Address History: 12514 Midland Creek Drive, Tomball, TX 77377;
130 Las Colinas Street, Conway, AR 72034;
Austin, TX 78729;
Houston, TX 77070;
Longview, TX 75605
Aliases (AKA): Carl B Finley,
Brett Inley
Aliases (AKA): Harriet Duffield,
Harriett Duffield
Relatives & Associates: Howard Duffield
Phone Numbers: (281) 897-0868
Address History: 7919 Sonoma Oak Drive, Houston, TX 77041;
16710 Schooners Way, Friendswood, TX 77546;
Webster, TX 77598
Aliases (AKA): Khanh Linh Lam,
Khanh Linh T Lam,
Khanhlinh Ton Lam,
Linh Ton Lam,
Khanhlinh Nu Ton
Email Addresses: cho****@yahoo.com,
dan****@gmail.com,
kha****@aiminvestments.com,
kha****@aimfunds.com
Address History: 10418 Lark Ridge, Houston, TX 77070;
4315 S Carrollton Avenue, New Orleans, LA 70119
Phone Numbers: (504) 392-9452
Address History: 18606 Rimini Ridge Court, Cypress, TX 77429;
505 Gundersen Drive # 201, Carol Stream, IL 60188;
Chicago, IL 60623;
Elgin, IL 60120;
Brownsville, TX 78520
Aliases (AKA): E Sandoval,
Lizette Sandoval
Email Addresses: beb****@juno.com,
beb****@yahoo.com
Address History: 10519 Lark Ridge, Houston, TX 77070
Address History: 5623 Afton Ridge Lane, Houston, TX 77084;
575 W Madison Street Apt 2212, Chicago, IL 60661;
Ypsilanti, MI 48197;
Spring, TX 77389
Aliases (AKA): Bonita Gant Gholson
Email Addresses: bgh****@angelfire.com,
bon****@sbcglobal.net,
bon****@yahoo.com
Address History: 10506 Lark Ridge, Houston, TX 77070;
4291 Pondhill Court, Riverside, CA 92505;
Tampa, FL 33647;
Lafayette, LA 70507;
Saint Martinville, LA 70582
Aliases (AKA): David Lewis,
Davis Richard Lewis
Email Addresses: rea****@yahoo.com,
rea****@yahoo.com
Address History: 10315 Lark Ridge, Houston, TX 77070
Relatives & Associates: Char Franey
Address History: 10314 Fountain Shores Drive, Houston, TX 77065;
3000 Brittmoore Road Suite A, Houston, TX 77043;
Spring, TX 77379
Aliases (AKA): Arwa N Halai
Email Addresses: arw****@houstonragsinc.com,
arw****@yahoo.com
Address History: 10314 Lark Ridge, Houston, TX 77070;
12703 Jones Road Apt 419, Houston, TX 77070;
Seabrook, TX 77586
Aliases (AKA): Christina M Cerbellon,
Christina C Cruz,
Maria Cristina Cruz,
Maria-Cristi Cruz,
Maria C Cruz Wiley
Address History: 12613 Seattle Slew Drive Apt 2925, Houston, TX 77065;
418 Bellmar Drive, Houston, TX 77037;
Jersey Village, TX 77065
Aliases (AKA): Denise Hadnott,
Laqunda D Hadnott,
Denise L Lewis,
L Lewis,
Laqunda D Lewis
Address History: 20102 Wyndham Rose Lane, Spring, TX 77379;
401 Harvey Road, College Station, TX 77840;
Fort Worth, TX 76116;
Houston, TX 77082;
Irving, TX 75039
Aliases (AKA): Tara Nicole,
T Tooley,
Tara Nicole Tooley
Aliases (AKA): James Lopez
Address History: 12502 Opal Valley Drive, Tomball, TX 77377;
1503 Basil Court, Allen, TX 75002;
Garland, TX 75044;
Houston, TX 77090;
Nacogdoches, TX 75965
Aliases (AKA): Melanie Leigh London,
Melanie L Rouser,
Melanie Leigh Rouser
Email Addresses: kro****@yahoo.com,
mro****@altavista.com
Aliases (AKA): Miller James Kevin,
Miller Donald Kevin
Email Addresses: kev****@cox.net
Aliases (AKA): Lynette Shantell Crumity,
Lynette Crumity,
Lynette S Davis,
Lynette Shantell Dunbar,
Lynnette Dunbar
Email Addresses: cru****@gmail.com,
don****@myspace.com,
sha****@yahoo.com,
wom****@gmail.com
Address History: 10320 Lark Ridge, Houston, TX 77070;
8703 Antoine Drive, Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Chris T Budzisz,
Christoph Budzisz,
Christopher Budzisz
Email Addresses: jbu****@hotmail.com
Address History: 10402 Lark Ridge, Houston, TX 77070
Relatives & Associates: Char Franey
Phone Numbers: (281) 894-9651
Address History: 409 Fall Circle Apt C, College Station, TX 77840;
5422 4th Street Ne, Minneapolis, MN 55421;
Brownsville, TX 78520;
Houston, TX 77066;
Mcallen, TX 78503
Aliases (AKA): Jose Perez,
Sonia L Perez,
Jose Sergio Perez Senior
Email Addresses: ale****@gmail.com,
den****@gmail.com,
jor****@hotmail.com,
jos****@aol.com,
mlv****@yahoo.com
Address History: 10402 Lark Ridge, Houston, TX 77070;
11158 Pit River Court, Rancho Cordova, CA 95670;
Irving, TX 75063
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