Address History: 2929 Hayes Road #1206, Houston, TX 77082;
11710 Briar Forest Drive, Houston, TX 77077
Email Addresses: dal****@excite.com,
dal****@gm.com,
dal****@excite.com,
hal****@hotmail.com,
jig****@hotmail.com
Address History: 18130 Brightwood Park Lane, Richmond, TX 77407;
5225 Kings Lane, Burton, MI 48529;
Flint, MI 48532;
Grand Blanc, MI 48439;
Sugar Land, TX 77479
Aliases (AKA): Sharon Ernest,
Sharon A Newton,
Sharon A Newtonernes,
Sharon A Newtonernest
Email Addresses: hev****@aol.com,
sha****@gmail.com
Address History: 7910 Bellaire Boulevard, Houston, TX 77036
Phone Numbers: (713) 541-0876
Address History: 1417 John Street, Evansville, IN 47714;
6120 Bellaire Boulevard Apartment 616, Houston, TX 77081;
Victoria, TX 77901
Aliases (AKA): Vickey Cardona,
Vicky Marisol Cardona,
Vicky M Cordona
Relatives & Associates: Casimiro Cardona
Christian Cardona
Christina Cardona
David Cardona
Jose Cardona
Address History: 1229 Craig Street, Copperas Cove, TX 76522
Address History: 7611 Shannondale Drive, Sugar Land, TX 77479;
4710 Arvilla Lane, Houston, TX 77021;
Katy, TX 77494;
Missouri City, TX 77459
Aliases (AKA): Lorraine Brown Brown,
Brown L Newton,
Lorriane B Newton
Address History: 1414 Lansing Field Lane, Houston, TX 77073;
7203 Bellerive Drive Apt 196, Houston, TX 77036;
Levelland, TX 79336;
Lubbock, TX 79412;
San Antonio, TX 78212
Aliases (AKA): Joe Ramirez,
Jose Ramirez,
Joseph Michael Ramirez,
Jose Ramirez Domingu
Relatives & Associates: Amy Dominguez
Anthony Dominguez
Yadira Gonzalez-Dominguez
David Ramirez
Joanna Ramirez
Address History: 8022 Sands Point Drive Apt D, Houston, TX 77036;
329 North Canadian Terrace, Mustang, OK 73064;
Flower Mound, TX 75028
Address History: 7810 Encinita Drive, Houston, TX 77083;
908 South Owens Avenue, Tahlequah, OK 74464
Email Addresses: jch****@hotmail.com
Address History: 10402 Sandpiper Drive, Houston, TX 77096
Address History: 15835 Foothill Farms Loop Apt 2022, Pflugerville, TX 78660;
5916 Stevens Forest Road Apartment 1, Columbia, MD 21045;
Austin, TX 78758;
Cypress, TX 77429;
Houston, TX 77074
Aliases (AKA): Yunaimis Acosta,
Yunaimis P Acosta
Email Addresses: yun****@yahoo.com
Address History: 1229 Craig Street, Copperas Cove, TX 76522;
64 Rr 2 Box A, Farmville, NC 27828;
Killeen, TX 76543
Aliases (AKA): Aj Harris
Phone Numbers: (713) 541-0876
Address History: 12600 Dunlap Street Apt 827, Houston, TX 77035;
12500 Dunlap Street Apt 199, Houston, TX 77035
Aliases (AKA): Michael Nash
Address History: 10680 Westbrae Parkways, Houston, TX 77031
Phone Numbers: (713) 541-0876
Address History: 744 Hancock Street, Salina, KS 67401;
2431 Sacada Circle, Carlsbad, CA 92009;
Northridge, CA 91325;
Van Nuys, CA 91406;
Winnetka, CA 91306
Aliases (AKA): Jose Gabriel Ramirez,
Jose G Ramirez,
Jose Ramirez,
Jose Gabriel Ramirez Ruvalcaba,
Jose Ruvalvaba
Email Addresses: anh****@yahoo.com,
cyn****@gmail.com,
gar****@yahoo.com,
ric****@live.com
Address History: 301 S Jones Avenue, Louisville, MS 39339;
6880 Bear River Row Unit 2, San Diego, CA 92139;
Gulfport, MS 39503;
Long Beach, MS 39560;
Pascagoula, MS 39567
Aliases (AKA): Oren J Malveaus,
Oren J Malveauy,
Oren Malvo
Relatives & Associates: Patricia Lang
Adenesia Malveaux
Arielle Malveaux
Carolyn Malveaux
Carolyn Malveaux
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