Address History: 4500 Sherwood Lane Apt 32, Houston, TX 77092;
1469 Marclair Drive Apt C, Concord, CA 94521
Aliases (AKA): Mary M Martines,
Maria L Martinez
Address History: 2464 Po Box, Humble, TX 77347;
1230 Center Street Apt 7, Marquette, MI 49855;
Houston, TX 77014;
Spring, TX 77386
Aliases (AKA): Jamie R Tavarez
Phone Numbers: (281) 298-9778
Address History: 106 N Rushwing Circle, Spring, TX 77381;
6226 Arcadian Shores Drive, Houston, TX 77084;
Katy, TX 77449;
Plano, TX 75023;
Olympia, WA 98501
Aliases (AKA): Lynda M Becker,
Lynda M Brisbay
Address History: 64 Po Box, Ivanhoe, TX 75447;
1822 N Louisiana Drive, Celina, TX 75009;
Cleveland, TX 77327;
Conroe, TX 77384;
Gunter, TX 75058
Aliases (AKA): D Buckner,
Dan Richard Buckner
Email Addresses: agg****@aol.com
Address History: 13100 Stonefield Drive Apt 1710, Houston, TX 77014;
5625 Antoine Drive Apartment 901, Houston, TX 77091;
Missouri City, TX 77489
Relatives & Associates: Robert Clemons
Address History: 18107 E Allen Shore Drive, Cypress, TX 77433;
4301 W Markham Street, Little Rock, AR 72205;
Lilburn, GA 30047;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Fayetta Anise Pickens,
Fayetta Anise Turner,
Fayetta Turner
Email Addresses: aym****@yahoo.com,
fay****@aol.com
Address History: 1501 13th Street, Argyle, TX 76226;
8401 15th Avenue S, Minneapolis, MN 55425;
Saint Paul, MN 55123;
Houston, TX 77067
Relatives & Associates: Babu Daniel
Biju Kunjummen
Daniel Kunjummen
Joann Kunjummen
Marian Kunjummen
Phone Numbers: (651) 454-4450
Email Addresses: sus****@yahoo.com
Address History: 13811 Keyworth Drive, Houston, TX 77014
Aliases (AKA): Chris Crockett,
Christopd Dayon Crockett,
Christoph Crockett,
Christophe Crockett,
Christopher Dayon Crockett
Address History: 6827 Tammany Manor Lane, Spring, TX 77379;
95 Bay Shore Road, Bay Shore, NY 11706;
Houston, TX 77076
Relatives & Associates: Rosario Fuentes
Bryan Martinez
Charles Martinez
Dominga Martinez
Emily Martinez
Phone Numbers: (281) 876-3621
Phone Numbers: (832) 229-8949
Address History: 18107 E Allen Shore Drive, Cypress, TX 77433;
3559 Hermitage Drive, Duluth, GA 30096;
Lilburn, GA 30047;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Barry Turner,
C Turner,
Cedric Barry Turner,
Sr Cedric Turner
Address History: 11 Blue Fox Court, Spring, TX 77380;
2070 Seward Avenue Apt 3d, Bronx, NY 10473;
Houston, TX 77014;
Humble, TX 77347
Aliases (AKA): Norma Tavaiez
Address History: 13810 Keyworth Drive, Houston, TX 77014
Aliases (AKA): Kendall Marcus
Aliases (AKA): Eudocio R Rivera,
Eudosio R Rivera
Relatives & Associates: Rosario Reyes
Address History: 9140 6 N Highway Apt 1103, Houston, TX 77095;
9140 Highway 6 North Apartment 1103, Houston, TX 77095;
Katy, TX 77449;
San Antonio, TX 78291
Aliases (AKA): Johnathan Glenn Coates,
Jonathan Glen Coates
Email Addresses: a3d****@hotmail.com,
dat****@gmail.com,
dat****@hotmail.com,
dat****@hotmail.com,
deb****@austin.rr.com
Address History: 13802 Keyworth Drive, Houston, TX 77014
Relatives & Associates: Tomyka Larue
Address History: 3751 Woodlace Drive, Humble, TX 77396;
17033 Butte Creek Road Apartment 816, Houston, TX 77090;
New Caney, TX 77357
Aliases (AKA): Frederick D Thomas,
Frederick Thomas,
Fredrick D Thomas
Address History: 9700 Mesa Drive Apt 261, Houston, TX 77078;
252 E Ash Street, Jackson, MS 39202;
Philadelphia, PA 19134
Aliases (AKA): Brandolyn Hall,
Brandolyn Steen
Email Addresses: bra****@gexaenergy.com,
bra****@blackplanet.com,
bra****@snet.net
Address History: 21126 Berrywood Bend Drive, Tomball, TX 77375;
1380 Lexington Drive Apt G3, San Jose, CA 95117;
Duson, LA 70529;
New Iberia, LA 70560;
Houston, TX 77090
Aliases (AKA): Tongele Lynette Phillips,
Tongele L Phillips,
Tongele Lynette Richard,
Toni Richard
Email Addresses: edd****@aol.com,
edd****@yahoo.com,
skc****@yahoo.com,
ton****@aol.com,
ton****@gte.net
Address History: 190 Empinado Way, Hot Springs Village, AR 71909;
15 State Highway 247, Atkins, AR 72823;
Conway, AR 72032;
Hot Springs National Park, AR 71913;
Middletown, DE 19709
Aliases (AKA): Jennifer Diane David,
Jennifer Diane Shields
Email Addresses: ang****@worldnet.att.net,
apa****@yahoo.com,
gra****@aol.com,
jen****@yahoo.com,
joc****@yahoo.com
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