Address History: 806 Harvest Moon Lane, Houston, TX 77077;
6001 Beverly Drive, Houston, TX 77065;
Katy, TX 77449
Aliases (AKA): M Lauber,
Michael Lauber,
Mike Lauber
Email Addresses: ala****@msn.com,
lau****@earthlink.net
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: 5250 Brownway Street Apt 2007, Houston, TX 77056;
2525 S Voss Road Apt 431, Houston, TX 77057;
Katy, TX 77449
Address History: 16022 Timber Run Drive, Houston, TX 77082;
7825 Corporate Drive Apt 515, Houston, TX 77036
Aliases (AKA): Laura S De Luna,
Laura S Deluna
Phone Numbers: (281) 556-5384
Address History: 4410 Crawford Street, Houston, TX 77004;
7854 142nd Avenue Nw, Anoka, MN 55303;
Cedar, MN 55011;
Minneapolis, MN 55444;
Saint Paul, MN 55113
Aliases (AKA): Shawn M Mc,
Shawn M Mc Dermott,
Shawn Michael Mcdermott
Relatives & Associates: Chandany Mcdermott
Gregory Mcdermott
Gregory Mcdermott
Michael Mcdermott
Sharon Mcdermott
Email Addresses: dte****@bigfoot.com
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: 15910 Timber Run Drive, Houston, TX 77082
Address History: 15930 Timber Run Drive, Houston, TX 77082;
9650 Beechnut Street #1006, Houston, TX 77036
Relatives & Associates: Carlos Barela
Maria Chaudhry
Patricia Hurtado
Alexandria Varela
Diego Varela
Address History: 10226 Chatterton Drive, Houston, TX 77043;
2150 Bentworth Drive, Houston, TX 77077;
Missouri City, TX 77459
Email Addresses: mar****@yahoo.com
Address History: 5600 N Beach Street Apt 617, Fort Worth, TX 76137;
861 Franklin Road Se Apt 1-7, Marietta, GA 30067;
Smyrna, GA 30080;
Dallas, TX 75227;
Duncanville, TX 75137
Aliases (AKA): J Washington,
Jamal M Washington
Relatives & Associates: Dana Washington
George Washington
James Washington
Janet Washington
Janette Washington
Email Addresses: jam****@comcast.net
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: 717 Stadium Drive, Garland, TX 75040;
12121 Audelia Road Apt 2503, Dallas, TX 75243;
Houston, TX 77082;
Wichita Falls, TX 76302
Aliases (AKA): Anh T Le,
Anh-Vu Le
Email Addresses: kev****@hotmail.com
Address History: 5308 Rushing Brook Lane, Richmond, TX 77469;
11319 Golden Ray Drive, Cypress, TX 77429;
Houston, TX 77004;
Humble, TX 77339;
Katy, TX 77449
Aliases (AKA): Enjolitte Aguillon,
Enjolitte Ferguson
Relatives & Associates: Cynthia Adkison
Felix Aguillon
Iris Aguillon
Marco Aguillon
Mauricio Aguillon
Email Addresses: bub****@mindspring.com,
bub****@yahoo.com,
bub****@aol.com,
bub****@excite.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: 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: 131 Oak Road, Kemah, TX 77565;
5253 Long Drive, Houston, TX 77087;
Missouri City, TX 77459;
Sugar Land, TX 77478
Aliases (AKA): Sanford E Manning
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: 1897 County Road 2281, Cleveland, TX 77327;
87 Chapman Drive, Glastonbury, CT 06033;
Bossier City, LA 71111;
Ruston, LA 71270;
Houston, TX 77080
Aliases (AKA): R Watson
Address History: 15906 Timber Run Drive, Houston, TX 77082;
16 Edgewood Road, Port Washington, NY 11050;
Humble, TX 77396;
Katy, TX 77449
Aliases (AKA): Mirian M Osorio,
Maria A Peres,
Maria A Perez,
Miriam Perez,
Mirian Maribel Perez
Address History: 6377 Chevy Chase Drive Apt 218, Houston, TX 77057;
2400 Nw 30th Street Apt 404, Oklahoma City, OK 73112;
Cypress, TX 77433;
Keller, TX 76244
Aliases (AKA): Yue H Liu,
Yueh-Hua Liu,
Yuehhua Liu
Email Addresses: sis****@yahoo.com.tw,
way****@kimo.com
Aliases (AKA): Jesus Herney Varela
Relatives & Associates: Carlos Barela
Maria Chaudhry
Patricia Hurtado
Diego Varela
Herney Varela
Address History: 12938 Westleigh Drive, Houston, TX 77077;
207 E Tennis Street, Opelousas, LA 70570;
College Station, TX 77845
Aliases (AKA): A Nguyen,
Tuan Nguyen
Email Addresses: kho****@hotmail.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
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