Address History: 4035 Underwood Street, Houston, TX 77025;
4031 Bellefontaine Street Unit 124, Houston, TX 77025;
Waco, TX 76798
Aliases (AKA): Julie Elizabeth Danvers
Email Addresses: ffa****@ameritrade.com,
ffa****@aol.com,
jan****@hotmail.com,
jul****@aol.com
Address History: 712 Wilcrest Drive, Houston, TX 77042;
1999 Kings Highway Apt 22b, Punta Gorda, FL 33980;
Atlanta, GA 30341;
Houma, LA 70360;
Lafayette, LA 70503
Aliases (AKA): Jason Villere
Address History: 2350 Triple Peak Drive, Canyon Lake, TX 78133;
7867 E Keim Drive, Scottsdale, AZ 85250;
Houston, TX 77079
Aliases (AKA): Chris Anthony Tripoli
Email Addresses: sus****@executivecorphousing.com
Address History: 1806 Cedar Creek Court, Houston, TX 77077;
11839 Castle Ridge Drive, Houston, TX 77077
Aliases (AKA): Olivier Guerreau Lambert,
Olivier Lambert
Relatives & Associates: Stephanie Guerreau
Address History: 20038 Po Box, Houston, TX 77225;
8400 Broadway Street Apt 40, Houston, TX 77061
Aliases (AKA): Frankie Dove
Email Addresses: dio****@hotmail.com,
fdo****@gmail.com
Address History: 624 Durham Drive, Conroe, TX 77302;
1515 Wilson Road Apt 75, Conroe, TX 77304;
Houston, TX 77077;
Montgomery, TX 77356;
Seabrook, TX 77586
Email Addresses: dwa****@hotmail.com
Address History: 812 Courtside Drive E, League City, TX 77573;
1608 West Avenue, Austin, TX 78701;
Bertram, TX 78605;
Houston, TX 77077
Aliases (AKA): J Southern,
Joan C Taylor
Address History: 11834 Castle Ridge Drive, Houston, TX 77077;
1965 Po Box, Midland, MI 48641
Relatives & Associates: Franz Hettyey
Address History: 13618 Boerne Canyon Lane, Cypress, TX 77429;
41921 N Club Pointe Drive, Phoenix, AZ 85086;
Houston, TX 77095;
Katy, TX 77494;
Richmond, TX 77407
Aliases (AKA): Rebecca A Crow,
Rebecca Fisher,
Rebecca Watts
Email Addresses: roo****@swbell.net
Address History: 7522 Campbell Road, Dallas, TX 75248;
15530 Lewis Place Apt 1729, Addison, TX 75001;
Houston, TX 77077
Email Addresses: bar****@earthlink.net
Address History: 11842 Castle Ridge Drive, Houston, TX 77077;
376 Po Box, Onalaska, TX 77360;
Vidor, TX 77662
Phone Numbers: (409) 768-8074
Address History: 17810 Harbour Bridge Point Drive, Cypress, TX 77429;
17810 Harbour Bridge Poi, Cypress, TX 77429;
Houston, TX 77041
Aliases (AKA): E Rogacion
Address History: 6263 Mcneil Drive Apt 521, Austin, TX 78729;
11810 Castle Ridge Drive, Houston, TX 77077;
Humble, TX 77346;
Plano, TX 75093
Aliases (AKA): V Jante,
Virgilio Benjamin Jante,
Virglio Jante
Email Addresses: nja****@yahoo.com
Address History: 11830 Castle Ridge Drive, Houston, TX 77077;
7801 Nw 32nd Street, Doral, FL 33122;
Miami, FL 33172;
Austin, TX 78704
Address History: 3529 Flaxley Drive, Dallas, TX 75229;
4704 Olsen Boulevard, Amarillo, TX 79106;
Houston, TX 77042;
Portland, TX 78374
Relatives & Associates: Alexander Vardaman
Andrew Vardaman
Lee Vardaman
Maryanne Vardaman
Stuart Vardaman
Email Addresses: jva****@att.net,
mav****@swbell.net,
mav****@swbell.net,
mav****@yahoo.com,
pin****@yahoo.com
Address History: 9012 W Temple Place, Littleton, CO 80123;
8527 W Hampden Avenue, Denver, CO 80227;
Lakewood, CO 80227;
Bellaire, TX 77401;
Coppell, TX 75019
Aliases (AKA): Monique Graves
Relatives & Associates: Angelique Graves
Frederick Graves
Frederick Graves
Gisela Graves
Rosalinda Graves
Email Addresses: jma****@mailcity.com,
ric****@comcast.net,
ric****@ecollege.com,
xpe****@hotmail.com
Address History: 614 Montgomery Road, Hillsborough, NJ 08844;
1030 Woodson Road Apartment C, Baltimore, MD 21212;
Charlotte, NC 28227;
Elizabeth, NJ 07201;
Linden, NJ 07036
Email Addresses: bnc****@aol.com,
col****@yahoo.com
Address History: 5405 East Brook Drive, Crestview, FL 32539;
5405 E Brook Drive, Crestview, FL 32539;
College Station, TX 77840;
Houston, TX 77077;
League City, TX 77573
Aliases (AKA): Raquel Agrazjenkins,
Raquel Jeanne Jenkins
Phone Numbers: (850) 398-6755
Email Addresses: raq****@gmail.com
Address History: 222 2nd Street Se Apt 1504, Minneapolis, MN 55414;
25200 Pine Hills Drive, Carmel, CA 93923;
Brooklyn, NY 11201;
White Plains, NY 10607;
Houston, TX 77077
Address History: 4917 Tartan Hill Road, Perry Hall, MD 21128;
2570 Spyglass Drive Apt 3, Pismo Beach, CA 93449;
Washington, DC 20011;
Lake Worth, FL 33467;
Baltimore, MD 21209
Aliases (AKA): Mark Sibel,
Mark Alan Sibel
Email Addresses: ats****@yahoo.com,
mar****@bmwtowson.com,
mar****@msxi.com,
msi****@msxi.com
Address History: 128 Holyoke Avenue, Beach Haven, NJ 08008;
3680 S Biscay Court, Aurora, CO 80013;
Annandale, NJ 08801;
Forest Grove, OR 97116;
Houston, TX 77077
Aliases (AKA): Craig Johnson,
C Johnston,
Craig Eaton Johnston,
Craig Johnston
Relatives & Associates: Brian Johnston
Christopher Johnston
Grant Johnston
Janice Johnston
Lewis Johnston
Email Addresses: cra****@aim.com,
dam****@hotmail.com,
joh****@rcn.com
Address History: 3424 Deer Valley, Edmond, OK 73034;
10001 E Aberdeen Avenue, Englewood, CO 80111;
Littleton, CO 80124;
Lone Tree, CO 80124;
Parker, CO 80138
Aliases (AKA): G Werner,
Gary Werner
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