Address History: 9221 Kenilworth Street, Houston, TX 77024;
810 Highway 6 S # 101, Houston, TX 77079
Aliases (AKA): Robt H Smith,
Robert H Smith Rd
Address History: 131 Ridgecrest Drive, College Station, TX 77845;
2709 Victory Lane, Brenham, TX 77833;
Houston, TX 77014;
Spring, TX 77388
Aliases (AKA): Minh Nguyen
Address History: 19506 N Coral Honeysuckle Loop, Cypress, TX 77433;
135 E Broad Street, Georgiana, AL 36033;
Des Plaines, IL 60016;
Saint Louis, MO 63136;
Cleveland, TX 77328
Aliases (AKA): William Thomas Junior,
William Thames,
William Thomas Thomas,
Williams Wendy Thomas,
Williams Thomas Thomas
Relatives & Associates: Stephanie Andrews
Stephanie Andrews
James Benoit
Lakeisha Brooks-Thomas
Guaniek Courtney
Email Addresses: bod****@yahoo.com,
dba****@gmail.com,
kou****@gmail.com,
lat****@hotmail.com,
mic****@yahoo.com
Address History: 135 Woodland Trail, Leander, TX 78641;
106 Trailridge Drive, Cedar Park, TX 78613;
Georgetown, TX 78628;
Houston, TX 77014;
Pflugerville, TX 78660
Aliases (AKA): Darryl P Weatherly
Relatives & Associates: Emily Adams
Gracie Quinones
Darryl Weatherly
Miranda Weatherly
Roger Weatherly
Email Addresses: dpw****@wans.net,
dpw****@austin.rr.com
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: 25407 Beaverwood Drive, Spring, TX 77373;
15455 Ella Boulevard Apt 48, Houston, TX 77090
Relatives & Associates: Amanda Ashworth
Dalton Ashworth
Dalton Ashworth
Erin Ashworth
Lelon Ashworth
Address History: 9219 Olathe Street, Houston, TX 77055;
710 West House Street, Alvin, TX 77511;
Plano, TX 75023;
Sugar Land, TX 77479
Aliases (AKA): D Becker,
Doug L Becker,
Douglas R Becker
Email Addresses: lob****@comcast.net
Aliases (AKA): Eudocio R Rivera,
Eudosio R Rivera
Relatives & Associates: Rosario Reyes
Address History: 12210 Mardi Gras Drive, Houston, TX 77014;
1801 E 142nd Avenue Apt B, Tampa, FL 33613;
Carbondale, IL 62901;
Rockford, IL 61103;
Pikeville, NC 27863
Aliases (AKA): Precious Belinda Hunter,
P Belinda Smith,
Preceious Belinda Smith,
Precious Belinda Smith
Email Addresses: cma****@yahoo.com,
gee****@myway.com,
gee****@yahoo.com,
hum****@yahoo.com,
ike****@ymail.com
Address History: 27303 Windy Grove Lane, Cypress, TX 77433;
1000 E Bishop Street Unit T2, Santa Ana, CA 92701;
Houston, TX 77067
Email Addresses: mah****@slb.com,
mse****@cs.com,
mse****@optonline.net,
mse****@slb.com
Address History: 3707 Sage Pointe Court, Katy, TX 77449;
13411 Highway 249 Suite 6, Houston, TX 77086;
Missouri City, TX 77459;
Pearland, TX 77584
Aliases (AKA): Alfred L Wimberley
Email Addresses: ala****@aol.com,
ala****@comcast.net,
ala****@earthlink.net,
ala****@msn.com,
ala****@netzero.net
Address History: 15050 Copper Grove Boulevard Apt 903, Houston, TX 77095;
13823 Keyworth Drive, Houston, TX 77014
Aliases (AKA): Rushaia Stovall
Relatives & Associates: Felicia Stovall
Keturah Stovall
Marcia Stovall
Myrtle Stovall
Rushaia Stovall
Phone Numbers: (281) 781-8546
Address History: 13810 Keyworth Drive, Houston, TX 77014;
2950 Old Spanish Trail Apt 176, Houston, TX 77054
Aliases (AKA): Luis Deleon,
Luis Enrique Leon,
Luis F Polanco Deleon
Relatives & Associates: Leon Davis
Address History: 21021 Aldine Westfield Road Apt 3106, Humble, TX 77338;
715 W Creek Circle, Monroe, GA 30655;
Houston, TX 77014
Aliases (AKA): R Lee
Address History: 1501 13th Street, Argyle, TX 76226;
8401 15th Avenue S, Minneapolis, MN 55425;
Saint Paul, MN 55123;
Houston, TX 77067
Aliases (AKA): B Kunjummen,
Babu Kunjummen
Relatives & Associates: Biju Kunjummen
Daniel Kunjummen
Joann Kunjummen
Lizy Kunjummen
Marian Kunjummen
Phone Numbers: (651) 454-4450
Email Addresses: lat****@yahoo.com
Address History: 8202 Whitecastle Lane, Houston, TX 77088;
13819 Keyworth Drive, Houston, TX 77014;
Tomball, TX 77377
Address History: 8969 S Gessner Drive Apt 227, Houston, TX 77074;
13819 Keyworth Drive, Houston, TX 77014
Aliases (AKA): Sarah Lhall
Aliases (AKA): Sarah Lhall
Relatives & Associates: Eric Hall
Haymond Hall
Juanessia Hall
Sarah Hall
Tomika Hall
Phone Numbers: (713) 695-4547
(713) 777-4074
Address History: 13826 Keyworth Drive, Houston, TX 77014
Aliases (AKA): Miyoshi Mabel English,
M Smith,
Miyoshi M Smith,
Miyoshi Mabel Smith,
Myoshi Smith
Email Addresses: dam****@yahoo.com,
mem****@yahoo.com,
men****@reliant.com,
miy****@aol.com,
tro****@yahoo.com
Address History: 2702 Glenfield Manor Lane, Houston, TX 77014;
4447 Bayou Vista Drive, Houston, TX 77091
Aliases (AKA): T Larue,
Tomyka L Larue,
Tomyka Larue Wimberley,
Tomyka Larue-Wimberley,
Tomyka L Wimberley
Address History: 28512 Hidden Cove, Magnolia, TX 77355;
2406 Yew Drive, Newbury Park, CA 91320;
Vallejo, CA 94590;
Golden, CO 80401;
Pensacola, FL 32534
Aliases (AKA): Cliff Massey,
Clifford E Massey
Email Addresses: cli****@willbros.com,
cli****@voyager.net,
cma****@wanzek.com,
sbp****@yahoo.com
Address History: 11 Blue Fox Court, Spring, TX 77380;
10303 Brownie Drive Apt A, Austin, TX 78753;
Conroe, TX 77385;
Houston, TX 77073;
Humble, TX 77347
Aliases (AKA): Norma A De Rico,
Norma Tavarez,
Norma Tvarez
Address History: 106 Ridgemont Avenue, Rockville, MD 20850;
19200 Nordhoff Street Unit 1102, Northridge, CA 91324;
Silver Spring, MD 20910;
Royersford, PA 19468;
Houston, TX 77070
Aliases (AKA): Katherine Powell
Email Addresses: kpo****@aol.com,
kpo****@aol.com,
kpo****@bellsouth.net,
kpo****@sbcglobal.net
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