Address History: 1451 S Greenville Avenue Apt 4313, Allen, TX 75002;
718 Creek Valley Court # 5, Allen, TX 75002;
Houston, TX 77024
Aliases (AKA): Diego B Berbel,
Diego Berbel Bernabe
Address History: 9222 Merna Drive, Houston, TX 77040;
5100 Jamestown Drive, Newburgh, IN 47630;
Clarksdale, MS 38614
Address History: 9210 Merna Drive, Houston, TX 77040;
6000 Hollister Street Apt 1810, Houston, TX 77040;
Tomball, TX 77375
Email Addresses: big****@yahoo.com,
der****@rcn.com,
der****@yahoo.com
Address History: 1750 Western Skies Drive, Spring Branch, TX 78070;
2730 Powell Drive, Benton, AR 72019;
Little Rock, AR 72227;
Sheridan, AR 72150;
Winslow, AR 72959
Aliases (AKA): Wendy Y Chackelford,
Wendy Leanne Ellis,
Wendy B Fethke,
Wendy L Hunter,
Wendy Lellis
Email Addresses: uno****@yahoo.com,
wen****@yahoo.com,
wen****@yahoo.com,
wen****@yahoo.com,
wen****@ymail.com
Aliases (AKA): Jerome Lee Duhon,
Jerry Lee Duhon
Email Addresses: ger****@att.net,
jer****@insightbb.com,
jer****@yahoo.com,
wan****@ymail.com,
wdu****@aol.com
Address History: 9219 Merna Drive, Houston, TX 77040
Address History: 2540 Club Manor Drive, Dallas, TX 75237;
696 Polipoli Road, Kula, HI 96790;
Boone, IA 50036;
Lexington, KY 40503;
Somerset, KY 42503
Aliases (AKA): Bette B Baker,
Betty J Baker,
Bettye Baker,
Betty Betty,
Betty Keegan
Email Addresses: bak****@swbell.net,
bbe****@ameritech.net,
bet****@ameritech.net,
bet****@gmail.com,
bet****@ameritech.net
Address History: 17460 Po Box, Denver, CO 80217;
11804 95th Avenue Apt 3, South Richmond Hill, NY 11419;
Bedford, OH 44146;
Columbus, OH 43204;
Wooster, OH 44691
Aliases (AKA): Jagvinder B Fingh,
Simranjit S Mann,
Jaguinder Singh,
Jagviner B Singh
Email Addresses: bad****@yahoo.com,
har****@adelphia.net,
har****@aol.com,
one****@gmail.com,
sim****@gmail.com
Address History: 10 Shipley Avenue, Catonsville, MD 21228;
9010 El Rey Boulevard # L, Austin, TX 78737;
Houston, TX 77037;
Midway, TX 75852
Aliases (AKA): Jean Harris,
Jeane J Harris,
Mae Jeane Harris
Email Addresses: mae****@yahoo.com
Aliases (AKA): C Delarosa,
Charlene Delarosa,
Charlene L Lehde,
Charlene Ortiz
Relatives & Associates: Margaret Chavez
Ernestina Delarosa
Evelen Delarosa
Lydia Delarosa
Mark Delarosa
Address History: 9418 Plum Ridge Drive, Houston, TX 77064;
712 Graham Road, Coleman, MI 48618;
Irving, TX 75060;
Katy, TX 77449
Aliases (AKA): Georgette Sandra Friday,
Georgette Hill,
Georgette Watson
Email Addresses: geo****@cs.com
Address History: 5845 Merna Drive, Houston, TX 77040
Address History: 15307 Central Lakes Drive, Humble, TX 77396;
10260 Washington Street Apt 1015, Denver, CO 80229;
Thornton, CO 80229;
Altamonte Springs, FL 32714;
Apopka, FL 32703
Aliases (AKA): Mac H Stuttz
Email Addresses: mst****@aol.com
Address History: 8606 Argentina Street, Houston, TX 77040;
300 Hicks Street # 4, Brooklyn, NY 11201;
New York, NY 10002;
