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
Address History: 5526 Sheraton Oaks Drive # D, Houston, TX 77091;
16111 Aspenglenn Drive Apartment 404, Houston, TX 77084
Aliases (AKA): Esther Carlson
Relatives & Associates: Carmelina Morales
Domingo Morales
Francisco Morales
Jose Morales
Salomon Morales
Address History: 2205 Riva Row Apt 2307, Spring, TX 77380;
260 Windfield Parkways, Waukee, IA 50263;
Chicago, IL 60610;
Schaumburg, IL 60173;
Dallas, TX 75202
Aliases (AKA): Sylvester Garcia
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: 5420 Bordley Drive, Houston, TX 77056;
3101 Old Pecos Trail Unit 608, Santa Fe, NM 87505;
Fort Worth, TX 76114;
Odessa, TX 79768
Aliases (AKA): Val G Bennett
Email Addresses: jan****@comcast.net
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: 8510 Shellville Court, Houston, TX 77040;
15514 Mauna Loa Lane, Houston, TX 77040;
Jersey Village, TX 77040
Address History: 6000 Hollister Street Apt 1804, Houston, TX 77040;
808 English Street, Houston, TX 77009;
Spring, TX 77380
Phone Numbers: (281) 292-3936
(281) 861-5002
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: 8515 Shellville Court, Houston, TX 77040;
1603 Po Box, Alvin, TX 77512;
College Station, TX 77845
Aliases (AKA): Joshua R Mason
Phone Numbers: (832) 458-8620
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: 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: 5070 Skipping Stone Lane, Sugar Land, TX 77479;
1804 Sarazen Drive, Alhambra, CA 91803;
San Jose, CA 95131;
Houston, TX 77096;
Humble, TX 77396
Relatives & Associates: Yiyuan Xu
Address History: 18127 Twilight Shores Lane, Cypress, TX 77433;
916 Banfield Avenue, Toronto, OH 43964;
Houston, TX 77057;
Jersey Village, TX 77065
Aliases (AKA): Kevin E Mirasola
Relatives & Associates: Anthony Mirasola
Email Addresses: kmi****@hotmail.com,
mir****@aol.com,
mir****@bankunited.com,
mir****@comcast.net,
mir****@yahoo.com
Address History: 15455 Canterbury Forest Drive Apt 222, Tomball, TX 77377;
20762 East County Road, Blair, OK 73526;
Houston, TX 77022;
Jersey Village, TX 77040
Aliases (AKA): Jacquelin Teinert,
Jacqueline H Teinert
Address History: 623 Po Box, Alief, TX 77411;
15770 Bellaire Boulevard Apt 1715, Houston, TX 77083
Address History: 5005 Georgi Lane Apt 205, Houston, TX 77092;
1730 Audubon Street, New Orleans, LA 70118;
Carrollton, TX 75007
Email Addresses: car****@sbcglobal.net,
mar****@att.net
Address History: 9827 Therrell Drive, Houston, TX 77064;
14118 Eventide Drive, Cypress, TX 77429;
Jersey Village, TX 77065
Aliases (AKA): Reneeka M French,
Reneeka M Frenchlott,
Reneeka French Lott
Address History: 25810 Nw Carlson Road, Indiahoma, OK 73552;
1036 Grande View Pass, Maylene, AL 35114;
Phenix City, AL 36870;
Tracy, CA 95377;
Summerville, GA 30747
Aliases (AKA): Amanda M Gooch,
Amanda Margaret Sullivan
Email Addresses: bal****@gmail.com,
goo****@sbcglobal.net
Address History: 2646 Autumn Ridge Boulevard, Lafayette, CO 80026;
734 Sundown Drive, Lafayette, CO 80026;
Louisville, CO 80027;
Houston, TX 77006;
Lubbock, TX 79407
Aliases (AKA): Remi Arimoto,
Remi Trevino
Email Addresses: rem****@comcast.net,
rem****@comcast.net
Address History: 4797 244th Court Se, Issaquah, WA 98029;
900 Downtowner Boulevard Apartment 482, Mobile, AL 36609;
Austin, TX 78701;
Cypress, TX 77433;
Houston, TX 77027
Email Addresses: kar****@netzero.net,
ken****@sbcglobal.net,
ken****@gmail.com,
ken****@infosys.com
Address History: 2790 Double Eagle Drive, Dayton, OH 45431;
6528 Neckel Street, Dearborn, MI 48126;
Royal Oak, MI 48067;
Beavercreek, OH 45431;
College Station, TX 77845
Aliases (AKA): Susan Desantis,
Susan M Movsesian
Relatives & Associates: Marion Desantis
Rick Desantis
Marsha Movsesian
Ruben Movsesian
Steven Movsesian
Email Addresses: sde****@whoscalling.com
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