Address History: 8619 Kerr Road, Brookshire, TX 77423;
978 Van Pelt Avenue, Los Angeles, CA 90063;
Houston, TX 77083;
Pattison, TX 77423
Address History: 5601 Ivyridge Lane, Mckinney, TX 75071;
801 Grassy Glen Drive, Allen, TX 75002;
Aubrey, TX 76227;
Bedford, TX 76021;
Carrollton, TX 75007
Aliases (AKA): Earnest L Law,
Ernest Law,
Ernie Law,
Earnest L Zipperlaw
Relatives & Associates: Cheryl Cullen
Phone Numbers: (281) 498-3496
Address History: 9518 Lexham Drive, Houston, TX 77083;
12500 Brookglade Circle Unit 203, Houston, TX 77099
Aliases (AKA): Connie Louvier
Address History: 1633 Webster St Trailer 108, League City, TX 77573;
9519 Lexham Drive, Houston, TX 77083;
Webster, TX 77598
Phone Numbers: (281) 332-4138
Address History: 30076 Po Box, Lumberton, TX 77657;
15255 Gray Ridge Drive, Houston, TX 77082;
Village Mills, TX 77663;
Willis, TX 77318
Address History: 4622 S Hampton Street, Sugar Land, TX 77479;
4115 Sand Hill Court, Galveston, TX 77554;
Houston, TX 77083;
Stafford, TX 77477
Aliases (AKA): R Sanchez,
Richard Sanchez,
Rickie Sanchez
Address History: 2203 Trinity Manor Lane, Richmond, TX 77469;
1616 Bellaire Boulevard Apt 9, Alvin, TX 77511;
Houston, TX 77083;
Pearland, TX 77581
Aliases (AKA): Vicky Acosta,
Vicky Garcia,
Vicky Lucia Acosta Pistoni
Relatives & Associates: Sebastian Aguilar
Angela Carcamo
Pedro Castillo
Leslie Espinoza
Abraham Garcia
Email Addresses: beb****@gmail.com,
beb****@hotmail.com,
eli****@gmail.com,
inf****@magnipower.com,
irg****@juno.com
Address History: 9514 Lexham Drive, Houston, TX 77083;
4206 Kroger Avenue, Harlingen, TX 78552;
Sugar Land, TX 77498
Aliases (AKA): Christophe Shannon Richards,
Christophe S Richards
Relatives & Associates: Gwyneth Crowther
Christophe Richar
Bryant Richards
Clinton Richards
Terri Richards
Email Addresses: cli****@yahoo.com,
lor****@gmail.com,
tin****@sbcglobal.net
Address History: 149 Private Road 243, Hillsboro, TX 76645;
106 Rr 2 Box #, Abbott, TX 76621;
Dyess Afb, TX 79607;
Houston, TX 77083
Aliases (AKA): Dinh Thuan Dac,
Thuan D Dihh,
Dac Dinh,
Hiep T Dinh,
Thuan D Dinh
Address History: 15531 Pine Valley Trail, Cypress, TX 77433;
15250 Gray Ridge Drive, Houston, TX 77082
Aliases (AKA): Joan M Nusselt,
Joan Wilhite
Address History: 100 Montgomery Street Apt 21a, Jersey City, NJ 07302;
417 E 90th Street Apt 2f, New York, NY 10128;
Houston, TX 77099;
Stafford, TX 77477
Aliases (AKA): Teodoro A Belizario
Relatives & Associates: Anatalia Belizario
Jasmin Belizario
Justin Belizario
Mario Belizario
Mary Belizario
Address History: 4018 Scott Circle, Rosenberg, TX 77471;
10802 Green # 901, Houston, TX 77038;
Sugar Land, TX 77478
Aliases (AKA): Ruben Salcedo
Address History: 1133 Terrace Trail, Hurst, TX 76053;
507 North Bell Street, Foreman, AR 71836;
Allen, TX 75002;
Aubrey, TX 76227;
Bedford, TX 76021
Aliases (AKA): Mary Ann Barclay
Relatives & Associates: Ara Barclay
Davis Barclay
Tremane Barclay
Donald Southerlan
Bryan Southerland
Email Addresses: dab****@aol.com,
dav****@netzero.net
Address History: 9506 Lexham Drive, Houston, TX 77083
Phone Numbers: (818) 249-3523
Aliases (AKA): Newton L Siems
Email Addresses: leo****@sbcglobal.net
Address History: 4820 Grey Wolf Lane Unit 202, Las Vegas, NV 89149;
311 Delaware Road, Burbank, CA 91504;
Claremont, CA 91711;
Corona, CA 92880;
Fontana, CA 92336
Aliases (AKA): Don D Darnley,
Donald Darnley
Relatives & Associates: Nicole Lamb
Address History: 1418 Stevens Avenue, San Gabriel, CA 91776;
3160 San Leon Drive, El Monte, CA 91732;
La Crescenta, CA 91214;
Rosemead, CA 91770;
Silver Spring, MD 20906
Address History: 8524 Mayfair Court, Breinigsville, PA 18031;
335 Powell Street, San Francisco, CA 94102;
Bear, DE 19701;
New Castle, DE 19720;
Miami, FL 33134
Aliases (AKA): Farrukh Mira,
Farrukh Shaheed Mirza
Email Addresses: far****@pcpronet.com
Address History: 63 Nassau Avenue, West Babylon, NY 11704;
14737 Beech Avenue Apt 1h, Flushing, NY 11355;
Valley Stream, NY 11580;
Houston, TX 77083
Address History: 7970 N Harrison Avenue, Harrison, MI 48625;
903 Po Box, Harrison, MI 48625;
Houston, TX 77035;
Christiansted, VI 00823;
Kingshill, VI 00851
Aliases (AKA): Therese Henry
Address History: 213 Duchess Court, Myrtle Beach, SC 29588;
709 Winter Haven Street, Anchorage, AK 99504;
Fort Richardson, AK 99505;
Jber, AK 99505;
Mountain View, CA 94043
Aliases (AKA): R Nguyen,
Robert T Nguyen,
Robert Nguyen,
Thuan Nguyen
Email Addresses: rob****@lycos.com
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