Address History: 3610 Cloverdale Street, Houston, TX 77025;
136 Ash Street # 205, Denver, CO 80220;
North Aurora, IL 60542;
La Porte, TX 77571
Aliases (AKA): E Jaynes,
Elizabet E Jaynes,
Elizabeth E May
Address History: 16019 Buccaneer Lane, Houston, TX 77062;
4614 Locust Street, Bellaire, TX 77401;
Galveston, TX 77550
Aliases (AKA): Kathleen Gately,
Kathleen Gatley,
Kathleen M Gattely
Address History: 3503 Courtshire Lane, Sugar Land, TX 77478;
2123 W Warner Avenue, Chicago, IL 60618;
Lisle, IL 60532;
Naperville, IL 60563;
Houston, TX 77025
Aliases (AKA): Cosette M Apiller,
Cosette M Cherukunnel,
Cosett M Spiller,
Cosette M Spiller
Relatives & Associates: Janette Buck
Annamma Cherukunnel
Augustine Cherukunnel
Alan Philippides
Andrew Philippides
Email Addresses: cos****@yahoo.com
Address History: 3824 Latma Drive, Houston, TX 77025;
8 Polo Club Lane, Denver, CO 80209;
Cambridge, MA 02138;
Bellaire, TX 77401
Relatives & Associates: Lynne Ford
Email Addresses: lyn****@yahoo.com
Address History: 756 Robin Lane, Coppell, TX 75019;
881 Po Box, Plains, KS 67869;
Amarillo, TX 79110;
Dallas, TX 75206;
Forney, TX 75126
Aliases (AKA): Michael Swanson,
Michael James Watson
Email Addresses: mjw****@onebox.com
Address History: 107 Blue Bonnet Boulevard, San Antonio, TX 78209;
6209 Hanley Drive, Corpus Christi, TX 78412;
Houston, TX 77025;
Mcallen, TX 78504
Aliases (AKA): Jesus B Medina,
Jesus B Perez
Relatives & Associates: Maria Deperez
Yadira Galvan
Edith Martinezreyes
Jesus Medina
Margret Monsivais
Phone Numbers: (361) 742-1439
Email Addresses: ste****@yahoo.com
Address History: 7310 San Lucas Drive, Houston, TX 77083;
587 Po Box, Alief, TX 77411
Aliases (AKA): Carmen Marina Herrera
Address History: 4010 Linkwood Drive Apt 940, Houston, TX 77025;
4045 Linkwood Drive Apt 324, Houston, TX 77025
Email Addresses: leo****@hotmail.com
Address History: 20534 Rosespring Lane, Spring, TX 77379;
38 Doane Loop Apt A, Fort Benning, GA 31905;
Houston, TX 77025;
Katy, TX 77494;
Lubbock, TX 79412
Aliases (AKA): James Matthew Cunningham
Address History: 7502 Schiller Street, Houston, TX 77055;
705 Powers Ferry Road Se Apt 807, Marietta, GA 30067;
Newnan, GA 30265
Address History: 9001 Silver Spring Lane, Houston, TX 77025;
609 Clara Avenue Apartment 10, Saint Louis, MO 63112;
Plano, TX 75024
Aliases (AKA): Philip Austin Appeddu
Address History: 3118 Rosston Circle, Houston, TX 77082;
407 N Mount Auburn Road, Cape Girardeau, MO 63701;
Missouri City, TX 77489;
Sugar Land, TX 77498
Aliases (AKA): Terry Blackburn,
T Hawkins,
Theresa L Hawkins
Relatives & Associates: Anesha Armstrong
April Armstrong
Archie Armstrong
Jacqueline Armstrong
Janice Armstrong
Email Addresses: bla****@yahoo.com,
the****@yahoo.com
Address History: 907 Genova Street, Sugar Land, TX 77478;
2507 Shakespeare Street Apartment 4, Houston, TX 77030
Aliases (AKA): Kristin Friedman,
Kristin F Johnson,
Chris Johnston
Address History: 2002 Jillian Oaks Court, Spring, TX 77386;
13506 Catalano Court, Cypress, TX 77429;
Houston, TX 77090;
Katy, TX 77494;
Lubbock, TX 79407
Aliases (AKA): Sarah W Simmons
Relatives & Associates: Rachel Friedrich
Johnna Kincaid
Albert Simmons
Cecilia Simmons
Cindy Simmons
Address History: 9057 Gunnison Drive, Dallas, TX 75231;
6924 Town North Drive, Dallas, TX 75231;
Houston, TX 77096
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: 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: 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: 3503 Courtshire Lane, Sugar Land, TX 77478;
1609 Ne Lowell Court, Ankeny, IA 50021;
Johnston, IA 50131;
Brookline, MA 02445;
Houston, TX 77035
Aliases (AKA): Augustine Joseph Cherukunnel,
Augustine J Chervkinnel
Email Addresses: ach****@blackplanet.com
Address History: 3523 Cloverdale Street, Houston, TX 77025;
2723 S Norfolk Street Apt 308, San Mateo, CA 94403;
Chicago, IL 60615;
Urbana, IL 61801;
Austin, TX 78746
Aliases (AKA): Sarah Schofield Bitt,
Sarah Ann Bittner,
Sarah A Schofield
Relatives & Associates: Eric Bittner
Email Addresses: ebi****@gmail.com,
sbi****@winstead.com
Address History: 2310 D Highway, Philadelphia, MO 63463;
2310 Highway D, Philadelphia, MO 63463;
Shelbyville, MO 63469;
Houston, TX 77025;
Moscow, TX 75960
Address History: 9057 E Mississippi Avenue, Denver, CO 80247;
7514 Viaduct Capri, La Jolla, CA 92037;
Houston, TX 77225
Aliases (AKA): Mahmood Akhavan Kashani
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
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