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: 612 Lloyd Avenue, Fort Worth, TX 76103;
4430 Virginia Lane, Fort Worth, TX 76103;
Houston, TX 77061;
Pasadena, TX 77504
Relatives & Associates: Ngoc Tran
Address History: 9220 Wingtip Drive, Houston, TX 77075
Address History: 10627 Wingtip Drive, Houston, TX 77075;
426 Cedar Lane, El Lago, TX 77586;
Seabrook, TX 77586
Aliases (AKA): Eddie Lee Sherman
Address History: 9220 Wingtip Drive, Houston, TX 77075;
7610 Fir Street, Houston, TX 77012;
Spring, TX 77379;
Tomball, TX 77375
Relatives & Associates: Misty Alegria
Teresa Cozano
Kristy Gonzales
Jennifer Gonzalez
Samantha Leisinger
Email Addresses: mmo****@yahoo.com,
m_m****@hotmail.com,
slm****@sbcglobal.net
Phone Numbers: (713) 871-9592
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: 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: 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: 10607 Wingtip Drive, Houston, TX 77075
Phone Numbers: (713) 991-6343
Address History: 9155 Wingtip Drive, Houston, TX 77075
Relatives & Associates: Jim Kinnison
Phone Numbers: (713) 649-5694
Email Addresses: jim****@yahoo.com
Address History: 10510 Six Pines Road #4303, Spring, TX 77380;
4041 Po Box, Helena, MT 59604;
Conroe, TX 77306;
Houston, TX 77034
Aliases (AKA): D G Graff,
Dayna G Graff
Relatives & Associates: David Graff
Email Addresses: day****@cs.com,
day****@yahoo.com
Address History: 31277 Po Box, Houston, TX 77231;
221 Grammar Road, Houston, TX 77047;
Missouri City, TX 77459;
Porter, TX 77365
Aliases (AKA): Katherin J Atwood,
Katherine E Atwood,
Kathrine Atwood,
Kathy J Atwood,
Cathy Jones
Email Addresses: kat****@cox.net
Address History: 38760 Wiggins Road, Hempstead, TX 77445;
920 P/O Box, Lutcher, LA 70071;
Houston, TX 77070
Aliases (AKA): Alfredo Deleon,
Moreno Pouciano Deleon,
Moreno Jesus Deleon,
Moreno Heladio Deleon
Relatives & Associates: Alfredo De Leon
Edward Delagarza
Hector Delagarza
Maria Delagarza
Monica Delagarza
Email Addresses: alf****@att.net
Address History: 238 Cedar Hills Drive, Fredericksburg, TX 78624;
1911 Fountain View Drive Apt 42, Houston, TX 77057;
Humble, TX 77339;
Kingwood, TX 77339
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: 10706 Sagevale Lane, Houston, TX 77089;
12500 Kate Lane, Austin, TX 78750;
Round Rock, TX 78664
Aliases (AKA): Alba M Huckaby
Phone Numbers: (281) 481-8869
Email Addresses: alb****@aol.com,
ali****@aol.com,
ali****@hotmail.com,
ali****@yahoo.com
Address History: 10602 Wingtip Drive, Houston, TX 77075
Phone Numbers: (713) 987-2062
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 D Loera,
Maria D Rangel
Phone Numbers: (713) 987-2062
Email Addresses: mti****@bellsouth.net
Address History: 603 Tundra Drive, Harker Heights, TX 76548;
9619 Saddlebrook Drive N, Mobile, AL 36695;
Milton, FL 32571;
Pensacola, FL 32504;
Galveston, TX 77551
Aliases (AKA): David B Bryant
Relatives & Associates: Darlene Bryant
Jonathan Bryant
William Bryant
William Bryant
Alphonso Jenkikns
Email Addresses: dbb****@aol.com,
dbb****@yahoo.com,
dbb****@aol.com,
dbb****@gmail.com,
dbb****@yahoo.com
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): Noemi Cecena,
Noemi H Herrera,
Maria Sanders,
Noemi Zamora
Address History: 207 N 4th Street, Homer, LA 71040;
1512 Hill Street, Homer, LA 71040;
Houston, TX 77075;
La Porte, TX 77571;
Pasadena, TX 77503
Aliases (AKA): L Jackson,
Lilla Mae Jenkins,
Lilla Mae Mabry
Address History: 718 N Stanley Avenue, Los Angeles, CA 90046;
4440 Sepulveda Boulevard Apt 315, Sherman Oaks, CA 91403;
Houston, TX 77018
Aliases (AKA): Michael A Gambino
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