Address History: 26618 Polaris Rise Lane, Richmond, TX 77406;
7150 Business Park Drive, Houston, TX 77041
Aliases (AKA): Patricia E Varela
Email Addresses: gpm****@aol.com,
phu****@geospacelp.com
Address History: 16015 Timber Run Drive, Houston, TX 77082;
7301 Stewart Road Apt 234, Galveston, TX 77551
Aliases (AKA): F Nash,
Felecia Nash
Address History: 15906 Timber Run Drive, Houston, TX 77082;
911 W Main Street, West Branch, IA 52358
Aliases (AKA): Libby Fuller
Address History: 205 Apollo Drive, Livingston, TX 77351;
919 Po Box, Basalt, CO 81621;
Blanca, CO 81123;
Carbondale, CO 81623;
Bellaire, TX 77401
Aliases (AKA): Jeanette R Consoli,
J Phillips,
Jeanette R Phillips,
Jeannette R Phillips
Relatives & Associates: David Consoli
David Consoli
Roseanna Consoli
Stephanie Consoli
Tiffiny Consoli
Email Addresses: jea****@hotmail.com,
jea****@blackplanet.com
Address History: 3401 Ocee Street Apt 1410, Houston, TX 77063;
9642 Po Box, San Diego, CA 92169;
Ahoskie, NC 27910;
Asheboro, NC 27205;
Philadelphia, PA 19138
Aliases (AKA): Charlene D Coleman,
Charlese D Coleman,
Charlene Linder
Email Addresses: cha****@aol.com,
cha****@yahoo.com
Address History: 12726 Ashford Knoll Drive, Houston, TX 77082;
6425 Bankside Drive Apt 1037, Houston, TX 77096
Aliases (AKA): Sonya D Martin
Aliases (AKA): Jenna Coyhodge,
Jenna C Hodge
Address History: 16015 Timber Run Drive, Houston, TX 77082
Address History: 15914 Timber Run Drive, Houston, TX 77082;
1470 Garden Road, Fort Lauderdale, FL 33326;
Weston, FL 33326
Address History: 16023 Timber Run Drive, Houston, TX 77082;
3630 College Boulevard, Oceanside, CA 92056;
Vista, CA 92083;
Conroe, TX 77385;
Lubbock, TX 79410
Aliases (AKA): Evan Hodge
Address History: 1120 Po Box, Raymondville, TX 78580;
1700 Baywood Drive Apt 35, Bay City, TX 77414;
Dallas, TX 75236;
Houston, TX 77082;
Lasara, TX 78561
Address History: 3307 Shawlande Drive, Killeen, TX 76542;
2505 E Williams Field Road Apt 1061, Gilbert, AZ 85295;
Fort Hood, TX 76544;
Houston, TX 77082;
Midvale, UT 84047
Aliases (AKA): Christian M Browne,
Christian M Stroud
Relatives & Associates: Jennifer Benavides
Cherilyn Brown
Pugsley Brown
Robinson Marcial
Robinson Marcial
Email Addresses: acu****@aol.com,
acu****@bigfoot.com,
acu****@gmail.com,
acu****@hotmail.com,
acu****@live.com
Address History: 16027 Timber Run Drive, Houston, TX 77082;
7302 Arista Drive, Houston, TX 77083;
Sugar Land, TX 77498
Aliases (AKA): Alverna Jnwangwu,
Alverna L Johnsonnwagwu,
Alverna B Nwangu,
Aiverna L Nwangwu,
Alverna B Nwangwu
Relatives & Associates: Patrick Bridges
Adearian Johnson
Chanetta Johnson
Corry Johnson
Elreese Johnson
Phone Numbers: (281) 920-2264
Address History: 15922 Timber Run Drive, Houston, TX 77082
Address History: 15934 Timber Run Drive, Houston, TX 77082
Phone Numbers: (281) 531-8097
Address History: 16019 Timber Run Drive # D, Houston, TX 77082;
8100 Geneva Court Apt 347, Doral, FL 33166
Aliases (AKA): Richard Allen Mason,
Richard Allen Senior
Email Addresses: mas****@sbcglobal.net,
rma****@ameritrade.com
Address History: 1318 1st Street, Orange, TX 77630;
1111 Vivian Street, Ragley, LA 70657;
Sulphur, LA 70665;
Austin, TX 78741;
China, TX 77613
Aliases (AKA): Treaniece Beasely,
Treanice Beasley,
Treaniece Beasley,
Treaniece Besley,
Treanice Oliver
Email Addresses: bea****@yahoo.com,
kee****@gmail.com,
nic****@yahoo.com,
nie****@gmail.com,
tre****@yahoo.com
Address History: 7011 Applebee Court, Sugar Land, TX 77479;
12777 Ashford Point Drive Apt 1623, Houston, TX 77082;
Seabrook, TX 77586
Aliases (AKA): Evon Boothe
Email Addresses: dyn****@gmail.com,
edb****@comcast.net,
evo****@gmail.com
Address History: 15934 Timber Run Drive, Houston, TX 77082;
6600 Dunlap Street Apt 1027, Houston, TX 77074;
Katy, TX 77449
Email Addresses: gus****@yahoo.com
Address History: 15822 Timber Run Drive, Houston, TX 77082;
4807 Pin Oak Parks Apt 3310, Houston, TX 77081
Aliases (AKA): Brad Studt,
Bradley Winton Studt
Address History: 1701 E Hebron Parkways Apt 8208, Carrollton, TX 75010;
250 S Elizabeth Way Apt 2055, Chandler, AZ 85225;
Gilbert, AZ 85299;
Mesa, AZ 85212;
Tempe, AZ 85282
Aliases (AKA): Cassandra K Cunningham,
Cassandra K Freeman
Email Addresses: cas****@yahoo.com,
fre****@compuserve.com,
fre****@hotmail.com,
jod****@aol.com,
jod****@comcast.net
Address History: 2510 Hannover Way, Spring, TX 77388;
15402 La Salle Lane, Huntington Beach, CA 92647;
Beaumont, TX 77702;
El Paso, TX 79924;
Houston, TX 77014
Aliases (AKA): Katbi Khaled Arabi,
Khaled Arabi Arabi,
Khaled N Arabi-Katbi,
Khaled N Arabikatbi,
Khaled A Katabi
Email Addresses: kka****@aol.com
Address History: 16006 Timber Run Drive, Houston, TX 77082;
5521 N Winston Park Boulevard Apt 208, Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Wellington, FL 33414;
West Palm Beach, FL 33414
Email Addresses: ash****@t-mobile.com,
ash****@gmail.com,
tri****@yahoo.com
Address History: 1504 New Urban Way, Houston, TX 77047;
8706 Kalewood Drive, Houston, TX 77099;
Pearland, TX 77584
Email Addresses: ade****@yahoo.com
Address History: 7215 Barrington Ridge Lane, Richmond, TX 77407;
7825 Corporate Drive Apt 304, Houston, TX 77036;
Katy, TX 77450;
Rosharon, TX 77583
Aliases (AKA): Peter Herrera
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