Address History: 14960 Park Row, Houston, TX 77084
Phone Numbers: (713) 464-5166
Address History: 13914 Rimple Bend Lane, Houston, TX 77048;
7089 Greenway Chase Street, Houston, TX 77072;
Magnolia, TX 77355;
Spring, TX 77388
Aliases (AKA): Gina M Gooding
Relatives & Associates: Alfredo Fernandez
Alfredo Fernandez
Elvira Fernandez
Esteban Fernandez
Joel Fernandez
Address History: 1701 Hermann Drive Unit 1207, Houston, TX 77004;
9644 Oliphant Road, Baton Rouge, LA 70809;
Boston, MA 02114;
Cambridge, MA 02138;
New York, NY 10010
Aliases (AKA): Elena Lieshovcha,
Elena Lieskovsky,
Elena Liesrovska
Email Addresses: mar****@gmail.com
Address History: 600 N Dairy Ashford Road, Houston, TX 77079;
14960 Park Row, Houston, TX 77084;
Katy, TX 77450
Address History: 6804 Westview Drive Apt 3308, Houston, TX 77055;
5618 Fairdale Lane Apt A, Houston, TX 77057
Aliases (AKA): K Gaines
Address History: 14746 Bramblewood Drive, Houston, TX 77079;
12330 Honeywood Trail, Houston, TX 77077
Relatives & Associates: Shirley Bull
Email Addresses: sam****@hotmail.com,
sam****@iwon.com,
sam****@netscape.net
Address History: 211 Seaton Glen, Houston, TX 77094;
4325 Shawn Court, Norcross, GA 30092;
Peachtree Corners, GA 30092;
Friendswood, TX 77546;
Katy, TX 77493
Aliases (AKA): N Whitton,
Norman Whitton
Email Addresses: nor****@sunrise-ridge.com
Address History: 32711 Wales Circle, Fulshear, TX 77441;
2810 East 85th Street, Tulsa, OK 74137;
Houston, TX 77063;
Katy, TX 77494;
Sugar Land, TX 77498
Aliases (AKA): Lisette A Garcia
Relatives & Associates: Oscar Diaz
Address History: 22015 Glenburn Manor Lane, Katy, TX 77449;
3565 Chime Tower Place, El Paso, TX 79936;
Gladewater, TX 75647;
Groves, TX 77619;
Houston, TX 77084
Aliases (AKA): John C Hanks,
John C Kanks
Email Addresses: gay****@yahoo.com
Address History: 8411 Middle Canyon Road, Katy, TX 77494;
2641 North Flamingo Road Apartment 801, Fort Lauderdale, FL 33323;
West Palm Beach, FL 33409;
Delaware, OH 43015;
Houston, TX 77077
Aliases (AKA): Victor J Ibarra
Address History: 2031 Westborough Drive # 127, Katy, TX 77449;
1019 Friendship Lane Apt 501, Fredericksburg, TX 78624;
Houston, TX 77084
Aliases (AKA): H M Little
Address History: 21314 Monterrico Bay Drive, Cypress, TX 77433;
17107 Bohemian Hall Road, Crosby, TX 77532;
Houston, TX 77084;
Katy, TX 77449;
San Antonio, TX 78263
Aliases (AKA): Kim J Jochen,
Kimberly Jochen,
Kimberly K Wolfenberger
Address History: 6014 Bristlecone Lane, Richmond, TX 77469;
26 Grenelle Street, Bridgeport, CT ;
Miami, FL 33177;
Bellmore, NY 11710;
Wantagh, NY 11793
Aliases (AKA): Ahmed Ali Hussain
Email Addresses: ahm****@comcast.net,
ahm****@hotmail.com,
ali****@yahoo.com
Address History: 28103 Hitching Rack Lane, Magnolia, TX 77355;
3050 Ne 23rd Street Apt 9, Gresham, OR 97030;
Cypress, TX 77429;
Houston, TX 77041;
Rockport, TX 78381
Aliases (AKA): Steve A Fernandez
Relatives & Associates: Alfredo Fernandez
Alfredo Fernandez
Elvira Fernandez
Gina Fernandez
Joel Fernandez
Address History: 23231 Sandsage Lane, Katy, TX 77494;
802 W 34th Street S # S, Skiatook, OK 74070;
Sperry, OK 74073;
Houston, TX 77077
Aliases (AKA): Alan Craig Turnbough
Relatives & Associates: Jennifer Kabbara
Andrea Turnbough
Bente Turnbough
Debra Turnbough
Elgin Turnbough
Email Addresses: ala****@conocophillips.com,
ala****@msn.com
Address History: 462 Po Box, Pattison, TX 77466;
14960 Park Row, Houston, TX 77084;
Katy, TX 77494;
Richmond, TX 77406;
West Columbia, TX 77486
Aliases (AKA): Patrica Davis
Aliases (AKA): Francis Benitez
Email Addresses: pbe****@charter.net
Address History: 2114 Hickory Trail Place, Katy, TX 77450;
5569 Fernwood Circle, El Paso, TX 79932;
Houston, TX 77084
Aliases (AKA): Robert Dana Roark
Email Addresses: a04****@allstate.com,
dia****@hotmail.com
Address History: 462 Po Box, Pattison, TX 77466;
1450 Cheshire Lane, Houston, TX 77018;
Katy, TX 77494;
Richmond, TX 77406;
West Columbia, TX 77486
Phone Numbers: (281) 371-0815
(281) 395-9121
(512) 442-1070
Address History: 542 Golf Course Road, South Burlington, VT 05403;
132 38th Street, Avalon, NJ 08202;
Dayton, OH 45430;
Austin, TX 78737;
Houston, TX 77077
Aliases (AKA): Paul Joseph Wagenhofer,
Paul J Wagenhoffer,
Paul Wagenhole
Email Addresses: pau****@nzog.com,
psw****@comcast.net,
pwa****@rocoil.com
Address History: 4369 Donnely Road Apt 2, Jackson, MI 49201;
4020 Wendy Drive, Orlando, FL 32808;
Parma, MI 49269;
Royal Oak, MI 48068;
Sterling Heights, MI 48313
Aliases (AKA): Bill Seydell,
William H Seydell
Address History: 4812 Tranquility Bay Drive, Saint George, UT 84790;
888 N Red Robin Street, Orange, CA 92869;
Houston, TX 77084;
Santa Clara, UT 84765
Aliases (AKA): Kimberly D Clark,
Kim Hugentobler,
Kimberly Hugentobler,
Kimberly D Saye
Email Addresses: kim****@hotmail.com
Address History: 702 Roundup Drive, Grand Junction, CO 81507;
2076 Two Wood Drive, Grand Junction, CO 81507;
Cobden, IL 62920;
Tulsa, OK 74137;
Fort Worth, TX 76102
Aliases (AKA): Michael Ned Hugentobler,
Mike Ned Hugentobler
Phone Numbers: (435) 259-8275
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