Address History: 10415 Lark Ridge, Houston, TX 77070;
24 Park Avenue Apt 2a, Port Washington, NY 11050;
Katy, TX 77449
Aliases (AKA): Patti L Philippone,
Patti Lorene Philippone,
P Roberts,
Patti Roberts
Email Addresses: dph****@att.net,
pat****@optonline.net,
pph****@optonline.net,
pph****@yahoo.com
Aliases (AKA): Lynette Shantell Crumity,
Lynette Crumity,
Lynette S Davis,
Lynette Shantell Dunbar,
Lynnette Dunbar
Email Addresses: cru****@gmail.com,
don****@myspace.com,
sha****@yahoo.com,
wom****@gmail.com
Address History: 19002 Piney Way Drive, Tomball, TX 77375;
1614 Driscoll Street, Houston, TX 77019;
Somerville, TX 77879
Address History: 10422 Lark Ridge, Houston, TX 77070;
9903 Deer Trail Drive, Houston, TX 77038;
Magnolia, TX 77355;
Shepherd, TX 77371
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: 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: 14999 Wunderlich Drive Unit 104, Houston, TX 77069;
301 Trinity Lane, Mandeville, LA 70471
Relatives & Associates: Harriett Duffield
Address History: 11315 Fondren Road Apt 2125, Houston, TX 77035;
5950 Antoine Drive Apt 121, Houston, TX 77091
Aliases (AKA): Clara J Jones,
C Mitchell,
Clara J Mitchell
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: 15707 Oxenford Drive, Tomball, TX 77377;
1024 P/O Box, Morenci, AZ 85540;
Valliant, OK 74764;
Cypress, TX 77429;
Dumas, TX 79029
Aliases (AKA): Becci Sue Polmanteer,
Rebecca Polmanteer
Relatives & Associates: Stacey Airiohuodion
Manteer Po
George Polmanteer
Krystal Polmanteer
Michael Rhodd
Address History: 5019 Louise Street, Seabrook, TX 77586;
7205 Holiday South Road, Jacksonville, FL 32216;
Deer Park, TX 77536;
Houston, TX 77070;
Wiergate, TX 75977
Email Addresses: ray****@aol.com,
ray****@ev.net,
ray****@ev1.net,
ray****@netzero.com
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
Address History: 131 County Road 303, Lott, TX 76656;
10318 Lark Ridge, Houston, TX 77070;
Lake Jackson, TX 77566;
Rosebud, TX 76570
Aliases (AKA): Russel Coker
Email Addresses: ckr****@aol.com,
ckr****@att.net
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: 10506 Lark Ridge, Houston, TX 77070
Address History: 13802 Napoli Drive Apt 5105, Houston, TX 77070;
10110 Charterwood Drive Apt E206, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Tim Jamar Lewis,
Timothy J Lewis
Email Addresses: cas****@yahoo.com,
cfx****@yahoo.com,
cfx****@yahoo.com,
ing****@netscape.net,
ste****@gmail.com
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: 16718 Huffmeister Road Apt 205, Cypress, TX 77429;
1011 Glenmore Avenue, Brooklyn, NY 11208;
Houston, TX 77070
Aliases (AKA): Charles Robert Nash,
Chas R Nash
Email Addresses: tna****@sbcglobal.net
Address History: 11603 Kensal Bay Lane, Tomball, TX 77377;
11772 Bellaire Boulevard, Houston, TX 77072
Aliases (AKA): Thanh Vu
Address History: 5623 Afton Ridge Lane, Houston, TX 77084;
575 W Madison Street Apt 2212, Chicago, IL 60661;
Ypsilanti, MI 48197;
Spring, TX 77389
Aliases (AKA): Bonita Gant Gholson
Email Addresses: bgh****@angelfire.com,
bon****@sbcglobal.net,
bon****@yahoo.com
Address History: 10427 Lark Ridge, Houston, TX 77070;
10880 Barker Cypress Road Apt 1201, Cypress, TX 77433
Aliases (AKA): Matthew Hall
Phone Numbers: (281) 469-2890
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: 10407 Lark Ridge, Houston, TX 77070;
31450 John R Road Apt 231, Madison Heights, MI 48071;
Maryland Heights, MO 63043;
Cypress, TX 77429
Relatives & Associates: Aliakbar Bhuriwala
Jumana Bhuriwala
Murta Bhuriwala
Murtaza Bhuriwala
Shugeuddi Bhuriwala
Email Addresses: ati****@sbcglobal.net
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