Address History: 31003 S High Meadow Circle, Magnolia, TX 77355;
300 Mockingbird Lane Apartment A, South Pasadena, CA 91030;
Friendswood, TX 77546;
Houston, TX 77034;
La Porte, TX 77571
Aliases (AKA): Julie M Lake,
Julie M Sudduth
Email Addresses: jul****@iberiabank.com
Address History: 9220 Wingtip Drive, Houston, TX 77075;
6245 Fleetwood Court Apt 2, Fort Riley, KS 66442;
Junction City, KS 66441
Aliases (AKA): Samantha Moreno
Relatives & Associates: Misty Alegria
Jennifer Gonzalez
Donald Leisinger
James Leisinger
James Leisinger
Address History: 10106 Wingtip Drive, Houston, TX 77075
Address History: 1123 Autrey Street Apt 1, Houston, TX 77006;
718 N Stanley Avenue, Los Angeles, CA 90046;
Sherman Oaks, CA 91403
Address History: 10710 Sageglow Drive, Houston, TX 77089;
11717 Beamer Road Apt 188, Houston, TX 77089
Aliases (AKA): Gilma Gomez,
Jairo Lara Lara
Address History: 10607 Wingtip Drive, Houston, TX 77075;
8403 Constellation Lane Apt A, Houston, TX 77075
Phone Numbers: (713) 991-6343
Address History: 955 Westcott Street Apt 119, Houston, TX 77007;
282 P/O Box, Hardin, TX 77561
Address History: 9703 Wingtip Drive, Houston, TX 77075
Phone Numbers: (713) 991-0094
Address History: 3516 Paula Avenue, Mcallen, TX 78503;
4010 Stanley Smith Drive, Dallas, TX 75216;
Edinburg, TX 78541;
Houston, TX 77061;
Palestine, TX 75801
Aliases (AKA): Maria C Camarillo,
Maria D Loera,
Maria R Luna,
Maria D Rangel,
Carmen Ticas
Phone Numbers: (713) 987-2062
Address History: 9951 Sageroyal Lane, Houston, TX 77089;
1028 Shearwater Avenue, Aubrey, TX 76227;
Channelview, TX 77530;
Galena Park, TX 77547;
Spring, TX 77373
Aliases (AKA): Jennifer Gonzalez Gonzalez,
Jennifer Gonzalez,
Jennifer Gonzalezrico,
Jennifer M Moreno,
Jennifer Gonzalez Rico
Relatives & Associates: Misty Alegria
Elizabeth Gonzalez
Raul Gonzalez
Angelita Guarneros
Samantha Leisinger
Address History: 249 Po Box, Lyford, TX 78569;
10611 Wingtip Drive, Houston, TX 77075
Aliases (AKA): A Villarreal,
Alex B Villarreal
Phone Numbers: (713) 987-0889
Address History: 11615 Brookspring Drive, Houston, TX 77077;
22460 Cupertino Road, Cupertino, CA 95014;
Kemah, TX 77565;
New Caney, TX 77357;
Pasadena, TX 77505
Aliases (AKA): J L Jackson,
Jenny Jackson,
Jenny Lynn Jackson
Email Addresses: jja****@infrastructure-inc.com
Address History: 9703 Wingtip Drive, Houston, TX 77075
Address History: 10606 Wingtip Drive, Houston, TX 77075;
1381 Daveys Run, Grayson, KY 41143;
Lees Summit, MO 64064;
Chattanooga, TN 37404;
Pasadena, TX 77506
Aliases (AKA): Tony Carr
Email Addresses: ton****@gmail.com,
ton****@qwest.net,
ton****@yahoo.com
Address History: 9155 Wingtip Drive, Houston, TX 77075
Relatives & Associates: Jim Kinnison
Phone Numbers: (713) 649-5694
Email Addresses: jim****@yahoo.com
Address History: 8223 Wetherby Lane, Houston, TX 77075;
14015 Autumn Ridge Trail Drive, Houston, TX 77048;
Pasadena, TX 77506
Aliases (AKA): Maria Carranza,
Maria L Galvan,
Mary L Galvan
Relatives & Associates: Noel Carransa
Daisy Carranza
Elizabeth Carranza
Elizabeth Carranza
Florencio Carranza
Email Addresses: car****@yahoo.com,
fca****@brenntag.com,
gal****@gmail.com,
jto****@comcast.net
Address History: 9110 Wingtip Drive Ste 103, Houston, TX 77075;
521 Talley Road, Chattanooga, TN 37411
Aliases (AKA): Dexter Owens
Relatives & Associates: Reginald Owens
Email Addresses: dex****@aol.com
Address History: 12123 Mosscrest Drive, Houston, TX 77048;
7775 Cecil Ridge Street, Houston, TX 77075
Aliases (AKA): Vanessa Lashun Sinnette,
Vanessa Sunnette
Relatives & Associates: Traci Aldridge
James Sinnette
Juanita Sinnette
Maryann Sinnette
Reginald Sinnette
Email Addresses: mar****@yahoo.com
Address History: 9703 Wingtip Drive, Houston, TX 77075
Address History: 7936 Swiftwater Lane, Houston, TX 77075;
4819 Bellaire Boulevard, Bellaire, TX 77401
Aliases (AKA): Mae G Cuinanao,
Mae Gonzales Guinanao,
Mae G Maravilla,
Mae G Marovilla,
Mae Marravilla
Address History: 750126 Po Box, Houston, TX 77275;
8518 West Galactic Court, Boise, ID 83709;
Meridian, ID 83642;
Nampa, ID 83651;
Pocatello, ID 83202
Aliases (AKA): David E Haley,
David Earl Hayley
Address History: 10106 Wingtip Drive, Houston, TX 77075;
210 E De Fee Street # 1, Baytown, TX 77520;
South Houston, TX 77587
Address History: 9151 Wingtip Drive, Houston, TX 77075
Address History: 909 E Williamson Avenue, Harlingen, TX 78550;
917 E Sul Ross Avenue, Harlingen, TX 78550;
Houston, TX 77034
Aliases (AKA): Robert Garcia
Phone Numbers: (956) 412-3962
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