Address History: 830 Plainwood Drive, Houston, TX 77079;
2828 Hayes Road Apt 1433, Houston, TX 77082;
Katy, TX 77450
Aliases (AKA): Veronica Mackay
Address History: 12406 Shadowpoint Drive, Houston, TX 77082;
1333 Eldridge Parkway Apartment 1128, Houston, TX 77299
Aliases (AKA): David Tenis
Phone Numbers: (281) 752-9950
Email Addresses: dtb****@chevron.com
Address History: 26935 Carmel Falls Lane, Katy, TX 77494;
3510 Sw 30th Way Apt 150, Gainesville, FL 32608;
Port Richey, FL 34668;
Houston, TX 77082;
Pearland, TX 77584
Email Addresses: jay****@att.net,
jay****@cs.com,
jay****@yahoo.com,
oil****@aol.com,
oil****@earthlink.net
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: 12210 Shadowpoint Drive, Houston, TX 77082;
2301 N Brazosport Boulevard # B, Freeport, TX 77541;
Spring, TX 77379
Aliases (AKA): Ann C Ayed
Email Addresses: aay****@comcast.net
Address History: 212 Autumn Berry Lane, Brookshire, TX 77423;
830 South 3rd Street, Avondale, AZ 85323;
Phoenix, AZ 85016;
Ewa Beach, HI 96706;
Cypress, TX 77429
Aliases (AKA): Edwynna A Graham
Email Addresses: hel****@yahoo.com,
lil****@aol.com,
red****@pdq.net,
twe****@yahoo.com
Address History: 12909 Maxfield Drive, Houston, TX 77082;
555 Walker Drive Apt 210, Mountain View, CA 94043;
San Jose, CA 95128
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: 12302 Shadowpoint Drive, Houston, TX 77082;
1517 Hibernian Street, Birmingham, AL 35214;
Fultondale, AL 35068;
Nashville, TN 37209
Aliases (AKA): D Wallace
Address History: 12339 Shadowpoint Drive, Houston, TX 77082
Phone Numbers: (281) 222-9046
Address History: 12422 Shadowpoint Drive, Houston, TX 77082;
2500 Citywest Boulevard Suite 650, Houston, TX 77042
Phone Numbers: (281) 759-8990
Address History: 1235 W 15th 1/2 Street, Houston, TX 77008;
1413 Cedarbrook Drive, Houston, TX 77055
Aliases (AKA): Norely Didier
Email Addresses: ama****@mac.com,
dch****@mac.com,
nor****@mac.com
Address History: 12303 S Shadow Cove Drive, Houston, TX 77082;
10122 Berry Limb Drive, Houston, TX 77099;
Sugar Land, TX 77479
Aliases (AKA): Binh P Tran,
Phoung Bin Tran,
Phu B Tran
Phone Numbers: (832) 367-3840
Aliases (AKA): Judith Johnson
Address History: 709 Hidden Glen Cove, Round Rock, TX 78681;
808 W 29th Street Apt 206, Austin, TX 78705;
Houston, TX 77036;
San Antonio, TX 78229;
Sugar Land, TX 77479
Aliases (AKA): Mel Lau,
Melvin K Lau
Email Addresses: mel****@aol.com,
mel****@yahoo.com
Address History: 12226 Shadowpoint Drive, Houston, TX 77082
Phone Numbers: (281) 633-9292
Address History: 12323 Shadowpoint Drive, Houston, TX 77082;
4441 Emerald Drive, Carrollton, TX 75010;
Richmond, TX 77406
Address History: 1763 Lakeside Enclave Drive, Houston, TX 77077;
3155 Hazel Park Drive, Houston, TX 77082;
Stafford, TX 77477
Aliases (AKA): John W Hubbard,
Jon W Hubbard
Relatives & Associates: Fern Hubbard
Jeffrey Hubbard
Jennifer Hubbard
Melinda Hubbard
Russell Hubbard
Email Addresses: eag****@aol.com,
jon****@charter.net,
mel****@bellsouth.net
Address History: 8003 Woodway Drive Apt 21, Houston, TX 77063;
11130 Granite Drive, Mokena, IL 60448;
Bound Brook, NJ 08805;
Marlton, NJ 08053;
Somerville, NJ 08876
Aliases (AKA): Marco Cavel
Relatives & Associates: Dennis Donalson
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