Address History: 5535 Timber Creek Place Drive Apt 916, Houston, TX 77084;
9001 Kempwood Drive Apt 167, Houston, TX 77080;
Katy, TX 77449;
Alexandria, VA 22312
Aliases (AKA): Marcos Hernandez,
Mario Hernandez,
Mark Hernandez
Relatives & Associates: Martin Fernandez
Monica Garcia
Alberto Hernandez
Alejandro Hernandez
Andres Hernandez
Address History: 876 Strey Lane Apt 571, Houston, TX 77024;
20607 Tayman Oaks Drive, Cypress, TX 77433;
Katy, TX 77449
Aliases (AKA): Marcos A Hernandez
Relatives & Associates: Diana Hernandez
Jose Hernandez
Juan Hernandez
Marco Hernandez
Marcos Hernandez
Email Addresses: her****@gmail.com
Address History: 610 Little John Lane, Houston, TX 77024;
111 Morgan Street, Granby, MA 01033;
Galveston, TX 77550
Aliases (AKA): Dorothy Kagan,
Dotty F Kagan
Email Addresses: dka****@aol.com
Address History: 9100 Mills Road Apt 402, Houston, TX 77070;
3110 Christie Street, Houston, TX 77026
Relatives & Associates: Bridgette Nelms
Christopher Nelms
Jacqueline Nelms
Janice Nelms
Joshua Nelms
Email Addresses: cbo****@yahoo.com,
kat****@yahoo.com,
pau****@aol.com,
sha****@yahoo.com,
sha****@yahoo.com
Address History: 3112 Christie Street, Houston, TX 77026;
2912 Creston Drive Apt 1, Houston, TX 77026
Aliases (AKA): May Pearl Whitfield
Relatives & Associates: Belinda Kimbroush
Bridgette Nelms
Jacqueline Nelms
Kenneth Nelms
Krystal Nelms
Email Addresses: cal****@gmail.com,
cal****@gmail.com,
cra****@yahoo.com,
niy****@gmail.com
Address History: 610 Little John Lane, Houston, TX 77024;
1401 East Beach Drive Unit 903, Galveston, TX 77550
Aliases (AKA): Lawrence Milton Kagan
Email Addresses: hen****@linkexpress.com.br,
l80****@aol.com
Address History: 3700 Watonga Boulevard Apt 1012, Houston, TX 77092;
9001 Kempwood Drive Apt 167, Houston, TX 77080;
Katy, TX 77449
Phone Numbers: (281) 345-6298
(281) 855-7205
(281) 858-6114
(713) 263-9719
(713) 812-1557
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