Address History: 20506 Misty Crossing Lane, Spring, TX 77379;
103 Cindy Drive, Lafayette, LA 70508;
Morgan City, LA 70380;
Houston, TX 77070
Aliases (AKA): Jr Mike Domino,
M Domino,
Michael W Domino,
Michaelw Domino,
Mike W Domino
Address History: 15411 Walnut Leaf Lane, Cypress, TX 77429;
7007 W Indian School Road Apt 2410, Phoenix, AZ 85033;
Tolleson, AZ 85353;
Houston, TX 77070
Aliases (AKA): Jessica Betts,
Jessica M Lopez
Address History: 10427 Lark Ridge, Houston, TX 77070;
10880 Barker Cypress Road Apt 3104, Cypress, TX 77433;
Pasadena, TX 77504;
Tomball, TX 77377;
Webster, TX 77598
Aliases (AKA): A Garza,
Angelique Garza
Address History: 13802 Napoli Drive Apt 5105, Houston, TX 77070;
10110 Charterwood Drive Apt E206, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Tim Jamar Lewis,
Timothy J Lewis
Email Addresses: cas****@yahoo.com,
cfx****@yahoo.com,
cfx****@yahoo.com,
ing****@netscape.net,
ste****@gmail.com
Address History: 7702 Ramble Ridge, San Antonio, TX 78266;
7403 Hawk Mountain, Converse, TX 78109;
Houston, TX 77064;
New Braunfels, TX 78130;
Round Rock, TX 78681
Aliases (AKA): Sarah J Waltisperger
Relatives & Associates: Jennilee Hawk
Dorian Henley
Jesse Henley
Barbara Waltisperger
Darryl Waltisperger
Phone Numbers: (832) 688-5125
Address History: 10319 Lark Ridge, Houston, TX 77070
Aliases (AKA): Tan Van,
Tan Vantang
Phone Numbers: (281) 405-4756
Aliases (AKA): Valla Lynch
Address History: 11315 Fondren Road Apt 2125, Houston, TX 77035;
5950 Antoine Drive Apt 121, Houston, TX 77091
Aliases (AKA): Clara J Jones,
C Mitchell,
Clara J Mitchell
Address History: 10519 Lark Ridge, Houston, TX 77070;
10107 Jademont Lane, Houston, TX 77070;
Navasota, TX 77868
Aliases (AKA): Lynn Lopez,
Lynn Lopezchristopher
Relatives & Associates: James Christopher
James Christopher
Lauren Christopher
Matthew Christopher
Herlinda Lopez
Address History: 1608 Yosemite Drive, Tyler, TX 75703;
130 Las Colinas Street, Conway, AR 72034;
Austin, TX 78729;
Houston, TX 77070;
Longview, TX 75605
Aliases (AKA): Kelly Womack Finley
Relatives & Associates: Brett Finley
Email Addresses: kel****@nov.com,
kel****@hotmail.com
Address History: 3076 W Sycamore Circle, Euless, TX 76040;
5800 Boca Raton Boulevard Apt 101, Fort Worth, TX 76112;
Houston, TX 77070
Relatives & Associates: Lewistine Culton
Addie Hall
Christopher Mitchell
Christopher Mitchell
Donna Mitchell
Phone Numbers: (817) 358-2771
Address History: 10307 Lark Ridge, Houston, TX 77070
Email Addresses: bcz****@worldnet.att.net,
gir****@yahoo.com
Address History: 10410 Lark Ridge, Houston, TX 77070
Address History: 10323 Lark Ridge, Houston, TX 77070
Address History: 10510 Lark Ridge, Houston, TX 77070;
12035 Huffmeister Road Apartment 425, Cypress, TX 77429
Relatives & Associates: Latrice Adeyinka
Laurie Carlton
Kimelia Jackson
Lilly Jackson
Michael Jackson
Email Addresses: b_b****@yahoo.com
Address History: 10411 Lark Ridge, Houston, TX 77070
Address History: 10303 Lark Ridge, Houston, TX 77070;
4520 E Baseline Road Apt 2057, Phoenix, AZ 85042;
Gardnerville, NV 89460;
Williamsport, PA 17701;
Cypress, TX 77429
Aliases (AKA): Jennifer Hauser,
Jen Johnson,
Jennifer Johnson
Aliases (AKA): Charlene Franey
Phone Numbers: (281) 894-9651
Email Addresses: cfr****@technip.com,
cha****@hotmail.com
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: 14006 Blanco Falls Lane, Cypress, TX 77429;
1 Crystal Springs Court, Austin, TX 78738;
Bryan, TX 77802;
Fort Stockton, TX 79735;
Houston, TX 77077
Aliases (AKA): Cara D Nash,
Kara D Nash,
Nicholson Kara Nash,
K Nicholson,
Kara Nicholson
Address History: 10415 Lark Ridge, Houston, TX 77070;
4 Jennifer Court, Center Moriches, NY 11934;
East Northport, NY 11731;
Port Washington, NY 11050;
Jersey Village, TX 77065
Aliases (AKA): David Philippone
Relatives & Associates: Margaret Bender
Margaret Bender
Palma Philippone
Vincent Philippone
Wayne Philippone
Email Addresses: pph****@yahoo.com
Address History: 12502 Opal Valley Drive, Tomball, TX 77377;
1503 Basil Court, Allen, TX 75002;
Cypress, TX 77429;
Garland, TX 75044;
Houston, TX 77067
Aliases (AKA): K David Rouser,
Kevin David Rouser,
M David Rouser,
Melame David Rouser
Email Addresses: kdr****@yahoo.com,
kd_****@aol.com,
kd_****@yahoo.com,
kev****@juno.com,
kev****@worldnet.att.net
Address History: 10235 Red Tamarack Lane, Tomball, TX 77375;
15722 Jordan Canyon Lane, Cypress, TX 77429;
Houston, TX 77070;
Magnolia, TX 77355
Aliases (AKA): Assaad Hajjar
Address History: 15727 Cutten Road Apt 1008, Houston, TX 77070;
1322 W 98th Street, Los Angeles, CA 90044;
Rancho Cordova, CA 95670;
Pensacola, FL 32505;
Acworth, GA 30101
Aliases (AKA): Paul B Smith,
P Warren,
Paul Kimberly Warren
Email Addresses: don****@netcom.com,
inf****@cytel.com,
jkh****@yahoo.com,
kic****@aol.com,
kmc****@hotmail.com
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