Address History: 696 Pineloch Drive Apt 2003, Webster, TX 77598;
3434 Forest Drive, Charlotte, NC 28226;
Houston, TX 77062
Address History: 6122 Belmark Street, Houston, TX 77033;
2502 N Ridgewood Avenue, Tampa, FL 33602;
Metairie, LA 70005;
Knoxville, TN 37921;
Santa Rosa, TX 78593
Aliases (AKA): Martha Elena Barba,
Martha Bonilla,
Marthabonilla Bonilla,
Martha Elena Vasquez,
Martha E Vazquez
Email Addresses: alb****@gmail.com,
bia****@gmail.com,
bon****@yahoo.com,
cla****@longisland.com,
cla****@sbcglobal.net
Address History: 6404 Bramley Drive, Pasadena, TX 77503;
1101 Horridge Street, Vinton, LA 70668;
Fort Sill, OK 73503;
Houston, TX 77057;
Seabrook, TX 77586
Aliases (AKA): Laura A J Dawson,
Dawson James,
Laura James,
Laura A James Dawson,
Laura James-Dawson
Address History: 1308 Oakhurst Drive, Southlake, TX 76092;
3820 Vitruvian Way Apartment 336, Addison, TX 75001;
Arlington, TX 76006;
Euless, TX 76039;
Fort Worth, TX 76112
Aliases (AKA): Heath Smith
Email Addresses: hea****@address.com,
hun****@comcast.net
Address History: 14606 Windy Ridge Lane, Houston, TX 77062;
460 7th Street, Niagara Falls, NY 14301;
Webster, TX 77598
Aliases (AKA): Delphine Cutinha
Email Addresses: sar****@aol.com
Address History: 500 W Texas Avenue Apt 115, Webster, TX 77598;
8 Old Colony Lane Apt 4, Arlington, MA 02476;
Belmont, MA 02478;
Brookline, MA 02446;
Newton, MA 02458
Aliases (AKA): K Breniser
Email Addresses: kbr****@peoplepc.com
Address History: 2007 Aspen River Lane, Houston, TX 77062;
19 Haversham Court, Conroe, TX 77384;
Missouri City, TX 77459
Aliases (AKA): J Studdard,
Jim Studdard,
James Suddard
Email Addresses: fst****@gmail.com
Address History: 16112 Po Box, Sugar Land, TX 77496;
250 W El Dorado Boulevard Apt 407, Friendswood, TX 77546;
Houston, TX 77057
Aliases (AKA): Jennie Sherrod
Address History: 14510 Windy Ridge Lane, Houston, TX 77062;
13630 Edelweiss Place, Truckee, CA 96161;
Friendswood, TX 77546;
League City, TX 77573;
Webster, TX 77598
Aliases (AKA): J Robert Searcy,
James A Searcy
Address History: 14507 Windy Ridge Lane, Houston, TX 77062;
10100 Bay Area Boulevard, Pasadena, TX 77507
Aliases (AKA): Gary Gildert
Relatives & Associates: Linda Mikolajski
Address History: 14503 Windy Ridge Lane, Houston, TX 77062
Phone Numbers: (281) 414-5320
Address History: 14503 Windy Ridge Lane, Houston, TX 77062;
79 Carlton Street, Brookline, MA 02446;
Waltham, MA 02452;
Severn, MD 21144
Aliases (AKA): John Thorpe James
Relatives & Associates: Austen James
Donna James
John James
Laura James
Address History: 14519 Windy Ridge Lane, Houston, TX 77062;
505 Ryan Plaza Drive, Arlington, TX 76011
Email Addresses: sam****@kirbyglove.com
Address History: 2206 Twin Oaks Boulevard, Kemah, TX 77565;
2814 Acorn Wood Way, Houston, TX 77059;
La Marque, TX 77568;
Seabrook, TX 77586;
Webster, TX 77598
Aliases (AKA): Ahmad A Virani,
Ahmad-Ali Virani,
Ahmadali Ali Virani,
Ahmadal Virrani
Address History: 1701 Hermann Drive Unit 2706, Houston, TX 77004;
3618 Plum Glen Court, Houston, TX 77059;
Humble, TX 77346;
Webster, TX 77598
Aliases (AKA): Jerdine F Gardner,
Jeri F Gardner,
Jeri Gardnerr
Phone Numbers: (281) 488-1654
Address History: 14602 Windy Ridge Lane, Houston, TX 77062;
4004 Po Box, Baytown, TX 77522;
Humble, TX 77396;
Webster, TX 77598
Aliases (AKA): Melvin J Barnes
Address History: 4300 Lampton Circle, Bellaire, TX 77401;
4550 Warwick Boulevard Apt 910, Kansas City, MO 64111;
Houston, TX 77025;
Mesquite, TX 75150;
Palestine, TX 75801
Aliases (AKA): Ricci G Sanchez,
Ricci Green Sanchez
Email Addresses: ang****@yahoo.com,
rub****@gmail.com
Address History: 13707 Country Green Court, Houston, TX 77059;
15307 Penn Hills Lane, Houston, TX 77062;
La Porte, TX 77571
Aliases (AKA): Austen David James
Email Addresses: ct9****@therapilates.com,
lau****@mindspring.com,
mal****@gmail.com,
she****@gmail.com
Address History: 13465 Parwood Avenue, Baton Rouge, LA 70816;
2225 College Drive Apartment 111, Baton Rouge, LA 70808;
Denham Springs, LA 70726;
Walker, LA 70785;
Houston, TX 77221
Aliases (AKA): Craig A Sturiale
Email Addresses: gst****@aol.com
Address History: 5 Kensington Circle, Bella Vista, AR 72715;
325 Lakewood Drive, Luling, LA 70070;
Broken Arrow, OK 74011;
Duncan, OK 73533;
Houston, TX 77210
Aliases (AKA): Sheila M Hamilton,
Sheila Marie Taylor
Phone Numbers: (580) 252-8085
Address History: 6607 Shadow Wood Run, Lakeland, FL 33813;
341 Claremont Circle, Vicksburg, MS 39183;
Houston, TX 77062
Relatives & Associates: Carl Padgett
Phone Numbers: (863) 647-2476
Email Addresses: len****@aol.com
Address History: 417 Gray Eagle Court, Covington, LA 70433;
2432 Regency Place, Gretna, LA 70056;
Houston, TX 77058
Aliases (AKA): Peggy Sturiale
Email Addresses: cst****@aol.com
Address History: 10831 Fruitland Drive Apt 106, Studio City, CA 91604;
2212 N Cahuenga Boulevard Apt 311, Los Angeles, CA 90068;
North Hollywood, CA 91601;
Houston, TX 77057;
Kenosha, WI 53140
Aliases (AKA): James M Donaldson
Address History: 8740 Porter Loop, Jackson, WY 83001;
1405 Greenlake Drive, Aurora, IL 60502;
Olympia Fields, IL 60461;
Houston, TX 77210
Aliases (AKA): S Morriss,
Susan Morriss
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