Address History: 3400 Edloe Street Apt 403, Houston, TX 77027;
1850 Colquitt Street Apt 6, Houston, TX 77098
Aliases (AKA): Kathy Haveman
Relatives & Associates: Jennifer Harrison
Jacquelin Haveman
Joey Haveman
John Haveman
Kenneth Haveman
Phone Numbers: (713) 668-4280
Address History: 11403 Valley Spring Drive, Houston, TX 77043;
800039 Po Box, Houston, TX 77280
Phone Numbers: (281) 597-8386
Address History: 13607 Harpers Bridge Drive, Houston, TX 77041;
1126 Ivyridge Road, Houston, TX 77043
Aliases (AKA): Melody C Woodward,
Melody Woodward
Relatives & Associates: Stephanie Hibbs
Carrie Kordsmeier
Christine Osborn
Christina Osborne
Gregory Osborne
Address History: 1419 W Brooklake Drive, Houston, TX 77077;
12750 Briar Forest Drive Apt 710, Houston, TX 77077
Aliases (AKA): Melissa S Estrada
Address History: 11419 Valley Spring Drive, Houston, TX 77043;
7815 Chevy Chase Drive, Houston, TX 77063
Aliases (AKA): Michae D Thompson,
Michael D Thompson,
Mike David Thompson
Relatives & Associates: Christian Jones
Patricia Kile
June Knudson
Barbara Thompson
Christopher Thompson
Email Addresses: eth****@insightbb.com
Address History: 11314 Valley Spring Drive, Houston, TX 77043;
1155 Creekwood Lane, Columbus, TX 78934;
Fort Worth, TX 76104;
Haltom City, TX 76117;
Tyler, TX 75703
Address History: 11435 Valley Spring Drive, Houston, TX 77043
Address History: 2515 Rosedale Street, Houston, TX 77004;
632 E Palace Avenue, Santa Fe, NM 87501;
College Station, TX 77840;
Crowley, TX 76036;
Fort Worth, TX 76108
Aliases (AKA): Sabrina S Hervey,
Sabrina Sharma Mahmood,
Sabrina Sharma Ogburn,
Sabrina S Sharma
Email Addresses: jan****@aol.com,
jan****@bellsouth.net
Aliases (AKA): Frankie Carl Swanson
Address History: 11422 Valley Spring Drive, Houston, TX 77043;
1400 Sherwood Forest Street, Houston, TX 77043;
Woodbridge, VA 22191
Address History: 11211 Valley Spring Drive, Houston, TX 77043;
319 3rd Street, Saint Augustine, FL 32084;
St Augustine, FL 32095
Aliases (AKA): Agnes Barrancotto,
Agnes A Barrancotto,
Frances A Barrancotto,
Francis Barrancotto
Relatives & Associates: Cynthia Barrancotto
Jim Barrancotto
Lauara Barrancotto
Micaela Barrancotto
Michael Barrancotto
Address History: 14918 River Forest Drive, Houston, TX 77079;
11315 Cold Spring Drive, Houston, TX 77043;
Waco, TX 76710
Aliases (AKA): Jonathan D Berry,
J D Terry
Address History: 7418 Allsup Street, Houston, TX 77061;
2701 Nueces Street, Austin, TX 78705;
Denton, TX 76210
Address History: 11211 Valley Spring Drive, Houston, TX 77043;
140 Ferrol Road, Saint Augustine, FL 32084
Aliases (AKA): Thos A Dardas
Address History: 11201 Veterans Memorial Drive Apt 19106, Houston, TX 77067;
2311 Ashland Avenue, Bossier City, LA 71111;
Shreveport, LA 71109;
Bryan, TX 77808;
Dime Box, TX 77853
Aliases (AKA): Tammy T Cross,
Tammyt T Cross,
Tammy Darnell,
Tammy Terrell Jones
Address History: 11202 Valley Spring Drive, Houston, TX 77043;
322 9337b Katy Fwy #, Houston, TX 77024
Aliases (AKA): Tammy Robinson Robinson
Address History: 10801 Westpark Drive Apt 1110, Houston, TX 77042;
1716 Carol Lee Lane, Conroe, TX 77301;
Dallas, TX 75214;
Katy, TX 77450
Address History: 11015 Springsong Drive, Houston, TX 77064;
246 East 51st Street Apartment 15, New York, NY 10022;
Oakland Gardens, NY 11364;
Syracuse, NY 13210;
Columbus, OH 43224
Aliases (AKA): Brian Bonham
Email Addresses: bbo****@hotmail.com,
bri****@tdwilliamson.com
Address History: 11427 Valley Spring Drive, Houston, TX 77043;
3334 Zion Lane Apt A8, El Paso, TX 79904;
Richmond, VA 23220
Aliases (AKA): Joe Yoo,
Joseph Yoo
Address History: 1337 Afton Street, Houston, TX 77055;
3800 Crowfoot Drive Sw, Grandville, MI 49418;
Spring, TX 77386
Aliases (AKA): Judith N Pearson
Address History: 11422 Valley Spring Drive, Houston, TX 77043;
12423 Acacia Arbor Lane, Houston, TX 77041
Aliases (AKA): Consuel C Cazares,
Consuelo C Cazares,
Consuelo C De,
Consuelo C De Sanchez,
Consuela C Sanchez
Relatives & Associates: Angela Corona
Martha Detorrado
Guillermo Marcos
Alejandra Sanchez
Enrique Sanchez
Phone Numbers: (713) 849-4466
Address History: 14426 Twisted Oak Lane, Houston, TX 77079;
1100 Augusta Drive Apt 41, Houston, TX 77057;
Katy, TX 77450;
Lubbock, TX 79413;
Midlothian, TX 76065
Aliases (AKA): Chris Thompson,
Christian P Thompson,
Christoph P Thompson,
Christopher P Thompson,
Crystal Thompson
Email Addresses: chr****@hotmail.com,
chr****@universalpegasus.com,
cth****@primenri.com
Address History: 1302 W Brooklake Drive, Houston, TX 77077;
4055 N Walnut Grove Circle, Memphis, TN 38117
Aliases (AKA): D B Saig
Email Addresses: dsa****@aol.com,
dsa****@netscape.com
Address History: 11426 Valley Spring Drive, Houston, TX 77043;
12619 Pinerock Lane, Houston, TX 77024;
Irving, TX 75016
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