Address History: 16047 Hidden Acres Drive, Houston, TX 77084;
11805 Meadowglen Lane Apt 1140, Houston, TX 77082;
Katy, TX 77450
Address History: 16034 Timber Run Drive, Houston, TX 77082;
407 Greens Road Apt 602, Houston, TX 77060;
Waxahachie, TX 75165
Aliases (AKA): Elva G Franco
Email Addresses: efe****@latinmail.com,
rcf****@yahoo.com
Address History: 4801 Wedgewood Drive, Bellaire, TX 77401;
14231 Bateau Drive, Cypress, TX 77429;
Friendswood, TX 77546;
Houston, TX 77003;
Katy, TX 77449
Email Addresses: jb0****@ameritrade.com,
jb0****@flash.net,
jb0****@yahoo.com,
jb_****@hotmail.com
Address History: 15806 Timber Run Drive, Houston, TX 77082;
1415 Eldridge Parkways, Houston, TX 77077
Aliases (AKA): Mark G Klimaszewski,
Mark G Klinaszweski
Phone Numbers: (832) 379-9974
Address History: 16030 Timber Run Drive, Houston, TX 77082;
20603 Sw 114th Avenue, Miami, FL 33189;
Bloomington, IL 61705;
Long Branch, NJ 07740;
Uniontown, PA 15401
Aliases (AKA): Kimberly Mc Caskill,
Kimberly J Caskill,
Kimberly R Henderso,
Kimberly J Mc,
Kimberly J Mc Caskill
Relatives & Associates: Henry Austin
Margaret Austin
Karen Gillum
Howard Henderson
Kimberly Henderson
Email Addresses: kim****@hotmail.com,
kim****@hotmail.com,
lki****@hotmail.com
Address History: 26618 Polaris Rise Lane, Richmond, TX 77406;
8000 Cook Road Apartment 704, Houston, TX 77072
Aliases (AKA): Antonio Hurtado,
Tony G Hurtado,
Gerardo A Murtado
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: 15910 Timber Run Drive, Houston, TX 77082
Address History: 15938 Timber Run Drive, Houston, TX 77082;
2718 Kings Road, Panama City, FL 32405;
Del Valle, TX 78617
Email Addresses: viv****@adelphia.net
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: 15902 Timber Run Drive, Houston, TX 77082;
14333 Babcock Road Apt 8106, San Antonio, TX 78249
Phone Numbers: (281) 496-0590
Address History: 15802 Timber Run Drive # 9202, Houston, TX 77082;
1408 Wood Hollow Drive # 9202, Houston, TX 77057
Email Addresses: fin****@ev1.mail.net,
jay****@aimfunds.com
Address History: 15934 Timber Run Drive, Houston, TX 77082
Phone Numbers: (281) 256-6472
Address History: 8101 Bob White Drive, Houston, TX 77074;
15906 Timber Run Drive, Houston, TX 77082;
Katy, TX 77449
Aliases (AKA): Tania Oneil
Address History: 2015 Mason Street, Houston, TX 77006;
2342 12th Street, Coralville, IA 52241;
Letts, IA 52754;
Muscatine, IA 52761;
North Liberty, IA 52317
Aliases (AKA): Jeff Clevenger,
Jefferey Clevenger,
Jeffrey Clevenger
Address History: 15814 Timber Run Drive, Houston, TX 77082;
7000 Cook Road Apt 702, Houston, TX 77072;
Richmond, TX 77407
Relatives & Associates: Afreen Patanwala
Address History: 3813 Brookwoods Drive, Houston, TX 77092;
12405 Alameda Trace Circle Apt 1337, Austin, TX 78727;
Rockport, TX 78382
Relatives & Associates: Somphone Engvanpheng
Oudone Saengvanpheng
Som Sengnanpheng
Ae Sengvanhpheng
James Sengvanhpheng
Email Addresses: kho****@yahoo.com
Address History: 16014 Timber Run Drive, Houston, TX 77082
Aliases (AKA): Rodney C,
Rodney Christopher Feltus
Relatives & Associates: Elva Feltus
Email Addresses: mrb****@pheonix.net,
rcf****@yahoo.com
Address History: 16023 Timber Run Drive, Houston, TX 77082;
10215 Beechnut Street, Houston, TX 77072
Aliases (AKA): Ethel De Pavia,
Ethel F Depavia,
Ethel F Restrepo
Phone Numbers: (616) 291-2597
Address History: 4606 Monarch Blue Lane, Fresno, TX 77545;
6835 East Lane Avenue, Fresno, CA 93727;
Groton, CT 06340;
Baytown, TX 77521;
Dallas, TX 75228
Aliases (AKA): Maurice K Benson,
M Chambers,
Maurice K Chambers,
Maurice Chamebers
Email Addresses: cha****@yahoo.com,
m.c****@e-r-solutions.com,
mau****@att.net,
mau****@yahoo.com,
mch****@e-r-solutions.com
Address History: 15810 Timber Run Drive, Houston, TX 77082
Email Addresses: aku****@yahoo.com
Address History: 15922 Timber Run Drive, Houston, TX 77082
Address History: 10440 Deerwood Road Apt 1026, Houston, TX 77042;
7825 Corporate Drive Apt 304, Houston, TX 77036;
Katy, TX 77449;
Richmond, TX 77406;
Rosharon, TX 77583
Aliases (AKA): Peter A Herrera
Address History: 6326 Paddington Street, Houston, TX 77085;
3621 Chatham Court, Norman, OK 73072;
Pasadena, TX 77504
Aliases (AKA): R E Johnson
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