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
Aliases (AKA): Albalira Camarena,
Albalira Camerena
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: 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: 1319 Castlemist Drive, Spring, TX 77386;
15809 Elwood Drive, Houston, TX 77040;
Jersey Village, TX 77040;
Katy, TX 77494;
Montgomery, TX 77356
Aliases (AKA): Chelsie Garcia,
Chelsie Mont Garcia,
Chelsie R Montgomery,
Chelsie Muery
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: 18008 Ladue Road, Crosby, TX 77532;
4422 Redell Road, Baytown, TX 77521;
Channelview, TX 77530;
Dayton, TX 77535;
Houston, TX 77044
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
Aliases (AKA): Ana Hernandez,
Anna D Sandoval
Address History: 110 Eagle Drive, Boerne, TX 78006;
8423 E Ridge Drive, Houston, TX 77040;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Tina M Williams
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: 6000 Hollister Street Apt 1804, Houston, TX 77040;
808 English Street, Houston, TX 77009;
Spring, TX 77380
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: 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: 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: 19806 Tidy Tips Lane, Spring, TX 77379;
5522 Mitchelldale Street, Houston, TX 77092
Aliases (AKA): Dwight L Williams
Address History: 2207 Bancroft Street Apt 1007, Houston, TX 77027;
3101 Old Pecos Trail Unit 608, Santa Fe, NM 87505;
El Paso, TX 79912
Aliases (AKA): Jan D Bennett,
Janeth Bennett,
Janeth V Bennett,
Jan D Pace
Email Addresses: jan****@comcast.net,
jan****@yahoo.com
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: 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: 8360 Park Place Boulevard Apt 15, Houston, TX 77017;
8363 Park Place Boulevard Apt 15, Houston, TX 77017
Phone Numbers: (713) 242-6004
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
Relatives & Associates: Kristina Aceituno
Luis Aceituno
Luis Aceituno
Melissa Aceituno
Ana Sandoval
Email Addresses: sam****@gamezonemail.com
Address History: 9030 Fairbloom Lane, Houston, TX 77040;
7502 Clarewood Drive Apartment 184, Houston, TX 77036
Aliases (AKA): Juan Antonio Escobar
Email Addresses: esc****@sbcglobal.net
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
Address History: 3724 Po Box, Pinehurst, NC 28374;
1725 W 3rd Avenue, Durango, CO 81301;
Boone, NC 28607;
Southern Pines, NC 28387;
Houston, TX 77040
Aliases (AKA): Christina L Walker,
Christina W Walker Smith,
Christina Walker-Smith,
Christina L Walkersmith
Relatives & Associates: Christine Alonzo
Christi Aquino
Nancy Potter
Sherry Scheiner
Harley Schneider
Email Addresses: cwa****@cs.com,
cwa****@aol.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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