associates: Allison Akkerman
Chris Akkerman
Jason Akkerman
Kathryn Akkerman
Eric Andrews
Address History: 5430 Gosforth Drive, Katy, TX 77449;
2281 North 14th Street, Ponca City, OK 74601;
Baytown, TX 77520;
Houston, TX 77082;
Spring, TX 77382
Aliases (AKA): Samuel Aceituno
Email Addresses: sam****@gamezonemail.com
Address History: 1311 Fenfield Avenue, San Antonio, TX 78211;
13250 Charwell Crossing, Houston, TX 77069
Aliases (AKA): Guadalupe J Cardenas,
Lupe Cardenas,
Guadalupe J Carzenas,
Guadalupe J Gomez
Relatives & Associates: Monica Almanza
Rose Cantu
Elizabeth Cardenas
Gilbert Cardenas
Irene Cardenas
Address History: 7806 Terra Cotta Drive, Houston, TX 77040;
2001 Po Box, Jacksonville, FL 32203;
Caldwell, TX 77836;
Cameron, TX 76520;
Jacksonville, TX 75766
Aliases (AKA): Darrel Sullivan,
Darrell Sullivan,
Derrell Sullivan,
Dl L Sullivan
Email Addresses: der****@peoplepc.com,
sul****@yahoo.com
Address History: 18008 Ladue Road, Crosby, TX 77532;
4422 Redell Road, Baytown, TX 77521;
Channelview, TX 77530;
Dayton, TX 77535;
Houston, TX 77044
Address History: 8514 Shellville Court, Houston, TX 77040;
6782 Piedmont Street, Chino, CA 91710;
Fontana, CA 92336;
Tomball, TX 77375
Aliases (AKA): Wayne Wei Hsing Cheng,
Wei Hsing Cheng,
Wei-Hsing Cheng,
Weihsing Cheng
Address History: 1105 Hillcrest Drive, Conroe, TX 77301;
2021 Plantation Drive, Conroe, TX 77301;
Houston, TX 77065;
Tomball, TX 77375
Aliases (AKA): Kristi L Stockton
Email Addresses: can****@hotmail.com
Address History: 19806 Tidy Tips Lane, Spring, TX 77379;
5522 Mitchelldale Street, Houston, TX 77092
Aliases (AKA): Dwight L Williams
Address History: 3315 Hickory Brook Lane, Humble, TX 77345;
161 Paradise Trail, Coldspring, TX 77331;
Houston, TX 77008;
Kingwood, TX 77345;
Shepherd, TX 77371
Aliases (AKA): Laura Palomo
Address History: 8627 Ballinger Drive, Houston, TX 77064;
160 W Cedar Street Apt 24, Norwalk, CT 06854;
Southport, CT 06890
Aliases (AKA): Robyn Hutton,
Robyn R Sullivan
Address History: 8514 Shellville Court, Houston, TX 77040
Relatives & Associates: Kristina Aceituno
Luis Aceituno
Melissa Aceituno
Samuel Aceituno
Ana Sandoval
Phone Numbers: (713) 849-4253
Address History: 20306 Yosemite Falls Drive, Tomball, TX 77375;
8234 Country Wind Court, Houston, TX 77040;
Pflugerville, TX 78660;
Spring, TX 77379
Aliases (AKA): L Hurley,
Lea E Hurley
Email Addresses: lxh****@yahoo.com
Address History: 11368 Lake Oak Drive, Montgomery, TX 77356;
8510 Shellville Court, Houston, TX 77040;
Tomball, TX 77377
Aliases (AKA): Dianna Peterson,
Diana K Teinert,
Dianna K Teinert
Relatives & Associates: Jerald Dpeterson
Valerie Martin
Kimberly Newberry
Demarcus Peterson
Johnny Peterson
Email Addresses: dte****@hotmail.com
Relatives & Associates: Carmelina Morales
Domingo Morales
Francisco Morales
Jose Morales
Salomon Morales
Address History: 11222 Braesridge Drive Apt 3424, Houston, TX 77071;
1904 Pembroke Crescent E, Independence, MO 64057
Aliases (AKA): G V Kemple,
Geraldine Kemple
Email Addresses: cke****@yahoo.com
Address History: 9519 Winter Run Drive, Houston, TX 77064;
41330 County Road 36 # 36, Steamboat Springs, CO 80487;
Altamonte Springs, FL 32701;
Lakeland, FL 33801;
Mount Dora, FL 32757
Aliases (AKA): James Smith,
Jim J Smith,
Robb J Smith,
Robert Smith
Address History: 8514 Shellville Court, Houston, TX 77040;
1028 Amulet Street, Natchitoches, LA 71457;
Cypress, TX 77429
Address History: 8507 Shellville Court, Houston, TX 77040;
260 Windfield Parkway, Waukee, IA 50263;
Chicago, IL 60610;
Schaumburg, IL 60173;
Cypress, TX 77429
Aliases (AKA): Elma Elisa Garcia
Email Addresses: eeg****@yahoo.com,
elm****@bellsouth.net,
elm****@twtelcom.com,
elm****@erols.com
Address History: 18626 W Windhaven Terrace Trail, Cypress, TX 77433;
900 Downtowner Boulevard Apt 482, Mobile, AL 36609;
Lafayette, CO 80026;
Houston, TX 77079;
Pearland, TX 77584
Address History: 18626 W Windhaven Terrace Trail, Cypress, TX 77433;
2646 Autumn Ridge Boulevard, Lafayette, CO 80026;
Houston, TX 77079
Relatives & Associates: Ken Arimoto
Remi Arimoto
Phone Numbers: (281) 345-1452
(713) 444-7232
(713) 586-9177
(832) 375-9179
Address History: 21323 Berry Ridge Lane, Tomball, TX 77375;
990 Cypress Station Drive Apt 1703, Houston, TX 77090;
Humble, TX 77396;
Irving, TX 75060;
Katy, TX 77449
Aliases (AKA): Valerie Estes,
Valarie Kesseler,
Valerie Kesseler,
Valerie Kessler,
Valerie B Teinert
Relatives & Associates: Imogene Bardwell
Patricia Broussard
Preston Broussard
Carla Deiterichsisney
Brenda Estes
Address History: 4060 Ridge Drive, Memphis, TN 38115;
14341 Sw 268th Street Apt 101, Homestead, FL 33032;
Miami, FL 33175;
Opa Locka, FL 33054;
Atlanta, GA 30349
Aliases (AKA): Fransico Contreras,
F Hernandez,
Francisco Restrepo,
Francisco J Sierra
Aliases (AKA): Ciro M Vasquez
Email Addresses: asq****@bp.com,
asq****@concentric.net,
asq****@msn.com
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