Address History: 2930 Fountain View Drive Apt 23, Houston, TX 77057;
3463 171st Terrace Southwest, Hollywood, FL 33027;
Miramar, FL 33027;
Fort Campbell, KY 42223;
Cypress, TX 77433
Aliases (AKA): Juan Curaca,
Juan Renato Curaca
Phone Numbers: (254) 690-8890
Email Addresses: jua****@aol.com,
jua****@hotmail.com
Address History: 12815 Skyknoll Lane, Houston, TX 77082;
17335 Fm 529 Road Suite A, Houston, TX 77095;
Katy, TX 77449
Aliases (AKA): Mohammad T Khan,
Mohammad Tah Khan,
Mohammad Tahir Khan,
Muhammad K Khan,
Mohannad T Mkhan
Email Addresses: mkh****@ptd.net,
moh****@yahoo.com,
pur****@yahoo.com,
tah****@sbcglobal.net
Aliases (AKA): H Chan,
Hiep T Dinh,
Hiep Thi Dinh,
Thuan Dac Dinh,
H T Phan
Email Addresses: thu****@aol.com
Address History: 602 Woodlake Circle, Sugar Land, TX 77498;
2600 Austin Avenue, Brownwood, TX 76801;
Houston, TX 77083
Aliases (AKA): Ashlee D Devore,
Ashlee Edwards
Address History: 939 Po Box, Jacksonville, TX 75766;
9515 Lexham Drive, Houston, TX 77083;
Katy, TX 77449;
Spring, TX 77389
Address History: 9523 Lexham Drive, Houston, TX 77083
Aliases (AKA): Maher A Khalil
Email Addresses: ant****@yahoo.com
Address History: 8621 Kerr Road, Brookshire, TX 77423;
978 Van Pelt Avenue, Los Angeles, CA 90063;
Houston, TX 77083;
Pattison, TX 77423
Phone Numbers: (832) 800-6107
Address History: 619 Dawn Lane, Fredericksburg, TX 78624;
16123 Hitching Post Court, Cypress, TX 77429;
Houston, TX 77083;
Livingston, TX 77351;
Pinehurst, TX 77362
Aliases (AKA): Vicki New
Address History: 9522 Lexham Drive, Houston, TX 77083
Address History: 9511 Lexham Drive, Houston, TX 77083
Address History: 1950 S A W Grimes Boulevard Apt 112, Round Rock, TX 78664;
2532 S Clermont Street, Denver, CO 80222;
Westminster, CO 80030;
Sparks, NV 89434;
Brooklyn, NY 11234
Aliases (AKA): Barbara Jane Taylor,
Barbara S Taylor,
Barbara Taylor Wagoner,
Barbara Jane Taylor-Wagoner,
Barbara Jane Taylorwagoner
Email Addresses: bil****@verizon.net,
bta****@sbcglobal.net,
bta****@yahoo.com,
bta****@hotmail.com
Address History: 8619 Kerr Road, Brookshire, TX 77423;
978 Van Pelt Avenue, Los Angeles, CA 90063;
Houston, TX 77083;
Pattison, TX 77423
Address History: 9518 Lexham Drive, Houston, TX 77083;
6700 Sw 10th Street, North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Huntington, TX 75949;
Lufkin, TX 75901
Aliases (AKA): Theresa Mae Hilton
Email Addresses: eri****@att.net,
eri****@worldnet.att.net
Address History: 9503 Lexham Drive, Houston, TX 77083;
5851 East 19th Terrace, Kansas City, MO 64126;
Stafford, TX 77497;
Sugar Land, TX 77487
Relatives & Associates: Alberta Donaldson
Dana Donaldson
Everet Donaldson
Florrie Donaldson
Jck Donaldson
Email Addresses: eve****@msn.com
Address History: 9507 Lexham Drive, Houston, TX 77083;
9802 Forum Park Drive Apartment 3224, Houston, TX 77036;
Livingston, TX 77351
Email Addresses: goo****@sbcgloba.net,
goo****@sbcgloba.net,
goo****@sbcglobal.net
Aliases (AKA): Luis Hernandez
Address History: 14423 Royal Hill Drive, Houston, TX 77083;
14307 Laterna Lane, Houston, TX 77083;
Katy, TX 77493
Aliases (AKA): George Valencia,
Jorge Valencia,
Jorge Armando Valencia-Aviles
Relatives & Associates: Austreberto Aviles
Brandy Martinez
Brandy Valencia
Julian Valencia
Julian Valencia
Email Addresses: jor****@ymail.com
Address History: 1627 Leatherwood Drive, Katy, TX 77450;
9511 Lexham Drive, Houston, TX 77083;
Virginia Beach, VA 23464
Aliases (AKA): T Coner,
Terry J Coner,
Theresa Coner,
Thersa D Deponti,
Theresa Ponti Coner
Address History: 13 San Ramon Drive, Chico, CA 95973;
1620 Enclave Parkways Apt 2705, Houston, TX 77077;
Huntsville, TX 77340;
Sugar Land, TX 77478
Aliases (AKA): D Marshall Clark,
Darren Marshall Clark
Email Addresses: afc****@pacbell.net,
dar****@hotmail.com,
dmc****@gmail.com
Address History: 9507 Lexham Drive, Houston, TX 77083;
2165 Mariposa Avenue, Chico, CA 95926;
Greenville, CA 95947;
Huntsville, TX 77340;
Sugar Land, TX 77478
Aliases (AKA): D Clark,
Darren Ronald Clark
Relatives & Associates: Abigail Clark
Catherine Clark
Darren Clark
Darren Clark
David Clark
Phone Numbers: (281) 239-2562
(281) 240-4154
(281) 536-6804
(281) 679-1342
(281) 752-0622
Email Addresses: afc****@pacbell.net,
dar****@hotmail.com,
dmc****@gmail.com
Address History: 9515 Lexham Drive, Houston, TX 77083
Address History: 13236 Newcastle Creek Court, Houston, TX 77059;
3119 Acorn Wood Way, Houston, TX 77059;
Pasadena, TX 77504
Address History: 7 Haypress Road, Cranbury, NJ 08512;
18408 Hatteras Street Unit 58, Tarzana, CA 91356;
Carrollton, TX 75007;
Houston, TX 77099;
Stafford, TX 77477
Relatives & Associates: Shah Ami
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