Address History: 13735 Andover Park Drive, Houston, TX 77083;
8311 Ash Garden Court, Houston, TX 77083;
Katy, TX 77450;
Missouri City, TX 77489;
Tomball, TX 77377
Aliases (AKA): Ruben Cutaia
Address History: 42129 Lisa Drive, Hammond, LA 70403;
42149 Lisa Drive, Hammond, LA 70403;
Houston, TX 77032
Address History: 13022 Mustang River Drive, Cypress, TX 77429;
7701 Longbow Lane, Arlington, TX 76002;
Houston, TX 77017;
Richmond, TX 77407
Aliases (AKA): Laquanita Cambell,
Shanel Campbell,
Laquanita Shotomiwa,
Shanel Shotomiwa
Relatives & Associates: Barbara Campbell
Eliza Campbell
Kevin Campbell
Marvin Campbell
Rhonda Campbell
Email Addresses: laq****@juno.com
Address History: 14934 Tuttle Point Drive, Houston, TX 77082
Address History: 7331 W Hearthstone Green Drive, Houston, TX 77095;
1510 Eldridge Parkways, Houston, TX 77077
Aliases (AKA): Marilyn Y Lee
Email Addresses: mar****@juno.com
Address History: 20210 Plum Trails Road, Katy, TX 77449;
21825 104th Avenue, Queens Village, NY 11429;
Houston, TX 77072
Relatives & Associates: George Concecpion
Beverly Concepcion
Chisara Concepcion
George Concepcion
Keesha Concepcion
Email Addresses: jer****@hotmail.com,
jer****@msn.com,
yam****@gmail.com
Address History: 14943 Tuttle Point Drive, Houston, TX 77082;
7119 El Sereno Drive, Houston, TX 77083;
Spring, TX 77379
Address History: 10303 Shady River Drive, Houston, TX 77042;
3401 Mission Ridge Road, Atlanta, GA 30339;
Chicago, IL 60616;
Rensselaer, NY 12144;
Beachwood, OH 44122
Aliases (AKA): Benita W Brittonbyrdmd,
Benita W Richards
Address History: 420081 Po Box, Houston, TX 77242
Aliases (AKA): Theresa Lynia Allen,
Theresa P Allen,
Theresa Polk Allen,
Theresa M Clemmons,
Teresa L Coleman
Email Addresses: rdi****@yahoo.com
Address History: 4614 Shadow Grass Drive, Katy, TX 77493;
31906 Manzanita Lane, Lake Elsinore, CA 92532;
Houston, TX 77066;
Spring, TX 77379
Address History: 5010 Kendalia Cloud Lane, Fulshear, TX 77441;
29043 Shadow Creek Lane, Highland, CA 92346;
Redlands, CA 92373;
Oklahoma City, OK 73170;
Houston, TX 77082
Aliases (AKA): Charlotte Ann Decker,
Cha Kranenburg,
Charlotte Ann Kranenburg,
Charlotte D Kranenburg,
Charlotte Nelson
Address History: 14859 Tuttle Point Drive, Houston, TX 77082;
5402 Renwick Drive Apt 1018, Houston, TX 77081;
Prairie View, TX 77446
Aliases (AKA): Taria King
Address History: 13119 Orchard Mill Drive, Richmond, TX 77407;
9219 Berniece Street, Wichita, KS 67206;
Houston, TX 77083
Aliases (AKA): Keith Tan Nguyen,
Keith Nghia Nguyen,
Nghia T Nguyen
Email Addresses: kei****@37.com,
kei****@hotmail.com,
kna****@msn.com,
loa****@yahoo.com,
myw****@hotmail.com
Address History: 14843 Tuttle Point Drive, Houston, TX 77082;
7373 Ardmore Street Apt 1336, Houston, TX 77054;
Silsbee, TX 77656
Address History: 514 Arthur Court, Spring Branch, TX 78070;
2905 Inca Street Unit 3112, Denver, CO 80202;
Haughton, LA 71037;
Metairie, LA 70001;
New Orleans, LA 70124
Aliases (AKA): S Broadaway,
Steve Broadaway,
Steven Broadaway,
Steve R Broadway,
Steven Broadway
Relatives & Associates: Christine Broadaway
Christopher Broadaway
Maria Broadaway
Steve Broadaway
William Broadway
Email Addresses: sbr****@nobleenergy.com
Address History: 14807 Tuttle Point Drive, Houston, TX 77082
Relatives & Associates: Kenneth Jones
Phone Numbers: (281) 920-3165
Address History: 3902 Orchard Club Drive, Richmond, TX 77407;
2408 Fisk Falls Drive, Braselton, GA 30517;
Lawrenceville, GA 30049;
Kenner, LA 70065;
Houston, TX 77036
Aliases (AKA): Mykle C Okafor,
Mykle E Okafor
Email Addresses: chu****@yahoo.com,
myk****@mail.com,
nok****@earthlink.net,
oka****@yahoo.com,
oka****@yahoo.com
Address History: 731 Lakeshore Drive, Sugar Land, TX 77478;
10440 Deerwood Road Apt 143, Houston, TX 77042
Aliases (AKA): Kenneth Mcternan
Email Addresses: ken****@aol.com,
ken****@hotmail.com
Address History: 9414 Beringwood Drive, Houston, TX 77083;
14823 Tuttle Point Drive, Houston, TX 77082
Phone Numbers: (281) 495-4453
Address History: 13231 Southshore Drive, Conroe, TX 77304;
1002 Courtside Drive, Arlington, TX 76002;
Cypress, TX 77429;
Houston, TX 77005
Aliases (AKA): Jane Roberta Brumfield,
J Kizer,
Jane Roberta Kizer,
Jane R Kizer
Address History: 193 Po Box, Flynn, TX 77855;
39 Fm 977 West Off Of Highway, Flynn, TX 77855;
Houston, TX 77235;
Katy, TX 77494;
Normangee, TX 77871
Aliases (AKA): Jeanise Newsom,
Jerri G Newsom,
Jerry G Newsom,
Jerri G Newson
Email Addresses: jer****@msn.com,
lee****@comcast.net,
rjn****@yahoo.com
Address History: 625 Estes Road, Lorena, TX 76655;
201 Fulton Street W Apt 1307, Grand Rapids, MI 49503;
Hewitt, TX 76643;
Houston, TX 77015;
Waco, TX 76710
Aliases (AKA): Bill Hanks,
W E Hanks,
William Earl Hanks,
Williams Virginia Hanks
Email Addresses: wha****@comcast.net,
wil****@aol.com,
wil****@collegeclub.com
Address History: 14942 Tuttle Point Drive, Houston, TX 77082
Address History: 3310 Auburn Hollow Lane, Katy, TX 77450;
77 Nashville Road, Bethel, CT 06801;
Danbury, CT 06810;
Alief, TX 77411;
Houston, TX 77082
Aliases (AKA): Linda Trab,
Linda Tran
Email Addresses: chy****@yahoo.com,
itz****@yahoo.com
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