Address History: 3209 Harvest View, Marion, TX 78124;
1890 Chambery Place Unit 2336, Chula Vista, CA 91913;
San Diego, CA 92111;
Spring Valley, CA 91977;
Adkins, TX 78101
Aliases (AKA): Jesse R Henley
Address History: 20102 Wyndham Rose Lane, Spring, TX 77379;
401 Harvey Road, College Station, TX 77840;
Fort Worth, TX 76116;
Houston, TX 77082;
Irving, TX 75039
Aliases (AKA): Tara Nicole,
T Tooley,
Tara Nicole Tooley
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: 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: 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: 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: 10418 Lark Ridge, Houston, TX 77070;
4315 S Carrollton Avenue, New Orleans, LA 70119
Phone Numbers: (504) 392-9452
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: 9931 Fairlane Oaks Drive, Houston, TX 77070;
12500 Barker Cypress Road Apartment 18308, Cypress, TX 77429;
Hockley, TX 77447;
Pinehurst, TX 77362
Aliases (AKA): Betty Jane Czichos,
Betty J Czichos,
Betty J Mooneyham
Email Addresses: bcz****@worldnet.att.net,
mcz****@swbell.net
Address History: 10510 Lark Ridge, Houston, TX 77070;
12035 Huffmeister Road Apartment 425, Cypress, TX 77429
Relatives & Associates: Latrice Adeyinka
Laurie Carlton
Kimelia Jackson
Lilly Jackson
Michael Jackson
Email Addresses: b_b****@yahoo.com
Address History: 9789 Katy Freeway Apt 1514, Houston, TX 77024;
3925 Norwood Drive, Chalmette, LA 70043;
New Orleans, LA 70129;
Brownsville, TX 78526;
Pearland, TX 77584
Aliases (AKA): Thinh Bu,
Thinh Thinh Thinh,
Vu Thinh Vinh,
Thinh Vu,
Thinh Vvu
Address History: 9411 Vander Rock Drive, Houston, TX 77095;
8686 Coy Avenue, Baton Rouge, LA 70810;
Lafayette, LA 70503;
Lake Charles, LA 70611;
Saint Martinville, LA 70582
Aliases (AKA): Adrienne Lewis
Email Addresses: adr****@yahoo.com,
adr****@yahoo.com,
adr****@myway.net,
adr****@yahoo.com,
ann****@gmail.com
Address History: 303 Coffee Mill Creek Road, Georgetown, TX 78633;
7300 Bandera Ranch Trail Unit B, Austin, TX 78750;
Cypress, TX 77429;
Houston, TX 77095;
Spicewood, TX 78669
Aliases (AKA): L Nicholson,
Louis Fredrick Nicholson,
Louis F Nicholson
Relatives & Associates: Carol Nicholson
Daniel Nicholson
John Nicholson
John Nicholson
Louis Nicholson
Address History: 10214 Quiet Valley Lane, Houston, TX 77075;
4203 Aruba Drive, Houston, TX 77080;
Plano, TX 75023
Address History: 7631 Ashton Drive, Houston, TX 77095;
15910 Fm 529 Road Apt 1304, Houston, TX 77095;
Spring, TX 77373;
Tomball, TX 77377
Phone Numbers: (281) 447-1511
Address History: 14006 Blanco Falls Lane, Cypress, TX 77429;
1 Crystal Springs Court, Austin, TX 78738;
Bryan, TX 77802;
Fort Stockton, TX 79735;
Houston, TX 77077
Aliases (AKA): Cara D Nash,
Kara D Nash,
Nicholson Kara Nash,
K Nicholson,
Kara Nicholson
Address History: 10506 Lark Ridge, Houston, TX 77070
Phone Numbers: (409) 735-4718
Address History: 19006 Thatcher Hills Court, Cypress, TX 77429;
18503 Bridoon Drive, Cypress, TX 77433;
Houston, TX 77064;
San Antonio, TX 78201;
Spring, TX 77379
Aliases (AKA): Amber L Dickey,
Amber Dickey
Email Addresses: jes****@cox-internet.com,
jus****@hotmail.com
Address History: 10422 Lark Ridge, Houston, TX 77070;
9903 Deer Trail Drive, Houston, TX 77038;
Magnolia, TX 77355;
Shepherd, TX 77371
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: 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
Address History: 11603 Kensal Bay Lane, Tomball, TX 77377;
11772 Bellaire Boulevard, Houston, TX 77072
Aliases (AKA): Thanh Vu
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
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