Address History: 5742 Clerkenwell Drive, Houston, TX 77084;
642 N Dunlap Street, Memphis, TN 38107;
Baytown, TX 77521;
Dallas, TX 75231;
Dayton, TX 77535
Aliases (AKA): C Washington,
Charles A Washington
Address History: 7631 Mccormick Mill Court, Houston, TX 77095;
18121 Po Box, Anaheim, CA 92817;
Diamond Bar, CA 91765;
Ontario, CA 91762;
Whittier, CA 90605
Aliases (AKA): Michel A Boutros
Address History: 1379 Osborne Court, Roanoke, TX 76262;
3405 Cherry Ridge Road, Lynn Haven, FL 32444;
Niceville, FL 32578;
Panama City, FL 32404;
Honolulu, HI 96818
Aliases (AKA): Gregory Wintell,
G Wintill,
Greg S Wintill,
Greg Wintill,
Gregory Steven Wintill
Email Addresses: gew****@gmail.com,
gre****@worldnet.att.net
Address History: 16018 Ormonde Crossing Drive, Cypress, TX 77429;
3437 Napoleon Avenue, New Orleans, LA 70125;
Houston, TX 77095
Aliases (AKA): Deni Minh Nguyen
Address History: 10826 Tryon Drive, Houston, TX 77065;
6211 Allerton Street, Houston, TX 77084;
Waller, TX 77484;
Willis, TX 77318
Aliases (AKA): Cara C Noll,
Cara Skinner
Phone Numbers: (713) 937-9766
Address History: 3504 High Mountain Circle, Leander, TX 78645;
2800 Pecan Hollow Court, Flower Mound, TX 75028;
Houston, TX 77042;
Lago Vista, TX 78645;
Spring, TX 77379
Aliases (AKA): Grace S Pollard
Email Addresses: pga****@aol.com
Address History: 11023 Tulip Garden Court, Houston, TX 77065;
8513 Dairy View Lane, Houston, TX 77072;
Richardson, TX 75082
Aliases (AKA): Qian Bao,
B Dang,
Bao Thanhhuyen
Email Addresses: bao****@adelphia.net,
bda****@mail.com,
boa****@gmail.com,
dan****@yahoo.com,
fos****@yahoo.com
Address History: 11011 Pleasant Colony Drive Apt 3308, Houston, TX 77065;
5808 Spring Mill Circle, Lithonia, GA 30038;
Stockbridge, GA 30281;
Saint Louis, MO 63130;
Charlotte, NC 28269
Aliases (AKA): Angela Tatum,
Angela Taylor Taylor
Address History: 2910 N Eastman Road Apt 316, Longview, TX 75605;
11510 Chelsea Oak Street, Houston, TX 77065;
Katy, TX 77449;
Nederland, TX 77627;
Port Arthur, TX 77643
Aliases (AKA): Eugene R Martin
Email Addresses: cmo****@houston.rr.com,
erm****@hotmail.com,
rpm****@hotmail.com
Address History: 413 Augusta Drive, Rockport, TX 78382;
1502 Indian Drive, Enid, OK 73703;
Corpus Christi, TX 78413;
Houston, TX 77065;
Livingston, TX 77399
Aliases (AKA): John Marlatt Marlatt
Relatives & Associates: Adelaide Marlatt
Charla Marlatt
Charles Marlatt
Jill Marlatt
Jocelyn Marlatt
Email Addresses: cma****@fuse.net,
joh****@comcast.net,
joh****@cox.net,
kyl****@hotmail.com,
mjo****@talisman-energy.com
Address History: 11510 Chelsea Oak Street, Houston, TX 77065;
16241 Po Box, Houston, TX 77222;
Port Arthur, TX 77643
Aliases (AKA): Rebecca P Martin,
Rp Martin
Address History: 12751 Whittington Drive Apt 141, Houston, TX 77077;
14915 Chatsworth Drive, Mission Hills, CA 91345;
North Hills, CA 91343;
Santa Clarita, CA 91350;
Cypress, TX 77429
Aliases (AKA): Sergio Emilio Bendana,
Sergio Bendania
Address History: 10814 Tryon Drive, Houston, TX 77065
Aliases (AKA): My Nguyen,
My Hien T Nguyen
Phone Numbers: (251) 639-7254
Address History: 16634 Northwest Freeway, Houston, TX 77040;
22702 Gold Bluff Drive, Diamond Bar, CA 91765;
College Station, TX 77840;
Cypress, TX 77429;
Jersey Village, TX 77040
Aliases (AKA): Russell Clark
Email Addresses: chr****@hotmail.com,
rcl****@ameritrade.com
Address History: 24611 Colonial Maple Drive, Katy, TX 77493;
1746 Miami Avenue, Kingman, AZ 86401;
Laurel, MT 59044;
Cypress, TX 77429;
Houston, TX 77084
Aliases (AKA): Keith Wexler,
Keith Allen Wexler
Email Addresses: bet****@aol.com,
bet****@hotmail.com,
bwe****@netzero.net,
gra****@hotmail.com,
gra****@netscape.com
Aliases (AKA): Danilo Lacayo,
Maria H Lacayo
Email Addresses: lac****@aol.com,
mar****@gmail.com
Address History: 10819 Tryon Drive, Houston, TX 77065
Phone Numbers: (281) 970-7691
Address History: 5742 Clerkenwell Drive, Houston, TX 77084;
2303 Bedford Oak Street, Fresno, TX 77545;
Katy, TX 77494
Relatives & Associates: Karrissa Adams
Melane Harrison
Melanesa Harrison
Timothy Harrison
Donnise Price
Address History: 6147 Birdwood Road, Houston, TX 77074;
5555 W Loop 110 S # Mailbox 303, Bellaire, TX 77401
Aliases (AKA): Teresa D Lemus,
Teresa Miles
Aliases (AKA): Jose Poartillo,
Jose L Portillo
Phone Numbers: (713) 777-5838
Aliases (AKA): Maria H Lacayo
Relatives & Associates: Christopher Lacayo
Daniel Lacayo
Daniel Lacayo
Daniel Lacayo
Gabriel Lacayo
Phone Numbers: (281) 732-9596
(281) 851-3693
(281) 955-0132
(832) 794-6767
(832) 814-1616
Address History: 2630 Lakefield Way, Sugar Land, TX 77479;
12525 Corona Lane, Houston, TX 77072;
Missouri City, TX 77459
Aliases (AKA): Kim Lien T Dang,
Kimxuan T Dang,
Thi K Dang,
Dang Kim Thi
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