Address History: 9 Glorybower Court, Spring, TX 77380;
283 Lockhaven Drive Ste 312, Houston, TX 77073
Aliases (AKA): Jeff I Carter
Email Addresses: dut****@aol.com,
dut****@netscape.com
Address History: 703 Martin Lane, Missouri City, TX 77489;
806 Austin Street, Bastrop, TX 78602;
Houston, TX 77073;
Pearland, TX 77584
Aliases (AKA): Todd Waylin Wilkerson
Relatives & Associates: Jaime Clevenger
Kerrie Daniel
Kerrie Frederic
Anna Wilkerson
David Wilkerson
Email Addresses: hen****@earthlink.net,
neo****@msn.com
Address History: 1225 Archley Drive, Houston, TX 77055;
2105 Cypress Point E, Austin, TX 78746;
Richmond, TX 77469
Aliases (AKA): Joe Alan Bundscho,
Joe A Bundshco,
Joe Limb
Relatives & Associates: James Bundscho
James Bundscho
Jennifer Bundscho
Rosemary Bundscho
Sheila Bundscho
Email Addresses: jbu****@cs.com,
jbu****@yahoo.com,
joe****@baysideprinting.com,
joe****@ceobaysideprinting.com
Address History: 721 Lockhaven Drive, Houston, TX 77073
Address History: 3 Green Slope Place, Spring, TX 77381;
19 Alabama Court, Houston, TX 77027;
Humble, TX 77396
Aliases (AKA): David A Solis,
David Solisjr
Address History: 611 Lockhaven Drive, Houston, TX 77073
Address History: 576 Fm 1791 Road, Huntsville, TX 77340;
26012 Po Box, Greensboro, NC 27420;
Houston, TX 77073
Address History: 139082 Po Box, Dallas, TX 75313;
2710 Kelvin Avenue Apt R, Irvine, CA 92614;
Houston, TX 77073
Address History: 104 Lockhaven Drive, Houston, TX 77073;
16403 Mahan Road, Houston, TX 77068;
New Waverly, TX 77358
Aliases (AKA): Jerry Peckman
Address History: 19419 Westhaven Drive, Houston, TX 77084;
194 Lockhaven Drive # 19, Houston, TX 77073;
Katy, TX 77449
Aliases (AKA): Ron Noftsier,
Ronald Joseph Noftsier
Relatives & Associates: Kristy Cooper
Debra Noftsier
Donald Noftsier
Patricia Noftsier
Richard Noftsier
Email Addresses: rno****@ameritrade.com
Address History: 16310 Locke Haven Drive, Houston, TX 77059;
163010 Lockhaven Drive, Houston, TX 77073
Aliases (AKA): Clair M Stout,
Frances Claire Stout
Phone Numbers: (281) 488-1330
Address History: 845 Oak Forest Drive, Somerville, TX 77879;
2236 County Road 4545, Hillister, TX 77624;
Houston, TX 77073;
Kingwood, TX 77339
Aliases (AKA): Michelle Feagan,
Michelle R Larson
Address History: 721 Lockhaven Drive, Houston, TX 77073
Address History: 24115 Ayscough Lane, Katy, TX 77493;
15163 Chipman Lane, Houston, TX 77060;
Spring, TX 77388
Phone Numbers: (281) 719-0636
Address History: 1254 Wild Wood Drive, Eagle Pass, TX 78852;
602 Balcones Boulevard, Eagle Pass, TX 78852;
Houston, TX 77014
Aliases (AKA): Javier Monsivais
Relatives & Associates: Belmarez Monsivais
Joseph Monsivais
Juan Monsivais
Juanita Monsivais
Melissa Monsivais
Address History: 1647 Paces Vale Court, Lawrenceville, GA 30043;
19167 Po Box, Austin, TX 78760;
Dallas, TX 75206;
Elgin, TX 78621;
Houston, TX 77073
Aliases (AKA): Jeffrey Delloden,
Jeff D Doden,
J Oden,
Jeff D Oden,
Jeffery D Oden
Address History: 777 S Mayde Creek Drive Apt 256, Houston, TX 77079;
1217 Drexel Drive, Desoto, TX 75115
Aliases (AKA): Freeman F Chisom,
Freeman River,
Freeman F Rivers,
Freeman F Rivers Rd
Address History: 721 Lockhaven Drive, Houston, TX 77073
Address History: 91 S Player Manor Circle, Spring, TX 77382;
8148 Troost Avenue, North Hollywood, CA 91605;
Houston, TX 77060
Aliases (AKA): Ceasar Vargas,
Cesar E Zargas
Address History: 625 Bronze Bristol Street, Montgomery, TX 77316;
505 Cypress Station Drive Apt 5210, Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Justin Bateman
Address History: 12059 Westwold Drive, Tomball, TX 77377;
283 Lockhaven Drive, Houston, TX 77073;
Spring, TX 77383
Aliases (AKA): S Lucas,
Sue Lucas,
Susan J Naderhoff
Relatives & Associates: Perry Lucas
Address History: 96 Middlebrook Road, West Hartford, CT 06119;
1800 Parks Newport, Newport Beach, CA 92660;
Brookfield, CT 06804;
Florence, SC 29505;
Houston, TX 77057
Aliases (AKA): Matt Moskal
Address History: 340 Lobo Lane, Marion, MT 59925;
3580 Birnamwood Drive, Colorado Springs, CO 80920;
Athens, GA 30605;
Bonaire, GA 31005;
Cordele, GA 31015
Aliases (AKA): Mike Mc Leod,
Mike E Mc,
Mike E Mc Leod,
Mike Eugene Mcleod
Address History: 126 Diamond Road, Durango, CO 81303;
17318 Broken Back Drive # 3127, Crosby, TX 77532;
Fort Worth, TX 76109;
Houston, TX 77073;
Huntsville, TX 77340
Aliases (AKA): Jeff Feagan,
Jeffrey Feagan Feagan
Phone Numbers: (281) 328-4996
Address History: 3008 Country River Drive, Parrish, FL 34219;
1854 S Beverly Glen Boulevard Apt 203, Los Angeles, CA 90025;
Stockton, CA 95212;
Lehigh Acres, FL 33972;
Saint Petersburg, FL 33707
Aliases (AKA): Lori Bartels,
Lori R Bartels,
Lori R Bartels Tobin,
Lori R Bartels-Tobin,
Lori R Bartelstobin
Email Addresses: lb4****@aol.com,
lb4****@prodigy.net
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