Address History: 14006 Hazel Ridge Court, Houston, TX 77062;
2000 Po Box, Alvin, TX 77512;
Dickinson, TX 77539;
League City, TX 77573
Aliases (AKA): Davida H Smart
Email Addresses: mda****@hotmail.com
Address History: 14006 Hazel Ridge Court, Houston, TX 77062
Email Addresses: c.s****@hotmail.com,
chr****@netzero.net,
saf****@yahoo.com,
sma****@yahoo.com
Address History: 15 Whittier Drive, Friendswood, TX 77546;
17034 Kingsbury Street, Granada Hills, CA 91344;
Long Beach, CA 90803;
Carrollton, TX 75006;
Dallas, TX 75252
Address History: 3719 Elkins Road, Sugar Land, TX 77479;
10919 Old Harrods Woods Circle, Louisville, KY 40223;
Deer Park, TX 77536;
Houston, TX 77062
Aliases (AKA): Susan Tucker Walther
Email Addresses: lis****@comcast.net,
sus****@ihi-ec.com,
sus****@mustangeng.com,
swa****@cox.net
Address History: 1100 Sawsawi Trail, Desoto, TX 75115;
540 Po Box, Blooming Grove, TX 76626;
Cedar Hill, TX 75104;
Dallas, TX 75252;
Duncanville, TX 75137
Aliases (AKA): P Smith,
Patty Smith
Phone Numbers: (972) 709-8921
Address History: 14115 Hazel Ridge Court, Houston, TX 77062;
420 N Expressway Apt 16, Brownsville, TX 78521
Aliases (AKA): Jose L Grimaldo,
Jose Luis Grimaldo
Address History: 3131 Bayshore Drive, Bacliff, TX 77518;
114 Breckenridge Drive, Oxford, MS 38655;
Houston, TX 77059;
Kemah, TX 77565;
League City, TX 77573
Aliases (AKA): Joe D Hollman
Address History: 14010 Hazel Ridge Court, Houston, TX 77062;
1 Hc, Vega Baja, PR 00693
Address History: 8239 Polaris Point Lane, Cypress, TX 77433;
814 East 8th Street, Pomona, CA 91766;
West Covina, CA 91790;
Lawrence, KS 66047;
Lenexa, KS 66215
Aliases (AKA): Hung P Nguyen
Email Addresses: dur****@gateway.net,
dur****@yahoo.com,
got****@aol.com,
hie****@yahoo.com,
hun****@go.com
Address History: 206 E Shadowbend Avenue, Friendswood, TX 77546;
15406 Banff Street, Houston, TX 77062;
Katy, TX 77494;
Pearland, TX 77581;
Webster, TX 77598
Email Addresses: jon****@aol.com
Address History: 10403 Timberloch Drive, Houston, TX 77070;
4800 Allendale Road Apt 2211, Houston, TX 77017
Aliases (AKA): Butler Martha Ann,
Butler Sheila Ann,
Butler Lisa Ann
Address History: 14114 Hazel Ridge Court, Houston, TX 77062;
18810 Elm Square Court, Cypress, TX 77429;
Katy, TX 77449;
Lubbock, TX 79416;
Pearland, TX 77584
Email Addresses: qsa****@hotmail.com
Address History: 6132 Southwell Lane, League City, TX 77573;
934 Aquamarine Drive, Gulf Breeze, FL 32563;
Navarre, FL 32566;
Metairie, LA 70005;
Deer Park, TX 77536
Aliases (AKA): Kevin Dale Johnnson,
Kevin D Johnnson,
K Johnson,
Kevin D Johnson
Email Addresses: dom****@sbcglobal.net,
kev****@accentservices.net,
sim****@bellsouth.net
Address History: 14010 Hazel Ridge Court, Houston, TX 77062;
1614 Wavecrest Lane, Houston, TX 77062;
Pearland, TX 77584
Aliases (AKA): Zachary Von Ruff,
Zachary Vance
Address History: 3821 Eucalyptus Street, Corpus Christi, TX 78414;
6617 Weber Road Apt 5102, Corpus Christi, TX 78413;
Friendswood, TX 77546;
Houston, TX 77061;
Texas City, TX 77591
Relatives & Associates: Theresa Jaramillo
Julianne Jones
Domingo Maldonaado
Mary Maldonaado
Patricia Maldonado
Address History: 14118 Hazel Ridge Court, Houston, TX 77062;
16522 Space Center Boulevard, Houston, TX 77058;
League City, TX 77573;
Webster, TX 77598
Email Addresses: tst****@ccisd.net
Address History: 1010 Highland Street, Houston, TX 77009;
321 Southeast 3rd Street Apartment G8, Gainesville, FL 32601;
Gulf Breeze, FL 32563;
Saint Petersburg, FL 33702;
Metairie, LA 70001
Aliases (AKA): Gay Abangan,
Ligaya R Abangan,
Gay A Johnson,
Ligaya A Johnson
Address History: 1809 Lake Landing Drive, League City, TX 77573;
6281 Pine Island Highway, Jennings, LA 70546;
Clovis, NM 88101;
Las Vegas, NV 89149;
Houston, TX 77062
Address History: 6813 Sharon Drive, Pearland, TX 77581;
715 W Adoue Street, Alvin, TX 77511;
Houston, TX 77062
Aliases (AKA): Russ Fonaine,
Russ Fontain,
G R Fontaine,
Russ Fontaine
Address History: 7663 Oak Vista Street, Houston, TX 77087;
1203 N 2nd Street, Saint Joseph, MO 64501;
Channelview, TX 77530
Aliases (AKA): Sharon G Martin,
Sharon G Sayers
Address History: 14011 Hazel Ridge Court, Houston, TX 77062;
2754 Po Box, University, MS 38677;
Dallas, TX 75235
Aliases (AKA): Yi Mao,
Yi Nao
Address History: 3142 Pleasant Cove Court, Houston, TX 77059;
33 Fairway Road Apt 2d, Newark, DE 19711;
Minneapolis, MN 55414
Aliases (AKA): Carlos R Barron,
Carlos Lopez Barron,
Carlos R Lopez-Barron,
Carlos R Lopezbarron
Address History: 3313 Park Wick Lane, Deer Park, TX 77536;
6 Hideaway Drive, Friendswood, TX 77546;
Houston, TX 77062;
Pearland, TX 77581
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