Address History: 15826 Roxton Ridge Drive, Webster, TX 77598;
16121 Bear Bayou Dr Trailer 29, Channelview, TX 77530;
Pasadena, TX 77505
Aliases (AKA): Mike Watson
Address History: 4314 Green Tree Court, Pasadena, TX 77505;
544 Po Box, Crestwood, KY 40014;
Louisville, KY 40222;
Cincinnati, OH 45239;
Hamilton, OH 45011
Aliases (AKA): Richard Perkins,
Rick Purkins
Address History: 1545 Beaver Creek Drive, Plano, TX 75093;
17460 Po Box, Denver, CO 80217;
Dallas, TX 75230;
Houston, TX 77054;
Mabank, TX 75156
Aliases (AKA): Sue B Benton
Email Addresses: gbe****@gmail.com,
sus****@ameritech.net
Address History: 1128 24th Avenue N, Texas City, TX 77590;
2420 Pecan Street, Dickinson, TX 77539;
Webster, TX 77598
Email Addresses: fra****@aol.com
Address History: 1807 Amy Drive, Baytown, TX 77520;
15923 Spinnaker Drive, Crosby, TX 77532;
Deer Park, TX 77536;
Houston, TX 77062;
La Porte, TX 77571
Aliases (AKA): Amy M Frazier,
Amy Wimberly,
Amy M Wmberly
Relatives & Associates: Andrea Cipriani
Geanine Cipriani
Joan Cipriani
Michael Cipriani
Susan Cipriani
Address History: 15719 Roxton Ridge Drive, Webster, TX 77598;
525 E Cedar Avenue, Burbank, CA 91501;
Glendale, CA 91201;
North Hollywood, CA 91606;
Houston, TX 77058
Aliases (AKA): Jeff Hersh,
Jeffrey Hersh
Address History: 15835 Roxton Ridge Drive, Webster, TX 77598;
6428 Amposta Drive, El Paso, TX 79912;
Houston, TX 77089;
Pasadena, TX 77505
Aliases (AKA): Rhonda Franke
Email Addresses: mic****@bellatlantic.net
Address History: 366 County Road 4105, Jacksonville, TX 75766;
8949 Estebury Circle, Colorado Springs, CO 80920;
Amarillo, TX 79106;
Houston, TX 77062;
Lubbock, TX 79423
Aliases (AKA): Nathan Grimes,
Nayhan W Grimes
Email Addresses: hea****@hotmail.com
Address History: 15711 Roxton Ridge Drive, Webster, TX 77598;
14202 Golf View Trail, Houston, TX 77059;
League City, TX 77573;
Pearland, TX 77584
Aliases (AKA): Catherine Borsche,
Catherina H Ragin,
Catherina Helena Ragin,
Catherine Ragin
Email Addresses: cat****@tidefans.com
Address History: 3002 Oak Creek Drive, Pearland, TX 77581;
2805 Baywater Creek Lane, Houston, TX 77089;
South Houston, TX 77587;
Webster, TX 77598
Aliases (AKA): Fernando Soto
Address History: 15411 Driftwood Oak Court, Houston, TX 77059;
1517 Nw 121st Drive, Coral Springs, FL 33071;
Doral, FL 33178;
Miami, FL 33178;
Pompano Beach, FL 33071
Aliases (AKA): Edwin J Cowen,
Edwin M Cowen
Email Addresses: bre****@yahoo.com,
edw****@hotmail.com,
ejc****@pdq.net,
jam****@yahoo.com
Address History: 1402 Spring Cress Lane, Seabrook, TX 77586;
227 Midland Avenue Suite 11a, Basalt, CO 81621;
Newark, DE 19713;
Omaha, NE 68144;
Houston, TX 77059
Aliases (AKA): David P Gill,
David Lynn Gill
Email Addresses: dav****@lyondellbasell.com,
dgi****@lyondellbasell.com
Address History: 15738 Roxton Ridge Drive, Webster, TX 77598;
1520 W Collin Street, Corsicana, TX 75110;
Fairfield, TX 75840;
Houston, TX 77093;
Mexia, TX 76667
Aliases (AKA): Marla Goodwin,
Marla Mcswain
Email Addresses: fma****@hotmail.com,
gai****@yahoo.com,
mar****@yahoo.com
Address History: 15706 Roxton Ridge Drive, Webster, TX 77598;
251 Dabney Bottom Road, Cleveland, TX 77328;
Houston, TX 77062
Address History: 15827 Roxton Ridge Drive, Webster, TX 77598;
1019 Sunrise Drive, Allen, TX 75002;
Baytown, TX 77521;
Houston, TX 77089
Relatives & Associates: Sijan Bhadari
Jayanti Bhanda
Aneesh Bhandari
Harsha Bhandari
Maneesh Bhandari
Phone Numbers: (806) 368-9768
Address History: 2614 Indian Trail, Deer Park, TX 77536;
2302 Limerick Court, Deer Park, TX 77536;
Del Valle, TX 78617;
Houston, TX 77044;
Johnson City, TX 78636
Aliases (AKA): Traci D Bailey,
Traci Dyan Bailey
Address History: 5806 White Clover Drive, Richmond, TX 77469;
1803 Summerchase Drive, Birmingham, AL 35244;
Kansas City, KS 66112;
New Iberia, LA 70560;
Houston, TX 77015
Aliases (AKA): Monique Brown,
Monique Lesazndra Diabate,
Monique G Diabate,
Monique Grover,
Monique Lesazndra Grover
Email Addresses: del****@gmail.com,
eas****@ixpres.com,
mbe****@houstonrr.com,
mgr****@tractebelusa.com,
mlg****@hotmail.com
Relatives & Associates: Frank Phelps
Phone Numbers: (281) 488-0657
Address History: 15722 Roxton Ridge Drive, Webster, TX 77598;
2200 W Baker Road Apt 924, Baytown, TX 77521;
Houston, TX 77090;
Texas City, TX 77590
Aliases (AKA): Lin Helfenstein,
Linda D Helfenstien
Relatives & Associates: Michael Fenstein
Doris Helfenstein
Jamie Helfenstein
Lindsey Helfenstein
Michael Helfenstein
Address History: 15815 Roxton Ridge Drive, Webster, TX 77598;
11432 Palmsprings Drive, Houston, TX 77034;
Seabrook, TX 77586
Aliases (AKA): Dieu Van-Tran
Address History: 1427 Roaring Springs Lane, Seabrook, TX 77586;
4625 Earl Gros Avenue Apt 7, Baton Rouge, LA 70820;
Houston, TX 77058;
Pearland, TX 77581;
Webster, TX 77598
Address History: 1006 Victorian Court, Seabrook, TX 77586;
3620 Hackamore Place, Colorado Springs, CO 80918;
Melbourne, FL 32901;
Palm Bay, FL 32905;
Winter Springs, FL 32708
Aliases (AKA): Jason R Starke
Address History: 308 Po Box, Mount Pleasant, TX 75456;
106 Ne 8th Street, Abilene, KS 67410;
Santa Fe, NM 87507;
Socorro, NM 87801;
Coleman, TX 76834
Aliases (AKA): B Woodruff,
Brent Woodruff
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