Address History: 2530 Briar Ridge Drive, Houston, TX 77057;
4615 Faircenter Parks # 194, Las Vegas, NV 89102
Aliases (AKA): Ray Orrell
Relatives & Associates: Linda Orrell
Address History: 14107 Tallow Point Court, Houston, TX 77062;
9003 Beechnut Street Apartment 19, Houston, TX 77036;
Leggett, TX 77350;
Pearland, TX 77584;
Webster, TX 77598
Aliases (AKA): Hongvan T Cao
Address History: 14114 Tallow Point Court, Houston, TX 77062;
1722 Gardenia Drive, Houston, TX 77018;
Spring, TX 77373
Aliases (AKA): A Hext,
Anna L Hext
Email Addresses: ann****@sbcglobal.net,
ann****@aol.com
Address History: 21910 Canyon Trail Way, Porter, TX 77365;
763 County Road, Bay City, TX 77414;
Houston, TX 77077;
League City, TX 77573
Aliases (AKA): Laurel Koehler
Email Addresses: lau****@sbcglobal.net
Address History: 1406 Church Street, Brenham, TX 77833;
4826 Shady Oaks Lane, Friendswood, TX 77546;
Houston, TX 77062;
Kerrville, TX 78028
Aliases (AKA): George L Richeson
Relatives & Associates: Shandara Lucid
Elizabeth Richeson
Eric Richeson
George Richeson
Jeffery Richeson
Address History: 9303 Town Park Drive Apt 276, Houston, TX 77036;
7371 Stone Pine Lane, Houston, TX 77041
Phone Numbers: (713) 779-6489
Address History: 5000 Watkins Way Apt 612, Friendswood, TX 77546;
17943 Myrica Lane, San Diego, CA 92127;
Houston, TX 77019;
Webster, TX 77598
Address History: 2811 Knob Hill Street, Pearland, TX 77581;
2525 Pebble Lodge Lane, Friendswood, TX 77546;
Houston, TX 77059;
League City, TX 77573;
Missouri City, TX 77459
Aliases (AKA): Allen Mann Junior,
Mark Mann Junior,
A Mann,
Alan Mann,
Allen Mann
Email Addresses: ala****@gulftexroofs.com,
ala****@hotmail.com,
dvi****@yahoo.com,
kem****@yahoo.com,
kfa****@att.net
Address History: 1422 Lake Mija Court, Seabrook, TX 77586;
604 Bluegill Drive, Grand Junction, CO 81505;
Lehigh Acres, FL 33936;
Trenton, FL 32693;
Houston, TX 77058
Aliases (AKA): Drew Michael Pierce
Address History: 14107 Tallow Point Court, Houston, TX 77062;
1717 College Street, Houston, TX 77017;
Leggett, TX 77350;
Webster, TX 77598
Aliases (AKA): Minh Cao,
V Minh Cao,
Minh Minh Minh,
Minh Vancao,
Minh V Vcao
Address History: 1622 Gunwale Road, Houston, TX 77062;
14115 Tallow Point Court # C, Houston, TX 77062;
Webster, TX 77598
Aliases (AKA): Shan Richeson,
Shanm Richeson,
Shant Richeson
Relatives & Associates: Shandara Lucid
Jeffery Richeson
Address History: 3444 Pine Terrace Drive, Tyler, TX 75709;
32 Lakeview Avenue, Lakeville, CT 06039;
Salisbury, CT 06068;
Gonzales, LA 70737;
Ancram, NY 12502
Aliases (AKA): C R Kemper,
Charis Ruth Kemper,
Charis R Singleton,
C R Thomas,
Charis R Thomas
Address History: 14130 Tallow Point Court, Houston, TX 77062
Email Addresses: gae****@lycos.com
Address History: 19114 Desert Eagle Drive, Tomball, TX 77377;
162 Killdeer Drive, Farmington, AR 72730;
Fayetteville, AR 72701;
Rogers, AR 72758;
Corpus Christi, TX 78414
Aliases (AKA): T Angelini,
Thomas Angelini,
Thomas Archie Angelini,
Tom Archie Angelini
Email Addresses: tan****@juno.com,
tho****@gmail.com
Address History: 1822 Wallington Lane, Seabrook, TX 77586;
1818 Barleton Way, Houston, TX 77058;
Kemah, TX 77565;
La Porte, TX 77571;
League City, TX 77573
Aliases (AKA): Kenneth Lynn Rhame
Email Addresses: ken****@gmail.com,
krh****@responsegroupinc.com
Address History: 3010 Nasa Parkways Apt 1307, Seabrook, TX 77586;
604 Bluegill Drive, Grand Junction, CO 81505;
Gainesville, FL 32641;
Old Town, FL 32680;
Trenton, FL 32693
Aliases (AKA): Lisa M Pierce,
Lisa Marie Pierce,
Lisa M Pytka,
Lisa Pytka
Email Addresses: lmp****@gmail.com
Address History: 4706 Kipper Circle, Pasadena, TX 77505;
3016 Clune Avenue, Venice, CA 90291;
Deer Park, TX 77536;
Houston, TX 77027;
La Porte, TX 77572
Aliases (AKA): Carole Lopez,
C Rainer,
Carlole Rainer,
Carol M Rainer,
Carole Maxey Rainer
Email Addresses: car****@comcast.net
Aliases (AKA): Joe Hemmi
Address History: 3212 Whitesail Drive, League City, TX 77573;
12110 E River Run Drive, Baytown, TX 77523;
Deer Park, TX 77536;
Houston, TX 77062
Aliases (AKA): Krystal L Arial
Phone Numbers: (281) 960-0228
Address History: 14146 Tallow Point Court, Houston, TX 77062
Address History: 2009 Baneberry Drive, Birmingham, AL 35244;
308 B Y Williams Sr Drive, Birmingham, AL 35228;
Hoover, AL 35244;
Pelham, AL 35124;
Cantonment, FL 32533
Aliases (AKA): Lowell William Bragg,
Lowell Bragg
Email Addresses: low****@mailcity.com,
low****@prodigy.com
Address History: 414 Lafayette Street, Gretna, LA 70053;
101 Kitty Hawk Circle, Belle Chasse, LA 70037;
Lafayette, LA 70504;
Leesville, LA 71446;
Scott, LA 70583
Email Addresses: jas****@gmail.com,
jas****@gmail.com,
jbe****@lcgassociates.com
Address History: 1012 Ann Street, Westlake, LA 70669;
2710 Ernest Street, Lake Charles, LA 70601;
Sulphur, LA 70663;
Dickinson, TX 77539;
Houston, TX 77062
Aliases (AKA): Delores Charles Fontenot,
Delores Jean Fontenot,
D K Smith,
Delores K Smith,
Delores J Smith
Relatives & Associates: Anna Fontenat
Christine Fontenot
Christopher Fontenot
Delores Fontenot
Murphy Fontenot
Email Addresses: del****@hotmail.com,
sfo****@attbi.com
Address History: 2130 28th Street, Bellingham, WA 98225;
106 Nantucket Trail, Medford, NJ 08055;
Houston, TX 77062;
Federal Way, WA 98003;
Kent, WA 98032
Aliases (AKA): Kenneth R Leeper
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