Address History: 1200 Blair Mill Road Unit 109, Silver Spring, MD 20910;
8811 Colesville Road Apt 721, Silver Spring, MD 20910;
Houston, TX 77064
Aliases (AKA): Tesfaye Alula,
Tesfaye Tesfaye
Address History: 14211 Eventide Drive, Cypress, TX 77429;
10742 Autumn Meadow Lane, Houston, TX 77064;
Richmond, TX 77469
Aliases (AKA): Beth Anderson,
Beth E Carley,
Beth E Fowler,
Beth E Reece
Address History: 20300 County Road 482, Lindale, TX 75771;
1400 Nw 10th Avenue Ste 812a, Miami, FL 33136;
Forest Hill, TX 76119;
Fort Worth, TX 76119;
Houston, TX 77022
Aliases (AKA): Sinclair Fowler
Address History: 10215 Green Valley Lane, Houston, TX 77064;
7106 Benwich Circle, Houston, TX 77095;
Kingwood, TX 77339;
Pasadena, TX 77504;
San Antonio, TX 78216
Aliases (AKA): S Taylor
Email Addresses: jen****@mailcity.com
Address History: 14238 Galvani Drive, Cypress, TX 77429;
14522 Golden Cypress Lane, Cypress, TX 77429;
Denton, TX 76205;
Flint, TX 75762;
Houston, TX 77064
Aliases (AKA): Irish Badon,
Irish J Miller,
Irish Jeanette Miller
Email Addresses: iba****@bellsouth.net,
iba****@yahoo.com,
iri****@yahoo.com,
i_b****@yahoo.com
Address History: 10502 Ladybug Drive, Houston, TX 77064;
19 Shereen Lane, Latham, NY 12110;
Hockley, TX 77447;
Spring, TX 77386
Relatives & Associates: Karen Lay
Address History: 12615 Mossy Ledge Drive, Tomball, TX 77377;
3500 Hercules Road, Carmine, TX 78932;
College Station, TX 77840;
Cypress, TX 77410;
Houston, TX 77064
Aliases (AKA): David Ross Gwyn
Email Addresses: dav****@ssengtech.com,
hon****@gmail.com
Address History: 10506 Spring Harvest Drive, Houston, TX 77064;
1418 Du Barry Lane, Houston, TX 77018
Aliases (AKA): Joseph P Listi,
Joseph Listi
Email Addresses: edh****@aol.com,
edh****@bellsouth.net,
edh****@sbcglobal.net,
edh****@yahoo.com
Aliases (AKA): Kim D Wind
Email Addresses: g2z****@aol.com
Address History: 871 Po Box, Waller, TX 77484;
12598 Newberg Road, Cat Spring, TX 78933;
Cypress, TX 77429;
Hockley, TX 77447;
Houston, TX 77095
Aliases (AKA): Carla Horn,
Carla M Shaw,
Karla M Shaw,
Carla Vanduren
Email Addresses: car****@sbcglobal.net
Address History: 2368 Aurora Drive, Little Elm, TX 75068;
700 Sheridan Street, Hyattsville, MD 20783;
Houston, TX 77084;
Plano, TX 75024
Relatives & Associates: Karen Heckman
Barry Patterson
James Patterson
James Patterson
John Patterson
Address History: 917 Po Box, Kemah, TX 77565;
427 W Castle Harbour Drive, Friendswood, TX 77546;
Galveston, TX 77550;
Houston, TX 77034;
La Porte, TX 77572
Aliases (AKA): Sandra L Greene,
Sandra Jones Greene,
Sandra L Jones,
Sandra K Tetley,
Sandra Jones Tetley
Email Addresses: san****@nasa.gov
Address History: 9706 Caritas Circle, Houston, TX 77065;
394 Po Box, George West, TX 78022;
Katy, TX 77493;
La Porte, TX 77572
Aliases (AKA): Marilyn Brandes,
Marilyn Hargreaves,
Marilyn R Ohargreaves,
Marilyn R Owings
Relatives & Associates: Robert Brandes
Cheryl Denkeler
Sharon Dwings
Carolyn Gargreaves
Doyle Hargreaves
Address History: 1600 E Highway 290 Trailer 8, Dripping Springs, TX 78620;
10502 Ladybug Drive, Houston, TX 77064;
Tomball, TX 77377
Address History: 10502 Ladybug Drive, Houston, TX 77064;
2402 Anvil Drive, Harrison, AR 72601;
Austin, TX 78748;
Conroe, TX 77385;
Georgetown, TX 78626
Aliases (AKA): Sarah Ferraro,
Sarah Beth Walker,
Sarah B Walker
Relatives & Associates: Angelina Ferraro
Derek Ferraro
Dominick Ferraro
Joseph Ferraro
Wesley Ferraro
Aliases (AKA): Sharon Kay Dwings,
Sharon Kay Merdian,
Sharon K Owings,
Sharon Kay Owings
Address History: 10506 Spring Harvest Drive, Houston, TX 77064;
1418 Du Barry Lane, Houston, TX 77018
Aliases (AKA): Lucille Cathy Listi
Address History: 2040 Pembroke Bay Drive, League City, TX 77573;
307 Stonegate Drive, Canton, IL 61520;
Dickinson, TX 77539;
Friendswood, TX 77546;
Hitchcock, TX 77563
Aliases (AKA): Karissa D Ferree,
Karissa Ferree,
Karissa Ferree Jones,
Karissa D Jones
Email Addresses: fre****@bellsouth.net
Address History: 9931 Pine Pass Drive, Houston, TX 77070;
175 Hanover Street # 2, Wilkes Barre, PA 18702;
Cypress, TX 77429
Aliases (AKA): Nadene Minucci,
Nadine A Minucci
Address History: 503 Alamo Court, Southlake, TX 76092;
214 Napoleon Road Apartment 243, Bowling Green, OH 43402;
Houston, TX 77064
Aliases (AKA): Dominick Michae Cassetta,
Dominick Mcassetta
Relatives & Associates: Dorothy Cassetta
Drew Cassetta
John Cassetta
Kathryn Cassetta
Vincenza Cassetta
Email Addresses: dca****@aol.com,
dmc****@uprc.com,
dmc****@yahoo.com
Address History: 10123 Peachridge Drive, Houston, TX 77070;
700 Sheridan Street, Hyattsville, MD 20783;
Little Elm, TX 75068;
Plano, TX 75024
Aliases (AKA): A Patterson,
Annette A Patterson,
Janice Patterson,
Robert T Patterson
Phone Numbers: (281) 543-6279
(301) 559-5038
(469) 579-4085
(832) 237-8748
Aliases (AKA): Florence E Watkins
Relatives & Associates: Christi Sullivan
Carmen Watkins
Clinton Watkins
Justin Watkins
Tyrone Watkins
Address History: 619 Genti Street, Natchitoches, LA 71457;
199 Cedar Grove Drive, Natchitoches, LA 71457;
Houston, TX 77064
Aliases (AKA): S Blake
Relatives & Associates: Mavis Blake
Address History: 33920 W 230th Street, Lawson, MO 64062;
3501 Amberwood Avenue, Lake Havasu City, AZ 86404;
Catawba, NC 28609;
Cypress, TX 77429;
Houston, TX 77084
Aliases (AKA): Linda K Mather
Relatives & Associates: Anthony Courson
Katherine Falstad
Robert Falstad
Linda Knowles
Michael Mather
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