Phone Numbers: (713) 680-3404
Address History: 14810 Cobo De Bara Circle, Corpus Christi, TX 78418;
4032 Abbey Park Way, Raleigh, NC 27612;
Cleveland, OH 44106;
Houston, TX 77055;
Tomball, TX 77377
Aliases (AKA): Mark Mloom
Email Addresses: mab****@pdq.net,
mbl****@sqmenergy.com
Address History: 12220 Schoenemann Road, Carmine, TX 78932;
6134 Anita Street, Dallas, TX 75214;
Houston, TX 77041
Aliases (AKA): Roseann Coe,
Rosanne Dolch
Address History: 12435 Rosa Ridge Lane, Houston, TX 77041;
12407 Adams Run Drive, Cypress, TX 77429;
Fulshear, TX 77441;
Katy, TX 77494;
Manvel, TX 77578
Aliases (AKA): Lindsey Bryan,
Lindsey Williams
Address History: 12431 Rosa Ridge Lane, Houston, TX 77041
Address History: 12007 Paladora Point Court, Houston, TX 77041;
12431 Rosa Ridge Lane, Houston, TX 77041
Phone Numbers: (832) 328-5070
Address History: 12411 Rosa Ridge Lane, Houston, TX 77041;
36 George Street, Medford, MA 02155;
Katy, TX 77449
Aliases (AKA): D Sena,
D Senanayake,
Dakshini Senanayake,
Dakshini R Senanayake,
Dakssishini R Senanayake
Email Addresses: dak****@dakshinisen.com,
dak****@yahoo.com,
dse****@worldnet.att.net
Address History: 12427 Aliso Bend Lane, Houston, TX 77041;
50 Briar Hollow Lane Ste 370w, Houston, TX 77027
Aliases (AKA): K Keenan
Address History: 5611 Grandwood Lane, Katy, TX 77450;
4500 Sherwood Common Boulevard, Baton Rouge, LA 70816;
Edgewater, NJ 07020;
Houston, TX 77031
Aliases (AKA): Regina S Weck,
Regina Weck
Email Addresses: reg****@altavista.com,
reg****@aol.com
Address History: 12411 Rosa Ridge Lane, Houston, TX 77041;
3030 Elmside Drive Apt 152, Houston, TX 77042;
Katy, TX 77449
Email Addresses: dse****@worldnet.att.net,
sha****@yahoo.com,
sse****@yahoo.com
Address History: 16323 Shining Rock Lane, Houston, TX 77095;
12220 Schoenemann Road, Carmine, TX 78932
Phone Numbers: (713) 337-8903
(713) 983-6906
Relatives & Associates: Alexandre Black
Anne Black
Anne Black
Carrie Black
Mariana Black
Phone Numbers: (305) 285-0701
(713) 896-0898
Address History: 28946 Verde Mountain Trail, San Antonio, TX 78261;
4937 Sunview Circle Apt 1127, Indianapolis, IN 46237;
Houston, TX 77019
Aliases (AKA): Donna B Holguin
Phone Numbers: (830) 438-8819
Address History: 1550 Citrine Trail, Tarpon Springs, FL 34689;
6815 E Briarwood Drive, Centennial, CO 80112;
Englewood, CO 80112;
Omaha, NE 68127;
Houston, TX 77041
Aliases (AKA): Susan M Macie,
Susan Macie,
Susan M Stock
Relatives & Associates: Stanley Macie
Email Addresses: sus****@finsvcs.com
Address History: 720 Apalachicola Road Apt 102, Venice, FL 34285;
2330 Truxtun Avenue Ste B, Bakersfield, CA 93301;
Ventura, CA 93001;
Cape Canaveral, FL 32920;
Coral Gables, FL 33134
Aliases (AKA): Regla Lopez,
Regla Lopez Martin
Address History: 620 Destacada Avenue, Miami, FL 33156;
24221 Addison Place Court, Bonita Springs, FL 34134;
Fort Lauderdale, FL 33312;
Hialeah, FL 33013;
Key Biscayne, FL 33149
Aliases (AKA): D Robert Black,
D R Black,
David R Black,
Robert Robert Black,
David Black Jr
Email Addresses: 14p****@gmail.com,
ath****@gmail.com,
bbn****@bellsouth.net,
big****@aol.com,
bla****@att.net
Address History: 5852 Sea Forest Drive Apt 415, New Port Richey, FL 34652;
9011 N Mobley Road, Odessa, FL 33556;
Houston, TX 77041
Address History: 103 Greenhaven Terrace, Tonawanda, NY 14150;
12427 Rosa Ridge Lane, Houston, TX 77041
Aliases (AKA): R M Maciejewski,
Regina M Maciejewski
Email Addresses: reg****@adelphia.net,
reg****@yahoo.com
Address History: 130 Jonesboro Street Apt E, Mcdonough, GA 30253;
1304 Chandler Court Nw, Acworth, GA 30102;
Atlanta, GA 30350;
Blairsville, GA 30512;
Dallas, GA 30132
Aliases (AKA): Leah M Looney,
Leah Michelle Myrick,
Leah M Myrick,
Leah Michelle Shriver,
Leah M Shriver
Email Addresses: chr****@comcast.net,
mic****@yahoo.com,
msb****@gmail.com,
tbe****@yahoo.com
Address History: 1615 Tanyard Hill Road, Gaithersburg, MD 20879;
1007 N Monroe Street, Wilmington, DE 19801;
Fulton, MD 20759;
Havre De Grace, MD 21078;
Houston, TX 77025
Phone Numbers: (301) 498-1609
Address History: 8146 Westside Boulevard, Fulton, MD 20759;
6102 Durango Bay Lane, Houston, TX 77041
Aliases (AKA): Maria Parearroyo
Email Addresses: ara****@hotmail.com,
ara****@hotmail.com,
ara****@aol.com,
ara****@hotmail.com,
mar****@yahoo.com
Address History: 620 Destacada Avenue, Miami, FL 33156;
3811 Shipping Avenue Apt 1706, Miami, FL 33146;
Houston, TX 77041
Relatives & Associates: Alexandre Black
Anne Black
Barbara Black
Carrie Black
Eduardo Black
Phone Numbers: (305) 668-1701
(305) 668-1707
(305) 668-1711
(305) 668-1717
(305) 858-0312
Email Addresses: bar****@hotmail.com,
bla****@gmail.com,
bla****@gmail.com
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