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
Address History: 1875 Post Oak Park Drive Apt 523, Houston, TX 77027;
13616 N Hamilton Drive Unit 101, Fountain Hills, AZ 85268;
Scottsdale, AZ 85251;
Aurora, IL 60505;
Joliet, IL 60435
Aliases (AKA): Donald E Mc,
Donald T Mc,
Donald Mc Shanog,
Don W Mcshanog,
Donal A Mcshanog
Email Addresses: dmc****@entouch.net,
don****@theblodgettcompany.com
Address History: 55 Hollingers Island, Katy, TX 77450;
1953 Manning Avenue, Los Angeles, CA 90025;
Erie, CO 80516;
North Palm Beach, FL 33408;
Apex, NC 27502
Aliases (AKA): Amanda Jo Alexander,
Amanda Jo Mesler,
Amanda J Millcarek
Relatives & Associates: Timothy Alexander
Paulette Culton
Gregory Mesler
Gregory Mesler
Regory Mesler
Email Addresses: ama****@carolinaoutreach.com,
ama****@carolinaoutreach.com,
mes****@logica.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
Address History: 4923 Forthbridge Drive, Houston, TX 77084;
10412 El Cid Drive, El Paso, TX 79927;
Lewisville, TX 75067;
Socorro, TX 79927
Aliases (AKA): Hugo Cesar Emiliano
Relatives & Associates: Rebeca Emeliano
Daisy Emiliano
Maria Emiliano
Raul Emiliano
Rebecca Emiliano
Address History: 1227 Wesley Drive, Stafford, TX 77477;
805 Langham Street, Beaumont, TX 77701;
Houston, TX 77021
Address History: 10502 Ballantine Street, Houston, TX 77075;
8800 Bissonnet Street Ste M, Houston, TX 77074;
South Houston, TX 77587
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: 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: 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: 6535 Seaboard Loop, Houston, TX 77072
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
Aliases (AKA): Felix Y Hsieh,
Sr Felix Hsieh,
Yu Hsieh,
Yumin Hsieh
Address History: 20703 County Road 25, Damon, TX 77430;
1433 Hayworth Northwest Circle, Palm Bay, FL 32907;
Raleigh, NC 27605;
Knoxville, TN 37923;
Angleton, TX 77515
Aliases (AKA): William J Blackman,
Joseph E Blackmon,
Willia J Blackmon,
William Joe Blackmon,
William J Blackron
Relatives & Associates: Angela Backmon
Courtney Blackmon
Edwin Blackmon
Elizabeth Blackmon
Joseph Blackmon
Address History: 21210 Skinner Ridge Lane, Richmond, TX 77406;
10845 Seaboard Loop, Houston, TX 77099;
Sugar Land, TX 77498
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: 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: 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: 10865 Seaboard Loop, Houston, TX 77099;
1022 Nw 4th Avenue, Gainesville, FL 32601;
North Palm Beach, FL 33408;
Apex, NC 27502;
Durham, NC 27707
Relatives & Associates: Amanda Alexander
Gregory Mesler
Phone Numbers: (281) 394-6370
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
Address History: 429 Belmont Lake Drive, Rocky Mount, NC 27804;
2350 Goose Branch Drive, Rocky Mount, NC 27804;
Bellaire, TX 77402;
Houston, TX 77081;
Round Rock, TX 78680
Aliases (AKA): P T Ponnudurai,
Pthurai S Ponnudurai,
Thurai Singam Ponnudurai,
Thurai Ponnudurai,
P T Singam
Email Addresses: thu****@flash.net
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
Address History: 3755 Montclair Drive, Columbus, OH 43219;
4610 West 70th Terrace, Shawnee Mission, KS 66208;
Louisville, KY 40219;
Omaha, NE 68108;
Buckeye Lake, OH 43008
Aliases (AKA): Lisa Birdwell,
Lisa M Bridwell,
Lisa M Burns,
Lisa Perry
Relatives & Associates: Michelle Arnold
Barbara Bridwell
Gregory Bridwell
Guy Bridwell
Stacey Bridwell
Email Addresses: kyb****@aol.com,
lis****@collabera.com,
lis****@aol.com
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
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