Address History: 12403 Tottenham Drive, Houston, TX 77031;
419 E Euclid Avenue, Sullivan, MO 63080;
Pearland, TX 77584;
Richmond, TX 77406
Aliases (AKA): Alex Lomax
Address History: 9009 Richmond Avenue Apt 413, Houston, TX 77063;
310 Virginia Lane, Friendswood, TX 77546
Aliases (AKA): Jack H Livingston
Email Addresses: joh****@hotmail.com
Address History: 48 W Twinberry Place, Spring, TX 77381;
19 Paddington Way, Conroe, TX 77384;
Houston, TX 77083
Aliases (AKA): Carol G Gallegos
Address History: 504 Oakwood Drive, Allen, TX 75013;
3046 Colley Lane, Escondido, CA 92025;
Galveston, TX 77553;
Houston, TX 77242;
Katy, TX 77450
Aliases (AKA): Rachel Grove
Address History: 10743 Cobblecreek Way, Missouri City, TX 77459;
9336 Jamaica Beach, Galveston, TX 77554;
Houston, TX 77031
Aliases (AKA): Frank J Santos,
Francisco Xsantos
Aliases (AKA): S V Bailey
Address History: 6903 Fox Knoll Lane, Humble, TX 77338;
6160 E Sam Houston Parkways N Apt 5306, Houston, TX 77049
Aliases (AKA): Nancy Thomas
Relatives & Associates: Magdelene Christmas
Kimberly Denman
Tiffany Domingue
Phazell Gray
Madelyn Hardy
Address History: 10130 Pine Forest Road, Houston, TX 77042;
5909 West South Loop Suite 600, Bellaire, TX 77401
Aliases (AKA): Alesandro Massa,
Alex R Massa
Address History: 3114 Fairmont Court, Sugar Land, TX 77478;
9319 Jamaica Beach, Galveston, TX 77554;
Houston, TX 77031;
Missouri City, TX 77459;
Stafford, TX 77477
Aliases (AKA): Julie M Santos
Email Addresses: jul****@cs.com,
mae****@aol.com,
mae****@comcast.net,
mae****@msn.com,
mae****@aol.com
Address History: 12410 Tottenham Drive, Houston, TX 77031
Phone Numbers: (713) 478-6296
Address History: 2218 Sentinal Oaks Street, Sugar Land, TX 77478;
3737 Hillcroft Street Apt 363, Houston, TX 77057;
Missouri City, TX 77459;
Pasadena, TX 77503;
Stafford, TX 77477
Email Addresses: mar****@hotmail.com
Address History: 12403 Tottenham Drive, Houston, TX 77031;
1600 Wickersham Lane Apartment 1058, Austin, TX 78741;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Christopher Franklin Gobbi
Email Addresses: ago****@yahoo.com,
cgo****@rcn.com,
ggo****@hotmail.com
Address History: 4123 Meadow Edge Drive, Sugar Land, TX 77479;
81 Madison Avenue Apartment A, Chula Vista, CA 91910;
Charlevoix, MI 49720;
Houston, TX 77031
Aliases (AKA): John Coppens
Email Addresses: jco****@msn.com,
jco****@gmail.com
Aliases (AKA): R Baker
Address History: 4444 Young Street, Pasadena, TX 77504;
310 Virginia Lane, Friendswood, TX 77546;
Houston, TX 77063;
South Houston, TX 77587
Aliases (AKA): Jack Livingson,
Jack H Livingston
Address History: 7414 Colima Drive, Houston, TX 77083;
12406 Tottenham Drive, Houston, TX 77031;
Sugar Land, TX 77498
Address History: 12414 Tottenham Drive, Houston, TX 77031;
3810 15th Street, Des Moines, IA 50313;
Windsor Heights, IA 50322;
Missouri City, TX 77459;
Pearland, TX 77581
Phone Numbers: (713) 776-8234
Address History: 4000 Essex Lane Apt 5308, Houston, TX 77027;
5257 Po Box, Blue Jay, CA 92317;
Escondido, CA 92025;
Lake Elsinore, CA 92531;
Moreno Valley, CA 92553
Aliases (AKA): Ariel Sugg,
Robert Allen Sugg
Address History: 146 Center Hill Road, Upper Black Eddy, PA 18972;
4022 Ternez Drive, Moorpark, CA 93021;
Newtown, PA 18940;
Charleston, SC 29401;
Houston, TX 77031
Relatives & Associates: Elizabeth Ballard
Address History: 3153 Cranberry Ridge Drive, High Point, NC 27265;
550 11th Street S, Birmingham, AL 35233;
Vestavia, AL 35216;
Houston, TX 77030
Email Addresses: abn****@gmail.com,
alo****@yahoo.com,
alo****@yahoo.com,
amh****@earthlink.net,
mha****@toucancapital.com
Address History: 43651 Tahoe Way, Lancaster, CA 93536;
38326 Wildflower Court Apt 312, Palmdale, CA 93551;
Tallahassee, FL 32301;
College Station, TX 77840;
Houston, TX 77024
Phone Numbers: (850) 644-0929
Email Addresses: pdn****@hotmail.com
Address History: 2427 Daviess Street, Owensboro, KY 42303;
703 Chuck Gray Court, Owensboro, KY 42303;
Houston, TX 77031
Aliases (AKA): Matthew E Tichenor
Address History: 1250 E California Avenue, Irrigon, OR 97844;
4232 Northwest 82nd Street, Kansas City, MO 64151;
Deer Park, TX 77536;
Friendswood, TX 77546;
Houston, TX 77018
Aliases (AKA): Stanley W Anderson,
Stanley Darryl Wayne
Address History: 210 Blue Robin Way, Greensboro, NC 27409;
104 Sharpsburg Circle, Birmingham, AL 35213;
High Point, NC 27265;
Houston, TX 77096
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