Address History: 93778 Po Box, Lubbock, TX 79493;
401 Glen Haven Drive, Conroe, TX 77385;
Dallas, TX 75238;
Garland, TX 75043;
Houston, TX 77064
Aliases (AKA): T Dempsey,
Teresa Dempsey Dempsey
Relatives & Associates: Tammy Dempsey
Address History: 3027 Piney Forest Drive, Houston, TX 77084;
14207 Barrone Drive, Cypress, TX 77429;
Waco, TX 76798
Aliases (AKA): Zaffar Hasim
Email Addresses: bob****@yahoo.com
Address History: 11210 Early Spring Circle, Houston, TX 77064;
1444 County Road, Boling, TX 77420;
Needville, TX 77461;
Richmond, TX 77469
Aliases (AKA): Eusebio Delarosa,
Eusebio De Larosa
Email Addresses: eus****@angelfire.com
Aliases (AKA): Dolly T Thwin,
Dolly T Win,
Than T Win,
Dolly Winn
Email Addresses: deh****@yahoo.com,
det****@yahoo.com,
dol****@gmail.com,
dol****@yahoo.com,
dth****@rediffmail.com
Address History: 6826 Springfield Garden Lane, Spring, TX 77379;
2520 North Lancewood Avenue, Rialto, CA 92377;
Houston, TX 77064;
Humble, TX 77338;
Magnolia, TX 77354
Email Addresses: llo****@yahoo.com
Address History: 11203 Early Spring Circle, Houston, TX 77064
Address History: 1262 Walch Lane, Lexington, TX 78947;
3620 South Katy Road, Chanute, KS 66720;
Gardner, KS 66030;
Mission, KS 66205;
Olathe, KS 66062
Aliases (AKA): Bobbi J Davis,
Bobbie J Davis,
Bobby Davis,
Jesse Davis,
Jessie D Davis
Email Addresses: jes****@peoplepc.com
Address History: 11207 Early Spring Circle, Houston, TX 77064
Address History: 11215 Early Spring Circle, Houston, TX 77064
Address History: 11207 Early Spring Circle, Houston, TX 77064;
13210 Prestonwood Forest Drive Apt 183, Houston, TX 77070
Aliases (AKA): Maria G Ramirez
Address History: 11211 Early Spring Circle, Houston, TX 77064;
8019 Bunker Wood Lane, Houston, TX 77086;
Humble, TX 77338;
Magnolia, TX 77355;
Spring, TX 77379
Aliases (AKA): Michael E Epawlowshi,
Mike Pawlowski
Relatives & Associates: Brian Pawlowski
Debbie Pawlowski
Georgia Pawlowski
Gerogia Pawlowski
Kevin Pawlowski
Address History: 11214 Early Spring Circle, Houston, TX 77064
Address History: 11214 Early Spring Circle, Houston, TX 77064;
5800 Hollister Street Apartment 1508, Houston, TX 77040
Aliases (AKA): Jessenia Gallardo
Address History: 11206 Early Spring Circle, Houston, TX 77064;
3230 Waller Drive # 45, Corsicana, TX 75110
Email Addresses: cha****@yahoo.com,
cha****@hotmail.com
Address History: 4708 Cashel Circle, Houston, TX 77069;
11000 Crescent Moon Drive Apt 214, Houston, TX 77064;
Missouri City, TX 77459
Aliases (AKA): C Turner
Address History: 4118 Englewood Street, Houston, TX 77026;
879 Bettina Court, Houston, TX 77024;
Missouri City, TX 77459
Aliases (AKA): Y Hodge,
Yulanda E Hodge
Email Addresses: yho****@cs.com
Address History: 11214 Early Spring Circle, Houston, TX 77064;
9512 Crystal Avenue, Amarillo, TX 79108;
Huntsville, TX 77340;
Plantersville, TX 77363;
Tomball, TX 77375
Aliases (AKA): Melanie Ann Barclay,
Melanie Gallardo,
Melanie A Manke
Relatives & Associates: David Barclay
Tina Coleman
Richardo Gallarbo
Cheyenne Gallardo
Ernesto Gallardo
Email Addresses: mel****@ymail.com
Address History: 17211 Lillian Lane, Tomball, TX 77377;
11215 Early Spring Circle, Houston, TX 77064
Relatives & Associates: Cynthia Hashman
Keith Hoffmeister
Kyle Hoffmeister
M Hoffmeister
Marilyn Hoffmeister
Address History: 25174 Viaduct Terracina, Laguna Niguel, CA 92677;
25174 Terracina Viaduct, Laguna Niguel, CA 92677;
Mcdonough, GA 30252;
Newnan, GA 30263;
Dallas, TX 75243
Aliases (AKA): Keith Roberts Venia
Email Addresses: kei****@dell.com,
kve****@prodigy.net,
kve****@prodigy.net
Address History: 4743 Cairnvillage Street, Houston, TX 77084;
10203 Appleridge Drive, Houston, TX 77070;
Katy, TX 77449
Phone Numbers: (281) 469-1977
Phone Numbers: (713) 890-2752
Address History: 11211 Early Spring Circle, Houston, TX 77064;
146 Hohldale Street, Houston, TX 77022
Aliases (AKA): Jules Henry Silvers
Email Addresses: jhs****@cs.com,
jhs****@cs.com,
jul****@ymail.com,
jul****@sbcglobal.net
Address History: 6 Burress Street Apt 1007, Houston, TX 77022;
11210 Early Spring Circle, Houston, TX 77064;
Spring, TX 77380
Relatives & Associates: Dorothy Price
Phone Numbers: (281) 292-7465
Address History: 18 Leon Lane, Conway, AR 72032;
1607 Jones Drive, Conway, AR 72032;
Houston, TX 77064;
New London, TX 75682;
Overton, TX 75684
Aliases (AKA): Marvin Darrell Rust
Email Addresses: exr****@aol.com,
exr****@centurytel.net,
exr****@yahoo.com
Address History: 30 Louise Terrace, Rhinebeck, NY 12572;
102 Bradhurst Avenue Apt 612, New York, NY 10039;
Houston, TX 77084
Relatives & Associates: Asim Hashim
Maisom Hashim
Sakina Hashim
Samina Hashim
Sidra Hashim
Phone Numbers: (281) 469-6458
Email Addresses: anu****@yahoo.com,
bob****@yahoo.com
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