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: 211 Green Cedar Drive, League City, TX 77573;
6825 Arbor Hollow Lane, Dickinson, TX 77539;
Friendswood, TX 77546;
Hitchcock, TX 77563;
Houston, TX 77062
Relatives & Associates: Marla Jurek
Miguel Rodriguezsantiago
Anna Santiago
Annabelle Santiago
Aura Santiago
Address History: 417 Irondale Drive Apt L, El Paso, TX 79912;
5213 Azalea Circle S, Mobile, AL 36608;
San Diego, CA 92106;
Henderson, NV 89009;
Houston, TX 77054
Aliases (AKA): Rhonda Lea Meador,
Rhonda L Sullivan
Email Addresses: rho****@cableone.net
Address History: 2620 Fenwood Road, Houston, TX 77005;
920 Ward Parkways Ste 5, Kansas City, MO 64112;
League City, TX 77573
Aliases (AKA): M Kennedy
Address History: 14502 Windy Ridge Lane, Houston, TX 77062;
807 Briarcreek Drive, Baytown, TX 77521;
New Braunfels, TX 78132;
Webster, TX 77598
Aliases (AKA): Teresa Ancelet,
Theresa Ancelet,
Teresa A Pappas,
Terry A Pappas,
Theresa Pappas
Email Addresses: ban****@yahoo.com,
the****@mailite.com
Address History: 1722 Tims Lane, Conroe, TX 77301;
7546 Fettle Lane, Conroe, TX 77304;
Corpus Christi, TX 78460;
Houston, TX 77073;
Humble, TX 77338
Relatives & Associates: Irene Castellanos
Irene Castellanos
Beatrice Dorman
Carolina Ortega
David Ortega
Address History: 14103 Tallow Point Court, Houston, TX 77062;
858 Campbell Road Apt 4, Bullhead City, AZ 86429;
Many Farms, AZ 86538;
Jackson, MS 39206;
Truth Or Consequences, NM 87901
Aliases (AKA): J Kelly,
Judith Rawls,
Judith K Rawlskelly
Address History: 417 Marys Creek Lane, Friendswood, TX 77546;
1602 Garth Road, Baytown, TX 77520;
Galena Park, TX 77547;
Houston, TX 77005;
Pasadena, TX 77504
Aliases (AKA): Melanie Chossiere,
Melanie P Ung
Email Addresses: mel****@hotmail.com,
mel****@hotmail.com,
mel****@hotmail.com,
mel****@yahoo.com,
mun****@hotmail.com
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: 14106 Tallow Point Court, Houston, TX 77062;
5429 13th Avenue S, Minneapolis, MN 55417
Email Addresses: cis****@cox.net,
cis****@flash.net,
cis****@hotmail.com,
cis****@yahoo.com,
nlu****@hotmail.com
Address History: 14126 Tallow Point Court, Houston, TX 77062;
6670 Redfield Court Se, Acworth, GA 30102;
Marietta, GA 30064;
Westminster, MD 21157
Aliases (AKA): Samuel Ahood,
Sam Hood
Email Addresses: acw****@yahoo.com,
acw****@yahoo.com
Address History: 4106 Mischire Drive, Houston, TX 77025;
14119 Tallow Point Court, Houston, TX 77062
Aliases (AKA): Frank J Hemmi
Relatives & Associates: Agnes Ghemmi
Address History: 5727 Sutton Pine Lane, Houston, TX 77059;
1519 Candytuft Street B, Houston, TX 77038;
Katy, TX 77494;
Webster, TX 77598
Aliases (AKA): Jeni Thi Cao,
Duong Thi
Address History: 14134 Tallow Point Court, Houston, TX 77062;
12 Isle Of Venice Drive, Fort Lauderdale, FL 33301;
Atlanta, GA 30308;
Bellaire, TX 77401;
Pasadena, TX 77503
Aliases (AKA): D Garrison,
David Lynn Garrison,
David L L Garrison,
David Lgarrison
Address History: 15526 Baybrook Drive, Houston, TX 77062;
1622 Gunwale Road, Houston, TX 77062;
Webster, TX 77598
Aliases (AKA): Jeff S Richeson,
Jeffery Scott Richeson,
Jeffery S Richeson,
Jeffrey S Richeson
Relatives & Associates: Shandara Lucid
Elizabeth Richeson
Eric Richeson
George Richeson
George Richeson
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: 14207 Tallow Point Court, Houston, TX 77062;
1500 Bay Area Boulevard, Houston, TX 77058;
League City, TX 77573;
Webster, TX 77598
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: 23819 Rivage Ridge Drive, Katy, TX 77493;
3725 Clarence Avenue, Berwyn, IL 60402;
Lyons, IL 60534;
Baton Rouge, LA 70818;
Houston, TX 77084
Aliases (AKA): Jamal Khali,
Jalal Khalil,
Jalal Richard Khalil,
Jamal S Khalil
Email Addresses: jal****@hotmail.com,
jal****@yahoo.com
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: 289 Coleto Bluff Road, Victoria, TX 77905;
2410 S Kirkwood Road, Houston, TX 77077;
Laguna Vista, TX 78578;
Port Isabel, TX 78578;
Rockport, TX 78382
Aliases (AKA): Bea Dorman,
Beatrice Hernandez Dorman,
Beatrice H Mcfeaters,
Beatrice Hernandez Mcfeaters,
Beatrice H Ortega
Address History: 1625 King Drive, Bartlesville, OK 74006;
4816 Carole Court, Bartlesville, OK 74006;
Houston, TX 77062
Relatives & Associates: Sigrid Bouwer
Address History: 3114 Lees Avenue, Long Beach, CA 90808;
751 S Lone Star Lane, Anaheim, CA 92807;
Costa Mesa, CA 92626;
Darlington, CA ;
Huntington Beach, CA 92649
Aliases (AKA): Rich Gunn,
Richard Albert Gunn
Email Addresses: ric****@lucasoil.com
Address History: 231 Po Box, Freeman, SD 57029;
530 N Rose Avenue, Tea, SD 57064;
Houston, TX 77062
Phone Numbers: (940) 569-4557
Address History: 608 S Olive Avenue, Sandpoint, ID 83864;
900 Rr 4 #, Flagstaff, AZ 86001;
Fountain Hills, AZ 85269;
Payson, AZ 85547;
Boise, ID 83702
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