Address History: 20706 Cottondale Court, Katy, TX 77450;
3019 P/O Box, Danbury, CT 06813;
Gulf Breeze, FL 32561;
Boone, NC 28607;
Buffalo, NY 14228
Aliases (AKA): Nancy Lisk
Email Addresses: nan****@gmail.com,
nan****@earthlink.net,
nli****@hotmail.com,
sal****@bayglenvet.com
Address History: 14914 Waybridge Drive, Houston, TX 77062;
6535 Orchid Avenue, Cocoa, FL 32927;
Mims, FL 32754;
Titusville, FL 32796;
Philadelphia, TN 37846
Aliases (AKA): A Taylor,
Alan Taylor
Address History: 10211 Thornmont Lane, Houston, TX 77070;
10440 Deerwood Road Apt 1223, Houston, TX 77042;
Jersey Village, TX 77065
Aliases (AKA): Shu An L Vezey,
Shuan L Vezey,
Sue Vezey
Address History: 15114 Waybridge Drive, Houston, TX 77062;
1465 Po Box, Angleton, TX 77516;
Danbury, TX 77534
Aliases (AKA): Thomas A Davis,
Wayne Davis
Address History: 15011 Waybridge Drive, Houston, TX 77062;
2361 Ganesha Avenue, Altadena, CA 91001;
Ames, IA 50010
Relatives & Associates: Anton Dubrovskiy
Phone Numbers: (515) 708-5015
Aliases (AKA): Pat Nemec
Email Addresses: amn****@aol.com,
mlo****@msn.com,
mlo****@yahoo.com,
pat****@hotmail.com
Address History: 2111 Welch Street Apt A207, Houston, TX 77019;
307 S Prairie Street Apt 11, Champaign, IL 61820;
Savoy, IL 61874;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Tricia B Bartz,
Tricia N Leroy,
Tricia Mc Leroy,
Tricia N Mc,
Tricia B Mc Leroy
Email Addresses: tri****@hotmail.com,
tri****@yahoo.com
Address History: 15114 Waybridge Drive, Houston, TX 77062;
2300 Buchta Road # 1107, Angleton, TX 77515;
Danbury, TX 77534
Aliases (AKA): Judy M Tywater
Relatives & Associates: Dianne Davis
Kenneth Davis
Mildred Davis
Richard Davis
Richard Davis
Address History: 15003 Waybridge Drive, Houston, TX 77062
Address History: 2215 Jack Beaver Road, Santa Fe, TX 77517;
6200 North Oracle Road Apartment 373, Tucson, AZ 85704;
Alto, NM 88312;
Tularosa, NM 88352;
Center Point, TX 78010
Aliases (AKA): Athena C Bryant,
Athena Oehler,
Athena C Oehler,
Athena C Oehlervadnais,
Athena C Vadnais
Address History: 15019 Waybridge Drive, Houston, TX 77062;
14703 Sugarplum Lane, Houston, TX 77062;
Seabrook, TX 77586;
Webster, TX 77598
Relatives & Associates: Cynthia Douglas
Kathleen Douglas
Kathleen Douglas
Nathan Douglas
Sean Douglas
Phone Numbers: (281) 954-6136
Address History: 15106 Waybridge Drive, Houston, TX 77062;
205 S Duck Street, Stillwater, OK 74074;
Blythewood, SC 29016;
Friendswood, TX 77546;
Jonestown, TX 78645
Aliases (AKA): Chaundra Velinski,
C Ward,
Chaundra Ward,
Chaundra D Zelinski,
Chaundra Dawn Zelinski
Address History: 3907 Teal Fern Court, Houston, TX 77059;
270 Federal Road, Brookfield, CT 06804;
Danbury, CT 06811;
Boone, NC 28607;
Columbus, OH 43214
Aliases (AKA): Richard N Lisk
Address History: 4414 Ella Boulevard, Houston, TX 77018;
5801 Preston Oaks Road Apt 1503, Dallas, TX 75254
Aliases (AKA): Lyla Mankins Hall
Address History: 15010 Waybridge Drive, Houston, TX 77062
Phone Numbers: (801) 489-4775
Address History: 16214 Thunderbay Drive, Houston, TX 77062;
15805 Brook Forest Drive, Houston, TX 77059
Aliases (AKA): Ann Markovich,
Ann A Markovich
Address History: 8907 Roos Road, Houston, TX 77036;
91 84th Street # 46, Brooklyn, NY 11209;
Elmhurst, NY 11373;
Woodhaven, NY 11421
Aliases (AKA): Lu Lan S Shih,
Lulan S Shih,
Shen L Shih,
Shen Jason Shih
Email Addresses: lus****@ameritrade.com
Address History: 15106 Waybridge Drive, Houston, TX 77062;
3858 County Road 1168, Center, TX 75935;
Friendswood, TX 77546;
Webster, TX 77598
Aliases (AKA): S Ward
Address History: 3919 Green Jade Drive, Spring, TX 77386;
1388 Po Box, Houston, TX 77251;
San Marcos, TX 78666
Aliases (AKA): Elliott J Witt
Email Addresses: ell****@worthaminsurance.com,
ell****@gmail.com
Address History: 14923 Waybridge Drive, Houston, TX 77062
Email Addresses: cal****@theplazagrp.com,
gar****@sbcglobal.net
Address History: 14910 Waybridge Drive, Houston, TX 77062
Address History: 15118 Waybridge Drive, Houston, TX 77062;
5272 Acorn Drive, Huntington Beach, CA 92649;
Gretna, LA 70056;
Harvey, LA 70058;
New Orleans, LA 70115
Aliases (AKA): Nes C Sheffield,
Nes Tugaoen
Relatives & Associates: Wendy Legaspi
Janet Sheffield
Marie Sheffield
Mark Sheffield
Steve Sheffield
Address History: 410 Commodore Way, Houston, TX 77079;
13331 Arlon Trail, Houston, TX 77082;
Waco, TX 76706
Phone Numbers: (281) 990-0523
Address History: 15330 Liberty River Drive Apt 1206, Houston, TX 77049;
10155 Bammel North Houston Road Apt 412, Houston, TX 77086;
Missouri City, TX 77489
Aliases (AKA): Barcus Lee
Address History: 14918 Waybridge Drive, Houston, TX 77062;
2880 Cherry Lane Apt A205, Boise, ID 83705;
Nampa, ID 83651;
El Paso, TX 79920;
Federal Way, WA 98003
Aliases (AKA): Michael S Story
Relatives & Associates: Dawn Battenfield
Marla Battenfield
Ronald Battenfield
Shannon Battenfield
Stephen Battenfield
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