Address History: 30505 Waller Spring Creek Road, Waller, TX 77484;
5113 Green Acres Court, Metairie, LA 70003;
Houston, TX 77042
Email Addresses: bde****@yahoo.com
Address History: 25615 Winford Estate Drive, Richmond, TX 77406;
9705 Oak Hollow Drive, Austin, TX 78758;
Bryan, TX 77802;
Fulshear, TX 77441;
Houston, TX 77077
Aliases (AKA): Christian Perry,
Chris Tottenhoff,
Christian Suzann Tottenhoff
Address History: 2801 Cedar Ridge Trail, Friendswood, TX 77546;
6943 Gulf Fwy Houston Tx 2923 Hughes Road, Dickinson, TX 77554;
Galveston, TX 77554;
Grand Prairie, TX 75051;
Houston, TX 77073
Aliases (AKA): R Hinojosa
Relatives & Associates: Diana Harris
Christina Hinojosa
Christophe Hinojosa
Elias Hinojosa
Elizabeth Hinojosa
Address History: 11622 Brookspring Drive, Houston, TX 77077;
364 Hillandell Drive, Birmingham, AL 35244;
Dallas, TX 75206;
Katy, TX 77494;
Waco, TX 76706
Aliases (AKA): M Bishop,
Matt Bishop
Address History: 11606 Brookspring Drive, Houston, TX 77077;
6434 Briar Terrace Drive, Houston, TX 77072;
Irving, TX 75039;
Sugar Land, TX 77478
Aliases (AKA): Li Nguyen,
Ly Uyen Nguyen
Email Addresses: dun****@yahoo.com,
wil****@att.net
Address History: 3607 E 12th Street, Austin, TX 78721;
4105 Lewis Lane Apt A, Austin, TX 78756;
Houston, TX 77077;
Kemah, TX 77565;
La Porte, TX 77571
Aliases (AKA): E L Hornbeck
Address History: 5219 Maple Avenue Apt 3311, Dallas, TX 75235;
3124 Spatola Loop, Blackshear, GA 31516;
Duncan, OK 73533;
Austin, TX 78722;
Barker, TX 77413
Aliases (AKA): J Allen,
Tim Allen
Address History: 11607 Bow String Cove, Houston, TX 77079;
11607 Brookspring Drive, Houston, TX 77077;
San Antonio, TX 78216
Aliases (AKA): Shari Pullen Pulman
Address History: 15153 Kimberley Court, Houston, TX 77079;
4515 Bellaire Boulevard, Bellaire, TX 77401
Aliases (AKA): Kyriakose Georgiou,
Kyriakus Georgiou
Address History: 9614 Vilven Lane, Houston, TX 77080;
1350 N Lake Shore Drive Apt 711, Chicago, IL 60610;
Oak Park, IL 60302
Aliases (AKA): E Caridas,
Evangeline Caridas
Relatives & Associates: Nick Caridas
Email Addresses: eca****@address.com
Address History: 11607 Bow String Cove, Houston, TX 77079;
11607 Brookspring Drive, Houston, TX 77077;
San Antonio, TX 78216
Aliases (AKA): Randal P Pulman,
Randall A Atty Pulman,
Randy Alan Pulman
Relatives & Associates: Eric Pullen
Joel Pullen
Jason Pulman
Josh Pulman
Minnie Pulman
Address History: 1546 Hillside Elm Street, Houston, TX 77062;
510 N Kenter Avenue, Los Angeles, CA 90049
Aliases (AKA): Benoit B Dhautefeuille,
Benoit B Dhautefeville
Address History: 11615 Brookspring Drive, Houston, TX 77077;
22460 Cupertino Road, Cupertino, CA 95014;
Kemah, TX 77565;
New Caney, TX 77357;
Pasadena, TX 77505
Aliases (AKA): J L Jackson,
Jenny Jackson,
Jenny Lynn Jackson
Email Addresses: jja****@infrastructure-inc.com
Address History: 604 Perkins Lane, Brenham, TX 77833;
900 Geney Street, Brenham, TX 77833;
Houston, TX 77077
Phone Numbers: (979) 836-8171
Address History: 5958 Green Meadows Lane, Katy, TX 77493;
1540 Shady Lane Apt 125, Bedford, TX 76021;
Cypress, TX 77429;
Houston, TX 77077;
Irving, TX 75038
Aliases (AKA): Angelica Garcia Davila,
A Dunn,
Angelina Dunn,
Angelica G Galdamez,
A Garcia
Aliases (AKA): Sam Shpats,
Samuil Shrats
Email Addresses: inn****@hotmail.com,
sam****@comcast.net
Address History: 11610 Brookspring Drive, Houston, TX 77077;
5000 Nw 44th Avenue, Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Conroe, TX 77384;
Magnolia, TX 77354
Aliases (AKA): Kyle Laffoon
Email Addresses: kjl****@hotmail.com,
kjl****@aol.com,
kyl****@bptexas.com,
kyl****@mediaone.net,
kyl****@usa.com
Address History: 247 Northwestern Avenue, Philadelphia, PA 19128;
1600 Hinman Avenue Apt 1e, Evanston, IL 60201;
Cincinnati, OH 45209;
Ardmore, PA 19003;
Conshohocken, PA 19428
Aliases (AKA): Michelle S Goodridge,
Michelle Goodridge
Email Addresses: mic****@msn.com
Address History: 223 Kendrick Road, Homer, LA 71040;
164 Highway 520, Homer, LA 71040;
Houston, TX 77077
Aliases (AKA): Lane Edmonds,
Richard L Edmonds
Address History: 151 W 8th Street, Ajo, AZ 85321;
355 S Sahuaro Street, Ajo, AZ 85321;
Buckeye, AZ 85326;
Corpus Christi, TX 78466;
Del Rio, TX 78840
Aliases (AKA): Alex Perez
Address History: 18724 Clarisse Street, Bakersfield, CA 93314;
2029 C Street, Bakersfield, CA 93301;
Chico, CA 95928;
Petaluma, CA 94954;
Rohnert Park, CA 94928
Aliases (AKA): Amy Maldonado
Address History: 10265 Woodrose Court, Littleton, CO 80129;
8 Orion Place, Colonia, NJ 07067;
New York, NY 10027;
Philadelphia, PA 19103;
Houston, TX 77057
Aliases (AKA): Mike Wen,
Shing Michael Wen
Address History: 2920 Valley View Drive, Doylestown, PA 18902;
435 N Roxbury Drive # 40, Beverly Hills, CA 90210;
Los Angeles, CA 90024;
Santa Monica, CA 90402;
Omaha, NE 68154
Aliases (AKA): Marc Rosenthal,
Mark Rosenthal
Email Addresses: mrs****@aol.com
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