Address History: 2684 Olivet Church Road, Paducah, KY 42001;
16006 Cerca Blanca Drive, Houston, TX 77083
Aliases (AKA): G Luna,
Gilbert Luna,
Gilberto Torres Luna
Relatives & Associates: Timothy Rolph
Address History: 819 Holly Ridge Drive, Houston, TX 77024;
7827 E Mendoza Avenue, Mesa, AZ 85209;
Madras, OR 97741;
Anderson Island, WA 98303;
Bothell, WA 98011
Aliases (AKA): Susan Mantell
Address History: 845 Holly Ridge Drive, Houston, TX 77024
Address History: 7903 Millbrook Drive, Houston, TX 77095;
5595 Renner Road, Columbus, OH 43228;
Baytown, TX 77521;
Channelview, TX 77530;
Pasadena, TX 77506
Aliases (AKA): Christina O Peres,
Cristina O Peres
Address History: 8607 Buckeye Glen Lane, Humble, TX 77338;
14810 Crosswinds Drive, Houston, TX 77032
Aliases (AKA): Patricia A Gabriel,
Patricia A Johnson
Address History: 837 Holly Ridge Drive, Houston, TX 77024;
1311 Antoine Drive Apt 104, Houston, TX 77055
Aliases (AKA): Catherine Canionhicks,
Catherine L Canton,
Catherine L Hicks,
Katherine Hicks,
Catherine Hicks-Canion
Address History: 845 Holly Ridge Drive, Houston, TX 77024
Address History: 2600 Pegram Avenue, Austin, TX 78757;
561 Barnesdale Drive, Marietta, GA 30068;
Powder Springs, GA 30127;
Georgetown, TX 78633;
Houston, TX 77024
Aliases (AKA): C Chevalier,
Chevalier N Chevalier,
Chevalier Clestine
Relatives & Associates: Albert Chevalier
Andrea Chevalier
Deanna Chevalier
Etta Chevalier
Joi Chevalier
Relatives & Associates: Jennifer Wadsworth
Address History: 801 Holly Ridge Drive, Houston, TX 77024;
6880 N Firenze Drive, Tucson, AZ 85704;
Colorado Springs, CO 80911;
Belleair, FL 33756;
Clearwater, FL 33756
Aliases (AKA): R Fischer,
Ronald P Fischer,
Ronald Peter Fischer,
Ronald Fisher
Email Addresses: fis****@cableone.net,
fis****@hotmail.com,
fis****@peoplepc.com,
fis****@yahoo.com
Address History: 845 Holly Ridge Drive, Houston, TX 77024;
13120 Whitehaven Lane Apt 162, Fort Myers, FL 33966;
Austin, TX 78731
Aliases (AKA): Ralph Maginello,
Ralp Manginello,
Ralph Peter Manginello
Relatives & Associates: Paige Dehais
Jasmina Manginello
Melissa Manginello
Nicholas Manginello
Ralph Manginello
Email Addresses: man****@justice.com,
mlf****@yahoo.com,
ral****@earthlink.net,
ral****@flash.net,
rma****@mbe.com
Address History: 6261 Lemans Drive, Corpus Christi, TX 78414;
6179 S Zunis Avenue, Tulsa, OK 74136;
Austin, TX 78723;
Helotes, TX 78023;
Houston, TX 77079
Aliases (AKA): Josh Rodriguez,
Josue I Rodriguez,
Josue L Rodriguez,
Josue L Rodruguez
Aliases (AKA): Susan Stacy Eda,
Susan S Jeda,
Susan Sjeda
Email Addresses: sus****@msn.com
Address History: 20407 Brondesbury Drive, Katy, TX 77450;
141 Cindy Lou Place, Mandeville, LA 70448;
Houston, TX 77024;
Nacogdoches, TX 75965;
Plano, TX 75074
Aliases (AKA): Claudia C Flores,
Claudia C Turcott
Address History: 10 Champions Court Way, Houston, TX 77069;
545 Fm 1488 Road Apt 4200, Conroe, TX 77384;
Del Rio, TX 78840;
San Antonio, TX 78233;
Tyler, TX 75703
Aliases (AKA): Judd Wrightt Mcglohn,
Judd Wright Mcglohn
Email Addresses: jak****@suddenlink.net,
jak****@yahoo.com,
jmc****@hotmail.com,
jmc****@yahoo.com,
jud****@peoplepc.com
Address History: 3314 Lake Street, Houston, TX 77098;
6880 N Firenze Drive, Tucson, AZ 85704;
Jacksonville, FL 32210;
Boston, MA 02118;
Saline, MI 48176
Phone Numbers: (713) 249-5172
(713) 441-5175
(713) 528-7574
(713) 704-6025
(713) 807-7248
Address History: 825 Holly Ridge Drive, Houston, TX 77024
Address History: 9724 S Lakewood Place, Tulsa, OK 74137;
46 Elmwood Terrace, Caldwell, NJ 07006;
Oxford, NJ 07863;
West Caldwell, NJ 07006;
Houston, TX 77024
Aliases (AKA): Guadalupe J Marinez,
J Marinez,
Joe Marinez
Address History: 22904 Maxine Street, Saint Clair Shores, MI 48080;
829 Holly Ridge Drive, Houston, TX 77024
Aliases (AKA): Jessica L Nannini
Email Addresses: bar****@aol.com,
vna****@yahoo.com
Address History: 3300 Pampus Lane Apt 304, Chesapeake, VA 23321;
48 Hill Street Apartment 202, Bloomfield, NJ 07003;
East Orange, NJ 07017;
Jersey City, NJ 07305;
Piscataway, NJ 08854
Aliases (AKA): Denise Temetio
Relatives & Associates: Denise Nguni
Address History: 943 Red Coat Farm Drive, Chalfont, PA 18914;
13104 Glen Court Unit 11, Chino Hills, CA 91709;
El Cajon, CA 92019;
Garden Grove, CA 92843;
La Mesa, CA 91942
Aliases (AKA): Kara Youngmi Kim,
Karen Sook Kim,
Kyong S Kim,
Kyu Sook Kim,
Kyu Young Kim
Email Addresses: don****@hotmail.com,
ire****@rocketmail.com,
kar****@gmail.com,
kar****@yahoo.com,
yep****@aol.com
Address History: 600 Girard Street Ne, Washington, DC 20017;
2419 1st Street Nw Apt 1, Washington, DC 20001;
New York, NY 10014;
Austin, TX 78705;
Houston, TX 77061
Aliases (AKA): Sung Balcom
Address History: 1560 Alturas Drive, Burlingame, CA 94010;
110 Old Coach Road, Clifton Park, NY 12065;
Ithaca, NY 14850;
Houston, TX 77005
Aliases (AKA): Chen Nei Cheng,
Yinguo Cheng
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