Address History: 6106 Tyne Street Unit B, Houston, TX 77007;
13831 Inland Spring Court, Houston, TX 77059
Aliases (AKA): Svetlana Kopteva
Phone Numbers: (832) 377-1072
Address History: 1804 Sparrow Hill Street, Houston, TX 77080;
110 Canton Street # 1, Houston, TX 77012;
Pasadena, TX 77506;
Pearland, TX 77584
Aliases (AKA): Gloria M Morales
Address History: 13826 Inland Spring Court, Houston, TX 77059;
7500 Bellerive Drive Apt 1401, Houston, TX 77036
Aliases (AKA): Kim Oldigs,
Kimberly Still
Email Addresses: kim****@yahoo.com,
kol****@aol.com
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: 4046 Elm Crest Trail, Houston, TX 77059;
2000 Bay Area Boulevard Apt 419, Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): James R Dotson
Address History: 13822 Inland Spring Court, Houston, TX 77059
Address History: 13907 Inland Spring Court, Houston, TX 77059
Phone Numbers: (281) 280-8974
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: 2308 Lake Shore Drive, League City, TX 77573;
2310 Crescent Park Drive Apt 901, Houston, TX 77077
Aliases (AKA): C Faske,
Cecelia Barbara Faske,
Cecelia Barbara Srubar
Email Addresses: cdf****@gmail.com,
cdf****@gmail.com,
cec****@ameritrade.com,
cec****@aol.com,
cec****@cox.net
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: 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: 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: 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: 4046 Elm Crest Trail, Houston, TX 77059;
2296 Yellowstone Drive, Martinez, CA 94553;
Salem, OH 44460
Aliases (AKA): Naoma Dotson,
Naomi Dotson
Relatives & Associates: Angela Datson
Angela Dotson
Kelsie Dotson
Richard Dotson
Email Addresses: ang****@gmail.com,
nao****@sbcglobal.net
Address History: 211 Greenwood Street, Houston, TX 77011;
8282 Cambridge Street, Houston, TX 77054;
Pasadena, TX 77506
Aliases (AKA): Manuel Guillermo
Address History: 13915 Inland Spring Court, Houston, TX 77059;
281 Po Box, Ogdensburg, NY 13669;
Nocona, TX 76255
Aliases (AKA): Samuel Weaver
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: 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: 7642 Rainbow Bend Drive, Pasadena, TX 77505;
7306 Sachem Trail, Victor, NY 14564;
Houston, TX 77059
Address History: 13915 Inland Spring Court, Houston, TX 77059
Phone Numbers: (281) 218-8417
(281) 460-3138
(713) 824-9127
Address History: 7823 Cattleman Valley Drive, Rosharon, TX 77583;
64 Lake Peters Court, Kalispell, MT 59901;
Houston, TX 77034;
La Porte, TX 77571;
Manvel, TX 77578
Aliases (AKA): Mason Eric Brown
Phone Numbers: (406) 755-1221
Address History: 3925 Reid Street, Houston, TX 77026;
3813 Inland Spring Court, Houston, TX 77059;
Humble, TX 77396
Relatives & Associates: Cora English
Greggory English
Jacquelyn English
Johnnie English
Johnnie English
Address History: 2722 Green Fields Drive, Sugar Land, TX 77479;
13831 Inland Spring Court, Houston, TX 77059;
Pasadena, TX 77505;
Seabrook, TX 77586
Aliases (AKA): James Marcus Williams
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