Address History: 30076 Po Box, Lumberton, TX 77657;
15255 Gray Ridge Drive Apt 916, Houston, TX 77082;
Katy, TX 77449;
Village Mills, TX 77663;
Willis, TX 77318
Aliases (AKA): Delores A King
Relatives & Associates: Doris Hernandez
Jacobo Hernandez
Jose Hernandez
Ondina Hernandez
Perla Hernandez
Address History: 2514 Sierra Madre Street, Friendswood, TX 77546;
132 Sebastians Run, Austin, TX 78738;
Dayton, TX 77535;
Houston, TX 77059;
Spicewood, TX 78669
Aliases (AKA): Phil Dunne,
Phil J Dunne,
Phillip J Dunne
Email Addresses: pdu****@dell.com
Address History: 4222 Shady Village Court, Missouri City, TX 77459;
9522 Braeburn Glen Boulevard, Houston, TX 77074;
Sugar Land, TX 77487
Aliases (AKA): K Theriot,
Kim Lang Theriot
Address History: 12435 Sharpview Drive, Houston, TX 77072;
10300 Francis Drive, Dade City, FL 33525;
Goshen, IN 46528;
Burlington, MA 01803
Aliases (AKA): Heike Beatrix Bassett,
Heike Bassett,
Heike Ostermann
Relatives & Associates: Aubrey Bassett
Katrina Bassett
Marvin Bassett
Michelle Bassett
Mycal Bassett
Email Addresses: hbo****@gmail.com,
hei****@shsalons.com,
roy****@aol.com,
roy****@iwon.com,
she****@aol.com
Aliases (AKA): Nancy Gamino
Address History: 771481 Po Box, Houston, TX 77215;
8 Po Box, Alief, TX 77411
Address History: 11930 Herman Sulak Road, East Bernard, TX 77435;
9515 Lexham Drive, Houston, TX 77083;
Spring, TX 77389;
Sugar Land, TX 77498
Phone Numbers: (979) 335-7618
Address History: 9506 Lexham Drive, Houston, TX 77083;
12936 Greenway Chase Court, Houston, TX 77072;
Missouri City, TX 77489
Aliases (AKA): Charmaine Ynolde Davis,
Charmaine M Murry
Address History: 1183 Po Box, Whitehouse, TX 75791;
9519 Lexham Drive, Houston, TX 77083;
Magnolia, TX 77354;
Sugar Land, TX 77498
Aliases (AKA): Elizabeth Burt,
Kay E Burt
Address History: 30076 Po Box, Lumberton, TX 77657;
15255 Gray Ridge Drive, Houston, TX 77082;
Village Mills, TX 77663;
Willis, TX 77318
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
Aliases (AKA): J J Bourn,
Jj Bourn,
Jr Jj Bourn,
Rebjoseph J Bourn,
Jj Bourn Jr
Address History: 5314 Tarawa Road, Houston, TX 77033;
615 E Washington Street Apt C, Giddings, TX 78942;
Missouri City, TX 77489;
Stafford, TX 77477
Aliases (AKA): C Martin,
Curtis Ray Martin
Email Addresses: bra****@yahoo.com,
der****@gmail.com,
der****@yahoo.com,
der****@yahoo.com,
fat****@aol.com
Address History: 562 French Kingston Court, Montgomery, TX 77356;
15702 Cascade Point Drive, Houston, TX 77084
Aliases (AKA): K Sebek,
Ken Sebek
Phone Numbers: (713) 973-6970
Email Addresses: kse****@att.net
Address History: 16401 Saint Helier Street, Houston, TX 77040;
9507 Lexham Drive, Houston, TX 77083;
Jersey Village, TX 77040
Aliases (AKA): Dan J Milling
Relatives & Associates: Lillian Milling
Phone Numbers: (713) 896-9051
Aliases (AKA): Luis Hernandez
Address History: 3200 Truxillo Street Apt 110j, Houston, TX 77004;
3360 Alice Street Apartment 613, Houston, TX 77021
Aliases (AKA): Anthony Edward Baugh
Phone Numbers: (713) 295-9703
Email Addresses: ant****@urorad.net
Address History: 149 Private Road 243, Hillsboro, TX 76645;
106 Rr 2 Box #, Abbott, TX 76621;
Dyess Afb, TX 79607;
Houston, TX 77083
Address History: 706 Oakley Drive, Lake Dallas, TX 75065;
3091 Colonial Way Apt M2, Atlanta, GA 30341;
Norman, OK 73071;
Oklahoma City, OK 73119;
Allen, TX 75002
Aliases (AKA): Kevin Ladell Hudson
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: 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: 1163 Spokane Drive, San Jose, CA 95122;
3270 Pomeroy Court, San Jose, CA 95121;
Houston, TX 77081
Aliases (AKA): Khoa Dnguyen
Address History: 8463 Modena Way, Elk Grove, CA 95624;
8280 Keegan Way, Elk Grove, CA 95624;
Rocklin, CA 95677;
Sacramento, CA 95823;
Houston, TX 77083
Aliases (AKA): Tina T Phan,
Tho Thy Vu,
Thothy Vu,
Tina Tho Vu
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