Address History: 13914 Inland Spring Court, Houston, TX 77059;
351 P/O Box, Avinger, TX 75630;
Linden, TX 75563;
Port Neches, TX 77651
Aliases (AKA): Travis B Ratley
Email Addresses: aka****@yahoo.com
Address History: 804 Sykes Court, Pflugerville, TX 78660;
310 Fordyce Street Unit 111, Shaw Afb, SC 29152;
Austin, TX 78745;
Fischer, TX 78623;
Houston, TX 77059
Aliases (AKA): Bill Andrews,
William K Andrews Rd
Address History: 13907 Inland Spring Court # C, Houston, TX 77059;
4409 1/4 Elizabeth Street, Cudahy, CA 90201;
Galveston, TX 77555
Aliases (AKA): Ike Ikeddu Enwere,
Ikedichi Enwere,
Ikedichi Ienwere
Address History: 3100 365 Highway, Port Arthur, TX 77642;
6155 Eastex Freeway Ste 104, Beaumont, TX 77706;
Houston, TX 77058;
Sugar Land, TX 77479;
Texarkana, TX 75501
Aliases (AKA): Abdul A Aziz,
Malik Aziz,
Malik A Khera,
A Kheraj,
Abdulmalik Kheraj
Email Addresses: aaz****@replaytheclub.com
Address History: 7329 Westover Street, Houston, TX 77087;
1100 Golden Dawn Circle Apartment 3, Anchorage, AK 99515;
Delta Junction, AK 99737;
Juneau, AK 99801;
Nome, AK 99762
Aliases (AKA): J Stewart,
Joan K Stewart
Address History: 2308 Lake Shore Drive, League City, TX 77573;
1001 Salem Lane, Austin, TX 78753;
Houston, TX 77059;
Webster, TX 77598
Aliases (AKA): Randy Faske
Email Addresses: cec****@ameritrade.com
Address History: 13902 Inland Spring Court, Houston, TX 77059;
400 E Parkwood Avenue Apt 122, Friendswood, TX 77546
Relatives & Associates: Henry Dreyer
Address History: 411 Creekside Drive, League City, TX 77573;
1109 E San Augustine Street, Deer Park, TX 77536;
Houston, TX 77059;
La Porte, TX 77571
Aliases (AKA): Maura Steele
Address History: 909 Fritz Court, Copperas Cove, TX 76522;
614 E Main Street, Wilburton, OK 74578;
Houston, TX 77077;
Killeen, TX 76549;
Sugar Land, TX 77478
Email Addresses: sbh****@yahoo.com
Address History: 175 Whitney Woods Circle, Georgetown, TX 78633;
2 Farmview Lane, Granby, CT 06035;
Bradenton, FL 34202;
Brooksville, FL ;
Lakewood Ranch, FL 34202
Aliases (AKA): Kathleen Ann Amidon,
Kathleen A Klingelberger,
Kathleen Ann Klingelberger,
Kathy A Klingelberger
Address History: 13823 Inland Spring Court, Houston, TX 77059
Address History: 3611 El Dorado Oaks Court, Houston, TX 77059;
56 P/O Box, Brazoria, TX 77422
Aliases (AKA): Pam Mcenery
Address History: 2246 Gemini Street, Houston, TX 77058;
13910 Inland Spring Court, Houston, TX 77059;
Pasadena, TX 77505;
Rosharon, TX 77583;
Webster, TX 77598
Aliases (AKA): Candace M Belvin,
Candace Thomas
Address History: 6106 Tyne Street Unit B, Houston, TX 77007;
13831 Inland Spring Court, Houston, TX 77059
Aliases (AKA): Svetlana Kopteva
Phone Numbers: (832) 377-1072
Address History: 22110 Blossom Meadow Court, Katy, TX 77494;
3005 Fresh Water Court, Spring Hill, TN 37174;
Houston, TX 77059;
Richmond, TX 77407;
Webster, TX 77598
Aliases (AKA): James B Taylor,
Jim B Taylor
Address History: 13807 Inland Spring Court, Houston, TX 77059;
1500 Bay Area Boulevard Apt X431, Houston, TX 77058;
Seabrook, TX 77586
Aliases (AKA): Suzan Mohamad Baltaji
Address History: 7030 Maid Stone Drive, Pasadena, TX 77505;
10 Lyle Drive, Waukon, IA 52172;
Friendswood, TX 77546;
Houston, TX 77045;
League City, TX 77573
Aliases (AKA): Billy Nobles,
Billy Randolph,
William E Randolph
Email Addresses: lin****@yahoo.com
Address History: 13910 Inland Spring Court, Houston, TX 77059;
1624 Franklin Street Suite 901, Oakland, CA 94612;
Bethesda, MD 20816;
Las Cruces, NM 88012;
White Sands Missile Range, NM 88002
Aliases (AKA): Kate Ratley,
Kathryn Ratley,
Kathryn Colleen Suratt,
Kathryn C Suratt
Email Addresses: kat****@nasa.gov,
kat****@nasa.gov
Address History: 135 Sullivan Way, Waxahachie, TX 75167;
1185 Minnesota Avenue Unit E, San Jose, CA 95125;
Kenner, LA 70065;
Metairie, LA 70003;
Las Vegas, NV 89131
Aliases (AKA): Kenneth Purfey,
Kennth Purfey
Email Addresses: kpu****@email.msn.com
Address History: 135 Sullivan Way, Waxahachie, TX 75167;
1185 Minnesota Avenue Unit E, San Jose, CA 95125;
Kenner, LA 70064;
Metairie, LA 70003;
Las Vegas, NV 89131
Aliases (AKA): Catherine Purfey
Phone Numbers: (408) 293-2146
(408) 323-9176
(408) 977-3187
(412) 369-9244
(504) 456-9198
Address History: 13810 Inland Spring Court, Houston, TX 77059;
20960 Shadow Oak Drive, Yorba Linda, CA 92886;
Bowling Green, KY 42101;
La Place, LA 70068;
Metairie, LA 70001
Aliases (AKA): Kobie Howard,
Kobie R Sansone
Address History: 942 Frankie Lane, Mora, MN 55051;
1288 Daniel Road, Villa Rica, GA 30180;
Lanse, MI 49946;
Muskegon, MI 49444;
Andover, MN 55304
Aliases (AKA): Patrick I Conell,
Patrick Conell Jr,
Pat Connell,
Pat Connell Ii,
Patrck Connell Ii
Email Addresses: aco****@gmail.com,
ale****@aol.com,
and****@live.com,
cha****@gmail.com,
con****@ecoutlook.com
Address History: 19 Iron Bark Way, Irvine, CA 92612;
2106 Central Avenue, Fullerton, CA 92831;
Houston, TX 77077;
Katy, TX 77449;
Missouri City, TX 77459
Aliases (AKA): Perry L George,
Perry L Geroge
Phone Numbers: (949) 939-4127
Email Addresses: per****@hkgeneralcontractors.com,
txt****@hotmail.com
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