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
Phone Numbers: (713) 988-5373
Aliases (AKA): Miller James Kevin,
Miller Donald Kevin
Email Addresses: kev****@cox.net
Address History: 15210 Taos Creek Court, Cypress, TX 77429;
2730 Desoto South Way, Saint Petersburg, FL 33712;
Crosby, TX 77532;
Houston, TX 77040
Aliases (AKA): Phil Hyams,
Philip J Hyams,
Phillip J Hyams
Email Addresses: phi****@gmail.com
Email Addresses: nan****@hotmail.com
Address History: 16718 Huffmeister Road Apt 205, Cypress, TX 77429;
15051 Cathedral Falls Drive, Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Theresa Irene Nash
Email Addresses: tna****@sbcglobal.net
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: 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: 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: 4426 Pasada Lane, Round Rock, TX 78681;
3785 Chatham Court Drive, Addison, TX 75001;
Cypress, TX 77429;
Houston, TX 77095;
Jersey Village, TX 77065
Aliases (AKA): Tammy L Keating,
Tammy M Moore,
Tammy M Saul
Phone Numbers: (512) 255-1018
Address History: 10307 Lark Ridge, Houston, TX 77070;
377 Rr 3 #, Longview, TX 75603;
Lytle, TX 78052
Phone Numbers: (830) 709-4850
Address History: 803 Joe Pokluda Road, Nordheim, TX 78141;
1 Norterra Drive, Phoenix, AZ 85085;
Key West, FL 33040;
Canyon Lake, TX 78133;
Houston, TX 77068
Aliases (AKA): Jeff Johnson,
Jeff G Johnston,
Jeffery Glynn Johnston,
Jeffery G Johnston,
Jeffrey Glynn Johnston
Relatives & Associates: Christopher Johnson
Caymann Johnston
David Johnston
Kyoko Johnston
Lindsey Johnston
Address History: 2726 Acacia Fair Lane, Fresno, TX 77545;
11800 Grant Road Apt 2907, Cypress, TX 77429;
Houston, TX 77084;
Humble, TX 77346;
Huntsville, TX 77340
Email Addresses: jaz****@flash.net,
mis****@yahoo.com,
mis****@netzero.net,
mis****@yahoo.com,
mis****@yahoo.vom
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: 13203 Spurlin Meadow Drive, Tomball, TX 77377;
10506 Lark Ridge, Houston, TX 77070;
Odessa, TX 79764;
Spring, TX 77389
Aliases (AKA): Neil Lehmann
Address History: 17338 Fable Springs Lane, Cypress, TX 77433;
7110 Gorham Way, Louisville, KY 40291;
Bellingham, MA 02019;
Ripley, OH 45167;
Houston, TX 77080
Aliases (AKA): Thuy Lam Kim
Email Addresses: lan****@hotmail.com,
thu****@gmail.com,
thu****@yahoo.com,
twe****@gmail.com,
xth****@hotmail.com
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: 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: 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: 7702 Ramble Ridge, San Antonio, TX 78266;
7403 Hawk Mountain, Converse, TX 78109;
Houston, TX 77064;
New Braunfels, TX 78130;
Round Rock, TX 78681
Aliases (AKA): Sarah J Waltisperger
Relatives & Associates: Jennilee Hawk
Dorian Henley
Jesse Henley
Barbara Waltisperger
Darryl Waltisperger
Phone Numbers: (832) 688-5125
Aliases (AKA): Adolfo Tapia
Address History: 18906 Winterpark Forest Lane, Cypress, TX 77429;
7606 Breda Drive, Baytown, TX 77521;
Houston, TX 77070;
Irving, TX 75038
Aliases (AKA): Chelsea Norwood,
Chelsea R Thomson
Email Addresses: knb****@aol.com
Aliases (AKA): Yolanda Lechuga,
Yolanda M Torres
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