Address History: 621 N 13th Street, La Porte, TX 77571;
11150 Beamer Road Apartment 140, Houston, TX 77089;
Pasadena, TX 77506
Aliases (AKA): Violet Gomez,
Violet Gonzalez
Address History: 8510 Shellville Court, Houston, TX 77040
Aliases (AKA): Regina Vargos
Address History: 6709 Thornwall Street, Houston, TX 77092;
6407 Antoine Drive Apt 702, Houston, TX 77091
Aliases (AKA): Juan M Membreno,
John A Morales,
Juan C Morales,
Juan Morales Membren
Phone Numbers: (713) 849-3015
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: 8347 Carriage Creek Drive, Houston, TX 77064;
3019 South Street #1, Lafayette, IN 47904;
Tulsa, OK 74120
Aliases (AKA): L Sauceda
Address History: 8510 Shellville Court, Houston, TX 77040
Address History: 1311 Fenfield Avenue, San Antonio, TX 78211;
13250 Sharpbill Drive, Houston, TX 77083
Aliases (AKA): Gil Cardenas,
Gilbert J Cardenas,
Gilbert Cardenas,
Guadalupe J Cardenas,
Guadalupe J Carzenas
Relatives & Associates: Rose Cantu
Elizabeth Cardenas
Irene Cardenas
Sandra Cardenas
Guadalupe Carzenas
Address History: 3617 Whitehall Drive, Dallas, TX 75229;
5009 Addison Circle #6831, Addison, TX 75001;
Houston, TX 77064;
Lindale, TX 75771;
Mc Kinney, TX 75069
Aliases (AKA): Jon E Fountain
Relatives & Associates: Ashley Fountain
Ronald Fountain
Ronnie Fountain
Valerie Fountain
Lindsay Jaggers
Email Addresses: ash****@aol.com,
jdu****@aol.com
Aliases (AKA): Hui Fang Wang
Phone Numbers: (713) 849-3015
Email Addresses: hke****@bellatlantic.net
Address History: 19806 Tidy Tips Lane, Spring, TX 77379;
5522 Mitchelldale Street, Houston, TX 77092
Aliases (AKA): Dwight L Williams
Address History: 900 N Durham Drive Apt 54, Houston, TX 77008;
72 E 97th Street Apt 14, New York, NY 10029;
Blue Bell, PA 19422;
Austin, TX 78703;
Friendswood, TX 77546
Aliases (AKA): Joe Maldarelli,
Joseph Maldarelli
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: 18222 Almonte Lane, Tomball, TX 77377;
116 Feuhs Lane, Houston, TX 77022;
Jersey Village, TX 77040
Aliases (AKA): Lino L Nino
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: 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
Phone Numbers: (210) 922-2042
(210) 923-3616
(956) 969-1072
Address History: 10306 Lakebrook Court, Houston, TX 77038;
907 Mcintosh Street, Houston, TX 77009;
Spring, TX 77373
Relatives & Associates: Rigoberto Aguilar
Amos Fletcher
Erika Saldivar
Norma Saldivar
Reqeul Saldivar
Email Addresses: cin****@yahoo.com,
cmc****@netscape.net,
cri****@yahoo.com,
csa****@cox.net,
pri****@yahoo.com
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: 8506 Shellville Court, Houston, TX 77040;
5601 Chimney Rock Road # F12, Houston, TX 77081;
Katy, TX 77449
Aliases (AKA): Cristina Finnell,
Cristina N Lopez,
Chris Novegil,
Cristina M Novegil,
Cristina Novegillopez
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
Aliases (AKA): Ciro M Vasquez
Email Addresses: asq****@bp.com,
asq****@concentric.net,
asq****@msn.com
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: 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
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