Address History: 7103 Springhill Street, Houston, TX 77021;
5233 Higgins Street, Houston, TX 77033;
Sugar Land, TX 77498
Aliases (AKA): Evans Julius Thomas,
Robbi J Thomas,
Robbie J Thomas
Address History: 4902 Oak Forest Drive, Houston, TX 77018;
2825 Bellefontaine Street Apt 231a, Houston, TX 77025;
Madison, WI 53703;
Racine, WI 53402
Aliases (AKA): Allison Irene Mitchell-Torregrossa,
Allison I Torregrossa,
Allison Irene Torregrossa,
Allison I Torregrossa Mitchell
Address History: 1211 Homer Street, Houston, TX 77091
Aliases (AKA): Phillips Rosa Callier,
Rosa S Callier,
Rose Ethel Callier,
Rosa Ethel Phillips,
Rose Ethel Smith
Email Addresses: big****@gmail.com,
cal****@gmail.com,
ros****@netzero.net,
ros****@netzero.net,
rsm****@yahoo.com
Address History: 17235 Grey Mist Drive, Friendswood, TX 77546;
8625 162nd Street Apt C2, Jamaica, NY 11432;
Houston, TX 77030
Aliases (AKA): Lizy K Paily
Address History: 2229 Sheridan Street, Houston, TX 77030;
7575 Cambridge Street Apt 1905, Houston, TX 77054
Aliases (AKA): Michael Man Lai,
Michael Man Wai-Lai
Relatives & Associates: Soonnam Lee
Phone Numbers: (713) 349-9860
Aliases (AKA): Barbara Harris
Address History: 14210 Windy Crossing Lane, Humble, TX 77396;
7015 Coachcreek Drive, Houston, TX 77085
Email Addresses: cbl****@aol.com,
cbl****@msn.com
Address History: 1504 Taub Loop, Houston, TX 77030
Phone Numbers: (713) 494-0626
Address History: 14614 Alrover Street, Houston, TX 77045;
250 E Sample Road # 618, Pompano Beach, FL 33064
Aliases (AKA): Margie R Scott
Address History: 5707 Black Canyon Court, Sugar Land, TX 77479;
7158 Crownwest Street, Houston, TX 77072
Aliases (AKA): Shaukat Kahn,
Mohd S Khan,
Shaukat M Khan
Address History: 5342 Willowbend Boulevard, Houston, TX 77096;
483 P/O Box, Arbuckle, CA 95912;
Citrus Heights, CA 95611;
Gilroy, CA 95021;
Sacramento, CA 95826
Aliases (AKA): Misrak Ketema Habte,
Misrak Ketema Ketema,
Misrak Ketema-Habte,
Misrak Ketemahabte
Address History: 2701 W Bellfort Street Apt 1121, Houston, TX 77054;
9109 Fondren Road Apt 2103, Houston, TX 77074;
Missouri City, TX 77489
Aliases (AKA): Edwin Goran
Address History: 4209 Spring Stuebner Road Apt 26110, Spring, TX 77389;
1311 Woodlawn Street, Scranton, PA 18509;
Houston, TX 77040;
Humble, TX 77338;
Kingwood, TX 77345
Aliases (AKA): Deborah D Davis,
Deborah Denise Willis Davis,
Debra Denise Davis,
Deborah Denise Willis-Davis
Email Addresses: fan****@yahoo.com,
jon****@yahoo.com,
mar****@yahoo.com,
mdo****@sbcglobal.net,
mdo****@gmail.com
Address History: 5232 Enyart Street, Houston, TX 77021;
6206 Del Rio Street Apartment 6, Houston, TX 77021
Aliases (AKA): Arthur Leon Smith,
Arthur L Smith
Address History: 4818 Westerham Street, Fulshear, TX 77441;
29810 Fm 1093 Road Suite B, Fulshear, TX 77441;
Houston, TX 77084
Aliases (AKA): Florencia Dioquino
Email Addresses: fdi****@aol.com,
pdi****@aol.com
Address History: 214 H Avenue, Sugar Land, TX 77498;
1808 London Lane Apt 710, Arlington, TX 76017;
Fort Worth, TX 76134;
Houston, TX 77083
Aliases (AKA): Patacria James,
Patricia Lee Landry,
Patacria L Malone,
Patricia Malone,
Patricia L Malonejames
Relatives & Associates: Felicia Butler
Isha Ferrell
Patrica Jackson
Patricia Jackson
Patricia Jackson
Address History: 204 Po Box, Nome, TX 77629;
2177 Blucher Valley Road, Sebastopol, CA 95472;
Honolulu, HI 96826;
Columbus, OH 43201;
Austin, TX 78752
Aliases (AKA): Gene N Barry,
Gene Norman Barry
Email Addresses: gnb****@hotmail.com
Address History: 2901 Hamman Road Apt 201, Bay City, TX 77414;
1443 Po Box, El Campo, TX 77437;
Houston, TX 77047;
Missouri City, TX 77489;
Richmond, TX 77469
Aliases (AKA): Pat Callies,
Pat Dawson,
Pat Mills
Address History: 8027 County Road 69, Red Feather Lakes, CO 80545;
4514 Sprucedale Place, Boulder, CO 80301;
Fort Collins, CO 80521;
Austin, TX 78741;
Houston, TX 77030
Aliases (AKA): Jeff Chad Hardy,
Jeffrey Ch Hardy
Email Addresses: ric****@sbcglobal.net
Address History: 334 Guilford Road, New Paltz, NY 12561;
13310 Mockingbird Lane, Bowie, MD 20720;
New York, NY 10009;
Austin, TX 78751;
Houston, TX 77006
Relatives & Associates: Louis Fishkind
Magdolina Fishkind
Melanie Fishkind
Wendy Hawkins
Wendy Hawkins
Email Addresses: abf****@earthlink.net,
abf****@yahoo.com
Address History: 1212 Se 10th Terrace, Deerfield Beach, FL 33441;
3405 Purdue Avenue, Dallas, TX 75225;
Houston, TX 77054;
Arlington, VA 22202
Email Addresses: rls****@utmb.ecu
Address History: 4835 Hermitage Road, Niagara Falls, NY 14305;
3803 Highgate Drive, Valrico, FL 33594;
Buffalo, NY 14228;
Houston, TX 77030
Aliases (AKA): K G Martin,
Kathleen Martin,
Kathy Martin
Relatives & Associates: Gerald Martin
Phone Numbers: (716) 298-5486
Email Addresses: kat****@adelphia.net,
kat****@adelphia.net,
kat****@aol.com,
kat****@optonline.net,
kat****@roadrunner.com
Address History: 335 W Ledge Drive, Lansing, MI 48917;
1375 Lee Road, Smiths, AL 36877;
Newark, DE 19713;
Houston, TX 77077;
Katy, TX 77493
Aliases (AKA): Bobbie Reeves,
R J Reeves,
Robert J Reeves,
Roberta Reeves,
Roberta J Reeves
Relatives & Associates: Christie Bride
Clara Bywater
Joshua Bywater
Kimberly Bywater
Raymond Bywater
Email Addresses: gra****@webtv.net,
kes****@yahoo.com,
lbr****@hotmail.com,
rob****@cs.com
Address History: 5475 E Sunrise Ridge Place, Tucson, AZ 85718;
6567 E Carondelet Drive Ste 215, Tucson, AZ 85710;
Louisville, KY 40207;
Houston, TX 77054;
Sugar Land, TX 77479
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