Address History: 1303 Pilot Point Drive, Houston, TX 77038;
9419 Braeburn Glen Boulevard, Houston, TX 77074
Phone Numbers: (713) 637-8170
Address History: 14115 Twisted Rattan Lane, Houston, TX 77015;
4118 Belgrade Drive, Houston, TX 77045
Email Addresses: dee****@hotmail.com,
dnb****@yahoo.com
Address History: 13321 Milo Drive, Crosby, TX 77532;
5415 S Grove Street Apt 80, Rocklin, CA 95677;
Philadelphia, PA 19143;
Houston, TX 77004
Aliases (AKA): Margaret Edith Cormier,
Margarette Cormier,
Margret Cormier,
Margaret Edith Johnson
Email Addresses: cor****@gmail.com,
fin****@excite.com,
fin****@yahoo.com,
kev****@yahoo.com,
ma_****@yahoo.com
Address History: 13914 Double Pine Drive, Houston, TX 77015;
4720 Shands Drive, Houston, TX 77056;
Humble, TX 77346
Aliases (AKA): Brad Istre
Email Addresses: bis****@comcast.net,
bra****@yahoo.com,
bsu****@cfl.rr.com,
bsu****@gmail.com,
bsu****@netptc.net
Address History: 14015 Twisted Rattan Lane, Houston, TX 77015;
6807 Gainesville Street, Houston, TX 77020
Relatives & Associates: Monica Gomez
Email Addresses: arn****@yahoo.com,
mon****@yahoo.com,
mon****@erols.com,
mon****@verizon.net,
mon****@yahoo.com
Address History: 14015 Twisted Rattan Lane, Houston, TX 77015;
777 Bateswood Drive Apt 147, Houston, TX 77079;
Sealy, TX 77474
Aliases (AKA): Amjad Naseer
Relatives & Associates: Farah Nurani
Relatives & Associates: Kathy Auzenne
Antoinette Landry
Byron Landry
Christiana Landry
Darrion Landry
Phone Numbers: (713) 455-0960
Address History: 310 Commerce Lane # B, Highlands, TX 77562;
19122 Rio Villa Drive, Houston, TX 77049;
Huntsville, TX 77320
Aliases (AKA): R Godbey
Address History: 11735 E Grand Pond Court, Montgomery, TX 77356;
1112 3rd Street, Granbury, TX 76048;
Houston, TX 77015
Aliases (AKA): Jeffrey B Norris
Address History: 372 Po Box, Portland, TX 78374;
1550 S Florida Street Spc 46, Borger, TX 79007;
Corpus Christi, TX 78413;
Houston, TX 77065;
Mcallen, TX 78501
Aliases (AKA): Jim Bird
Address History: 301 Relentless Drive, Montgomery, TX 77316;
1651 Boot Ranch Circle, Fredericksburg, TX 78624;
Houston, TX 77083;
Spring, TX 77386;
Park City, UT 84098
Aliases (AKA): Kim A Marling,
Kimberly Ann Marling,
Kimberly A Marling
Email Addresses: bra****@aol.com,
kim****@woodforest.com,
kim****@gmail.com,
kma****@aol.com,
kma****@bellsouth.net
Address History: 14103 Twisted Rattan Lane, Houston, TX 77015;
8202 Burman Street, Houston, TX 77029;
Pasadena, TX 77506
Aliases (AKA): N Gomez,
Norma Salinas
Address History: 1834 Mickle Creek Drive, Houston, TX 77049;
5759 Pineland Drive Apartment 2010, Dallas, TX 75231
Aliases (AKA): Norma Rosario Gomez,
Norma Rosario Melendez
Email Addresses: gom****@yahoo.com,
jun****@yahoo.com,
jun****@yahoo.es,
kar****@att.net,
ng_****@yahoo.com
Address History: 14114 Twisted Rattan Lane, Houston, TX 77015;
505 Church Street, Atlanta, TX 75551;
Channelview, TX 77530;
San Antonio, TX 78202
Aliases (AKA): Juvinell A Baylis,
J A Bibles,
Juvinell Bibles
Address History: 14123 Twisted Rattan Lane, Houston, TX 77015
Address History: 8003 Bauman Road, Houston, TX 77022;
1 Goodson Drive Apartment 101, Houston, TX 77060
Aliases (AKA): Minnie Briones,
Minnie Montoya
Relatives & Associates: Herlinda Aguilar
Enrique Briones
Enrique Briones
Norma Briones
Ramiro Briones
Address History: 14006 Twisted Rattan Lane, Houston, TX 77015
Address History: 14019 Twisted Rattan Lane, Houston, TX 77015
Address History: 4207 Winterborne Drive, Pasadena, TX 77505;
1221 South Main Street Apartment 68, Adrian, MI 49221;
Battle Creek, MI 49017;
Clayton, MI 49235;
Hillsdale, MI 49242
Aliases (AKA): Anthony Nieto
Email Addresses: tni****@rosler.com
Aliases (AKA): Sylvia B Chacon
Email Addresses: lic****@aol.com
Address History: 2046 Doolan Drive, Conroe, TX 77301;
245 Fm 1488 Road Apt 805, Conroe, TX 77384;
Houston, TX 77029;
Magnolia, TX 77354
Aliases (AKA): Jimmy Puryaer,
Jimmy H Puryear
Relatives & Associates: Gayla Coomer
Brittany Puryear
Carrie Puryear
Jeanne Puryear
Jennifer Puryear
Email Addresses: jim****@nc.rr.com
Address History: 4823 Saint Gerard Avenue, Baton Rouge, LA 70805;
4823 St Gerard Hblabankcards Dep Street, Baton Rouge, LA 70805;
Houston, TX 77061
Aliases (AKA): Kathy A Landry
Email Addresses: kat****@gmail.com
Address History: 1017 142nd Avenue Se, Bellevue, WA 98007;
1000 Sibley Street Apt 21, Folsom, CA 95630;
Chicago, IL 60614;
Springfield, MA 01109;
Detroit, MI 48206
Aliases (AKA): Cheryl Lynn Aka-Wood,
Cheryl L Akawood,
Cheryl Lynn Carkeek,
Cheryl L Carkeek,
Cheryl Lynn Shaw
Email Addresses: bab****@yahoo.com,
cbs****@comcast.net,
cbs****@gmail.com,
cbs****@worldnet.att.net,
cbs****@aol.com
Address History: 15303 Daffodil Street Court E, Sumner, WA 98390;
6855 Parkside Avenue, San Diego, CA 92139;
Georgetown, TX 78628;
Houston, TX 77015;
Bonney Lake, WA 98391
Aliases (AKA): A Theriault,
Andrew D Theriault
Relatives & Associates: Evelyn Cordoba
Marcy Dunaway
Alyssa Theriault
Daniel Theriault
Haley Theriault
Address History: 9064 W Magna Main Street, Magna, UT 84044;
14006 Twisted Rattan Lane, Houston, TX 77015;
Salt Lake City, UT 84128;
West Valley City, UT 84128
Aliases (AKA): Debora Ann Gooch,
Debra F Hogan,
Debora A Howe,
Debora Ann Howe,
Deborah A Howe
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