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
Aliases (AKA): Harriet Duffield,
Harriett Duffield
Relatives & Associates: Howard Duffield
Phone Numbers: (281) 897-0868
Address History: 10418 Lark Ridge, Houston, TX 77070;
24201 Lexington Farms Drive, Alpharetta, GA 30004;
Athens, GA 30601;
Decatur, GA 30030;
Duluth, GA 30096
Aliases (AKA): Natalie F Salcedo
Email Addresses: cgr****@sage.uga.edu
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: 10307 Millshaw Drive, Houston, TX 77070;
2727 Avenue K, Galveston, TX 77550;
Port Arthur, TX 77640
Aliases (AKA): R Hadnott,
Ron Hadnott,
Ronny Hadnott
Address History: 10307 Lark Ridge, Houston, TX 77070
Phone Numbers: (281) 536-8199
Address History: 11603 Kensal Bay Lane, Tomball, TX 77377;
11772 Bellaire Boulevard, Houston, TX 77072
Aliases (AKA): Thanh Vu
Address History: 10510 Lark Ridge, Houston, TX 77070;
12035 Huffmeister Road Apt 425, Cypress, TX 77429;
Galveston, TX 77551
Aliases (AKA): Diana D Green
Address History: 10410 Lark Ridge, Houston, TX 77070;
1731 Matthews Avenue # 27d, Bronx, NY 10462;
New York, NY 10039;
Staten Island, NY 10301;
Cypress, TX 77433
Aliases (AKA): Jacqueline Almonte,
Jacquelin Wheeler,
Jacqueline Wheeler
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
Aliases (AKA): Charlene Franey
Phone Numbers: (281) 894-9651
Email Addresses: cfr****@technip.com,
cha****@hotmail.com
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: 10407 Lark Ridge, Houston, TX 77070
Phone Numbers: (281) 746-7236
Address History: 2826 Anchor Drive, Mesquite, TX 75150;
9815 Audelia Road Apt 1046, Dallas, TX 75238;
Houston, TX 77069
Aliases (AKA): Toni L Green
Email Addresses: sun****@earthlink.net,
tlg****@gmail.com
Aliases (AKA): Nicholas William Matulonis
Relatives & Associates: Billy Matulonis
Bruce Matulonis
Dawn Matulonis
Dorothy Matulonis
Willi Matulonis
Address History: 12410 Bent Pine Drive, Cypress, TX 77429;
1213 Riverside Drive, Huron, OH 44839;
Houston, TX 77065
Aliases (AKA): Frances M Hall
Email Addresses: ara****@angelfire.com,
jha****@att.net,
jul****@hotmail.com
Address History: 11414 Pompano Lane, Houston, TX 77072;
11158 Pit River Court, Rancho Cordova, CA 95670;
Dallas, TX 75252;
Irving, TX 75063;
Plano, TX 75074
Aliases (AKA): Annie Mong Tran,
Annie M Tran,
Dung Mong Tran
Address History: 10311 Lark Ridge, Houston, TX 77070;
720 Maywood Avenue, Mankato, MN 56001;
Sandy, TX 78665
Aliases (AKA): Agbodesi E Okpetu
Relatives & Associates: Osizemete Okpetu
Address History: 10315 Lark Ridge, Houston, TX 77070
Relatives & Associates: Char Franey
Address History: 11021 Daly Cove, Austin, TX 78747;
369 Tilly Lane, Buda, TX 78610;
Cypress, TX 77429;
Ennis, TX 75119;
Houston, TX 77092
Aliases (AKA): B Helm,
Bess Helm
Address History: 26102 Silverbluff Court, Cypress, TX 77433;
1201 Peppermill Circle Apartment 63, Arlington, TX 76013;
Beaumont, TX 77701;
Houston, TX 77096
Aliases (AKA): Gayle G Hawkins,
Gayle G Tapps
Email Addresses: ggt****@hotmail.com,
gta****@nearterm.com,
gta****@yahoo.com
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