Address History: 201 N Lenox Street, Houston, TX 77011;
170 Century Square Drive Apt 331, College Station, TX 77840;
Friendswood, TX 77546;
Frisco, TX 75033;
Pasadena, TX 77503
Aliases (AKA): David Conto,
David Ocantu
Address History: 13937 S Mansfield Ferry Road, Orange, TX 77630;
8418 Glen Meadow Lane, Beaumont, TX 77706;
Groves, TX 77619;
Houston, TX 77062;
League City, TX 77573
Address History: 528 E Castle Harbour Drive, Friendswood, TX 77546;
416 W Ferry Street, Buffalo, NY 14213;
Houston, TX 77057;
Kemah, TX 77565;
Manvel, TX 77578
Aliases (AKA): P Miessner
Email Addresses: pmi****@onebox.com
Address History: 28802 Red River Loop, Spring, TX 77386;
1303 Delaware Drive, Colorado Springs, CO 80909;
Austin, TX 78744;
Cypress, TX 77429;
Houston, TX 77027
Aliases (AKA): Pegeen Mcleod,
Pegeen O Richards
Address History: 3802 Partridgeberry Court, Houston, TX 77059;
1709 Thornton Ridge Road # R, Towson, MD 21204
Aliases (AKA): Stacie R Smith
Address History: 27811 Arbury Crest Court, Katy, TX 77494;
7211 Sw 39th Avenue, Amarillo, TX 79109;
Houston, TX 77289;
Missouri City, TX 77459
Aliases (AKA): Jana Williamson
Email Addresses: jan****@gmail.com
Address History: 14418 Shannon Ridge Road, Houston, TX 77062;
13923 Garden Creek Way, Houston, TX 77059;
Webster, TX 77598
Aliases (AKA): Yueh Y Shieh,
Yueh Shia Y Shieh
Relatives & Associates: Joyce Huang
Phone Numbers: (281) 486-7445
Address History: 2301 Nantucket Drive B, Houston, TX 77057;
3717 Emmett Hutto Boulevard Apartment 722, Baytown, TX 77521;
Liberty, TX 77575;
Pasadena, TX 77504;
Spring, TX 77379
Relatives & Associates: Chad Ainsworth
Charles Ainsworth
Hannah Ainsworth
Laura Ainsworth
Alaine Garcia
Email Addresses: cal****@excite.com,
cal****@hotmail.com,
leg****@yahoo.com
Address History: 2904 Millstream Court, Dickinson, TX 77539;
2600 Bay Area Boulevard, Houston, TX 77058;
League City, TX 77573;
Seabrook, TX 77586
Aliases (AKA): Chris Pulse
Email Addresses: cpu****@gmail.com,
sap****@altavista.com
Address History: 1270 Macedonia Road, Jefferson, TX 75657;
667 Bluewater Way, Port Hueneme, CA 93041;
Fort Mill, SC 29708;
Bacliff, TX 77518;
Brownwood, TX 76801
Aliases (AKA): Eddie G Springer
Email Addresses: edd****@yahoo.com
Phone Numbers: (281) 280-8777
Address History: 7302 Pinetex Drive, Humble, TX 77396;
5505 Gaston Street Trailer 43, Houston, TX 77093
Email Addresses: glr****@gmail.com
Address History: 5521 Greenwood Creek Drive Apt 253, Fort Worth, TX 76109;
5300 Eubank Boulevard Ne, Albuquerque, NM 87111;
Claunch, NM 87011;
Las Cruces, NM 88011;
Benbrook, TX 76109
Aliases (AKA): Louie Romero,
Luis J Romero
Email Addresses: lou****@gmail.com
Address History: 1409 S Post Oak Lane # 2202, Houston, TX 77056;
1382 South Cathay Street, Aurora, CO 80017;
Pagosa Springs, CO 81147;
Mandeville, LA 70448;
New Orleans, LA 70123
Aliases (AKA): Jeff Metzker,
Jeff J Metzler,
Jeffrey Metzler
Email Addresses: jef****@yahoo.com
Address History: 5127 High Bank Drive, Corpus Christi, TX 78413;
90 Rr 2 #, Bay Springs, MS 39422;
Deer Park, TX 77536;
Houston, TX 77062;
Pasadena, TX 77505
Aliases (AKA): Joe Cantu,
Jose M Cantu
Address History: 31835 Churchill Field Lane, Fulshear, TX 77441;
472 Arden Circle, Littleton, CO 80126;
Friendswood, TX 77546;
Houston, TX 77077;
Katy, TX 77494
Aliases (AKA): Norine A Stein
Email Addresses: nor****@bp.com,
ste****@bp.com
Address History: 2919 Bay Isle Court, Houston, TX 77059;
14406 Shannon Ridge Road, Houston, TX 77062
Email Addresses: ali****@yahoo.com
Address History: 1414 Diana Court, Houston, TX 77062;
401 Harvey Road Apt 109, College Station, TX 77840;
Webster, TX 77598
Aliases (AKA): Dave Swartwout
Relatives & Associates: Jennifer French
Tracia Sanders
John Swartwout
Louise Swartwout
Michael Swartwout
Address History: 501 Sunrise Street, Early, TX 76802;
1002 Godfrey Avenue Se, Fort Payne, AL 35967;
Lake Mary, FL 32746;
New Smyrna Beach, FL 32169;
Baltimore, MD 21211
Aliases (AKA): Aaron Folio,
Joshua Aaron Folio,
Joshua Aaron Wolford,
Joshua A Wolford
Email Addresses: aar****@aol.com,
aar****@hotmail.com,
aar****@latinmail.com,
aar****@qwest.net,
aar****@sbcglobal.net
Address History: 14407 Shannon Ridge Road, Houston, TX 77062
Address History: 14318 Shannon Ridge Road, Houston, TX 77062
Address History: 14411 Shannon Ridge Road, Houston, TX 77062;
1314 N Mcguire Avenue, Monroe, LA 71203;
Ruston, LA 71270;
Baltimore, MD 21201;
San Antonio, TX 78220
Aliases (AKA): Trina Johnson,
Trina Levingston,
Trina Nichol Livingston,
Trina Manuel,
Trina N Williams
Address History: 734 Pegasus Lane, League City, TX 77573;
4227 Cedar Ridge Trail, Houston, TX 77059;
Seabrook, TX 77586;
Webster, TX 77598
Aliases (AKA): Huong Mhan,
Huong Thuan Tran,
Huong Tranhan,
Huong Trannhan
Address History: 14419 Shannon Ridge Road, Houston, TX 77062
Phone Numbers: (281) 480-1420
Address History: 14307 Shannon Ridge Road, Houston, TX 77062;
12741 W Holly Street, Avondale, AZ 85392;
Phoenix, AZ 85013;
Espanola, NM 87532;
Portales, NM 88130
Aliases (AKA): Martin Shupla
Email Addresses: msh****@sbcglobal.net
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