Address History: 8314 Taro Lane, Baytown, TX 77521;
414 Po Box, Anahuac, CA 97514;
Anahuac, TX 77514;
Highlands, TX 77562;
Houston, TX 77028
Aliases (AKA): Henry J Tarver,
Henry Tarver,
Jermaine Tarver
Email Addresses: hen****@yahoo.com,
jer****@yahoo.com
Address History: 20618 Fertile Valley Lane, Richmond, TX 77407;
242 Darrow Road Apartment 634, Edinboro, PA 16412;
Baytown, TX 77520;
Houston, TX 77066;
Mont Belvieu, TX 77580
Aliases (AKA): Asim Shaikh,
B Asi Shaikh
Email Addresses: ash****@hotmail.com,
ash****@yahoo.com,
asi****@coair.com,
asi****@bmc.com
Address History: 2502 Bering Drive, Houston, TX 77057;
1300 Cambia Drive Apartment 5220, Schaumburg, IL 60193;
Denton, TX 76207;
League City, TX 77573
Relatives & Associates: Anthony Camarata
Christina Camarata
Emmanuel Camarata
Joseph Camarata
Julian Camarata
Email Addresses: jcm****@att.net
Address History: 11906 Southlake Drive, Houston, TX 77077;
10254 Briar Forest Drive, Houston, TX 77042;
Missouri City, TX 77459;
Richmond, TX 77406
Address History: 281 Laura Lane, Hemphill, TX 75948;
17646 Sherbrook Drive, Tustin, CA 92780;
Wichita, KS 67212;
Hewitt, TX 76643;
Houston, TX 77071
Aliases (AKA): Mark Alan Mccoy
Email Addresses: cco****@aol.com,
cco****@cs.com,
cco****@sbcglobal.net,
mcc****@aol.com,
mcc****@comcast.net
Address History: 711 Champions Row, Victoria, TX 77904;
2654 East Boston Street, Mesa, AZ 85213;
Phoenix, AZ 85044;
Omaha, NE 68137;
Houston, TX 77042
Aliases (AKA): Harold Frove,
Harold Kenneth Grove,
Harold E Grove
Address History: 1906 Potomac Drive, Houston, TX 77057;
318 Forest Drive, College Station, TX 77840;
Katy, TX 77450
Aliases (AKA): Ali Fadwa Al,
Fadwa Al Ali,
Fadwa Al-Ali,
Fadula Al Alali,
Fadwa A Ali
Aliases (AKA): Kelvin Peron West,
Kevin P West
Email Addresses: irk****@yahoo.com,
kir****@yahoo.com,
wes****@yahoo.com
Address History: 4317 Bell Street, Houston, TX 77023;
4735 159th Street, Flushing, NY 11358;
Fresh Meadows, NY 11365;
Columbus, OH 43202;
Bryan, TX 77801
Aliases (AKA): M Manning,
Mary Margaret Manning
Relatives & Associates: Clarence Young
Address History: 75 Lake Voyageur Drive, Spring, TX 77389;
9580 Doliver Drive, Houston, TX 77063;
Midland, TX 79701
Aliases (AKA): Linda Ann Sarandrea
Relatives & Associates: James Sarandrea
Address History: 12850 Whittington Drive Apt 504, Houston, TX 77077;
9215 Clarewood Drive Apt 335, Houston, TX 77036
Phone Numbers: (713) 981-4345
Address History: 2002 Gentryside Drive Apartment 110, Houston, TX 77077;
3162 Monroe Avenue Apartment 8, San Diego, CA 92116;
Greensboro, NC 27402;
Florence, SC 29506;
Corpus Christi, TX 78416
Aliases (AKA): Laura J M Matoke,
Laura J Mcduffie
Email Addresses: ljm****@hotmail.com,
lmc****@bmpllp.com,
lmc****@houstonisd.org
Address History: 2105 Pinckney Court Apt B, Killeen, TX 76542;
2813 Hayward Avenue Apt C, Brownsburg, IN 46112;
Indianapolis, IN 46234;
Austin, TX 78745;
Houston, TX 77016
Aliases (AKA): Andrea Hairston,
Ondrea Lynn Hairston,
Ondrea Lynn Wright
Address History: 310 Duncaster Drive, Houston, TX 77079;
1248 Welsh Avenue # 203, College Station, TX 77840
Aliases (AKA): Bruce B Fincher,
David B Fincher
Aliases (AKA): George Cedillo,
Jorge H Tedillo
Address History: 5650 Timber Creek Place Drive Apt 1802, Houston, TX 77084;
2215 Briarglen Drive # 4, Houston, TX 77027
Aliases (AKA): Pam Armstrong
Address History: 12006 Lake Ridge Court, Houston, TX 77071;
8110 Creekbend Drive Apartment 504, Houston, TX 77071
Email Addresses: viv****@yahoo.com
Address History: 1811 Bitter Creek Drive, Austin, TX 78744;
14515 Briar Forest Drive Apartment 1135, Houston, TX 77077;
Katy, TX 77494;
Liberty, TX 77575
Aliases (AKA): Myisha N Jenkins,
Myisha Lawson
Email Addresses: hot****@att.net,
myi****@comcast.net
Address History: 125 Cardinal Drive, Livingston, TX 77351;
6719 Dusty Dawn Drive # 1205, Houston, TX 77086;
Huntsville, TX 77340
Aliases (AKA): Mike Mathews,
Michael Francis Matthews,
Mike Francis Matthews
Relatives & Associates: Christopher Mathews
Gregory Matthews
Patricia Matthews
Tiffany Matthews
Tiffany Matthews
Email Addresses: mic****@suddenlink.net,
mma****@houston.rr.com,
mma****@houstonrr.com
Address History: 17911 Barton Ridge Lane, Richmond, TX 77407;
3917 29th Street, Des Moines, IA 50310;
Houston, TX 77071
Aliases (AKA): Roberta A Alene,
Roberta A Banks,
Bobbie Irvin,
Roberta A Irvin
Email Addresses: ral****@agif-nvop.org,
ral****@bellsouth.net,
ral****@yahoo.com
Address History: 10014 Cathedral Drive, Houston, TX 77051;
5005 Aldine Mail Road Apt 194, Houston, TX 77039
Phone Numbers: (832) 557-6398
Address History: 4211 Ferndale Drive, Port Arthur, TX 77642;
924 Shamrock Lane, Fultondale, AL 35068;
Houston, TX 77066
Aliases (AKA): Stacy Martha Dubose,
Stacy Lynette Dubose
Email Addresses: ces****@hotmail.com,
dub****@hotmail.com,
pde****@hotmail.com,
sdu****@att.net,
sdu****@hotmail.com
Address History: 3719 Sedalia Brook Lane, Katy, TX 77494;
2747 Briargrove Drive Apt 246, Houston, TX 77057;
Richmond, TX 77407;
Sugar Land, TX 77479
Aliases (AKA): Erma Y Hart,
Erma Y Martin,
Erma Martinhart
Email Addresses: att****@yahoo.com,
erm****@gmail.com,
erm****@lexisnexis.com,
erm****@netscape.net
Address History: 4375 N Major Drive Apt 1221, Beaumont, TX 77713;
214 Seth Court, Goose Creek, SC 29445;
North Charleston, SC 29418;
Summerville, SC 29485;
Houston, TX 77072
Aliases (AKA): Panfi E Bohlman,
Panfi E Bohlmann
Relatives & Associates: Breanna Baker
Christopher Bohlamnn
Chris Bohlman
Chris Bohlmann
Chris Bohlmann
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