Address History: 14101 Bay Pointe Court Apt 153, Houston, TX 77062;
3702 Rau Drive, Dickinson, TX 77539
Aliases (AKA): Olga Sawyer
Address History: 2207 N Palm Court, Pasadena, TX 77502;
958 County Road, Bay City, TX 77414;
Houston, TX 77059;
Mason, TX 76856
Aliases (AKA): James Byron Anderson,
James B Andersonjr
Address History: 16602 Shadow Path Drive, Houston, TX 77059;
488 Irving Court, Belvedere Tiburon, CA 94920;
Davis, CA 95616;
San Rafael, CA 94903
Address History: 5202 Lakota Trail, Spring, TX 77388;
2660 Avalon Place, Lake Havasu City, AZ 86404;
Compton, CA 90220;
Hawthorne, CA 90250;
Rialto, CA 92376
Aliases (AKA): Angelo Perez Junior,
Angelo J Perez Junior
Email Addresses: red****@yahoo.com
Relatives & Associates: Nancy Dunn
Address History: 3919 Park Circle Way, Houston, TX 77059;
504 S Fir Avenue, Broken Arrow, OK 74012;
Tulsa, OK 74137
Aliases (AKA): Jospeh C Schenck
Address History: 16611 Shadow Path Drive, Houston, TX 77059;
9051 Po Box, Youngstown, OH 44513;
Tulsa, OK 74136;
Webster, TX 77598
Address History: 2915 Big Springs Drive, Kingwood, TX 77339;
653 Allegro Court, Simi Valley, CA 93065;
College Station, TX 77840;
Friendswood, TX 77549;
Houston, TX 77023
Aliases (AKA): Ryan Douglas Chadick
Email Addresses: rya****@embarqmail.com
Address History: 16614 Shadow Path Drive, Houston, TX 77059
Phone Numbers: (830) 672-6033
Address History: 11206 Golden Ray Drive, Cypress, TX 77429;
3615 Cedar Gardens Drive, Houston, TX 77082;
Leander, TX 78641
Aliases (AKA): Gil Horst
Email Addresses: gho****@worldnet.att.net
Address History: 2311 Willow Lake Drive, Houston, TX 77077;
11310 Cedar Creek Drive, Houston, TX 77077
Relatives & Associates: James Thomson
Email Addresses: don****@excite.com
Address History: 16510 Shadow Path Drive, Houston, TX 77059;
5811 Sebring Drive Apt A, Indianapolis, IN 46254;
Clifton Park, NY 12065
Address History: 4523 Cypress Pond Court, Houston, TX 77059;
1611 W Chelsea Place, El Lago, TX 77586;
Seabrook, TX 77586
Aliases (AKA): Terence K Loper,
Terry Kenneth Loper
Phone Numbers: (713) 480-9051
Address History: 611 Chesterfield Lane, League City, TX 77573;
4628 W Purdue Avenue, Glendale, AZ 85302;
Brusly, LA 70719;
Cincinnati, OH 45245;
Bensalem, PA 19020
Aliases (AKA): E Mitchell
Relatives & Associates: Emily Bearden
Emily Fellows
Kathleen Mitchell
Robert Mitchell
Timothy Mitchell
Address History: 15903 Edgewood Drive, Houston, TX 77059;
221 Aurore Avenue, Lafayette, LA 70506;
Friendswood, TX 77546
Aliases (AKA): Sandra Ann Arnaud
Email Addresses: san****@raymondjames.com
Address History: 16614 Shadow Path Drive, Houston, TX 77059;
101 Alba Lane, Hot Springs Village, AR 71909;
Boca Raton, FL 33428;
Dickinson, TX 77539
Address History: 502 Dove Hollow Trail, Georgetown, TX 78633;
1434 Highland Court, Myrtle Beach, SC 29575;
Houston, TX 77062;
League City, TX 77573
Aliases (AKA): Sakoun Phomphakdy,
Sakoun Phomphaky
Relatives & Associates: Hee Kang
Johnny Phomphakdy
Khanthaly Phomphakdy
Luxay Phomphakdy
Piak Phomphakdy
Address History: 2306 Land Street, Pearland, TX 77584;
4828 School Bell Lane, Bloomfield Hills, MI 48301;
Keego Harbor, MI 48320;
Lincoln Park, MI 48146;
Westland, MI 48186
Aliases (AKA): Virginia Kay Lindquist,
Viriginia K Lindquist,
Virginia Kay Perez
Relatives & Associates: Katherine Lindquist
Peter Lindquist
Shirley Lindquist
Shirley Lindquist
Guadalupe Perez
Email Addresses: lnv****@sbcglobal.net,
lnv****@yahoo.com,
lnv****@ymail.com
Address History: 16506 Shadow Path Drive, Houston, TX 77059;
4828 School Bell Lane, Bloomfield Hills, MI 48301
Aliases (AKA): S Lindquist,
Shirley Ann Lindquist,
Shirley Linduist
Relatives & Associates: K Lindquist
Katherine Lindquist
Peter Lindquist
Shirley Lindquist
Virginia Perez
Email Addresses: shi****@sbcglobal.net,
sli****@houstonrr.com
Address History: 32 Timber Ridge Drive, Fairbury, IL 61739;
802 Cal Cove Drive, Fort Myers, FL 33919;
Dodge City, KS 67801;
Kansas City, KS 66106;
Shawnee Mission, KS 66211
Aliases (AKA): Mcihael D Murray,
Michael D Murray,
Michael Murray,
Mike Murray
Email Addresses: loa****@yahoo.com,
m.m****@gmail.com,
mic****@yahoo.com,
mmu****@gmail.com
Address History: 263 Dean Road, Pensacola, FL 32503;
805 E Lee Street, Pensacola, FL 32503;
Santa Rosa Beach, FL 32459;
Sarasota, FL 34232;
Mansfield, OH 44906
Aliases (AKA): A Cummins,
Angela Leigh Cummins,
Angela Cumminsscott,
A Denman Scott,
Angela C Scott
Relatives & Associates: Angela Cook
Bennie Cummins
Christopher Cummins
Edward Cummins
Jacqueline Cummins
Email Addresses: ang****@rocketmail.com
Address History: 7003 Waters Edge Drive, Dublin, OH 43016;
9330 Clubside Circle Unit 3207, Sarasota, FL 34238;
Charlotte, NC 28215;
Glen Gardner, NJ 08826;
Houston, TX 77059
Aliases (AKA): Anne Pregent
Address History: 1317 Clover Street, Zanesville, OH 43701;
5120 Clavel Terrace, Rockville, MD 20853;
Dresden, OH 43821;
Myrtle Beach, SC 29575;
Houston, TX 77059
Aliases (AKA): Lucy Popularlivin Berher,
Lucy M Gill,
Lue Popularlivin Gill,
Lue Gill
Email Addresses: bra****@hotmail.com,
bra****@opcinc.com,
lue****@aol.com,
lue****@gmail.com,
lue****@blackplanet.com
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