Aliases (AKA): Claude Linn Moore
Address History: 10614 Endicott Lane, Houston, TX 77035;
11967 Crest Place, Beverly Hills, CA 90210;
Sugar Land, TX 77478
Address History: 10865 Seaboard Loop, Houston, TX 77099;
1022 Nw 4th Avenue, Gainesville, FL 32601;
North Palm Beach, FL 33408;
Apex, NC 27502;
Durham, NC 27707
Phone Numbers: (281) 394-6370
Address History: 159 Po Box, Fresno, TX 77545;
11415 Bedford Street, Houston, TX 77031;
Missouri City, TX 77459
Aliases (AKA): Beverley K Sikes,
Beverly Sikes,
Kaye Sikes
Address History: 341 Quail Run Court, Spicewood, TX 78669;
2497 P/O Box, Temecula, CA 92593;
Peyton, CO 80831;
Houston, TX 77040;
Spring, TX 77388
Aliases (AKA): Tim M Coen,
Timothy Coen,
Timothy M Coen,
Timothy Mitchell Coen
Email Addresses: car****@ev1.net,
fre****@gmail.com,
man****@msn.com,
ryk****@gmail.com,
tay****@aol.com
Address History: 4419 Arapajo Street, Pasadena, TX 77504;
10502 Ballantine Street, Houston, TX 77075
Aliases (AKA): David Herrera
Email Addresses: cry****@yahoo.com,
dnj****@gmail.com
Aliases (AKA): Felix Y Hsieh,
Sr Felix Hsieh,
Yu Hsieh,
Yumin Hsieh
Address History: 10610 Chimney Rock Road, Houston, TX 77096;
3889 Edgehill Drive, Los Angeles, CA 90008;
Richmond, KY 40475;
Fresno, TX 77545
Aliases (AKA): Nathaniel Essisima,
Ruby Essisima,
Nathanael Essissima,
Nathanael J Essissima,
Nathaniel J Essissima
Relatives & Associates: Alejandra Essissima
Deeanne Essissima
Evan Essissima
Felicia Essissima
Felix Essissima
Email Addresses: dav****@cox-internet.com,
jen****@jenessco.com,
lex****@hotmail.com,
nat****@jenessco.com,
nat****@jenessco.com
Address History: 909 Sonoma Drive, Mckinney, TX 75072;
11450 Bissonnet Street Ste 111, Houston, TX 77099;
Richmond, TX 77406;
Sugar Land, TX 77479
Aliases (AKA): Robert Richard Luvender
Relatives & Associates: Lisa Bridwell
Cindy Freimand
Bradley Luvender
Patricia Luvender
Robert Luvender
Email Addresses: rol****@swbell.net
Address History: 10710 S Sam Houston Parkways W Ste 150, Houston, TX 77031;
159 P/O Box, Fresno, TX 77545;
Missouri City, TX 77459
Aliases (AKA): Andrew Lonnie Sikes
Address History: 5113 Palmetto Street, Bellaire, TX 77401;
15322 Paseo Del Rey Drive, Houston, TX 77083
Aliases (AKA): W Bunge,
Walt Bunge,
Walter C Bunhr
Relatives & Associates: Rebecca Bunge
Phone Numbers: (713) 669-8422
Address History: 4490 Eldorado Parkways Apt 1718, Mckinney, TX 75070;
1461 Forest Glen Drive Apt 1, Hacienda Heights, CA 91745;
Los Angeles, CA 90001;
Machiasport, ME 04655;
Greenville, NC 27834
Aliases (AKA): Patricia A Luvender,
Patricia Luvender,
Patricia Steil Luvender
Relatives & Associates: Robert Abacus
Lisa Bridwell
Cindy Freimand
Bradley Luvender
Elizabeth Luvender
Email Addresses: pat****@hotmail.com,
plu****@comcast.net
Address History: 9432 Tooley Drive, Houston, TX 77031;
2100 Campbell Northwest Road, Albuquerque, NM 87104;
Missouri City, TX 77489
Aliases (AKA): Leola Faye Johnsonmarshall,
Leola Jones Marshall
Email Addresses: fay****@metronewshouston.com,
lma****@faithflowersetc.com
Address History: 55 Hollingers Island, Katy, TX 77450;
1022 Nw 4th Avenue, Gainesville, FL 32601;
North Palm Beach, FL 33408;
Apex, NC 27502;
Durham, NC 27707
Phone Numbers: (281) 394-6370
Address History: 806 Shadow Lane, Pasadena, TX 77506;
2909 7th Street, Bay City, TX 77414;
Galveston, TX 77551;
Houston, TX 77009;
La Porte, TX 77571
Aliases (AKA): John Bunn
Email Addresses: bun****@sbcglobal.net
Address History: 2515 Elm Avenue, Bay City, TX 77414;
2515 Avenue M, Bay City, TX 77414;
Houston, TX 77082;
Kerrville, TX 78028;
Stafford, TX 77477
Aliases (AKA): J Bunn,
John R Bunn,
John O Dunn
Address History: 10865 Seaboard Loop, Houston, TX 77099;
1022 Nw 4th Avenue, Gainesville, FL 32601;
North Palm Beach, FL 33408;
Apex, NC 27502;
Durham, NC 27707
Aliases (AKA): Greg Mesler,
Greg Messler,
Greg W Nesler
Phone Numbers: (281) 394-6370
Address History: 982 Lake Drive, Grand Prairie, TX 75051;
107 Jupiter Circle, Orlando, FL 32899;
Arlington, TX 76010;
Houston, TX 77083;
North Richland Hills, TX 76182
Aliases (AKA): Julie Cortez,
Julie Cortiz
Email Addresses: jew****@hotmail.com
Aliases (AKA): Juanita Gonzalez,
J Herrera,
Juanita C Herrera,
Juanite G Herrera,
Juanita G Lopez
Address History: 23053 Westchester Boulevard Apt L402, Punta Gorda, FL 33980;
727 Viaduct Tunis, Punta Gorda, FL 33950;
Houston, TX 77071
Aliases (AKA): Max A Weisglas
Email Addresses: ltt****@aol.com,
ltt****@bellsouth.net
Address History: 405 W Hampton Avenue, Honea Path, SC 29654;
820 French Street, Jeffersonville, IN 47130;
Diberville, MS 39540;
Saucier, MS 39574;
Vancleave, MS 39565
Address History: 834 3rd Street, Encinitas, CA 92024;
2610 Whitis Avenue, Austin, TX 78705;
Galveston, TX 77551;
Houston, TX 77077
Aliases (AKA): Shu Lau,
Shu-Wen Lau,
Shuwen Wen Lau,
Shuwen Lau Reger,
Shu Lau-Reger
Address History: 2089 Kennesaw Due West Road Nw, Kennesaw, GA 30152;
1513 Plymouth Street, Greensboro, NC 27406;
Houston, TX 77037
Aliases (AKA): Marti Hernandez,
Martin Hernandez
Relatives & Associates: Maria Hernandez
Martin Hernandez
Martin Hernandez
Martina Hernandez
Miguel Hernandez
Aliases (AKA): Ione G Kirchheim
Address History: 2929 Queen Anne Avenue N, Seattle, WA 98109;
79 Gibbs Street Apartment 2, Brookline, MA 02446;
Houston, TX 77098;
Stafford, TX 77477;
Sugar Land, TX 77498
Aliases (AKA): Panayiotis M Giannakopoulos
Phone Numbers: (617) 879-0080
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