Address History: 10811 Richmond Avenue Apartment 112, Houston, TX 77042;
1778 Tarrant Huffman Road, Birmingham, AL 35217;
Tuscaloosa, AL 35401;
Phoenix, AZ 85018;
New Haven, CT 06515
Aliases (AKA): Dee Wallace,
Jr Doremus Wallace
Relatives & Associates: Lynette Daffin
Margaret Docherty
Dorise Embry
Darren Jackson
Stephanie Jackson
Address History: 2100 Tanglewilde Street Apartment 357, Houston, TX 77063;
101 W 21st Street # E 0556, Austin, TX 78712;
Missouri City, TX 77459;
Sugar Land, TX 77478
Email Addresses: swe****@usa.net
Address History: 2536 Yorktown Street Apt 244, Houston, TX 77056;
12210 Shadowpoint Drive, Houston, TX 77082;
Sugar Land, TX 77478
Relatives & Associates: Scafarto Noname
Address History: 4111 Floyd Street, Houston, TX 77007;
1128 Southwest 14th Avenue Apartment A, Gainesville, FL 32601;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Portland, OR 97229
Aliases (AKA): Crystal Franks,
Crystal Lai
Email Addresses: bla****@hotmail.com,
cla****@msn.com,
cry****@hotmail.com
Address History: 2601 Lazy Hollow Drive Apartment 630, Houston, TX 77063;
12202 Shadowpoint Drive # D, Houston, TX 77082;
Missouri City, TX 77459
Aliases (AKA): Rueben Alonzo
Email Addresses: hen****@netzero.net,
ral****@netscape.net
Address History: 12354 Shadowpoint Drive, Houston, TX 77082;
8002 Bellaire Boulevard Apt 1212, Houston, TX 77036
Phone Numbers: (281) 558-0978
Address History: 13603 N Tracewood Bend, Houston, TX 77077;
323 Morgan Street Apt F, New Orleans, LA 70114;
Kingwood, TX 77339;
League City, TX 77573
Aliases (AKA): Virgil Hale
Aliases (AKA): Lori Agrons,
Lori Donalson,
Lori Jelliff,
Lori M Smith
Email Addresses: ddo****@concentric.net,
lor****@hotmail.com
Address History: 3406 Clayton Woods Drive, Houston, TX 77082;
13650 Beechnut Street Apt 2303, Houston, TX 77083;
Richmond, TX 77407
Relatives & Associates: Dennis Donalson
Address History: 9550 Ella Lee Lane Apt 2902, Houston, TX 77063;
3771 Roy Beach Road, Oak City, NC 27857;
Hunt, TX 78024
Aliases (AKA): Don Ray Hurt,
Donald Hurt,
Donald R Hurt,
Donald Ray Hurt
Email Addresses: don****@comcast.net,
don****@hotmail.com,
don****@att.net,
don****@bellsouth.net,
don****@comcast.net
Address History: 830 Plainwood Drive, Houston, TX 77079;
1111 Eldridge Parkways Ste 200, Houston, TX 77077
Aliases (AKA): Kevin J Macaky,
Kevin J Mackay
Relatives & Associates: Veronica Mulvey
Address History: 430043 Po Box, Houston, TX 77243;
5523 Currency Street, Houston, TX 77013
Aliases (AKA): Rolf-Siegfri Bleyer
Address History: 1700 Gray Street, Palacios, TX 77465;
2318 P/O Box, Fulton, TX 78358;
Houston, TX 77082
Aliases (AKA): A N Nguyen,
Anh N Nguyen,
Anh T Nhv,
Anh Tvu
Address History: 3823 Winter Creek Court, Missouri City, TX 77459;
2710 Nueces Street Apt 236, Austin, TX 78705;
Houston, TX 77057;
Katy, TX 77450
Aliases (AKA): Steve Wei,
Steven Wei
Address History: 12218 Shadowpoint Drive, Houston, TX 77082;
11710 Plumbrook Drive, Houston, TX 77099
Email Addresses: may****@yahoo.com
Address History: 870 North Wilcrest Drive, Houston, TX 77079;
3611 Clipper Winds Way, Houston, TX 77084;
League City, TX 77573
Address History: 7503 Newbury Trail, Sugar Land, TX 77479;
2131 P/O Box, Page, AZ 86040;
Houston, TX 77056;
Missouri City, TX 77459
Aliases (AKA): Ujala Rizvl
Email Addresses: ruj****@yahoo.com,
uja****@shell.com,
uja****@yahoo.com
Address History: 12318 Shadowpoint Drive, Houston, TX 77082;
19 Bonnie View Drive, Trumbull, CT 06611;
Portland, OR 97223
Aliases (AKA): John O'dell,
John W Odell
Address History: 3402 Shadowchase Drive, Houston, TX 77082;
5203 Mimosa Drive, Bellaire, TX 77401;
Conroe, TX 77304;
Fort Worth, TX 76179
Aliases (AKA): Lauren Bane
Email Addresses: lmk****@gmail.com
Address History: 1 Sherman Place, Woburn, MA 01801;
3607 Golders Green Drive, Houston, TX 77082;
Katy, TX 77450;
Kerrville, TX 78028;
Laredo, TX 78045
Email Addresses: cjo****@intercable.net
Address History: 12122 Shadowpoint Drive, Houston, TX 77082;
45 Seashell Boulevard Apartment 2102, Palacios, TX 77465
Email Addresses: and****@gmail.com,
chu****@gurlmail.com,
chu****@gurlmail.com,
chu****@gurlmail.com,
chu****@hotmail.com
Address History: 4007 Walker Street, Houston, TX 77023;
109 Bryan Street, Houston, TX 77011;
Missouri City, TX 77459
Aliases (AKA): Claudia Jimenez,
Claudia Jimenez Lopez,
Claudia Jimenez-Lopez,
Claudia Jimenezlopez,
Claudia Sturman
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