Address History: 7810 Highland Farms Road, Houston, TX 77095;
15810 Imperial Falls Court, Houston, TX 77095;
Humble, TX 77338
Relatives & Associates: Jessica Delbosque
Address History: 9103 Cypress Creek Parkways Ste G, Houston, TX 77070;
4758 Tiffany Park Circle, Bryan, TX 77802;
Donna, TX 78537;
Jersey Village, TX 77065;
Tomball, TX 77377
Address History: 10102 Chiselhurst Way, Houston, TX 77065;
800 Country Place Drive Unit 706, Houston, TX 77079;
Richardson, TX 75081;
Spring, TX 77379;
Sugar Land, TX 77478
Aliases (AKA): Chuan C Chang,
Chuan Cheng,
Chuankuan Le,
C Lee,
Chuan Kuan Lee
Email Addresses: abl****@yahoo.com,
aik****@yahoo.com,
cps****@yahoo.com,
sup****@hotmail.com
Address History: 22215 Willow Creek Bridge Lane, Tomball, TX 77375;
15406 Stable Oak Drive, Cypress, TX 77429;
Houston, TX 77065
Aliases (AKA): Connor Mitchell Owens
Email Addresses: con****@bakerhughes.com
Address History: 16218 Cypress Point Drive, Cypress, TX 77429;
11110 Creekline Glen Court, Cypress, TX 77429;
Hempstead, TX 77445;
Houston, TX 77084;
Midland, TX 79701
Aliases (AKA): Irena Moore,
I Richards,
Irena Richards,
Irena C Richey
Phone Numbers: (956) 544-3552
Address History: 1005 S Shepherd Drive Apt 814, Houston, TX 77019;
3300 Allen Parkways # 1, Houston, TX 77019;
Spicewood, TX 78669
Aliases (AKA): Dahr Dahe Jamail,
Iii Joseph Jamail,
Joe Jamail,
Joesph D Jamail,
Joseph Dahe Jamail
Address History: 15602 Gettysburg Drive, Tomball, TX 77377;
775 Georgie Street, Troutman, NC 28166;
Danville, PA 17821;
Palmyra, PA 17078;
Cypress, TX 77433
Aliases (AKA): M Grenier,
N Grenier,
Nicole Grenter,
Grenier Nicole Hill,
N Hill
Relatives & Associates: Michelle Carreiro
Jon Grenier
Michael Grenier
Michelle Grenier
Nicole Grenier
Email Addresses: gik****@gmail.com,
gre****@bellsouth.net,
gre****@charter.net,
gre****@prodigy.com,
gre****@prodigy.net
Address History: 1515 Brand Lane, Midland, TX 79705;
3607 Newark Street Nw, Washington, DC 20016;
Smyrna, GA 30080;
Owings Mills, MD 21117;
Sykesville, MD 21784
Aliases (AKA): Suzanne Hale,
M Jones,
S Jones,
Suzanne Jones,
Suzanne Marion Jones
Address History: 11611 One Token Drive, Houston, TX 77065;
7628 S Soncy Road Apt 937, Amarillo, TX 79119
Phone Numbers: (281) 345-6348
Address History: 218265 Po Box, Houston, TX 77218;
15650 Southwest 88th Court, Miami, FL 33157;
Palmetto Bay, FL 33157;
Beaumont, TX 77706;
Cypress, TX 77433
Aliases (AKA): Moore W Moore,
Moore Will W Moore,
William James Moore
Email Addresses: apo****@wt.net,
apo****@wt.net
Address History: 11622 One Token Drive, Houston, TX 77065;
110 Elmwood Street, Huntsville, TX 77320;
Katy, TX 77449
Aliases (AKA): Brice T Elk
Address History: 23826 Leblanc Landing Drive, Spring, TX 77389;
10750 Coogan Drive, Dallas, TX 75229;
Fort Worth, TX 76108;
Houston, TX 77090;
Roanoke, TX 76262
Aliases (AKA): Paul Bruce Wild,
R Wild,
Richard Bruce Wild,
Richard P Wild
Email Addresses: ric****@adelphia.net
Address History: 9307 Sharpcrest Street, Houston, TX 77036;
11300 Regency Green Drive Apt 2804, Cypress, TX 77429;
Waller, TX 77484
Address History: 13026 Kaltenbrun Road, Houston, TX 77086;
12006 Adams Run Drive, Cypress, TX 77429;
Katy, TX 77493
Aliases (AKA): Andrew Devlin Hallard,
Andy Hallard
Email Addresses: aha****@aol.com,
aha****@worldnet.att.net
Address History: 11514 One Token Drive, Houston, TX 77065;
5085 Browning Drive, Beaumont, TX 77706;
Katy, TX 77449;
Midland, TX 79707
Aliases (AKA): Karen E Hale
Phone Numbers: (832) 247-2789
Address History: 11627 One Token Drive, Houston, TX 77065;
1348 Cleveland Avenue Nw, Canton, OH 44703
Aliases (AKA): Rigoberto P Guerra
Address History: 10326 Bell Gardens Drive, Houston, TX 77041;
19922 Black Cherry Bend Court, Cypress, TX 77433
Aliases (AKA): Steven Dale Dale,
Steve Whorton,
Steven D Whorton
Address History: 11627 One Token Drive, Houston, TX 77065
Phone Numbers: (281) 807-4435
Address History: 11702 One Token Drive, Houston, TX 77065;
2094 Po Box, Cypress, TX 77410;
San Antonio, TX 78240
Address History: 9110 Fallow Deer Drive, Conroe, TX 77303;
417 Willis Way, Columbia, TN 38401;
Houston, TX 77014;
Tomball, TX 77375;
Willis, TX 77378
Aliases (AKA): Pamela V Duck,
Pamela V Harrington
Email Addresses: pam****@amec.com,
pam****@kbr.com,
pam****@netscape.net,
pha****@kbr.com
Address History: 90832 Po Box, Houston, TX 77290;
678 P/O Box, Ontario, CA 91762;
Redding, CA 96002;
Portland, OR 97209;
Spring, TX 77380
Aliases (AKA): D Canady,
Diane Canady,
Diane R Canady,
Diane R Sadler
Email Addresses: ttc****@sbcglobal.net
Address History: 11706 One Token Drive, Houston, TX 77065;
1203 La Paz Drive, Andrews, TX 79714;
Lamesa, TX 79331;
San Angelo, TX 76904
Aliases (AKA): Maxine Barringer
Relatives & Associates: Brian Barringer
Cynthia Barringer
David Barringer
Helen Barringer
Larry Barringer
Address History: 10431 Oleander Point Drive, Houston, TX 77095;
2034 West North Avenue, Chicago, IL 60647;
Statesville, NC 28625;
Troutman, NC 28166;
Palmyra, PA 17078
Aliases (AKA): Mike Grenier,
S Grenier,
Sylbain M Grenier
Relatives & Associates: Jon Grenier
Michelle Grenier
Nicole Grenier
Norbert Grenier
Paul Grenier
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