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;
19043 Country Square Drive, Houston, TX 77084
Aliases (AKA): Maisom Hashim
Address History: 29522 Country Place Road, Magnolia, TX 77355;
21340 Hall Road, Clinton Township, MI 48038;
Conroe, TX 77304;
Houston, TX 77070;
Katy, TX 77493
Aliases (AKA): Daniel O Tassell
Email Addresses: dan****@aol.com,
kta****@comcast.net
Address History: 10006 Lonallen Street, Houston, TX 77088;
3217 Cliffmarshall Street, Houston, TX 77088;
Tomball, TX 77375
Address History: 15919 Long Neck Drive, Magnolia, TX 77355;
24222 Jumping Jay Drive, Hockley, TX 77447;
Houston, TX 77067;
Navasota, TX 77868;
Tomball, TX 77375
Aliases (AKA): Thomas R Martel
Address History: 14911 Wunderlich Drive Apt 207, Houston, TX 77069;
2439 Lee Street, Hollywood, FL 33020;
Miami, FL 33147;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066
Aliases (AKA): C Monticelli,
Carlo Monticelli,
Carlo A Monticelli,
Carlos A Monticelli
Email Addresses: car****@msn.com,
car****@gmail.com
Address History: 11203 Early Spring Circle, Houston, TX 77064
Address History: 12727 Pine Spring Lane, Cypress, TX 77429;
3209 Wellington Court, Brownsville, TX 78526;
Houston, TX 77064;
Pasadena, TX 77504
Aliases (AKA): Anabel Lopez
Phone Numbers: (281) 246-4146
Email Addresses: hel****@gmail.com
Address History: 6032 Lacebark Elm Drive, Fort Worth, TX 76123;
104 Kingston Ridge, Birmingham, AL 35211;
Austin, TX 78701;
Houston, TX 77064
Aliases (AKA): Ramchandra M Amin
Phone Numbers: (817) 346-3284
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
Address History: 11206 Early Spring Circle, Houston, TX 77064;
434 S 6th Street, Burbank, CA 91501;
North Hollywood, CA 91601
Aliases (AKA): Marcus Turner
Address History: 11947 Estes Park Lane, Houston, TX 77067;
11207 Early Spring Circle, Houston, TX 77064;
Magnolia, TX 77354
Phone Numbers: (713) 619-4705
Address History: 206 Linda Street, Deer Park, TX 77536;
7429 Valeda Drive, Deer Park, TX 77536;
Houston, TX 77064
Aliases (AKA): C E Jackson,
Clayton Eugene Jackson
Address History: 301 Tri City Beach Road Apt 127, Baytown, TX 77520;
608 Morrell Street, Baytown, TX 77520;
Beaumont, TX 77705;
Houston, TX 77078;
Seabrook, TX 77586
Aliases (AKA): Kim Roberds,
Kimberly Roberds,
Kimberly Roberts
Relatives & Associates: Heather Roberds
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: 6807 Green Haven Road, Amarillo, TX 79110;
6900 Apollo Trail, Amarillo, TX 79118;
Canyon, TX 79015;
Houston, TX 77064;
Huntington, TX 75949
Aliases (AKA): Courtney Stater
Address History: 7810 Bunker Wood Lane, Houston, TX 77086;
155 N Pine Drive, Bailey, CO 80421;
Kelso, WA 98626
Aliases (AKA): K Sanders,
Kevin E Sanders
Email Addresses: hei****@gmail.com,
ida****@yahoo.com,
jmo****@bellsouth.net,
kev****@att.net,
kji****@yahoo.com
Address History: 14406 Cypress Valley Drive, Cypress, TX 77429;
12306 Beacon Hollow Court, Cypress, TX 77429;
Houston, TX 77064
Aliases (AKA): Valeria A Orso
Email Addresses: ors****@juno.com
Address History: 7555 Synott Road, Houston, TX 77083;
4424 Perry Way, Sioux City, IA 51104;
Bellevue, NE 68147;
Elkhorn, NE 68022;
Arlington, TX 76018
Address History: 18 Leon Lane, Conway, AR 72032;
2440 Peabody Drive, Conway, AR 72032;
Little Rock, AR 72223;
Houston, TX 77064;
New London, TX 75682
Aliases (AKA): Michelle Renee Rust
Address History: 5 Zodiac Cove, Conway, AR 72032;
54 Lovers Lane, Bigelow, AR 72016;
Greenbrier, AR 72058;
Houston, AR 72070;
Perryville, AR 72126
Aliases (AKA): Charles E Rust
Address History: 1434 Moore Road, Newnan, GA 30263;
1105 N 35th Street, Fort Smith, AR 72904;
Laguna Hills, CA 92653;
Mcdonough, GA 30253;
Saint Louis, MO 63110
Aliases (AKA): Susanne Ring Hansen,
Susanna Ring Venia,
Susanne Ring Venia,
Susie Venia
Email Addresses: kve****@prodigy.net,
sve****@prodigy.net
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