Address History: 4217 Franke Road, New Ulm, TX 78950;
4645 Rounding Run Road Sw # Sw A, Shallotte, NC 28470;
Elizabeth, PA 15037;
Brenham, TX 77833;
Houston, TX 77096
Aliases (AKA): Fayann Farrell Nichols
Email Addresses: fab****@atmc.com,
fab****@atmc.net,
fab****@epix.net
Address History: 9030 Quebec Drive, Houston, TX 77096;
1763 Po Box, El Segundo, CA 90245;
Harbor City, CA 90710;
Lomita, CA 90717;
Rancho Palos Verdes, CA 90275
Aliases (AKA): Farha A Mirza,
Farha A Nirza
Email Addresses: ami****@gmail.com,
cba****@aol.com,
dro****@aol.com,
far****@gmail.com,
far****@aol.com
Address History: 11011 Pleasant Colony Drive, Houston, TX 77065;
6504 Sans Souci Cove, Austin, TX 78759;
Bellaire, TX 77401;
Galveston, TX 77551;
Georgetown, TX 78628
Email Addresses: esc****@meriplex.com
Address History: 2314 Stableridge Drive, Conroe, TX 77384;
5401 Chimney Rock Road, Houston, TX 77081;
Spring, TX 77388
Aliases (AKA): Nancy L Mcgowan
Email Addresses: let****@comcast.net
Address History: 19220 Space Center Boulevard Apt 932, Houston, TX 77058;
10 Cross Street Apt 7, Belleville, NJ 07109;
Hackensack, NJ 07601;
Bellaire, TX 77401;
Galveston, TX 77554
Aliases (AKA): Antonio A Alvarez,
Patrica N Alvarez,
Patrizia S Alvarez,
Patricia N Salinas
Address History: 9002 Quebec Drive, Houston, TX 77096
Aliases (AKA): Johnnie Svatek
Address History: 18302 Bridle Meadow Lane, Tomball, TX 77377;
1901 E Osborn Road, Phoenix, AZ 85016;
Scottsdale, AZ 85254;
Denver, CO 80226;
Lakewood, CO 80226
Aliases (AKA): Dennis Shequen
Email Addresses: den****@ameritrade.com,
den****@sbcglobal.net,
den****@yahoo.com
Address History: 8318 Quebec Drive, Houston, TX 77096;
10012 Cullen Boulevard Apt 332, Houston, TX 77051
Relatives & Associates: Fredia Lewis
Address History: 8302 Quebec Drive, Houston, TX 77096;
1112 Ben Hur Drive, Houston, TX 77055;
New Ulm, TX 78950;
Sour Lake, TX 77659
Aliases (AKA): Christi Roguemore,
C Roquemore,
Christi Lynn Roquemore,
Christi Roquemoregordy
Email Addresses: chr****@hotmail.com
Address History: 16303 Rill Lane, Houston, TX 77062;
5400 East 21st North Street Northnorth Apartment 1321, Wichita, KS 67208;
Bellaire, TX 77401;
Katy, TX 77450;
Richmond, TX 77406
Relatives & Associates: Antonio Alvarez
Antonio Alvarez
Carla Alvarez
John Alvarez
Patrick Alvarez
Email Addresses: jav****@yahoo.com
Address History: 1020 Woodland Street, Channelview, TX 77530;
414 Elias Street, Abbeville, LA 70510;
Prairieville, LA 70769;
Bolivia, NC 28422;
Baytown, TX 77520
Aliases (AKA): Beverly J Harper,
Beverly J Moffitt
Address History: 6131 Imogene Street, Houston, TX 77074;
1914 Augusta Drive Apt 15, Houston, TX 77057
Aliases (AKA): Leonarda A Kampf
Email Addresses: ban****@sbcglobal.net
Address History: 7511 Wanda Lane, Houston, TX 77074;
5830 Alder Street, Pittsburgh, PA 15232;
Brownsville, TX 78523
Phone Numbers: (713) 664-9602
Address History: 3355 N Sutton Square, Stafford, TX 77477;
1054 Park View Drive, Covina, CA 91724;
Portland, OR 97227;
Houston, TX 77096;
Kingwood, TX 77339
Aliases (AKA): Carol A Dixon,
C D Jones,
Carol Dixon Jones
Address History: 3210 Cobblestone Creek Way, Houston, TX 77084;
1601 Beall Street, Houston, TX 77008;
Katy, TX 77449;
Pearland, TX 77581
Aliases (AKA): Ben Bustos,
Benito G Bustos
Email Addresses: ben****@ev1.com
Address History: 9018 Quebec Drive, Houston, TX 77096;
4618 Valerie Street, Bellaire, TX 77401;
Spring, TX 77386
Aliases (AKA): Keith A Guillory
Relatives & Associates: Andrew Guillory
Carlton Guillory
Damon Guillory
Delvin Guillory
Dominique Guillory
Address History: 5117 Wildflower Way, Fort Worth, TX 76123;
209 N 21st Street, Herrin, IL 62948;
Marion, IL 62959;
Bolivar, MO 65613;
Bellaire, TX 77401
Aliases (AKA): E Vaughn
Relatives & Associates: Rebecca Rothenberger
Jackie Vaughan
Anthony Vaughn
Charles Vaughn
Eugene Vaughn
Address History: 6737 Telean Street, Houston, TX 77075;
1125 Townline Court, Grand Blanc, MI 48439;
Cibolo, TX 78108;
Dickinson, TX 77539;
Schertz, TX 78108
Aliases (AKA): Stephen K Bozarth,
Steve K Bozarth,
Steve D Moore
Aliases (AKA): Susan L Svatek
Relatives & Associates: John Svatek
John Svatek
Joseph Svatek
Susan Svatek
Phone Numbers: (713) 988-9073
Address History: 9030 Quebec Drive, Houston, TX 77096;
1250 N Lakeview Avenue, Anaheim, CA 92807;
El Segundo, CA 90245;
Harbor City, CA 90710;
Lomita, CA 90717
Aliases (AKA): Amir Mirza
Phone Numbers: (310) 326-1653
(713) 249-4674
Email Addresses: ami****@gmail.com,
ami****@gmail.com,
far****@aol.com,
mir****@hotmail.com
Address History: 8302 Quebec Drive, Houston, TX 77096
Address History: 998 Countrywood Circle, Sour Lake, TX 77659;
110 Dijon Drive, Lafayette, LA 70506;
Carmine, TX 78932;
Houston, TX 77096;
Midland, TX 79705
Aliases (AKA): Craig Wayne Gordy,
Graig W Gordy
Email Addresses: and****@aol.com
Address History: 4226 E 84th Place, Tulsa, OK 74137;
4226 East 84th Place, Tulsa, OK 74137;
Houston, TX 77096
Aliases (AKA): Lawrence Finfrock,
Lawrence Randall Finfrock,
Randy L Finfrock,
Randy L Frinfrock
Phone Numbers: (918) 488-9318
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