Address History: 13911 Inland Spring Court, Houston, TX 77059
Address History: 4711 Fulbrook Road, Fulshear, TX 77441;
2245 College Drive, Baton Rouge, LA 70808;
Boston, MA 02114;
Silver Spring, MD 20906;
Houston, TX 77062
Address History: 13814 Inland Spring Court, Houston, TX 77059;
1138 Indian Autumn Trace, Houston, TX 77062
Aliases (AKA): Cindy Hallmark
Relatives & Associates: Kimberly Ball
Denise Bennett
Stethen Hallmark
Sybil Hallmark
William Hallmark
Phone Numbers: (281) 486-2664
Address History: 13911 Inland Spring Court, Houston, TX 77059;
7020 108th Street Apt 9b, Forest Hills, NY 11375;
Jackson Heights, NY 11372;
Jamaica, NY 11435;
New York, NY 10036
Aliases (AKA): Michael Ke,
Michael K Tran,
Mike Tran
Email Addresses: mt8****@flash.net
Address History: 9231 Linkmeadow Lane, Houston, TX 77025;
1474 Secretariat Drive, Helena, AL 35080;
San Diego, CA 92102;
Cypress, TX 77410;
Spring, TX 77389
Aliases (AKA): Kleanthe Villarreal
Address History: 2722 Green Fields Drive, Sugar Land, TX 77479;
4822 Pleasant Plains Drive # 00000, Friendswood, TX 77546;
Houston, TX 77059;
Pasadena, TX 77505;
Webster, TX 77598
Aliases (AKA): Jessica E Credeur,
Jessica Williams
Email Addresses: jes****@yahoo.com
Address History: 4214 Lake Terrace Court, Missouri City, TX 77459;
1901 Kerr Court, Carrollton, TX 75010;
Houston, TX 77059;
Hurst, TX 76053;
Sugar Land, TX 77498
Address History: 28238 Helmsman Knolls Drive, Katy, TX 77494;
9218 Samoa Avenue, Baton Rouge, LA 70810;
Houston, TX 77059
Phone Numbers: (281) 346-1179
Email Addresses: pat****@aol.com
Address History: 8523 Fredericksburg Lane, Houston, TX 77083;
13907 Inland Spring Court, Houston, TX 77059;
Missouri City, TX 77489;
Tyler, TX 75703
Aliases (AKA): Mercy M Okon,
Merzy Okon
Address History: 15315 Coastal Oak Court, Houston, TX 77059;
2802 Garth Road, Baytown, TX 77521;
Galveston, TX 77551
Aliases (AKA): Rukshan Avhar
Email Addresses: syr****@aol.com
Address History: 4631 La Escalona Drive, League City, TX 77573;
6818 Ilex Street, Houston, TX 77087;
Pasadena, TX 77503
Aliases (AKA): Elsa L Davilla
Email Addresses: big****@aol.com,
cli****@hotmail.com
Address History: 28422 Kinglet Pines Drive, Katy, TX 77494;
12500 Barker Cypress Road, Cypress, TX 77429;
Houston, TX 77077;
Sugar Land, TX 77498
Aliases (AKA): N T Burr,
Nhu Ha Burr,
Nhu Ha T Burr,
Nhu-Ha Burr,
Nhuha Burr
Address History: 13819 Inland Spring Court, Houston, TX 77059;
2737 Briargrove Drive Apt 232, Houston, TX 77057
Aliases (AKA): K Dasmohapatrashishir
Email Addresses: shi****@yahoo.com
Address History: 2222 Settlers Way Boulevard Apt 513, Sugar Land, TX 77478;
1948 N Marianna Avenue Apt 202, Los Angeles, CA 90032;
North Hollywood, CA 91605;
Houston, TX 77072;
Pleasant Prairie, WI 53158
Relatives & Associates: Christina Hinojosa
Alfred Tornero
Alfred Tornero
Beatriz Tornero
Denise Tornero
Phone Numbers: (281) 342-5315
Address History: 13810 Inland Spring Court, Houston, TX 77059;
20960 Shadow Oak Drive, Yorba Linda, CA 92886;
La Place, LA 70068;
Deer Park, TX 77536
Relatives & Associates: Jackson Sansone
Address History: 3923 Reid Street, Houston, TX 77026;
3813 Inland Spring Court, Houston, TX 77059;
Humble, TX 77396
Aliases (AKA): Johnie J English,
Johnny J English,
Johnny Walker
Relatives & Associates: Cora English
Greggory English
Jacquelyn English
Johnnie English
Johnnie English
Aliases (AKA): K T Tran,
Kim P Tran,
Thoang T Tran,
Thoang Kim Tran
Address History: 13903 Inland Spring Court, Houston, TX 77059
Relatives & Associates: Kleadthe Schot
Karl Villareal
Hugo Villarreal
Joann Villarreal
Kleanthe Villarreal
Address History: 14802 Coral Glen Court, Houston, TX 77062;
411 Cornell Street, Ithaca, NY 14850;
New York, NY 10036;
Abilene, TX 79608
Relatives & Associates: Mahisuan Champoonote
Marisa Champoonote
Marisol Champoonote
Virgilia Champoonote
Phone Numbers: (713) 286-4603
Address History: 13823 Inland Spring Court, Houston, TX 77059;
106 Waterford Drive, Cullman, AL 35057;
Foster City, CA 94404;
San Mateo, CA 94404;
Baltimore, MD 21201
Aliases (AKA): L K Garges,
Lauri Garges,
Lori A Garges,
Lori Ann Garges,
Lori Garges
Relatives & Associates: Jessie Garges
Kim Garges
Charlotte Richards
Charlotte Richards
Frederick Richards
Email Addresses: klg****@earthlink.com,
klg****@earthlink.net
Address History: 14114 Peters Road, Needville, TX 77461;
9106 P/O Box, Bacliff, TX 77518;
Houston, TX 77089;
Rosenberg, TX 77471;
Rosharon, TX 77583
Aliases (AKA): Leah Marie Blache
Relatives & Associates: Matthew Bessonette
Email Addresses: lbl****@aol.com,
lea****@championsinsuranceagency.com,
lea****@gmail.com,
lea****@hotmail.com
Aliases (AKA): Karl A Villarreal,
Karl A Villarrreal
Relatives & Associates: Amadee Griffin
Melanie Rendon
Kleadthe Schot
Aaron Villarreal
Blanca Villarreal
Address History: 2637 33rd Street, Santa Monica, CA 90405;
5372 Ballona Lane, Culver City, CA 90230;
Los Angeles, CA 90066;
Placentia, CA 92870;
Rancho Cucamonga, CA 91739
Aliases (AKA): Mansor Noor Ali,
Mansoor N Noor Ali
Email Addresses: a09****@yahoo.com,
ani****@aol.com,
ani****@gmail.com,
crz****@usa.net,
jef****@gmail.com
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: 778 Pine Drive, Ridgway, CO 81432;
57 Trout Lake, Ophir, CO 81426;
Telluride, CO 81435;
Houston, TX 77059;
Salt Lake City, UT 84110
Aliases (AKA): Sybil S Hallmark
Email Addresses: sha****@tivejo.com,
syb****@yahoo.com
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