Address History: 2512 Bagby Street, Houston, TX 77006;
3410 Louisiana Street Apt 3203, Houston, TX 77002
Phone Numbers: (832) 243-6928
Address History: 635 Po Box, Livingston, TX 77351;
2714 Glen Haven Boulevard, Houston, TX 77025;
Richmond, TX 77406;
Stafford, TX 77477;
Sugar Land, TX 77498
Address History: 4323 Waynesboro Drive, Houston, TX 77035;
9018 Silver Spring Lane, Houston, TX 77025
Relatives & Associates: Carolyn Beatty
Phone Numbers: (713) 665-4508
Address History: 905 Newport Boulevard, League City, TX 77573;
1500 W Ragsdale Road, Greenville, NC 27858;
Bellaire, TX 77401;
Houston, TX 77025;
Pearland, TX 77584
Address History: 3427 Linkwood Drive, Houston, TX 77025;
618 F Street Ne Apt 8, Washington, DC 20002;
Kalamazoo, MI 49009;
Austin, TX 78741;
Seattle, WA 98101
Aliases (AKA): Magda Maria Herrera
Relatives & Associates: Javier Dominguez
Carmen Herrera
Cristina Herrera
Jorge Herrera
Jorge Herrera
Email Addresses: mag****@impactcapital.org
Address History: 107 Monarch Trail, Georgetown, TX 78633;
213 Bright Leaf Trail, Georgetown, TX 78633;
Hockley, TX 77447;
Houston, TX 77057
Phone Numbers: (512) 819-9082
Address History: 2714 Glen Haven Boulevard, Houston, TX 77025;
238 Cambridge Street Apt 2, Boston, MA 02114;
Jamaica Plain, MA 02130;
Sugar Land, TX 77498
Phone Numbers: (713) 349-8630
Email Addresses: nev****@address.com,
pde****@sleh.com
Address History: 4927 Pine Street, Bellaire, TX 77401;
535 41st Street # 2, Des Moines, IA 50312;
Houston, TX 77081;
Pearland, TX 77584
Aliases (AKA): G E Deery,
George Deery
Address History: 3235 Pemberton Circle Drive, Houston, TX 77025;
3631 Aberdeen Way, Houston, TX 77025
Aliases (AKA): A Stadnyk,
Alex N Stadnyk,
Alexander Nestor Stadnyk
Email Addresses: ast****@geocities.com
Address History: 136 N Stallion Estates Drive, Spring Branch, TX 78070;
5761 W Green Meadows Place, Denver, CO 80227;
Deer Park, TX 77536;
El Lago, TX 77586;
Houston, TX 77030
Relatives & Associates: Laurie Dussack
Rachel Friedrich
Johnna Kincaid
Laune Vanarsdale
Matthew Vanarsdale
Address History: 3500 Red Bluff Road Apt 288, Pasadena, TX 77503;
7302 Alabonson Road Apartment 1115, Houston, TX 77088;
Missouri City, TX 77489
Aliases (AKA): Tabanesheia Clenshe Smith,
Tabansheia Clenshe Smith
Email Addresses: lye****@yahoo.com,
mrs****@gmail.com,
mrs****@gmail.com,
smi****@yahoo.com,
tab****@gmail.com
Address History: 639 Po Box, Hempstead, TX 77445;
11902 Beverly Drive, Houston, TX 77065
Address History: 9015 Silver Spring Lane, Houston, TX 77025;
9259 Pioneer Court, Lincoln, NE 68520;
Norfolk, NE 68701;
Vermillion, SD 57069
Aliases (AKA): Scott Krivohlavek
Relatives & Associates: Connemara Courtney
Amy Krivohlavek
Bradley Krivohlavek
Brenda Krivohlavek
Jeff Krivohlavek
Address History: 3305 Binz Street, Houston, TX 77004;
4204 Bellaire Boulevard Ste 210, Houston, TX 77025
Email Addresses: sru****@aol.com,
sru****@gmail.com,
sru****@hgiusa.com
Address History: 9006 Silver Spring Lane, Houston, TX 77025
Address History: 2813 Piersall Drive, Mckinney, TX 75072;
3408 High Mesa Drive, Dallas, TX 75234;
Garland, TX 75044;
Houston, TX 77025;
Mc Kinney, TX 75069
Aliases (AKA): R Mcgowan,
Rosemary Mcgowan,
Rosemary-Le Mcgowan
Email Addresses: ros****@yahoo.com
Address History: 107 Blue Bonnet Boulevard, San Antonio, TX 78209;
9006 Silver Spring Lane, Houston, TX 77025
Aliases (AKA): Margaret M Perez,
Margret Perez
Relatives & Associates: Jesus Medina
Mark Monsiuais
Amalia Monsivais
Carol Monsivais
Natalie Monsivais
Phone Numbers: (830) 488-6335
Address History: 9001 Silver Spring Lane, Houston, TX 77025;
168 Triphammer Terrace, Ithaca, NY 14850
Aliases (AKA): Vivian Encarnacion
Phone Numbers: (713) 660-6046
Address History: 2729 Lighthouse Drive, Houston, TX 77058;
1254 N Fox Hill Road, Flagstaff, AZ 86004;
Tucson, AZ 85719;
Conetoe, NC 27819
Aliases (AKA): Dorothy Mayverne Lewis
Email Addresses: edn****@aol.com,
may****@suddenlink.net
Address History: 8908 Turton Drive, Philadelphia, PA 19115;
4804 N Hutchinson Street, Philadelphia, PA 19141;
Houston, TX 77025;
Missouri City, TX 77489
Aliases (AKA): A T Mathai
Phone Numbers: (215) 934-6172
Email Addresses: mas****@aol.com
Address History: 17372 W Elizabeth Avenue, Goodyear, AZ 85338;
11218 S 194th Drive, Buckeye, AZ 85326;
Litchfield Park, AZ 85340;
Fort Benning, GA 31905;
Hiawatha, IA 52233
Aliases (AKA): Sonya Cunningham,
Sonya C Cunningham,
Sonya C Newland
Relatives & Associates: Leslie Brown
Lisa Cunningham
Mami Cunningham
Regina Cunningham
Jared Newland
Address History: 8444 Sw 181st Terrace, Miami, FL 33157;
2005 Se 26th Terrace, Fort Lauderdale, FL 33316;
Miami Beach, FL 33154;
Palmetto Bay, FL 33157;
Plantation, FL 33317
Aliases (AKA): Lisa Ann Kuehnle
Phone Numbers: (252) 258-1912
Address History: 8444 Sw 181st Terrace, Miami, FL 33157;
7405 Sw 132nd Street, Miami, FL 33156;
Miami Beach, FL 33154;
Palmetto Bay, FL 33157;
Surfside, FL 33154
Aliases (AKA): Scott Charles Simmons
Address History: 1218 Po Box, Marco Island, FL 34146;
1424 30th Street Ste B, San Diego, CA 92154;
Athens, GA 30606;
Bishop, GA 30621;
Watkinsville, GA 30677
Aliases (AKA): William H Bunten
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