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: 4822 Bayfair Street, Pasadena, TX 77505;
2184 Chamberlin Avenue, Dayton, OH 45406;
Highlands, TX 77562;
Houston, TX 77059;
Katy, TX 77449
Aliases (AKA): Billie Jane Tolbert,
William Allen Tolbert
Email Addresses: bil****@yahoo.com
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: 13814 Inland Spring Court, Houston, TX 77059
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: 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: 17 Harbor Lane, Kemah, TX 77565;
2525 Flamingo Lane, Fort Lauderdale, FL 33312;
Hollywood, FL 33021;
Tamarac, FL 33321;
Dickinson, TX 77539
Aliases (AKA): Richard A Osburn
Relatives & Associates: Patricia Degeorge
Eva Derubio
Zuzana Mongelova
Cynthia Osborne
Richard Osburn
Address History: 13826 Inland Spring Court, Houston, TX 77059
Aliases (AKA): Blanca V Bonura,
Blanca Serrano
Address History: 7642 Rainbow Bend Drive, Pasadena, TX 77505;
13831 Inland Spring Court, Houston, TX 77059;
Webster, TX 77598;
Rhoadesville, VA 22542
Address History: 13814 Inland Spring Court, Houston, TX 77059;
1314 Indian Spring Terrace, Houston, TX 77050;
Humble, TX 77396;
Webster, TX 77598
Aliases (AKA): Stephen B Hallmark,
Steve B Hallmark
Address History: 411 Creekside Drive, League City, TX 77573;
1109 E San Augustine Street, Deer Park, TX 77536;
Friendswood, TX 77546;
Houston, TX 77059;
La Porte, TX 77571
Email Addresses: nsa****@altavista.com
Address History: 13915 Inland Spring Court, Houston, TX 77059;
708 Greene Street, Ogdensburg, NY 13669;
Carrollton, TX 75006;
Gary, TX 75643;
Nocona, TX 76255
Aliases (AKA): John C Weaver
Address History: 7204 Carpenter Road, Manvel, TX 77578;
4715 Backenberry Drive, Friendswood, TX 77546;
Houston, TX 77007
Address History: 4046 Elm Crest Trail, Houston, TX 77059;
2296 Yellowstone Drive, Martinez, CA 94553;
Salem, OH 44460;
Wharton, TX 77488
Aliases (AKA): Richard N Dotson
Email Addresses: ang****@gmail.com,
nao****@excite.com
Address History: 1608 Calumet Street, Houston, TX 77004;
166 Kay Drive, El Dorado, AR 71730;
Lake Jackson, TX 77566;
Pasadena, TX 77507;
Seabrook, TX 77586
Aliases (AKA): Chris E Higganbotham
Email Addresses: chi****@gmail.com,
chi****@yahoo.com,
chr****@netscape.net,
joh****@aol.com
Aliases (AKA): J Koehler
Address History: 13810 Inland Spring Court, Houston, TX 77059;
4625 River Road, Bethesda, MD 20816;
Las Cruces, NM 88012;
White Sands Missile Range, NM 88002;
League City, TX 77573
Aliases (AKA): Randall T Suratt,
Randell Suratt
Email Addresses: rsu****@rochester.rr.com
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
Address History: 13803 Inland Spring Court, Houston, TX 77059
Phone Numbers: (281) 990-8371
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: 3213 Gable Park Lane, Pearland, TX 77581;
9650 Milliken Avenue Apartment 9318, Rancho Cucamonga, CA 91730;
Houston, TX 77059;
Pasadena, TX 77502
Aliases (AKA): Yasmin Amlani
Email Addresses: get****@cox-internet.com,
get****@yahoo.com,
hon****@aol.com,
hon****@aol.com,
hon****@yahoo.com
Address History: 10210 Crescent Bluff Lane, Houston, TX 77070;
11061 Orchard Place, Garden Grove, CA 92840;
Sacramento, CA 95820;
Honolulu, HI 96817
Aliases (AKA): Thien Ke Tran,
Thuc Tinh Tran
Email Addresses: cha****@gmail.com
Address History: 2765 Buttonwood Lane, Kalamazoo, MI 49004;
619 Barnes Creek Road, Ragley, LA 70657;
Houston, TX 77062
Aliases (AKA): L Rose
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