Address History: 13911 Inland Spring Court, Houston, TX 77059;
8064 Ravenna Lane, Stanton, CA 90680;
Orlando, FL 32817;
Honolulu, HI 96815
Aliases (AKA): Monique Thuc Tran
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: 13810 Inland Spring Court, Houston, TX 77059;
4626 La Escalona Drive, League City, TX 77573
Email Addresses: joy****@cs.com
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): J Koehler
Address History: 13803 Inland Spring Court, Houston, TX 77059
Phone Numbers: (281) 990-8371
Address History: 13902 Inland Spring Court, Houston, TX 77059
Phone Numbers: (281) 636-7769
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: 126 Canton Street, Houston, TX 77012;
1474 Secretariat Drive, Helena, AL 35080;
San Diego, CA 92102;
Cypress, TX 77410;
Spring, TX 77389
Aliases (AKA): Kleanthe V Schot,
Kleantag Villarreal,
Kleanthe Villarrel
Phone Numbers: (713) 921-1757
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: 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: 13831 Inland Spring Court, Houston, TX 77059;
2802 Morrison Street, Houston, TX 77009
Phone Numbers: (713) 802-1314
Address History: 3703 Dry Creek Drive, Pasadena, TX 77505;
1294 Mcknight Road, Clinton, LA 70722;
Deer Park, TX 77536;
Highlands, TX 77562;
Houston, TX 77059
Aliases (AKA): Ronald Lynn Tolbert,
Ronnie L Tolbert
Address History: 13918 Inland Spring Court, Houston, TX 77059;
3718 Montvale Drive # 402, Houston, TX 77059;
League City, TX 77573;
Pasadena, TX 77505;
Pearland, TX 77581
Aliases (AKA): E Cisneros
Relatives & Associates: Allyson Cijneros
Arce Cisneros
Irma Cisneros
Livia Cisneros
Virgilio Cisneros
Address History: 10915 Hilltop Park Lane, Cypress, TX 77433;
12700 Fm 1960 West Road Apartment 4110, Houston, TX 77065;
Katy, TX 77494;
Sugar Land, TX 77498
Aliases (AKA): Hieu Ba,
Hieu Do
Address History: 13807 Inland Spring Court, Houston, TX 77059;
1500 Bay Area Boulevard Apt X431, Houston, TX 77058;
Seabrook, TX 77586
Aliases (AKA): Suzan Mohamad Baltaji
Aliases (AKA): Blanca V Bonura,
Blanca Serrano
Address History: 19335 River Bottom Road, Katy, TX 77449;
3111 Grace Lane, Highlands, TX 77562;
Houston, TX 77059;
Pasadena, TX 77504
Address History: 13902 Inland Spring Court, Houston, TX 77059;
400 E Parkwood Avenue Apt 122, Friendswood, TX 77546
Relatives & Associates: Henry Dreyer
Address History: 13819 Inland Spring Court, Houston, TX 77059;
2737 Briargrove Drive, Houston, TX 77057
Aliases (AKA): S K Dasmohapatra,
Sujata K Dasmohaptra
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: 13823 Inland Spring Court, Houston, TX 77059
Address History: 619 Barnes Creek Road, Ragley, LA 70657;
609 Barnes Creek Road, Ragley, LA 70657;
New Windsor, NY 12553;
Galveston, TX 77554;
Houston, TX 77062
Aliases (AKA): J Rose,
James H Rose,
Jim Rose
Email Addresses: jro****@houston.rr.com,
jro****@hotmail.com,
jro****@houston.rr.com,
jro****@msn.com
Address History: 2765 Buttonwood Lane, Kalamazoo, MI 49004;
619 Barnes Creek Road, Ragley, LA 70657;
Houston, TX 77062
Aliases (AKA): L Rose
Relatives & Associates: Sandy Query
James Rose
Linda Rose
Address History: 15882 Lava Way, Westminster, CA 92683;
616 N Geneva Street, Anaheim, CA 92801;
Fountain Valley, CA 92708;
Garden Grove, CA 92840;
Huntington Beach, CA 92647
Aliases (AKA): Kieu N Pham,
Veronique Pham
Email Addresses: eli****@yahoo.com,
jam****@gmail.com,
kie****@yahoo.com,
ngo****@gmail.com,
pha****@yahoo.com
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