Address History: 4119 Cason Street, Houston, TX 77005;
4031 Bellefontaine Street Apt 101, Houston, TX 77025;
Humble, TX 77396
Relatives & Associates: Senhong Lai
Phone Numbers: (832) 877-9457
Address History: 23599 Nectar Crest Heights, Splendora, TX 77372;
774 State Street Apt 501, Springfield, MA 01109;
Humble, TX 77396
Aliases (AKA): Lefty Wayne Arroyo
Phone Numbers: (413) 747-5391
Address History: 2141 Twain Avenue, Carlsbad, CA 92008;
3094 Fort Courage Avenue, Thousand Oaks, CA 91360;
Grapevine, TX 76051;
Houston, TX 77041;
Humble, TX 77396
Email Addresses: tex****@aol.com
Address History: 14326 Andrews Ridge Lane, Humble, TX 77396
Address History: 12934 Madison Boulder Lane, Humble, TX 77346;
702 Manatee Bay Drive, Boynton Beach, FL 33435;
Delray Beach, FL 33445;
Austin, TX 78704;
Channelview, TX 77530
Relatives & Associates: Cynthia Humphrey
Cheryl Thompson
Gary Thompson
Jerrie Thompson
Mark Thompson
Email Addresses: jga****@aol.com,
mfa****@gte.net,
tmh****@yahoo.com,
tti****@hotmail.com
Address History: 14314 Andrews Ridge Lane, Humble, TX 77396
Aliases (AKA): Travion M Courtney
Address History: 14410 Andrews Ridge Lane, Humble, TX 77396;
13033 Cherbourg Street, New Orleans, LA 70129;
Columbus, MS 39702;
Jackson, MS 39213;
Jackson, TN 38305
Address History: 27934 Robinson Park Drive, Spring, TX 77386;
712 Pacific Street Unit 3, Santa Monica, CA 90405;
Studio City, CA 91604;
Dallas, TX 75206;
Humble, TX 77396
Aliases (AKA): Lauren Clark,
Lauren Herzog,
Lawrence Herzog
Email Addresses: mar****@yahoo.com
Address History: 1200 West 40th Street Apartment 235, Austin, TX 78799;
1200 W 40th Street Apt 235, Austin, TX 78756;
Garland, TX 75044;
Houston, TX 77009;
Humble, TX 77396
Aliases (AKA): Jessica M Cortez,
Jessica Upson
Email Addresses: jbi****@sbcglobal.net,
jbi****@tivejo.com,
jbi****@yahoo.com
Address History: 18510 Arlan Lake Drive, Spring, TX 77388;
600 Deerfield Road, Gretna, LA 70056;
New Orleans, LA 70126;
Terrytown, LA 70056;
Humble, TX 77396
Email Addresses: mar****@netscape.net
Address History: 14415 Andrews Ridge Lane, Humble, TX 77396;
1539 Brockman Road, El Centro, CA 92243;
Imperial, CA 92251;
San Diego, CA 92109;
Houston, TX 77041
Aliases (AKA): Savannah Megs Noe,
Savannah Noe Bolden,
Savannah Megs Noe-Bolden
Email Addresses: kaz****@msn.com,
kaz****@qwest.net
Address History: 14310 Andrews Ridge Lane, Humble, TX 77396;
3300 N Loop 336 W, Conroe, TX 77304;
El Paso, TX 79912
Aliases (AKA): Kimberly Burnett,
Kimberly Fern Creagh
Address History: 19419 Texas Laurel Trail, Humble, TX 77346;
7609 Carriage Drive, Austin, TX 78752;
Houston, TX 77066;
Victoria, TX 77904
Aliases (AKA): Catherine Bigalow,
Catherine Bigelow,
Alex Wise,
Alexa Wise,
Alexandra Wise
Aliases (AKA): Doris A Davis,
Doris Ann Davis,
Doris A Edmond
Phone Numbers: (281) 458-3088
Relatives & Associates: Marnie Barton
Phone Numbers: (806) 799-7492
Address History: 12623 Otter Crest Court, Humble, TX 77346;
1100 Bering Drive Apartment 123, Houston, TX 77057
Aliases (AKA): Claudia Saenz,
C Salinas,
Claudia M Salinas
Email Addresses: xio****@hotmail.com
Address History: 7422 Stonebridge Creek Lane, Humble, TX 77396;
12630 Ashford Point Drive # 708, Houston, TX 77082;
Katy, TX 77450
Aliases (AKA): Maria Rosario Imana,
Maria C Notzon
Email Addresses: mar****@juno.com
Address History: 4505 Grove Park Drive, League City, TX 77573;
819 Ramada Drive, Houston, TX 77062;
Humble, TX 77396;
Orange, TX 77630;
Plano, TX 75023
Aliases (AKA): Catherine Gildea,
Catherine D Gildea,
Catherine D Guidry,
Katie Guidry
Address History: 2718 Blue Wind Court, Houston, TX 77084;
6500 Champion Grandview Way Apt 33302, Austin, TX 78750;
Georgetown, TX 78628;
Humble, TX 77396;
Lampasas, TX 76550
Address History: 16420 Stonecrest Drive, Conroe, TX 77302;
2 Peabody Terrace Apartment 701, Cambridge, MA 02138;
Newton Lower Falls, MA 02462;
Newtonville, MA 02460;
Houston, TX 77039
Aliases (AKA): Jeff M Clark
Email Addresses: jcl****@mortgagefs.com
Address History: 14314 Andrews Ridge Lane, Humble, TX 77396
Address History: 2223 Acadian Way, Brookshire, TX 77423;
1500 Crossing Place Apt 322, Austin, TX 78741;
Houston, TX 77025;
Humble, TX 77396;
Katy, TX 77494
Aliases (AKA): Darrell Dartez
Email Addresses: dar****@gmail.com,
dar****@netzero.net,
dar****@dellnet.com
Address History: 13011 E 18th Street, Tulsa, OK 74108;
1122 Hilltop Road, Alexander, AR 72002;
Little Rock, AR 72202;
Houston, TX 77022;
Humble, TX 77396
Aliases (AKA): Shelanda Scott
Address History: 847 Carman Oaks Court, Ballwin, MO 63021;
11330 S Germantown Road, Breese, IL 62230;
Chicago, IL 60622;
Nashville, IL 62263;
Columbus, OH 43201
Aliases (AKA): Nikki Kniepmann
Email Addresses: ner****@netzero.net,
nik****@hotmail.com
Address History: 5239 Pierre Street, Boulder, CO 80304;
725 7th Street, Boulder, CO 80302;
Houston, TX 77004;
Humble, TX 77396;
Lufkin, TX 75901
Aliases (AKA): M Licata
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