Address History: 7827 Highland Farms Road, Houston, TX 77299;
9827 Highland Farms Road, Sacramento, CA 97095;
Argyle, TX 76226;
Bandera, TX 78003;
Boerne, TX 78006
Email Addresses: jul****@aol.com,
jul****@bellsouth.net,
jul****@gte.net,
jul****@msn.com,
jul****@sbcglobal.net
Address History: 12951 Briar Forest Drive Apt 1123, Houston, TX 77077;
6903 Tiffany Lane, Chattanooga, TN 37412;
Arlington, TX 76006;
Seabrook, TX 77586;
Webster, TX 77598
Aliases (AKA): S Cejka,
Samantha C Hall,
Samantha C Oliver
Address History: 1822 Barker Cypress Road Apt 1217, Houston, TX 77084;
295 Mylo Circle, Harvest, AL 35749
Aliases (AKA): S Boyd
Email Addresses: stu****@aol.com
Address History: 1415 Scenic Ridge Drive, Houston, TX 77043;
2570 Russell Drive, Brownsville, TX 78520;
Fort Worth, TX 76106
Address History: 9407 Westacre Place, Houston, TX 77083;
15770 Bellaire Boulevard Apartment 1911, Houston, TX 77083
Aliases (AKA): Ileana Agudelo,
Ileana Maria Botero,
Ileana Boteroagudelo,
Ileana B Ocampo
Relatives & Associates: Ruben Agudelo
Sebastian Agudelo
Adriana Botero
Guillermo Ocampo
Juliana Ocampo
Email Addresses: ibo****@aol.com
Address History: 1407 Scenic Ridge Drive, Houston, TX 77043
Address History: 1414 Scenic Ridge Drive, Houston, TX 77043;
4300 Bay Area Boulevard Apartment 3928, Houston, TX 77089;
Nacogdoches, TX 75965
Phone Numbers: (281) 686-5413
Address History: 10822 Candlewood Drive, Houston, TX 77042;
2109 Oak Grove Lane, Bryan, TX 77802;
College Station, TX 77845;
Galveston, TX 77550
Aliases (AKA): Lucia Cropper
Relatives & Associates: William Cropper
William Cropper
Corliss Richardson
Jaime Richardson
James Richardson
Aliases (AKA): Marilyn Marilyn Collins,
Marilyn S Finer,
Marilyn Finer-Collins,
Audrea M Finercollin,
Marilyn Finercollins
Relatives & Associates: Richard Collins
Richard Collins
Ronald Collins
Allison Finer
Denise Washington
Address History: 10 Oak Court Apt 3210, Houston, TX 77006;
32600 Concord Drive Apartment 215, Madison Heights, MI 48071;
Sterling Heights, MI 48312;
Addison, TX 75001;
Austin, TX 78745
Aliases (AKA): Mark Scheal,
Mark A Scherl
Email Addresses: gsc****@aol.com,
msc****@sbcglobal.net,
msc****@swbell.net,
msc****@yahoo.com,
ric****@hotmail.com
Address History: 1623 Scenic Ridge Drive, Houston, TX 77043;
2040 Westcreek Lane Apt 76c, Houston, TX 77027;
Richmond, TX 77406
Aliases (AKA): Duane Gurbach
Address History: 1635 Scenic Ridge Drive, Houston, TX 77043
Address History: 2909 Southmore Boulevard, Houston, TX 77004;
1515 Wickersham Lane Apt 412, Austin, TX 78741;
San Marcos, TX 78666;
Sugar Land, TX 77478;
Tomball, TX 77375
Aliases (AKA): Richard Ryan Shoupe,
Rick Shoupe
Address History: 1623 Scenic Ridge Drive, Houston, TX 77043;
9822 Bayou Woods Drive, Baytown, TX 77521;
Leander, TX 78645
Aliases (AKA): Rachel M Boaz,
Rachael B Gurbach
Email Addresses: rbo****@tds.net
Address History: 1515 Scenic Ridge Drive, Houston, TX 77043;
807 Kidd Springs Drive, Dallas, TX 75208
Aliases (AKA): William M Adair,
Wm L Adair
Aliases (AKA): Alexia A Villalobos
Aliases (AKA): Teri A Walsh
Relatives & Associates: Agnes Adair
Brent Adair
Craig Adair
Helen Adair
Michelle Adair
Phone Numbers: (281) 497-0012
Address History: 160995 Po Box, Altamonte Springs, FL 32716;
3772 Idlebrook Circle Apt 108, Casselberry, FL 32707;
Cocoa Beach, FL 32931;
Gainesville, FL 32601;
Orlando, FL 32817
Aliases (AKA): B Allen,
Bonnie L Allgood,
Bonnie Lynne Martin
Address History: 1407 Scenic Ridge Drive, Houston, TX 77043;
8254 Bayou Fountain Avenue Apt C, Baton Rouge, LA 70820;
Lafayette, LA 70506;
Austin, TX 78741
Phone Numbers: (512) 663-8248
Address History: 1446 Scenic Ridge Drive, Houston, TX 77043;
5151 Richmond Avenue Apt 288, Houston, TX 77056
Aliases (AKA): Natalia Piskovazkov
Phone Numbers: (281) 497-8850
Address History: 1519 Scenic Ridge Drive, Houston, TX 77043
Aliases (AKA): B J York
Address History: 19319 Kessington Lane, Houston, TX 77094;
9219 Filaree Ridge Lane, Houston, TX 77089;
Pearland, TX 77584;
Richmond, TX 77469
Aliases (AKA): Griselda Miller
Email Addresses: gri****@aimfunds.com
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