Jersey Village, TX 77040
Aliases (AKA): Ranbir Hira,
Ranjit S Hira,
Ranjit Singh Hira
Email Addresses: rhi****@excite.com
Address History: 908 Billings Street, El Cajon, CA 92020;
2000 E Main Street Apt 10, El Cajon, CA 92021;
Lakeside, CA 92040;
Salinas, CA 93907;
Santee, CA 92071
Aliases (AKA): Gerald James Duhon
Phone Numbers: (281) 213-4205
(281) 256-1786
(281) 304-8716
(281) 304-8719
(281) 983-0683
Email Addresses: car****@yahoo.com,
dar****@verizon.net,
dar****@webtv.net,
dar****@yahoo.com,
dar****@ntlworld.com
Address History: 14935 S Richmond Avenue Apt 2117, Houston, TX 77082;
9214 Merna Drive, Houston, TX 77040;
Humble, TX 77338;
Katy, TX 77494
Aliases (AKA): Terry Jerry Wayne
Address History: 627 Po Box, Waelder, TX 78959;
2424 East T C Jester Boulevard, Houston, TX 77008;
Livingston, TX 77351;
Pasadena, TX 77504;
Stafford, TX 77477
Aliases (AKA): Margaret Monique Melchor
Address History: 7426 Dearborn Street, Houston, TX 77055;
1370 Afton Street Apt 549, Houston, TX 77055
Aliases (AKA): Maria A Aguirre,
Maria Antonia Aguirre,
Maria Aquirre,
Maria Clanton,
Maria A Gutierrez
Relatives & Associates: Armando Aguirre
Dulce Aguirre
Jessica Aguirre
Maria Aguirre
Maximino Aguirre
Email Addresses: cha****@comcast.net,
cha****@earthlink.net,
cha****@peoplepc.com
Address History: 9210 Merna Drive, Houston, TX 77040;
601 E Main Street, Madisonville, TX 77864;
Midway, TX 75852;
Tomball, TX 77375
Aliases (AKA): Darla K Harris
Email Addresses: mar****@yahoo.com
Aliases (AKA): Philip J Friday,
Phillip Friday
Phone Numbers: (832) 967-2217
Email Addresses: pfr****@ableserve.com
Address History: 9219 Merna Drive, Houston, TX 77040
Phone Numbers: (713) 466-4643
Address History: 695 Winebrook Way, Fountain, CO 80817;
916 Tabor Place, Colorado Springs, CO 80905;
Houston, TX 77071
Aliases (AKA): Ed Whaley,
Edward Charles Whaley
Email Addresses: ed.****@yahoo.com,
ewh****@blackplanet.com
Address History: 4937 York Street Apt 515, Metairie, LA 70001;
25075 County Road, Rocky Ford, CO 81067;
Abita Springs, LA 70420;
Destrehan, LA 70047;
Kenner, LA 70064
Aliases (AKA): C Rochelle,
Christi Rochelle,
Christine J Rochelle
Relatives & Associates: Bonnie Cheek
Wendy Hawxhurst
Donnie Rochelle
Graciela Rochelle
Greg Rochelle
Email Addresses: chr****@yahoo.com,
cro****@adelphia.net
Address History: 18 Pine Valley Court, Spartanburg, SC 29306;
1220 W 12th Street, Panama City, FL 32401;
West Chester, PA 19380;
West Grove, PA 19390;
Campobello, SC 29322
Aliases (AKA): Michael J Clevenger
Relatives & Associates: Wendy Bran
Arley Clevenger
Bethany Clevenger
Edlira Clevenger
John Clevenger
Email Addresses: drc****@aol.com,
drc****@netzero.net,
jam****@gmail.com
Address History: 2105 San Patricio Loop, Las Cruces, NM 88011;
350 Litchfield Lane, Houston, TX 77024;
Waco, TX 76706;
Ashburn, VA 20147
Aliases (AKA): S Berbel
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