Address History: 14410 Shannon Ridge Road, Houston, TX 77062;
1415 Acacia Lake Drive, Brownsville, TX 78521;
League City, TX 77573
Address History: 14410 Shannon Ridge Road, Houston, TX 77062;
690734 Po Box, Houston, TX 77269
Address History: 14410 Shannon Ridge Road, Houston, TX 77062;
14202 Misty Knoll Court, Houston, TX 77062
Phone Numbers: (281) 461-6850
Phone Numbers: (281) 420-3928
Address History: 14410 Shannon Ridge Road, Houston, TX 77062
Address History: 14410 Shannon Ridge Road, Houston, TX 77062;
10126 Deermont Trail, Dallas, TX 75243;
Galveston, TX 77551
Address History: 14710 Sugarplum Lane, Houston, TX 77062;
102 Caldwell Street, Baytown, TX 77520;
Friendswood, TX 77546;
La Porte, TX 77571;
Seabrook, TX 77586
Aliases (AKA): Bette Bourgeios,
Bette F Bourgeois,
Bette Florence Cleaver
Relatives & Associates: Stephanie Bairgeois
Faye Bourgeois
Michael Bourgeois
Carrie Cleaver
Larsini Cleaver
Address History: 19200 Space Center Boulevard Apt 2220, Houston, TX 77058;
1854 Adam Clayton Powell Jr Boulevard Apt 1b, New York, NY 10026;
Baytown, TX 77520;
Dickinson, TX 77539;
Seabrook, TX 77586
Aliases (AKA): Tanjy Lynn Brazier,
Tanjy Lynn Brazier Torres,
Tangy L Prazier,
Louis Torres,
Luis Benjamin Torres
Email Addresses: ale****@fsgconnect.com,
jma****@yahoo.com,
jos****@gmail.com,
lut****@yahoo.com,
tan****@idmail.every1.net
Address History: 11002 Sageburrow Drive, Houston, TX 77089;
1010 Antone Street, Bryan, TX 77803;
College Station, TX 77845;
Hurst, TX 76053;
League City, TX 77573
Relatives & Associates: Michelle Ferguson
Jennifer Fuller
Michael Guenther
Alice Murphy
Arthur Murphy
Address History: 11934 Primrose Valley Trace, Houston, TX 77089;
4388 E 156th Street, Cleveland, OH 44128;
Webster, TX 77598
Aliases (AKA): Abdul W Hassan
Phone Numbers: (216) 577-3106
Address History: 1413 E Kristal Way, Phoenix, AZ 85024;
34323 Parker Court, Fremont, CA 94555;
Cutler Bay, FL 33157;
Miami, FL 33157;
Schererville, IN 46375
Aliases (AKA): James F Harwood
Relatives & Associates: Aimee Alexander
Ashley Harwood
Christopher Harwood
Jack Harwood
John Harwood
Address History: 15906 Stonehaven Drive, Houston, TX 77059;
8741 Hare Avenue, Jacksonville, FL 32211;
Morristown, NY 13664;
Ogdensburg, NY 13669;
South Houston, TX 77587
Aliases (AKA): Andrew Gareau
Address History: 1517 Ramada Drive, Houston, TX 77062;
1500 Bay Area Boulevard Apt J148, Houston, TX 77058;
Pasadena, TX 77504;
Seabrook, TX 77586;
Webster, TX 77598
Aliases (AKA): Stephanie J Walters
Address History: 17703 Dylans Point Court, Houston, TX 77084;
25 Hazel Avenue, Livingston, NJ 07039;
Flushing, NY 11354;
Whitestone, NY 11357;
Katy, TX 77450
Aliases (AKA): Yong Suk Kim,
Yong D Kim,
Young S Kim
Address History: 10922 W View Meadow Loop, Houston, TX 77034;
3726 S Danube Circle # Ci, Aurora, CO 80013;
Bloomington, IL 61701;
Pekin, IL 61554;
Alvin, TX 77511
Aliases (AKA): Clarence M Mortensen
Email Addresses: mar****@elp.rr.com
Address History: 1846 Creek Drive, Houston, TX 77080;
3174 Zuni Way, Pleasanton, CA 94588;
Livingston, NJ 07039;
Austin, TX 78735;
Carrollton, TX 75006
Aliases (AKA): Jong Yah-Sung Kim,
Jong Kim
Aliases (AKA): Fatima S Lakhani
Relatives & Associates: Feroze Lakhani
Hasnain Lakhani
Lakhani Lakhani
Meera Lakhani
Mudasir Lakhani
Address History: 3501 Link Valley Drive Apt 402, Houston, TX 77025;
24 Rolling Brook Drive, Greenbrier, AR 72058;
Cotati, CA 94931;
Petaluma, CA 94954;
Durham, NC 27703
Aliases (AKA): Jacob Austin Murphy,
Jacob Cody Murphy
Email Addresses: jac****@cs.com,
jac****@slb.com,
jac****@gmail.com,
jet****@yahoo.com,
jmu****@oceaneering.com
Address History: 17523 Bonnie Sean Drive, Spring, TX 77379;
7720 Frengle Court, Cotati, CA 94931;
Petaluma, CA 94954;
Point Reyes Station, CA 94956;
Baytown, TX 77521
Aliases (AKA): Keith Howard Lompe
Email Addresses: jil****@prodigy.net,
jil****@schwans.com,
klo****@worldnet.att.net,
nar****@aol.com,
nar****@hotmail.com
Address History: 15902 3 Highway Apt 1312, Webster, TX 77598;
2828 Oakside Drive, Bryan, TX 77802;
College Station, TX 77845;
Houston, TX 77058;
Huntsville, TX 77320
Aliases (AKA): Jacqueline K Murphy,
Jacque Walters,
Jacqueline Walters,
Jacqueline K Walters
Address History: 2420 E Crockett Avenue, Harlingen, TX 78550;
3219 Keeland Street, Houston, TX 77093
Relatives & Associates: Agapito Castaneda
Daniel Castaneda
Issac Castaneda
Jennifer Castaneda
Manuel Castaneda
Phone Numbers: (713) 290-0861
Address History: 5380 Jack Marcus Drive, El Paso, TX 79934;
3726 S Danube Circle # Ci, Aurora, CO 80013;
Brighton, CO 80602;
Bloomington, IL 61701;
Amarillo, TX 79109
Aliases (AKA): Mark Cooper,
Mark Hooper,
Marki Hooper-Mortensen,
Marki M Mortensen,
Marki Salcido
Address History: 10126 Deermont Trail, Dallas, TX 75243;
6601 Athens Avenue Apartment 6b, Dallas, TX 75205;
Garland, TX 75044;
Houston, TX 77062
Phone Numbers: (281) 470-0859
Address History: 2702 Ledgebrook Lane, Friendswood, TX 77546;
4406 Boy Scout Drive, Friendswood, TX 77546;
Houston, TX 77022;
South Houston, TX 77587;
Webster, TX 77598
Aliases (AKA): Francisco Leal
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