Address History: 13902 Inland Spring Court, Houston, TX 77059;
1126 Cardinal Circle, Brighton, CO 80601;
Douglasville, GA 30135;
Independence, MO 64055;
Webster, TX 77598
Relatives & Associates: Michele Curby
Douglas Gismondi
Erika Richardson
Jaime Richardson
James Richardson
Phone Numbers: (949) 380-4065
Address History: 2009 N Avenue Apt 1, Galveston, TX 77550;
180 Ridgemont Road, Paducah, KY 42003;
Houston, TX 77015
Aliases (AKA): Wayne O'quin,
Wayne L Oquin,
Wayne O Quin
Address History: 13915 Inland Spring Court, Houston, TX 77059;
281 Po Box, Ogdensburg, NY 13669;
Nocona, TX 76255
Aliases (AKA): Samuel Weaver
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: 6919 Puerta Vista Lane, Houston, TX 77083;
4448 North Hazel Street Apartment 2, Chicago, IL 60640;
Baton Rouge, LA 70820;
Harlingen, TX 78553;
Mcallen, TX 78501
Aliases (AKA): Chuku E Ofor,
Chukwu Esomonu Ofor,
Chukwu Ofor
Email Addresses: chu****@gmail.com,
cof****@aol.com,
eme****@hotmail.com,
ofo****@sbcglobal.net,
ofo****@gmail.com
Address History: 7204 Carpenter Road, Manvel, TX 77578;
4715 Backenberry Drive, Friendswood, TX 77546;
Houston, TX 77007
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: 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
Aliases (AKA): Karl A Villarreal,
Karl A Villarrreal
Relatives & Associates: Amadee Griffin
Melanie Rendon
Kleadthe Schot
Aaron Villarreal
Blanca Villarreal
Address History: 4826 Isla Canela Lane, League City, TX 77573;
108 Yulan Drive B, Wilmington, NC 28412;
Las Vegas, NV 89102;
Houston, TX 77042;
Saint Albans, WV 25177
Aliases (AKA): George Coyer,
Geroge A Coyer
Email Addresses: geo****@aol.com,
joy****@aol.com
Address History: 2009 Post Office Street # 1, Galveston, TX 77550;
720 Waterford Road, Louisville, KY 40207;
Paducah, KY 42003;
Houston, TX 77059
Aliases (AKA): Alice P Ml Oquin,
Alice O Oquin,
Alice P Towber
Address History: 3037 Camelia View Lane, Dickinson, TX 77539;
958 N Plum Ridge Road, Roaring River, NC 28669;
Alvin, TX 77511;
Groves, TX 77619;
Houston, TX 77058
Aliases (AKA): Edward Sawyer
Email Addresses: edd****@gmail.com,
edd****@gmail.com,
eds****@gmail.com,
edw****@charter.net,
esa****@yahoo.com
Address History: 211 Greenwood Street, Houston, TX 77011;
8282 Cambridge Street, Houston, TX 77054;
Pasadena, TX 77506
Aliases (AKA): Manuel Guillermo
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: 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: 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: 13911 Inland Spring Court, Houston, TX 77059
Phone Numbers: (713) 753-8629
Address History: 13822 Inland Spring Court, Houston, TX 77059;
1901 Kerr Court, Carrollton, TX 75010;
Euless, TX 76040;
Fort Worth, TX 76155;
Hurst, TX 76053
Address History: 4906 19th Street, Lubbock, TX 79407;
33 Catalpa Circle, Worcester, MA 01603;
Houston, TX 77059;
Waco, TX 76706
Address History: 10339 Zuni Street Apt B206, Denver, CO 80260;
1870 College Green Drive, Houston, TX 77058;
San Marcos, TX 78666
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: 13823 Inland Spring Court, Houston, TX 77059
Phone Numbers: (281) 461-4047
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: 10600 York Avenue, Cockeysville, MD 21030;
14 Beehive Place Apt F, Cockeysville, MD 21030;
Lutherville Timonium, MD 21093;
Owings Mills, MD 21117;
Towson, MD 21286
Aliases (AKA): J Wilkinson,
Jessie L Wilkinson
Email Addresses: jes****@comcast.net
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