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: 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: 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
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: 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: 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: 8507 Twisting Vine Lane, Houston, TX 77040;
8520 Pitner Road # 257, Houston, TX 77080
Relatives & Associates: Maria Ayala
Julian Hernandez
Marco Hernandez
Margarita Hernandez
Maria Hernandez
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;
1028 Amulet Street, Natchitoches, LA 71457;
Cypress, TX 77429
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: 6721 W 43rd Street, Houston, TX 77092;
4255 Walker Road, Colorado Springs, CO 80908;
Alvin, TX 77511
Aliases (AKA): E Chlamon,
Lisa Chlamon
Email Addresses: ech****@bellsouth.net,
ech****@worldnet.att.net,
elc****@yahoo.com,
elc****@yahoo.com,
lis****@gmail.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: 25406 Elm Creek Drive, Spring, TX 77380;
1687 E 96th Drive, Denver, CO 80229;
Houston, TX 77040
Aliases (AKA): Mathew A Garcia
Address History: 6335 Green Shoals Lane, Houston, TX 77066;
2328 Spice Pecan Way, Palmdale, CA 93551
Aliases (AKA): Alexis Cervellon
Address History: 8510 Shellville Court, Houston, TX 77040;
15514 Mauna Loa Lane, Houston, TX 77040;
Jersey Village, TX 77040
Address History: 8102 Western Trail Drive, Houston, TX 77040;
33034 Sky Blue Water Trail, Cathedral City, CA 92234
Aliases (AKA): John K Smith,
Kevin J Smith
Relatives & Associates: Alicia Davis
Joyce Gindlesperger
Joy Jacobs
Adam Smith
Adam Smith
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: 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: 9106 Brahms Lane, Houston, TX 77040;
8230 Bo Jack Drive # 30, Houston, TX 77040;
Mcallen, TX 78504
Email Addresses: cke****@cfl.rr.com,
cke****@yahoo.com,
cra****@epix.net,
joy****@aol.com
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: 4774 Gailander Court, Folsom, CA 95630;
520 Flower Drive, Folsom, CA 95630;
Glendale, CA 91222;
Newport Beach, CA 92663;
San Francisco, CA 94118
Aliases (AKA): Steve C Movsesian,
Steven Craig Movsesian
Email Addresses: mov****@yahoo.com,
mov****@yahoo.com,
rmo****@gmail.com,
smo****@gmail.com
Address History: 420 N Julian Street, Altus, OK 73521;
1105 E Ash Street, Altus, OK 73521;
Blair, OK 73526;
Cedar Park, TX 78630;
Houston, TX 77040
Aliases (AKA): Stephen Teinert,
Steven Vaughn Teinert
Address History: 2790 Double Eagle Drive, Dayton, OH 45431;
6528 Neckel Street, Dearborn, MI 48126;
Dearborn Heights, MI 48127;
Detroit, MI 48228;
Beavercreek, OH 45431
Email Addresses: des****@tca.net,
rde****@yahoo.com
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