Address History: 211 Greenwood Street, Houston, TX 77011;
8282 Cambridge Street, Houston, TX 77054;
Pasadena, TX 77506
Aliases (AKA): Manuel Guillermo
Address History: 13803 Inland Spring Court, Houston, TX 77059;
2337 Saint Albans Street, Philadelphia, PA 19146
Aliases (AKA): Belinda F Goldstein,
Belinda F Goldstine,
Belinda F Harris
Relatives & Associates: Brenda Goldstein
Janice Goldstein
Janice Goldstein
Nylla Goldstein
Nyrobi Goldstein
Email Addresses: tha****@hotmail.com
Address History: 13911 Inland Spring Court, Houston, TX 77059
Address History: 6000 Ed Bluestein Boulevard Apt 1104, Austin, TX 78723;
13635 Carmella Lane Apt A, Holland, MI 49424;
Houston, TX 77059
Aliases (AKA): Luis A Aguilar Arellano
Address History: 701 E Bluff Street Apt 3405, Fort Worth, TX 76102;
24 Huntley Court, Haines City, FL 33844;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Winter Haven, FL 33880
Aliases (AKA): Denise Bennett,
Denise F Hallmark,
Denise Franks Hallmark,
Denise Richey,
Denise F Taggart
Email Addresses: den****@aol.com,
den****@rediffmail.com,
den****@tampabay.rr.com,
den****@yahoo.com
Address History: 2531 Bay Winds Court, Houston, TX 77059;
15 Nottingham Drive # O, East Longmeadow, MA 01028
Aliases (AKA): P Cartlidge
Email Addresses: akh****@fuse.net,
pau****@yahoo.com,
pca****@ascendmaterials.com,
ppc****@ascendmaterials.com,
ppc****@solutia.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: 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: 1911 Holcombe Boulevard Apt 1409, Houston, TX 77030;
720 W Randolph Street Apt 506, Chicago, IL 60661
Aliases (AKA): Jashoda Patel,
Jashuda J Patel,
Jinit Patel
Address History: 13814 Inland Spring Court, Houston, TX 77059
Phone Numbers: (281) 486-2664
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: 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: 23118 Beech Canyon Drive, Katy, TX 77494;
1213 W 96th Street, Chicago, IL 60643;
Spring Hill, TN 37174;
Corsicana, TX 75110;
Houston, TX 77059
Aliases (AKA): J Blackwell Taylor,
Jacqueline Blackwell Taylor,
Jacueline Jim Taylor,
Jacueline J Taylor
Email Addresses: hal****@hotmail.com,
jac****@usapronexus.com,
jim****@etthbt.com
Address History: 13810 Inland Spring Court, Houston, TX 77059;
505 Drew Street, Saint Albans, WV 25177
Relatives & Associates: Jesse Smith
Phone Numbers: (304) 727-8192
Address History: 20515 Gable Ridge Drive, Katy, TX 77450;
4715 Backenberry Drive, Friendswood, TX 77546;
Houston, TX 77058;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): John Henry Cortinas
Address History: 109 S Maple Street, Carthage, TX 75633;
2915 Highway 191, Logansport, LA 71049;
Gary, TX 75643;
Houston, TX 77059;
Lufkin, TX 75904
Aliases (AKA): Frances Warner Jernigan,
Frances W Polk,
Frances Warner,
Frances W Weaver
Relatives & Associates: Jessica Clift
Kimberly Faulkner
Carrol Jernigan
Pamela Jernigan
John Leepolk
Phone Numbers: (281) 218-8417
Address History: 13803 Inland Spring Court, Houston, TX 77059
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: 4334 Mountain Peak Way, Kingwood, TX 77345;
13831 Inland Spring Court, Houston, TX 77059;
Humble, TX 77339;
Spring, TX 77373
Aliases (AKA): Matt Lindsey,
Matthew Wayne Lindsey
Address History: 7204 Carpenter Road, Manvel, TX 77578;
4715 Backenberry Drive, Friendswood, TX 77546;
Houston, TX 77007
Address History: 13706 Shadow Falls Court, Houston, TX 77059;
17212 Bohemian Hall Road, Crosby, TX 77532;
Dallas, TX 75380;
Katy, TX 77450;
Plano, TX 75074
Aliases (AKA): Abdul M Majid,
Mohamad Majid,
Mohammed A Majid
Relatives & Associates: Mst Parveen
Email Addresses: abd****@hotmail.co.uk
Address History: 4906 19th Street, Lubbock, TX 79407;
33 Catalpa Circle, Worcester, MA 01603;
Houston, TX 77059;
Waco, TX 76706
Address History: 13918 Inland Spring Court, Houston, TX 77059;
166 Kay Drive, El Dorado, AR 71730;
Clute, TX 77531;
Lake Jackson, TX 77566;
Seabrook, TX 77586
Aliases (AKA): Jo L Higganboth,
Jo Lynn Higganbotham,
Jo L Higganbotham,
Ly Higganbotham,
Lynne Higganbotham
Email Addresses: hig****@flash.net,
joh****@aol.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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