Address History: 3940 Gilbert Drive, Shreveport, LA 71106;
1311 P/O Box, Bellaire, TX 77402;
Houston, TX 77075;
League City, TX 77573;
Pasadena, TX 77502
Aliases (AKA): Ken King,
Kenny King,
Kin M King
Phone Numbers: (832) 306-6961
Address History: 12110 New Rochelle Drive, Houston, TX 77089
Address History: 2304 Pasqua Trail, League City, TX 77573;
951 King Mill Road, Mcdonough, GA 30252;
Elmira, NY 14904;
Dickinson, TX 77539;
Friendswood, TX 77546
Aliases (AKA): D A Keith,
Doug Keith,
Doug D Keith,
Larry D Keith
Email Addresses: chu****@freudian.com,
dav****@gmail.com,
dk2****@yahoo.com,
dke****@aol.com,
hvj****@prodigy.com
Address History: 12102 New Rochelle Drive, Houston, TX 77089
Phone Numbers: (281) 484-1975
Address History: 4634 S Ridgewalk Drive, Houston, TX 77053;
1450 14th Street Apt 116, Santa Monica, CA 90404;
Jacksonville, FL 32257;
Dallas, TX 75206;
La Marque, TX 77568
Aliases (AKA): B Bratsen William,
Bruce Williams
Address History: 10803 Sagewind Drive, Houston, TX 77089;
11003 Early Harvest Circle, Houston, TX 77064;
Liverpool, TX 77577;
Pearland, TX 77581
Aliases (AKA): Jewel M Hayden
Email Addresses: jew****@nc.rr.com,
jew****@gmail.com
Aliases (AKA): David A Gonzalez
Relatives & Associates: Hermelinda Bustos
David Gonzales
David Gonzales
Gracie Gonzales
Jennifer Gonzales
Address History: 11542 Davenwood Drive, Houston, TX 77089;
152 Pearson Street, Vardaman, MS 38878;
Webster, TX 77598
Aliases (AKA): Roshelle Denise Daniel,
Roshelle Lewis,
Roshelle Williams
Email Addresses: den****@juno.com
Aliases (AKA): Zach Velasquez
Phone Numbers: (713) 392-7743
Address History: 3813 Dunlavy Drive, Pearland, TX 77581;
310 County Road, Alvin, TX 77511;
Friendswood, TX 77546;
Houston, TX 77089;
Humble, TX 77338
Aliases (AKA): M Berkenmeier,
Melissa Kay Berkenmeier,
Melissa Berkenmeier,
Melissa Cargill,
Melissa Musgrove
Relatives & Associates: Jodi Beikenmeier
Ryan Berkenmeier
Christina Buck
Audrey Cargill
Laura D Crump
Address History: 5705 Rickshaw Lane, Plano, TX 75094;
1508 Po Box, Hawthorne, CA 90251;
Los Angeles, CA 90004;
Avon, IN 46123;
Indianapolis, IN 46224
Aliases (AKA): Farooq Ibrahim,
Farooq Mahiuddin,
Farooq Mohiuddin,
Farooq M Shiuoblui
Relatives & Associates: Mohammad Hibrahim
Rafia Ibrahim
Farooq Mohiuddin
Maha Mohiuddin
Sameena Mohiuddin
Address History: 4042 Belden Trail, New Braunfels, TX 78132;
3002 Virginia Avenue, Dickinson, TX 77539;
Houston, TX 77080;
League City, TX 77573
Aliases (AKA): Robin Anderson,
Robin Lee Strahl
Relatives & Associates: Ronald Anderson
Ronald Anderson
Shirley Anderson
Victor Anderson
Victor Anderson
Email Addresses: rob****@yahoo.com,
rst****@att.net,
rst****@netzero.net
Address History: 12131 New Rochelle Drive, Houston, TX 77089
Aliases (AKA): Annette Chapa
Relatives & Associates: Gerardo Barrientos
Gerardo Barrientos
Bernadette Chapa
Delores Chapa
Juventino Chapa
Address History: 2818 Deer Hollow Drive, Kingwood, TX 77345;
9826 Bassoon Drive, Houston, TX 77025;
Pasadena, TX 77502
Phone Numbers: (713) 355-3096
Address History: 3006 Davey Oaks Drive, Pearland, TX 77584;
625 P/O Box, Brazoria, TX 77422;
Friendswood, TX 77546;
Houston, TX 77047;
League City, TX 77573
Aliases (AKA): Tonya K Autrey,
Tonya Willoghby,
Tonya K Willoughb,
Tonya Kay Willoughby
Address History: 12126 New Rochelle Drive, Houston, TX 77089;
121 Berger Place Ne, Fort Walton Beach, FL 32548;
El Lago, TX 77586;
Pearland, TX 77581;
Seabrook, TX 77586
Aliases (AKA): Diana Jpolfus Polfus
Address History: 229 Quail Run Road, Jefferson, TX 75657;
3565 S Ionia Road, Bellevue, MI 49021;
Holt, MI 48842;
Houston, TX 77089
Address History: 12110 New Rochelle Drive, Houston, TX 77089
Address History: 12122 New Rochelle Drive, Houston, TX 77089
Address History: 1711 Mickle Creek Drive, Houston, TX 77049;
1851 Todd Road Apartment D1, Manhattan, KS 66502;
Hattiesburg, MS 39401;
Ranchos De Taos, NM 87557
Aliases (AKA): Steve Le,
Steve Le Legrand,
Stephen Thomas Legrand,
Stephen Lelegrand,
Stephen Lerand
Email Addresses: sle****@rochester.rr.com
Address History: 7723 Midfield Avenue, Los Angeles, CA 90045;
11617 Gorham Avenue Apt 15, Los Angeles, CA 90049;
Santa Monica, CA 90403;
Belleair Bluffs, FL 33770;
Largo, FL 33770
Aliases (AKA): Scot Bradley Cunningham,
Scott D Cunningham,
Scott Cunningham
Relatives & Associates: Laura Blaisdell
Annabelle Cunningham
Connor Cunningham
Elisabeth Cunningham
James Cunningham
Email Addresses: cun****@yahoo.com,
jcu****@yahoo.com,
ned****@msn.com,
sco****@cunninghampeanuts.com,
scu****@condonlaw.com
Address History: 8355 Basham Road, Bastrop, LA 71220;
502 Bayou Shores Drive, Monroe, LA 71203;
Sterlington, LA 71280;
Houston, TX 77089
Aliases (AKA): George Crosby
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