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: 2826 Anchor Drive, Mesquite, TX 75150;
9815 Audelia Road Apt 1046, Dallas, TX 75238;
Houston, TX 77069
Aliases (AKA): Anthony Green,
Toni L Green
Address History: 10410 Lark Ridge, Houston, TX 77070
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
Address History: 9210 Taidswood Drive, Spring, TX 77379;
9407 Capshaw Court, Houston, TX 77065;
Hutto, TX 78634;
Jersey Village, TX 77064;
Round Rock, TX 78665
Aliases (AKA): Enric Bruce Lee
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: 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: 8014 Tustin Drive, Houston, TX 77095;
1600 E 14th Avenue Rear Rear, Denver, CO 80218;
Humble, TX 77338
Phone Numbers: (832) 237-8991
Address History: 10402 Lark Ridge, Houston, TX 77070
Address History: 10314 Fountain Shores Drive, Houston, TX 77065;
3000 Brittmoore Road Suite A, Houston, TX 77043;
Spring, TX 77379
Aliases (AKA): Arwa N Halai
Email Addresses: arw****@houstonragsinc.com,
arw****@yahoo.com
Address History: 14006 Blanco Falls Lane, Cypress, TX 77429;
1 Crystal Springs Court Apt B, Austin, TX 78738;
Bryan, TX 77802;
Fort Stockton, TX 79735;
Houston, TX 77095
Aliases (AKA): L Nicholson,
Louis F Nicholson,
Louis F Nicholson Rd,
Louis F Rd
Address History: 10314 Lark Ridge, Houston, TX 77070
Phone Numbers: (281) 469-3588
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
Address History: 3901 Village Drive, Rockwall, TX 75087;
6806 Hertford Park Drive, Houston, TX 77084;
Humble, TX 77338;
Mesquite, TX 75150;
Tyler, TX 75703
Aliases (AKA): Danna K Ferris,
Dana K Spears,
Danna K Spears
Phone Numbers: (832) 237-8991
Address History: 10326 Lark Ridge, Houston, TX 77070
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: 10422 Lark Ridge, Houston, TX 77070;
5914 Po Box, Austin, TX 78763;
Kermit, TX 79745;
Wickett, TX 79788
Aliases (AKA): Linda K Hoffman,
Linda K Mitchell,
Linda K Mitchell Hoffman
Address History: 10310 Lark Ridge, Houston, TX 77070
Phone Numbers: (281) 477-8460
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: 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: 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
Aliases (AKA): Dung H Nguyen,
Jenny D Nguyen
Address History: 737 E Price Street, Philadelphia, PA 19144;
155 East Godfrey Avenue Apartment N104, Philadelphia, PA 19120;
Houston, TX 77003
Relatives & Associates: Lewistine Culton
Aesha Mitchell
Anthony Mitchell
Christopher Mitchell
Christopher Mitchell
Email Addresses: ren****@hotmail.com
Address History: 13406 Medical Complex Drive, Tomball, TX 77375;
10407 Lark Ridge, Houston, TX 77070
Phone Numbers: (281) 357-1300
Address History: 16451 Fm 2920 Road, Tomball, TX 77377;
231 Po Box, Cecilia, LA 70521;
Brenham, TX 77833;
Cypress, TX 77429;
Fort Worth, TX 76137
Email Addresses: lac****@nov.com,
lac****@dell.com,
lac****@hotmail.com,
lac****@netscape.com,
lst****@bjservices.com
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