Address History: 1710 N Vermillion Ave Trailer D2, Brownsville, TX 78521;
501 E Oltorf Street Apt 125, Austin, TX 78704;
Houston, TX 77064;
Laredo, TX 78041;
Refugio, TX 78377
Aliases (AKA): Harpal S Maur,
Harpal Maur
Email Addresses: hma****@hotmail.com
Address History: 3410 Shadow Bluff Court, Houston, TX 77082;
790 Bateswood Drive Apt 25, Houston, TX 77079;
Sugar Land, TX 77479
Aliases (AKA): Victoria Ferreiro,
Victoria Ferrero,
Victoria H Herrera
Relatives & Associates: Maria Delcarmenherrera
Victoria Ferreiro
Abraham Herrera
Adam Herrera
Antonio Herrera
Address History: 11249 Po Box, Spring, TX 77391;
329 Stanford Avenue, Santa Cruz, CA 95062;
Houston, TX 77064;
Montgomery, TX 77356;
Willis, TX 77318
Aliases (AKA): Lynn W Watson,
B West,
Betty Lynn West,
Betty West,
Lynn West
Email Addresses: itn****@hotmail.com
Address History: 9014 Prairie Drive, Houston, TX 77064;
1418 Preston Street Apt 404, Houston, TX 77002
Phone Numbers: (713) 626-4234
Address History: 1164 Waimea Bend, Round Rock, TX 78681;
42 County Road, Cullman, AL 35058;
Pensacola, FL 32507;
Traverse City, MI 49686;
Albuquerque, NM 87120
Aliases (AKA): Kendra L Fowler,
K L Huddleston,
Kendra Huddleston,
Kendra Ramirez,
Kendra Shellhorn
Address History: 13934 Oakwood Lane, Sugar Land, TX 77498;
2537 Clipper Way, Naples, FL 34104;
Cat Spring, TX 78933;
Houston, TX 77007
Email Addresses: cus****@sbcglobal.net
Address History: 2510 E Business Highway 83 Apt 4, Mission, TX 78572;
8912 Prairie Drive, Houston, TX 77064;
Mcallen, TX 78503
Email Addresses: elv****@yahoo.com,
elv****@verizon.net,
evs****@gmail.com,
fra****@hotmail.com,
mac****@hotmail.com
Address History: 8902 Prairie Drive # 1, Houston, TX 77064;
10810 Telephone Rd Trailer 329, Houston, TX 77075;
Katy, TX 77449
Aliases (AKA): Jim A Chesser
Relatives & Associates: Doris Chesser
Address History: 4700 W Morris Street, Odessa, TX 79764;
16541 Loch Katrine Lane Apt 1301, Houston, TX 77084
Aliases (AKA): Marcia Bautista,
Margie Bautista,
Marcia Z Green,
Marcie Z Green
Address History: 25411 Hickory Valley Lane, Spring, TX 77373;
13809 78th Avenue N, Maple Grove, MN 55311;
Osseo, MN 55311;
Houston, TX 77064;
Humble, TX 77338
Aliases (AKA): Joy Hbwmcom Kitchens,
Joyce A Kitchens,
Joy A Webb
Relatives & Associates: Carrie Kitchens
Cynthia Kitchens
David Kitchens
Dorothy Kitchens
James Kitchens
Email Addresses: joy****@yahoo.com,
joy****@sbcglobal.net,
joy****@yahoo.com,
kit****@yahoo.com
Address History: 1335 9th Street, Hempstead, TX 77445;
7319 Crestbury Lane, Cypress, TX 77433;
Hockley, TX 77447;
Houston, TX 77088
Aliases (AKA): Nelma Talkington,
Velma C Talkington,
Velma Tarkington
Address History: 9202 Prairie Drive, Houston, TX 77064
Address History: 110 April Wind Court, Montgomery, TX 77356;
478 Van Houten Avenue Apt 35, El Cajon, CA 92020;
Lake Charles, LA 70601;
Vinton, LA 70668;
Henderson, NV 89074
Aliases (AKA): Jason W Price,
Richard J Price,
Richard W Price
Aliases (AKA): Baldev Singh Cheema,
Baldev Singh,
Cheema Baldey Singh
Relatives & Associates: Davinder Cheema
Davindersingh Cheema
Jaswant Cheema
Jatinder Cheema
Kulwant Cheema
Email Addresses: bbl****@hotmail.com
Address History: 12840 S Kirkwood Road Apt 731, Stafford, TX 77477;
8918 1 2 Frey Road, Houston, TX 77034
Aliases (AKA): S D Ward,
Stacey Denise Ward,
Stacie Denise Ward,
Stacie D Ward
Address History: 5320 Stoney End Court, North Highlands, CA 95660;
10300 Cypresswood Drive Apt 1232, Houston, TX 77070;
Magnolia, TX 77354;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Irma Moral Hall
Relatives & Associates: Stacy Binckley
Harry Champagne
Jasmine Champagne
Jeff Champagne
Marianne Champagne
Email Addresses: bar****@yahoo.com,
bar****@yahoo.com,
irm****@gmail.com
Address History: 17627 Glory Rose Court, Cypress, TX 77429;
504 Cooner Street, College Station, TX 77840;
Houston, TX 77070;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Daniel David Kubacak,
Danny David Kubacak
Relatives & Associates: David Kubacak
David Kubacak
Kathryn Kubacak
Nathaniel Kubacak
Pamela Kubacak
Email Addresses: dan****@aol.com,
deb****@netscape.net,
dgk****@houston.rr.com,
dgk****@houstonrr.com,
dgk****@msn.com
Address History: 9203 Prairie Drive, Houston, TX 77064
Phone Numbers: (817) 937-4483
Address History: 3410 Shadow Bluff Court, Houston, TX 77082;
7104 Bellaire Boulevard, Houston, TX 77074;
Sugar Land, TX 77498
Aliases (AKA): Juan Ferreira,
Juan Ferreiro,
Juan Perreiro
Relatives & Associates: Adolfo Alvarez
Clarena Alvarez
Jacqueline Alvarez
Jimmy Alvarez
Cardona Cesar
Phone Numbers: (713) 675-0223
Phone Numbers: (281) 345-7462
Address History: 2603 Breezehollow Way, Denton, TX 76210;
2603 Breezehollow Way, Corinth, TX 76210;
Houston, TX 77064
Aliases (AKA): Pamela C Owen
Address History: 4103 Aruba Drive, Houston, TX 77080;
5915 Flintlock Road Apt 505, Houston, TX 77040;
Katy, TX 77449
Aliases (AKA): Vicky Louise Conger
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