Address History: 2501 Po Box, Galveston, TX 77553;
4319 Avenue Q, Galveston, TX 77550;
Houston, TX 77016;
Port Arthur, TX 77640
Aliases (AKA): R Hadnott,
Ron Hadnott,
Ronny Hadnott
Phone Numbers: (409) 762-3654
Address History: 10407 Lark Ridge, Houston, TX 77070
Relatives & Associates: Arwa Hussain
Address History: 16539 Torry View Terrace, Houston, TX 77095;
8733 Blankenship Drive, Houston, TX 77080
Aliases (AKA): Lan Menendez
Address History: 5527 Darby Square Trail, Houston, TX 77084;
18214 E Allen Shore Drive, Cypress, TX 77433
Aliases (AKA): Naeem N Hussain
Address History: 3816 M Avenue, Galveston, TX 77550;
3007 Edgewick Elm Street, Fresno, TX 77545;
Houston, TX 77072;
Missouri City, TX 77489;
Spring, TX 77388
Aliases (AKA): Kerry L Jackson
Email Addresses: rai****@aol.com
Address History: 14999 Wunderlich Drive Unit 104, Houston, TX 77069;
301 Trinity Lane, Mandeville, LA 70471
Relatives & Associates: Harriett Duffield
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
Address History: 10410 Lark Ridge, Houston, TX 77070
Address History: 10422 Lark Ridge, Houston, TX 77070;
9903 Deer Trail Drive, Houston, TX 77038;
Magnolia, TX 77355;
Shepherd, TX 77371
Address History: 408 Po Box, Round Top, TX 78954;
29727 Platanus Drive, Escondido, CA 92026;
Cypress, TX 77429;
Freeport, TX 77541;
Houston, TX 77008
Aliases (AKA): Noelle Jackson,
J P Rivers,
Johnathon Rivers,
Jonathan P Rivers,
Jp Rivers
Address History: 10310 Lark Ridge, Houston, TX 77070;
14144 Mueschke Road Apt 11108, Cypress, TX 77433;
Waco, TX 76710
Aliases (AKA): Andrea E Pena
Aliases (AKA): Nicholas William Matulonis
Relatives & Associates: Billy Matulonis
Bruce Matulonis
Dawn Matulonis
Dorothy Matulonis
Willi Matulonis
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: 11603 Kensal Bay Lane, Tomball, TX 77377;
11772 Bellaire Boulevard, Houston, TX 77072
Aliases (AKA): Thanh Vu
Address History: 18214 E Allen Shore Drive, Cypress, TX 77433;
5527 Darby Square Trail, Houston, TX 77084
Phone Numbers: (281) 550-1191
(281) 746-7236
Address History: 15210 Taos Creek Court, Cypress, TX 77429;
2730 Desoto South Way, Saint Petersburg, FL 33712;
Crosby, TX 77532;
Houston, TX 77040
Aliases (AKA): Phil Hyams,
Philip J Hyams,
Phillip J Hyams
Email Addresses: phi****@gmail.com
Address History: 17327 Barzun Way, Richmond, TX 77407;
1126 W Oglethorpe Highway Lot 62, Hinesville, GA 31313;
Honolulu, HI 96819;
Mililani, HI 96789;
Deridder, LA 70634
Aliases (AKA): D White Cassandra,
D Green,
Deyen J Green Evans,
D Greene,
Deyen Jeneene Greene
Address History: 10419 Lark Ridge, Houston, TX 77070
Phone Numbers: (281) 477-3759
Address History: 19002 Piney Way Drive, Tomball, TX 77375;
1614 Driscoll Street, Houston, TX 77019;
Somerville, TX 77879
Address History: 10407 Lark Ridge, Houston, TX 77070
Phone Numbers: (281) 746-7236
Address History: 16103 Champion Drive, Spring, TX 77379;
45 Psc, Apo, AE 09468;
Houston, TX 77070;
Killeen, TX 76542;
San Antonio, TX 78216
Aliases (AKA): Jennifer Lynn Longmore,
Jennifer Lynn Robertson,
Jennifer L Tweedie
Address History: 10410 Lark Ridge, Houston, TX 77070;
2186 5th Avenue Apartment 8h, New York, NY 10037;
Staten Island, NY 10301;
Cypress, TX 77433;
Lawrenceville, VA 23868
Aliases (AKA): Miller James Kevin,
Miller Donald Kevin
Email Addresses: kev****@cox.net
Address History: 10411 Lark Ridge, Houston, TX 77070
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