Address History: 4723 Aftonshire Drive Apt 8, Houston, TX 77027;
4112 Driscoll Street Apt 5, Houston, TX 77098
Aliases (AKA): Alice Gascue
Email Addresses: aga****@sprintpcs.com,
ang****@gmail.com
Address History: 12217 Nola Court, Houston, TX 77013;
222 Elk Drive, Crosby, TX 77532;
Pasadena, TX 77503
Aliases (AKA): Perri Harper
Email Addresses: per****@hotmail.com,
pha****@cox.net
Address History: 1228 Mathis Street, Houston, TX 77009
Address History: 5105 Airline Drive Apt 6116, Houston, TX 77022;
9037 Highway 6 N # 141, Sacramento, CA 97095;
Hempstead, TX 77445
Aliases (AKA): Carmen Munoz Batarse,
Carmen Batarse,
Carmen Munoz-Batarse,
Carmen Munoz Rodriguez
Address History: 8715 Hollow Bay Lane, Houston, TX 77095;
7766 Hickory Flat Highway, Woodstock, GA 30188;
Austin, TX 78734;
Jersey Village, TX 77040;
Katy, TX 77449
Aliases (AKA): A Bily,
Angelina J Bily,
Angela Hughes
Email Addresses: abi****@msn.com,
abi****@msn.com
Address History: 246 Riverside Avenue, Riverside, CT 06878;
390 Greenwich Street, New York, NY 10013;
Houston, TX 77019
Address History: 708 Mathis Street, Houston, TX 77009
Relatives & Associates: Briselda Cervantes
Alejandra Moreno
Ana Moreno
Epigmenio Moreno
Lazaro Moreno
Address History: 28911 Woods Rose Court, Katy, TX 77494;
12530 Deep Spring Lane, Houston, TX 77077;
Manvel, TX 77578;
Tomball, TX 77375
Email Addresses: mon****@lconn.com,
mva****@yahoo.com
Address History: 6722 Liberty Valley Drive, Katy, TX 77449;
8107 Anacortes Street, Houston, TX 77061
Email Addresses: pat****@carolina.rr.com,
pat****@gci.net
Address History: 2111 Freeman Street Apt 4, Houston, TX 77009;
908 1/2 Jewett Street, Houston, TX 77009
Phone Numbers: (770) 377-0038
Aliases (AKA): Jaime A Maldonadojr,
Jaime A Maldonaldo,
Jaime Maldondo
Relatives & Associates: Myra Longoria
Claudia Maldonado
Jaime Maldonado
Maria Maldonado
Montanez Maldonado
Address History: 306 N Main Street Apt B, Galena Park, TX 77547;
600 P/O Box, Zellwood, FL 32798;
Baton Rouge, LA 70816;
Groves, TX 77619;
Houston, TX 77009
Aliases (AKA): Juan Jose Anguiano,
Juan J Lopez
Email Addresses: jua****@netscape.net,
jua****@worldnet.att.net
Address History: 4709 Sharman Street, Houston, TX 77009;
21041 Parthenia Street Unit 161, Canoga Park, CA 91304;
Pacoima, CA 91331;
Chicago, IL 60608;
Lombard, IL 60148
Aliases (AKA): John G Little,
Johnny Little,
John K Trostle
Aliases (AKA): Mariadel Lopez,
Mario A Lopez
Address History: 7956 Ravenwood Circle Apt 755, Houston, TX 77055;
515 East 29th Street, Houston, TX 77008
Aliases (AKA): Arturo Epinoza,
Arturo E Espindza,
Arturo Espinosa,
Arthuro Espinoza,
Arturo Espinoza
Relatives & Associates: Arturo Espindza
Adriana Espinoza
Alicia Espinoza
Arturo Espinoza
Fernando Espinoza
Address History: 4701 Averill Street, Houston, TX 77009;
12345 Bob White Drive Apt 901, Houston, TX 77035
Phone Numbers: (713) 426-1674
Address History: 3307 Windsor Road Apartment B, Austin, TX 78703;
400 N River Road, West Lafayette, IN 47906;
Houston, TX 77009
Aliases (AKA): Eva M Fain
Address History: 22514 Vobe Court, Katy, TX 77449;
436 Rr 3 #, Guntersville, AL 35976;
Houston, TX 77005;
Missouri City, TX 77459;
Stafford, TX 77477
Aliases (AKA): Dee Kennamer,
Delores A Kennamer,
Delores Ann Kennamer,
Delores Kennamer Cpa
Email Addresses: del****@msn.com,
dk@****@thekcorp.com,
dke****@att.net
Address History: 502 Remington Chase Court, Houston, TX 77073;
9712 Ella Boulevard, Houston, TX 77038
Aliases (AKA): Gerardo G Castro,
Gerardo Guzman Castro
Email Addresses: ant****@bellsouth.net
Aliases (AKA): Arturo Espinoza
Relatives & Associates: Casey Miller
Aliases (AKA): Joan Duplantis,
Joan Duplants
Email Addresses: jdu****@netzero.net,
jon****@msn.com,
jon****@prodigy.net,
jon****@yahoo.com,
jsd****@yahoo.com
Address History: 1950 Heights Boulevard Apt 401, Houston, TX 77008;
374 Po Box, Cypress, TX 77410
Address History: 611 Mathis Street, Houston, TX 77009;
9337 Almeda Genoa Rd Trailer B, Houston, TX 77075;
Montgomery, TX 77316
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