Address History: 7500 Plum Creek Drive Apt 4106, Houston, TX 77012;
214 E Avenue 42 # 42, Los Angeles, CA 90031;
Dale, IN 47523
Aliases (AKA): Guillermo I Ibarra,
Guilermo Trevino,
Guillermo Trevino
Address History: 20802 Redbud Trail, Humble, TX 77346;
3333 Blackburn Street # 201, Dallas, TX 75204;
Houston, TX 77009
Aliases (AKA): Rudy Garcia
Address History: 3926 Green Jade Drive, Spring, TX 77386;
615 Po Box, Doucette, TX 75942;
Houston, TX 77091;
Lufkin, TX 75904;
Missouri City, TX 77489
Address History: 9703 Wingtip Drive, Houston, TX 77075
Phone Numbers: (713) 991-0094
Aliases (AKA): Maria D Canamar,
Maria Delrosario Moreno,
Mario D Moreno
Address History: 9703 Wingtip Drive, Houston, TX 77075
Relatives & Associates: Asuncion Perez
Janette Perez
Lissette Perez
Maria Perez
Maria Perez
Phone Numbers: (713) 991-0094
Phone Numbers: (713) 871-9592
Address History: 445 E Illinois Street, Chicago, IL 60611;
1300 W Belmont Avenue Ste 218, Chicago, IL 60657;
Cicero, IL 60804;
Houston, TX 77061;
Pearland, TX 77584
Address History: 5607 Canterway Drive, Houston, TX 77048;
14000 S Post Oak Road Ste 204, Houston, TX 77045;
Missouri City, TX 77489
Aliases (AKA): W J Donaldson
Aliases (AKA): Jackie Lelsz
Email Addresses: jac****@yahoo.com
Address History: 9603 Homestead Road Apt 35d, Houston, TX 77016;
6767 Bennington Street Apt 731, Houston, TX 77028;
Alexandria, VA 22303;
Ashburn, VA 20147;
Centreville, VA 20120
Aliases (AKA): Junia Sonier
Email Addresses: jos****@hotmail.com,
jun****@gmail.com,
jun****@hotmail.com
Address History: 16310 Quail Echo Drive, Missouri City, TX 77489;
875 Grant Street, Beaumont, TX 77701;
Friendswood, TX 77546;
Houston, TX 77048;
Webster, TX 77598
Aliases (AKA): Alexander Callaway,
A Calloway,
Alex Calloway,
Alexander Calloway
Relatives & Associates: Yolanda Asberry
Alfredia Callaway
Alfredia Callaway
Alexander Calloway
Alexander Calloway
Email Addresses: ale****@earthlink.net
Address History: 10627 Wingtip Drive, Houston, TX 77075
Phone Numbers: (713) 991-2137
Address History: 10607 Wingtip Drive, Houston, TX 77075
Phone Numbers: (713) 991-6343
Address History: 12502 Seattle Slew Drive Apt 301, Houston, TX 77065;
248 P/O Box, Columbia, PA 17512;
Pasadena, TX 77503
Aliases (AKA): C P Martin,
Cecilia Martin,
Cecilia P Mejerado,
C Mejorado,
Cecilia B Mejorado
Address History: 1071 Clayton Lane Apt 222, Austin, TX 78723;
3300 S Tamarac Drive Apt G202, Denver, CO 80231;
Washington, DC 20020;
Houston, TX 77028;
Pflugerville, TX 78660
Aliases (AKA): Sophia Anderson,
Sophia E Sonier
Email Addresses: sop****@verizon.net,
sop****@hotmail.com
Address History: 120 Colonial Drive, Clinton, NC 28328;
3412 Whisper Branch, Cibolo, TX 78108;
Fresno, TX 77545;
Houston, TX 77018;
Missouri City, TX 77489
Aliases (AKA): K Jerome Stafford,
Kenneth J Stafford
Email Addresses: cda****@yahoo.com,
gol****@aol.com,
ken****@mtneer.net,
ken****@yahoo.com,
ken****@gmail.com
Address History: 221 Grammar Road, Houston, TX 77047;
777 Po Box, Fresno, TX 77545;
Missouri City, TX 77459
Aliases (AKA): Billy N Griffith
Address History: 718 E Rittenhouse Street, Houston, TX 77076;
4910 Cooke Avenue, Grant, FL 32949;
Hollywood, FL 33024;
Miami, FL 33196;
Pearland, TX 77584
Aliases (AKA): Aliana R Hernandez,
Aliana Olascoaga,
A Rivera,
Aliana Rivera
Relatives & Associates: Maribel Alvarado
Abigail Hernandez
Alberto Hernandez
Alberto Hernandez
Angelina Hernandez
Email Addresses: bob****@centric.com,
bor****@aol.com,
bor****@comcast.net,
bor****@hotmail.com,
bor****@aol.com
Address History: 10623 Wingtip Drive, Houston, TX 77075
Phone Numbers: (504) 254-5130
Address History: 7904 Swiftwater Lane, Houston, TX 77075;
603 Windmill Court, Fremont, CA 94539;
San Jose, CA 95136;
Friendswood, TX 77546;
Pasadena, TX 77505
Aliases (AKA): Chi D Nguyen,
Chinh Duc Nguyen,
Chinh Thi Nguyen,
Duc Chinh Nguyen
Email Addresses: chi****@yahoo.com,
chi****@erols.com,
chi****@yahoo.com,
chi****@hotmail.com,
cng****@flash.net
Address History: 4606 Russett Lane, Sugar Land, TX 77479;
12233 West Stanford Drive, Morrison, CO 80465;
Lake Charles, LA 70605;
Austin, TX 78758;
Bellaire, TX 77401
Aliases (AKA): Brush Fenton Beckwith,
Toby F Beckwith,
Toby Beckworth
Email Addresses: tob****@hotmail.com
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: 7827 Davie Ray Drive, Zephyrhills, FL 33540;
11144 Fuqua Street Apt 1138, Houston, TX 77089;
Jersey Village, TX 77065
Aliases (AKA): Luis Pena
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