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: 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
Address History: 4906 19th Street, Lubbock, TX 79407;
33 Catalpa Circle, Worcester, MA 01603;
Houston, TX 77059;
Waco, TX 76706
Aliases (AKA): J Koehler
Address History: 11842 Mighty Redwood Drive, Houston, TX 77059;
14 Nightingale Way Apt A, Lutherville Timonium, MD 21093
Relatives & Associates: John Stange
Phone Numbers: (281) 467-6442
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: 222 County Road 1961, Gary, TX 75643;
281 P/O Box, Ogdensburg, NY 13669;
Signal Mountain, TN 37377;
Beaumont, TX 77706;
Carrollton, TX 75006
Aliases (AKA): Ii Samuel Weaver,
Jr Sam Weaver,
Sam T Weaver,
Samuel Thomas Weaver,
Samuel T Weaver
Email Addresses: sam****@aol.com,
sam****@bellsouth.net,
wea****@hotmail.com
Aliases (AKA): Patricia D Sutton,
Patty A Sutton
Address History: 13903 Inland Spring Court # C, Houston, TX 77059;
12203 Fairbury Drive, Houston, TX 77089
Relatives & Associates: Amadee Griffin
Kleadthe Schot
Karl Villareal
Aaron Villarreal
Emma Villarreal
Phone Numbers: (281) 480-4361
Address History: 520 W Clarendon Avenue Unit C4, Phoenix, AZ 85013;
3420 Avenue H Apt 3k, Brooklyn, NY 11210;
Houston, TX 77062
Aliases (AKA): Isidore Paster
Relatives & Associates: Yetta Paster
Address History: 13807 Inland Spring Court, Houston, TX 77059;
590082 P/O Box, Houston, TX 77259;
Salt Lake City, UT 84118
Email Addresses: wba****@gmail.com
Address History: 5717 Preston Haven Drive, Dallas, TX 75230;
2112 Broadfield Run, Duluth, GA 30097;
Baton Rouge, LA 70817;
New Orleans, LA 70170;
Saint Louis, MO 63105
Email Addresses: dan****@yahoo.com
Address History: 10806 Keese Drive, Houston, TX 77089;
15472 Bristol Circle W, Clearwater, FL 33764;
Kemah, TX 77565;
Montgomery, TX 77356;
Pasadena, TX 77506
Aliases (AKA): R Archibald,
Roslyn A Archibald,
Rosyln Archibald,
Roslyn A Archibold,
Roslyn A Lammert
Relatives & Associates: David Archibald
Paula Archibald
Ray Archibald
Robbye Archibald
Robert Archibald
Address History: 140 Cedar Creek Drive, Huntington, TX 75949;
3459 Trinity Street, Eureka, CA 95501;
Modesto, CA 95354;
San Jose, CA 95123;
Cartersville, GA 30120
Aliases (AKA): Chris Brown,
Kris Marie Brown,
Kristin Marie Mcenery,
Kristine Marie Mcenery
Relatives & Associates: Christopher Brown
Christopher Brown
Christopher Brown
Christopher Brown
James Brown
Email Addresses: 949****@att.net,
bri****@yahoo.com,
bro****@gmail.com,
bro****@bellsouth.net,
dew****@aol.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: 201 Mcdermott Street Apt 255, Deer Park, TX 77536;
4714 Stone Bridge Street, Baytown, TX 77521;
Houston, TX 77044;
Humble, TX 77346
Email Addresses: dte****@onebox.com
Address History: 11558 Bellerive Drive, Houston, TX 77072;
2003 Oakbluff Drive, Austell, GA 30106;
Arlington, TX 76017;
Fort Worth, TX 76120;
Sugar Land, TX 77498
Email Addresses: nen****@ymail.com
Address History: 13902 Inland Spring Court, Houston, TX 77059;
29 Tulare Drive, Aliso Viejo, CA 92656;
Anaheim, CA 92804;
Calimesa, CA 92320;
Claremont, CA 91711
Aliases (AKA): Tim Lee Richardson,
Timothy Lee Richardson
Relatives & Associates: Michele Curby
Ashleigh Gismondi
Erika Richardson
Jaime Richardson
James Richardson
Email Addresses: kbf****@gmail.com
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: 13113 Centerbrook Lane, Pearland, TX 77584;
11810 Algonquin Drive Apt 88, Houston, TX 77089
Aliases (AKA): Christopher O Iroegbu
Relatives & Associates: Chibueze Iroegbu
Chidiebere Iroegbu
Chimaobi Iroegbu
Chioma Iroegbu
Josephine Iroegbu
Email Addresses: iro****@sbcglobal.net
Address History: 10180 153 Road, Philadelphia, MS 39350;
9208 Cam Island Circle, Eagle River, AK 99577;
Kennesaw, GA 30152;
Baton Rouge, LA 70819;
Walker, LA 70785
Aliases (AKA): Bryan Cantu,
B Schexnayder,
Bry Schexnayder
Relatives & Associates: Shannon Blum
Joyce Linton
Stacey Phillips
Briaunna Schexnayder
Catherine Schexnayder
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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