Address History: 1411 Gardien Street, Gonzales, TX 78629;
125 Crestview Drive, Fayetteville, GA 30215;
Harwood, TX 78632;
Houston, TX 77084
Aliases (AKA): Paul E Neuse
Email Addresses: pau****@aol.com,
pne****@comcast.net
Address History: 19921 Stoney Haven Drive, Cypress, TX 77433;
15550 Kingfield Drive Apt 1616, Houston, TX 77084
Email Addresses: bol****@yahoo.com,
hom****@ctcis.com
Address History: 5807 Sandshell Circle E Apt 26102, Fort Worth, TX 76137;
7442 Pebblestone Drive Apt E, Charlotte, NC 28212;
Chocowinity, NC 27817;
Salem, OR 97303;
Houston, TX 77095
Aliases (AKA): Renee A Green,
Rene Lawrence
Email Addresses: nae****@yahoo.com
Address History: 116 Joshua Drive, Georgetown, TX 78633;
3840 Broadmoor Valley Road, Colorado Springs, CO 80906;
Bremond, TX 76629;
Houston, TX 77092
Aliases (AKA): Nicholas Roccafort,
N J Roccaforte,
Nicholas Joseph Roccaforte,
Nick Roccaforte
Relatives & Associates: Jeneva Feuge
Amanda Roccaforte
Amelia Roccaforte
Delia Roccaforte
Julie Roccaforte
Address History: 7615 Hillsdale Park Court, Cypress, TX 77433;
7206 Curlew Drive, Cypress, TX 77433;
Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Ubaldo G Balderas,
Ubaldo Valderas
Relatives & Associates: Karla Balderas
Maria Balderas
Sergio Balderas
Ubaldo Balderas
Veronica Perez
Address History: 15503 W Little York Road, Houston, TX 77084;
12400 Brookglade Circle Unit 18, Houston, TX 77099;
Humble, TX 77346
Aliases (AKA): Femi Allen,
Olufemi Allen
Address History: 7933 Dubuque Road, Clarkston, MI 48348;
507 Bough Avenue, Clearwater, FL 33760;
Largo, FL 33773;
Tampa, FL 33604;
Kaplan, LA 70548
Aliases (AKA): Gerard James Guidry,
Gerrard J Guidry,
Jerry J Guidry,
Jerry Guidry
Email Addresses: bog****@dbsound.com,
bog****@mlode.com,
jer****@callisma.com,
jgu****@wt.net
Address History: 5607 Sunfall Bend Lane, Katy, TX 77449;
9218 Balcones Club Drive Apartment 2815, Austin, TX 78750;
Houston, TX 77095;
Sugar Land, TX 77478
Aliases (AKA): Ren Ren
Relatives & Associates: Sai Chen
Address History: 7615 Hillsdale Park Court, Cypress, TX 77433;
1222 Cedar Post Lane Apt 27, Houston, TX 77055;
Katy, TX 77449
Relatives & Associates: Ubaldo Baldares
Karla Balderas
Maria Balderas
Sergio Balderas
Veronica Perez
Email Addresses: bub****@hotmail.com,
uba****@att.net
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