Address History: 2533 Wild Oak Forest Lane, Seabrook, TX 77586;
385 Alex Place, Goleta, CA 93117;
Santa Barbara, CA 93111;
Beaumont, TX 77706;
Carrollton, TX 75006
Aliases (AKA): Kristie Ann Vitovsky,
Chris White
Email Addresses: kvi****@hotmail.com
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: 5550 Meadow Creek Lane, Houston, TX 77017;
5515 Mellow Brook Drive, Houston, TX 77099
Aliases (AKA): Guadalupe R Ortega
Address History: 15402 Diana Lane, Houston, TX 77062;
16422 Diana Lane, Houston, TX 77062;
New Braunfels, TX 78130;
Port Bolivar, TX 77650;
Webster, TX 77598
Aliases (AKA): R Tonne,
Richard Otto Tonne,
Rick Tonne
Email Addresses: dkt****@yahoo.com,
rto****@onebox.com
Address History: 1508 Tallow Chase Court, Friendswood, TX 77546;
10101 Zinran Road S, Minneapolis, MN 55438;
Houston, TX 77062;
Webster, TX 77598
Address History: 2016 Lake Landing Drive, League City, TX 77573;
5204 Lonesome Dove Drive, Kissimmee, FL 34746;
Cypress, TX 77433;
Houston, TX 77034;
Richmond, TX 77407
Aliases (AKA): Syed Sibghatullah,
Syed Atif Ullah,
Syed Atif S Ullah
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: 14203 Tallow Point Court, Houston, TX 77062;
20218 Hickory Wind Drive, Humble, TX 77346;
Spring, TX 77382
Aliases (AKA): Antoinett Razzouq,
Antoinette Witwer
Relatives & Associates: Alexander Razzouq
Bassam Razzouq
Debora Razzouq
Lillian Razzouq
Peter Razzouq
Address History: 4106 Mischire Drive, Houston, TX 77025;
14119 Tallow Point Court, Houston, TX 77062
Aliases (AKA): Agnes G Hemmi
Relatives & Associates: Frank Hemmi
Phone Numbers: (713) 668-4060
Address History: 2209 Summit Pass Lane, League City, TX 77573;
16623 Tibet Road, Friendswood, TX 77546;
Houston, TX 77006;
Webster, TX 77598
Aliases (AKA): A Santiago,
Anna Santiago
Relatives & Associates: Aura Santiago
Eduardo Santiago
Henry Santiago
Jonathan Santiago
Valerie Santiago
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: 14202 Tallow Point Court, Houston, TX 77062;
12514 18th Avenue, College Point, NY 11356
Relatives & Associates: Yolanda Almanza
Francisco Cardona
Taniushka Cardona
Yolanda Cardona
Javier Gonzalez
Phone Numbers: (718) 939-2124
Address History: 14118 Tallow Point Court, Houston, TX 77062
Phone Numbers: (281) 825-2281
Address History: 8010 Sonata Court, Houston, TX 77040;
8701 West Parmer Lane Apartment 6126, Austin, TX 78729;
Humble, TX 77346
Aliases (AKA): Kathy Charnetski,
Mona Kathy Charnetski
Email Addresses: mch****@springisd.org
Address History: 1822 Wallington Lane, Seabrook, TX 77586;
1818 Barleton Way, Houston, TX 77058;
Junction, TX 76849;
Kemah, TX 77565;
La Porte, TX 77571
Aliases (AKA): Lucille Gennusa Rhame
Address History: 14111 Tallow Point Court, Houston, TX 77062;
361 Freeman Avenue, Long Beach, CA 90814;
Los Angeles, CA 90004;
Merced, CA 95340;
North Hollywood, CA 91601
Aliases (AKA): Dayni Alba
Email Addresses: drt****@hotmail.com
Address History: 14115 Tallow Point Court, Houston, TX 77062
Address History: 13726 Heron Field Court, Houston, TX 77059;
15 Shawbridge Lane, Little Rock, AR 72212;
Abilene, TX 79606;
Bryan, TX 77801;
College Station, TX 77845
Aliases (AKA): Jennifer L Smith,
Jenny Smith
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: 7416 Bella Foresta Place, Sanford, FL 32771;
1590 Cherry Lake Way, Lake Mary, FL 32746;
Savannah, GA 31404;
Farmerville, LA 71241;
Minneapolis, MN 55432
Email Addresses: fah****@msn.com,
fah****@alltel.net,
fah****@hotmail.com,
fah****@msn.com,
fai****@netzero.net
Address History: 174 Farmingdale Road, Buffalo, NY 14225;
36 Old Lyme Drive Apt 2, Buffalo, NY 14221;
Houston, TX 77024
Aliases (AKA): Jackie M Corey
Email Addresses: jco****@adelphia.net,
jco****@aol.com,
jco****@adelphia.net
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: 11004 Bellbrook Circle, Littleton, CO 80130;
11004 Bellbrook Circle, Highlands Ranch, CO 80130;
Houston, TX 77058;
Midland, TX 79705
Aliases (AKA): Tim Yearous,
Timothy R Yearous
Address History: 1350 King College Road, Bristol, TN 37620;
1900 Bay Area Boulevard Apt P, Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): Chu Kim
Address History: 10219 Oceanspray Boulevard, Englewood, FL 34224;
10851 N 118th Way, Scottsdale, AZ 85259;
Bradenton, FL 34212;
Trenton, NJ 08619;
Houston, TX 77062
Aliases (AKA): Carol L Boggess,
Carol L Brown,
Carol Leigh Brown
Relatives & Associates: Ronald Boggers
Catherine Boggess
William Boggess
William Boggess
Bruce Brown
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