Address History: 8926 Sharpview Drive, Houston, TX 77036;
202 S Hazel Street, Ruston, LA 71270;
Angleton, TX 77515;
Corpus Christi, TX 78402;
Katy, TX 77449
Aliases (AKA): Chris Cano,
Laurence Cano,
Chris Coelho,
Laurence Laurence
Address History: 8926 Sharpview Drive, Houston, TX 77036;
7707 Rolling Ridge Drive, Houston, TX 77072
Aliases (AKA): Eddie Alvarado
Address History: 8926 Sharpview Drive, Houston, TX 77036
Aliases (AKA): Daniel K Dennehy
Address History: 8926 Sharpview Drive, Houston, TX 77036;
13907 Candleshade Lane # B, Houston, TX 77045;
Stafford, TX 77477
Aliases (AKA): Julie Primm,
Julieta S Primm,
Julietta S Primm
Relatives & Associates: Donnell Grantham
Kristina Kuznetsova
Anthony Primm
Harold Primm
Harold Primm
Address History: 8926 Sharpview Drive, Houston, TX 77036;
36590 Po Box, Houston, TX 77236
Aliases (AKA): Dan Dennehy
Address History: 8926 Sharpview Drive, Houston, TX 77036;
13907 Candleshade Lane # B, Houston, TX 77045;
Stafford, TX 77477
Relatives & Associates: Donnell Grantham
Kristina Kuznetsova
Phone Numbers: (281) 498-4451
(281) 530-9291
Address History: 8926 Sharpview Drive, Houston, TX 77036
Address History: 1163 Johnson Drive Apartment 2925, Buffalo Grove, IL 60089;
1726 Birch Place Apt 303, Schaumburg, IL 60173;
Houston, TX 77036;
Meadows Place, TX 77477;
Stafford, TX 77477
Aliases (AKA): Kristina Aleksandrovn Kuznetsova,
Kristina Primm
Phone Numbers: (832) 539-3933
Aliases (AKA): Robt H Hodge
Email Addresses: nit****@aol.com
Address History: 6210 Vicki John Drive, Houston, TX 77096;
750 North Rush Street Apartment 1901, Chicago, IL 60611;
Ranchos De Taos, NM 87557;
Milwaukee, WI 53211
Email Addresses: big****@msn.com
Address History: 1514 Telephone Road, Houston, TX 77023;
13201 Gulf Beach Drive, Freeport, TX 77541;
Richmond, TX 77407
Aliases (AKA): John Herrera,
Juan Carlos Herrera
Email Addresses: log****@hotmail.com
Address History: 7306 Carew Street, Houston, TX 77074;
13907 Candleshade Lane # B, Houston, TX 77045;
Stafford, TX 77477
Phone Numbers: (281) 498-4451
(281) 530-9291
(281) 568-9883
(832) 539-3933
Address History: 7907 Neff Street, Houston, TX 77036;
7 Wagon Lane Loop, Angleton, TX 77515;
Freeport, TX 77541;
Mansfield, TX 76063
Aliases (AKA): Mary L Buckheit
Email Addresses: sbu****@worldnet.att.net
Address History: 12206 Old Oaks Drive, Houston, TX 77024;
1910 W Sunset Boulevard Ste 200, Los Angeles, CA 90026;
Memphis, TN 38134;
Austin, TX 78704;
Freeport, TX 77541
Aliases (AKA): Juan Carlos Acevedo,
Juan Carlos Carlos,
John Carlos Herrera,
Juan Carlos Carlos Herrera
Relatives & Associates: Alejandra Herrera
Ezequiel Herrera
German Herrera
Josephine Herrera
Josie Herrera
Email Addresses: ace****@ymail.com,
jch****@gmail.com,
jch****@icloud.com,
jua****@blackbox-vs.com,
log****@hotmail.com
Address History: 12014 Willow Lane, Cypress, TX 77429;
1002 Alta Vista Drive, Sparks, NV 89434;
Austin, TX 78736;
Houston, TX 77083
Aliases (AKA): Vicki Lynn Dennehy,
Vickie Lynn Dennehy,
Vickie L Dennehy
Email Addresses: dde****@bigfoot.com,
the****@gbm.net,
vde****@houstonrr.com,
vic****@yahoo.com
Address History: 16907 Lumberton Drive, Cypress, TX 77433;
12002 Willow Lane, Cypress, TX 77429;
Houston, TX 77083;
Katy, TX 77493;
Richmond, TX 77406
Aliases (AKA): W Esposito,
William Anthony Esposito
Address History: 2522 Glen Haven Lane, Richmond, TX 77406;
12002 Willow Lane, Cypress, TX 77429;
Houston, TX 77083;
Katy, TX 77493
Aliases (AKA): W Esposito
Relatives & Associates: Rhonda Crosser
Shanna Dennehy
James Esposito
Muriel Esposito
William Esposito
Phone Numbers: (281) 829-5590
(903) 893-3515
Address History: 12002 Willow Lane, Cypress, TX 77429;
12903 Brant Rock Drive Apt 603, Houston, TX 77082;
Spring, TX 77380
Aliases (AKA): Karen Carraway,
Karen Dennehy
Address History: 4545 Belclaire Avenue, Dallas, TX 75205;
7501 Seville Drive Apt 165, Amarillo, TX 79121;
Houston, TX 77004
Aliases (AKA): Robert H Hodge,
Robt H Hodge
Email Addresses: nit****@aol.com
Address History: 5203 Andover Place, Austin, TX 78723;
3841 Arlington Street, Fort Myers, FL 33901;
Lehigh Acres, FL 33970;
Winter Haven, FL 33884;
Bronx, NY 10457
Phone Numbers: (512) 458-4875
Email Addresses: lab****@yahoo.com
Address History: 12014 Willow Lane, Cypress, TX 77429;
23 Warwick Street, Quincy, MA 02170;
Houston, TX 77083
Aliases (AKA): Dan Dennehy
Relatives & Associates: Daniel Dennehy
Shanna Dennehy
Vickie Dennehy
Address History: 804 E Bowen Avenue Apt 3b, Chicago, IL 60653;
405 N Wabash Avenue Unit 4112, Chicago, IL 60611;
Essex, MD 21221;
Jackson, MS 39204;
Houston, TX 77004
Aliases (AKA): Ayebitorofa K Itima,
Kevin Itima
Relatives & Associates: Shirley Bobineaux
Eyenkebi Itima
Helen Itima
Romeo Itima
Ryan Itima
Email Addresses: kev****@cox.net
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