Address History: 11006 Hunting Path Court, Houston, TX 77065;
6110 Wiles Road Apt 102, Coral Springs, FL 33067;
Fort Lauderdale, FL 33324;
Hollywood, FL 33021;
Pompano Beach, FL 33067
Aliases (AKA): Cassandra Bowie,
Cassandra Vanderwiele
Email Addresses: cas****@yahoo.com
Address History: 746 Lacebark Elm Trail, Willis, TX 77318;
1957 Howard Drive, Amarillo, TX 79106;
Bellaire, TX 77401;
Dallas, TX 75208;
Desoto, TX 75123
Aliases (AKA): Clarice C Apffel,
Colette C Apffel,
Clarice C Gacke,
Clarice C Newman,
Colette Newman
Address History: 2611 Grand Plantation Court, Missouri City, TX 77459;
2119 Mammoth Lane, Corona, CA 92879;
Garden Grove, CA 92841;
San Francisco, CA 94122;
Stanton, CA 90680
Aliases (AKA): P O Phong,
Kenny Thong,
Phanny Thong
Address History: 4839 Newcome Drive, San Antonio, TX 78229;
557 15th Street Se, Washington, DC 20003;
Ponte Vedra Beach, FL 32082;
Austin, TX 78745;
Houston, TX 77084
Aliases (AKA): Alex G Hernanclez,
Alex Gatcia Hernandez,
Alex J Hernandez,
Alexander Gatica Hernandez,
Alexander J Hernandez
Email Addresses: ale****@bms.com,
ale****@yahoo.com,
ale****@hotmail.com,
all****@hotmail.com,
ang****@gmail.com
Address History: 10935 Prairie Hawk Drive, Houston, TX 77064;
401 Fairmont Drive, Corpus Christi, TX 78408;
Friendswood, TX 77546;
Webster, TX 77598
Aliases (AKA): Lucilla Garcia,
Lucilla G. Garcia
Email Addresses: luc****@comcast.net,
luc****@adelphia.net,
luc****@aol.com
Address History: 10919 Prairie Hawk Drive, Houston, TX 77064
Address History: 3638 Aberdeen Way, Houston, TX 77025;
808 University Drive, Lake Charles, LA 70605;
Bryan, TX 77802;
College Station, TX 77845;
Mesquite, TX 75150
Aliases (AKA): Ashley E Culpepper
Email Addresses: ash****@yahoo.com,
ash****@worldnet.att.net,
ash****@yahoo.com
Address History: 434 W 17th Street, Houston, TX 77008;
4648 Vinings Central Southeast Run, Atlanta, GA 30339;
Smyrna, GA 30080;
Austin, TX 78705;
San Antonio, TX 78249
Aliases (AKA): Neil Patrick Martin
Address History: 10923 Prairie Hawk Drive, Houston, TX 77064
Address History: 1424 Clare Drive, Corpus Christi, TX 78412;
3933 Montego Drive, Corpus Christi, TX 78415;
Houston, TX 77093;
Robstown, TX 78380;
San Antonio, TX 78216
Aliases (AKA): Myrna G Banda,
Myrna Garcia,
Banda Nick
Email Addresses: nic****@aol.com
Aliases (AKA): Ngoc T Nguyen,
Ngoc Tiuong,
Ngoc Suong Truong
Aliases (AKA): Ashley Carpentier,
Ashley Fields Garcia
Relatives & Associates: Medardo Carpenter
Christopher Carpentier
David Carpentier
Dolores Carpentier
Josefa Carpentier
Address History: 16135 Bantam Ridge Court, Houston, TX 77053;
4611 Crockett Street, Amarillo, TX 79110;
Dickinson, TX 77539
Aliases (AKA): Tresa Faye Milton
Aliases (AKA): Jessica R Tivald
Address History: 10907 Prairie Hawk Drive, Houston, TX 77064;
501 Brendon Park Lane, Friendswood, TX 77546;
Texas City, TX 77590
Relatives & Associates: Gail Bowie
Marie Bowie
Robert Bowie
William Bowie
William Bowie
Phone Numbers: (832) 569-5624
Address History: 15335 Fir Woods Lane, Cypress, TX 77429;
11011 Pleasant Colony Drive Apt 3228, Houston, TX 77065
Aliases (AKA): Jessica Wilson
Phone Numbers: (281) 201-7332
Relatives & Associates: Elizabeth Paez
Rafael Paez
Email Addresses: bas****@sbcglobal.net
Aliases (AKA): Chandrama Sharma
Email Addresses: cha****@gmail.com
Address History: 6019 White Rose Trail, Dallas, TX 75248;
1889 W Queen Creek Road Apt 2144, Chandler, AZ 85248;
Mesa, AZ 85202;
Allen, TX 75002;
Austin, TX 78701
Email Addresses: j_e****@hotmail.com,
ler****@kpmg.com
Address History: 10927 Prairie Hawk Drive, Houston, TX 77064;
6211 Shady Oak Drive, Jacksonville, FL 32277;
Beaumont, TX 77706;
Conroe, TX 77384
Email Addresses: kca****@yahoo.com
Address History: 15510 Sungold Court, Houston, TX 77095;
400 N University Avenue Apt 607, Little Rock, AR 72205;
Jupiter, FL 33458;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): Trina Michelle Kurtz,
Trina M Lee,
Trina Rasa
Address History: 4338 Congress Avenue Apt 2211, Dallas, TX 75219;
2133 Lovedale Avenue, Dallas, TX 75235;
Houston, TX 77064
Phone Numbers: (281) 955-7123
Address History: 518 Pennsylvania Road, Mills River, NC 28759;
7900 Tolkin Court, Bowie, MD 20720;
Crofton, MD 21114;
Houston, TX 77064;
Waller, TX 77484
Aliases (AKA): Virgina Mcgraw,
Virginia A Mcgraw
Address History: 400 Highpoint Drive, Diamondhead, MS 39525;
5622 Ahuli Place, Diamondhead, MS 39525;
Alpine, TX 79830;
Baytown, TX 77521;
Dayton, TX 77535
Aliases (AKA): Adam E Humphrey
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