Address History: 10826 Lilleux Road, Houston, TX 77067;
7631 Ashton Drive, Houston, TX 77095;
Magnolia, TX 77355;
Spring, TX 77388;
Tomball, TX 77377
Aliases (AKA): Sheri Koch,
Sheri Wells
Relatives & Associates: Constance Davidson
Martha Davis
Michele Fertitta
Gretel Grossman
George Koch
Email Addresses: she****@yahoo.com
Address History: 14718 Caden Rock Lane, Cypress, TX 77429;
4226 Macarthur Boulevard, New Orleans, LA 70131;
Houston, TX 77069
Aliases (AKA): Horace Williams Rd,
Horacie Williams Rd,
Horace Williams Williams,
Horacie Williams
Address History: 109 Newcastle Court, Coppell, TX 75019;
4321 Tambre Bend, Austin, TX 78738;
Carrollton, TX 75006;
Dallas, TX 75241;
Houston, TX 77070
Aliases (AKA): Jr Lloyd Kennedy,
Sr Lloyd Kennedy
Email Addresses: pas****@yahoo.com
Aliases (AKA): Maria Zaragoza
Address History: 14999 Wunderlich Drive Unit 104, Houston, TX 77069;
301 Trinity Lane, Mandeville, LA 70471
Relatives & Associates: Harriett Duffield
Address History: 13719 Pristine Lake Lane, Cypress, TX 77429;
6200 Hulen Bend Lane, Fort Worth, TX 76132;
Houston, TX 77077;
North Richland Hills, TX 76180;
Sugar Land, TX 77478
Aliases (AKA): L Long
Email Addresses: ljj****@earthlink.net
Address History: 10307 Lark Ridge, Houston, TX 77070
Email Addresses: bcz****@worldnet.att.net,
gir****@yahoo.com
Aliases (AKA): Harriet Duffield,
Harriett Duffield
Relatives & Associates: Howard Duffield
Phone Numbers: (281) 897-0868
Address History: 10303 Lark Ridge, Houston, TX 77070;
4520 E Baseline Road Apt 2057, Phoenix, AZ 85042;
Philadelphia, PA 19121;
Williamsport, PA 17701;
Cypress, TX 77429
Address History: 16539 Torry View Terrace, Houston, TX 77095;
8733 Blankenship Drive, Houston, TX 77080
Aliases (AKA): Vincent Huy
Phone Numbers: (281) 988-8209
Address History: 10235 Red Tamarack Lane, Tomball, TX 77375;
10311 Lark Ridge, Houston, TX 77070;
Magnolia, TX 77355
Address History: 10514 Lark Ridge, Houston, TX 77070
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: 13719 Pristine Lake Lane, Cypress, TX 77429;
116 Nelson Dorm #, Abilene, TX 79699;
Fort Worth, TX 76137;
Houston, TX 77065;
Katy, TX 77450
Aliases (AKA): Julie Roxanne Long,
Julie R Shumate
Email Addresses: ljj****@earthlink.net
Address History: 5147 Long Shadows Road, Navasota, TX 77868;
20502 Lantern Springs Lane # L, Cypress, TX 77433;
Houston, TX 77070;
Pinehurst, TX 77362;
Spring, TX 77373
Aliases (AKA): Salina Barragan,
Salina Miller
Email Addresses: ilu****@aol.com,
ilu****@webtv.net,
suh****@yahoo.com
Address History: 10511 Lark Ridge, Houston, TX 77070;
149 Rocky Pond Road, Boylston, MA 01505;
Northborough, MA 01532;
Worcester, MA 01604;
Dayton, TX 77535
Aliases (AKA): Billy Matulonis,
William Matulonis
Relatives & Associates: Billy Matulonis
Bruce Matulonis
Bruce Matulonis
Bruce Matulonis
Dawn Matulonis
Email Addresses: dea****@hotmail.com,
wma****@yahoo.com
Address History: 10310 Lark Ridge, Houston, TX 77070;
14144 Mueschke Road Apt 11108, Cypress, TX 77433;
Waco, TX 76710
Aliases (AKA): Andrea E Pena
Address History: 10306 Lark Ridge, Houston, TX 77070
Phone Numbers: (281) 894-5869
Address History: 10510 Lark Ridge, Houston, TX 77070;
12035 Huffmeister Road Apt 425, Cypress, TX 77429
Aliases (AKA): T Green
Email Addresses: tma****@gmail.com
Address History: 10326 Lark Ridge, Houston, TX 77070
Address History: 13203 Spurlin Meadow Drive, Tomball, TX 77377;
10506 Lark Ridge, Houston, TX 77070;
Odessa, TX 79764;
Spring, TX 77389
Aliases (AKA): Neil Lehmann
Address History: 10511 Lark Ridge, Houston, TX 77070;
1978 Maple Avenue Apt N, Costa Mesa, CA 92627;
Hawthorne, CA 90250;
Harvey, LA 70058;
Port Arthur, TX 77642
Aliases (AKA): Hai S Cao,
Hal S Cao,
Hai T Lam,
Han Lam,
Cao H Son
Email Addresses: hca****@flash.net
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