Address History: 16205 Capri Drive, Houston, TX 77040;
595 P/O Box, Patterson, CA 95363;
Patterson, LA 70392;
Cypress, TX 77429;
Jersey Village, TX 77040
Aliases (AKA): Steve L Mc,
Steven L Mc,
Steve Mc Vay,
Steven L Mc Vay,
Steve L Mcvay
Email Addresses: mcf****@me.com,
pyr****@hotmail.com,
smc****@sequiturenergy.com
Address History: 8306 Achgill Street, Houston, TX 77040;
401 Hillshafer Drive, Findlay, OH 45840;
Jersey Village, TX 77040;
Onalaska, TX 77360
Aliases (AKA): C Daniels,
Charles O Daniels,
Charles D Daniels,
Chas Daniels,
Charles Odaniels
Relatives & Associates: Emilee Daniels
Frances Daniels
George Daniels
Kenneth Daniels
Kristina Daniels
Email Addresses: cha****@netscape.net,
emi****@sprintpcs.com,
fra****@msn.com
Address History: 16209 Capri Drive, Houston, TX 77040;
130 West 1st Street, Claremore, OK 74017;
Tulsa, OK 74134;
Humble, TX 77345;
Kingwood, TX 77339
Aliases (AKA): Pam J Fuentes,
Pamela Fuentes,
Pamela Jones Fuentes,
Pamela Jones-Fuentes,
Pamela Jean Jonesfuentes
Relatives & Associates: Elizabeth Fuentes
Tony Fuentes
Veronica Fuentes
Charles Jones
Jennette Jones
Address History: 15918 Capri Drive, Houston, TX 77040;
10363 Evening Vista Drive, Peyton, CO 80831;
Troutman, NC 28166;
Jersey Village, TX 77040
Aliases (AKA): Pat Pearsall
Email Addresses: blo****@netscape.net
Address History: 16911 Scenic Lakes Way, Houston, TX 77095;
16114 Capri Drive, Houston, TX 77040;
Jersey Village, TX 77040
Address History: 14723 Kimberley Lane, Houston, TX 77079;
1916 Avenue C, Danbury, TX 77534;
Magnolia, TX 77354
Aliases (AKA): S Ham,
Sommy L Ham,
Sommy R Ham,
Sommy L Hamclapp,
Ruth E Lindholm
Phone Numbers: (713) 466-8020
Email Addresses: hto****@comcast.net
Address History: 15914 Capri Drive, Houston, TX 77040;
7911 Ellinger Lane, Houston, TX 77040;
Jersey Village, TX 77040
Address History: 9111 Woodwind Lakes Drive, Houston, TX 77040;
15905 Capri Drive, Houston, TX 77040;
Jersey Village, TX 77040
Address History: 16125 Capri Drive, Houston, TX 77040;
15418 Cade Court, Houston, TX 77095;
Kingwood, TX 77345;
Pointblank, TX 77364;
Longview, WA 98632
Aliases (AKA): Ken Shoff
Address History: 16206 Capri Drive, Houston, TX 77040;
777 Walker Street Fl 22, Houston, TX 77002;
Jersey Village, TX 77040
Phone Numbers: (832) 598-2741
Address History: 616 Memorial Heights Drive Apt 12101, Houston, TX 77007;
16125 Capri Drive, Houston, TX 77040;
Jersey Village, TX 77040
Address History: 17403 Eastwood Circle, Houston, TX 77095;
11471 S Hunter Drive, Olathe, KS 66061;
Overland Park, KS 66207;
Shawnee, KS 66226;
Shawnee Mission, KS 66226
Aliases (AKA): Saraene Long
Address History: 16118 Capri Drive, Houston, TX 77040;
17200 Westgrove Drive Apt 936, Addison, TX 75001;
Jersey Village, TX 77040
Aliases (AKA): Roberta D Lance
Address History: 16214 Capri Drive, Houston, TX 77040;
19040 Deer Hill Road, Hidden Valley Lake, CA 95467;
Kelseyville, CA 95451;
Santa Rosa, CA 95405;
Las Vegas, NV 89147
Address History: 8601 Red Pheasant Court, Houston, TX 77040;
479 Po Box, Cincinnati, OH 45201;
Jersey Village, TX 77040
Aliases (AKA): Charles R Mattair,
Charles Richard Mattair,
Charlie Mattair,
Charles Pham
Relatives & Associates: Bernice Mattair
Charlie Mattair
Jimmy Mattair
Michael Mattair
Suzanne Mattair
Email Addresses: cha****@gmail.com
Address History: 2205 Decatur Street, Houston, TX 77007;
15910 Capri Drive, Houston, TX 77040;
Jersey Village, TX 77040
Aliases (AKA): Alexia De Gouveia,
Alexia Degouveia,
Alexia Panayiotides
Address History: 10818 Cliffton Forge Drive, Houston, TX 77065;
15901 Capri Drive, Houston, TX 77040;
Jersey Village, TX 77040;
Pointblank, TX 77364
Address History: 15909 Honolulu Street, Houston, TX 77040;
180 Ridge Lane, Coldspring, TX 77331;
Jersey Village, TX 77040
Email Addresses: ryl****@wans.net
Address History: 16309 Capri Drive, Houston, TX 77040;
4773 Washington Avenue, Orlando, FL 32819;
Tampa, FL 33611;
Jersey Village, TX 77040
Aliases (AKA): Chad Brandt,
Charles P Brandt,
Ii Charles Brandt
Address History: 16122 Capri Drive, Houston, TX 77040;
14331 Warbler Lane, Haslet, TX 76052;
Norfolk, VA 23505
Aliases (AKA): Christina Lauren Lewandowski
Address History: 16110 Capri Drive, Houston, TX 77040;
941278 P/O Box, Maitland, FL 32794;
Orlando, FL 32828;
Baton Rouge, LA 70808;
Hammond, LA 70401
Aliases (AKA): Stephanie U Hughes,
Stephanie U Roule,
Stephanie R Roulfe,
Stephanie Ulmer
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