Address History: 16306 Cochet Spring Drive, Spring, TX 77379;
14500 Cutten Road Apartment 23102, Houston, TX 77069
Aliases (AKA): Patti Haney
Address History: 4774 Byron Circle, Irving, TX 75038;
403 Great Moose Drive, Hartland, ME 04943;
Keller, TX 76248;
Roanoke, TX 76262;
Spring, TX 77379
Aliases (AKA): Kaye C Powers
Address History: 506 Tanguey Court, Spring, TX 77388;
4024 Coolidge Avenue, Oakland, CA 94602;
Yucaipa, CA 92399;
Houston, TX 77065;
San Marcos, TX 78666
Aliases (AKA): Jarad J Davis
Email Addresses: ell****@gmail.com,
jar****@yahoo.com,
mke****@comcast.net,
rus****@gmail.com,
yja****@yahoo.com
Address History: 6034 Revere Place, Dallas, TX 75206;
1907 Dartmouth Street Apt 305, College Station, TX 77840;
Spring, TX 77379;
Sugar Land, TX 77479;
Trinidad, TX 75163
Aliases (AKA): Nicole M Carrillo
Relatives & Associates: Arturo Bucaram
Arturo Carrillo
Roberta Carrillo
Ernest Dwatson
Gladys Watson
Address History: 218 Waterwood Drive, Huffman, TX 77336;
207 P/O Box, Benoit, MS 38725;
Belton, TX 76513;
Harker Heights, TX 76548;
Houston, TX 77090
Aliases (AKA): D Tompkins,
Darrel Tompkins,
Darrell Ray Tompkins
Email Addresses: dar****@netscape.net
Address History: 3131 Timmons Lane Apt 1107, Houston, TX 77027;
10370 Richmond Avenue Ste 1000, Houston, TX 77042;
Spring, TX 77379
Aliases (AKA): Ken Beaver
Phone Numbers: (713) 461-0044
Email Addresses: kbe****@opeinc.com
Address History: 20606 Wren Hollow Way, Humble, TX 77338;
49387 Portneys Overlook Road, Ridge, MD 20680;
Houston, TX 77072;
Missouri City, TX 77489;
Spring, TX 77379
Aliases (AKA): Candace M Harris,
Candace M Holley,
Candace M Littles
Email Addresses: can****@mortons.com
Address History: 9706 Rodgers Road, Houston, TX 77070;
1332 Karth Lake Circle, Saint Paul, MN 55112;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): Kat Luu,
Katherine N Luu,
Kathryn Luu,
Nhat Khanh Luu
Email Addresses: kat****@hotmail.com,
kat****@netscape.com,
kat****@yahoo.com
Address History: 33111 Rollingwood Drive, Pinehurst, TX 77362;
20915 Pricewood Manor Court, Cypress, TX 77433;
Spring, TX 77379
Relatives & Associates: Xiuchao Zhou
Address History: 16331 Cochet Spring Drive, Spring, TX 77379;
16212 Travis Square, Princeton Junction, NJ 08550;
Amarillo, TX 79119;
Arlington, TX 76013;
Canyon, TX 79015
Aliases (AKA): James Mitchell Huneycutt,
James M Hunycutt
Address History: 6218 Borg Breakpoint Drive, Spring, TX 77379;
16223 Cochet Spring Drive, Spring, TX 77379
Email Addresses: jas****@rocketmail.com
Address History: 1032 Summer Cape Circle, League City, TX 77573;
905 Rue Saint Andre, Marion, AR 72364;
Horn Lake, MS 38637;
Memphis, TN 38125;
Conroe, TX 77304
Aliases (AKA): V L Brown,
Veronica Lee Brown,
Veronica L Gayden,
Veronica Lee Gayden
Address History: 10301 Ranch Road 2222 Apt 924, Austin, TX 78730;
17300 Lake Shore Drive, Dripping Springs, TX 78620;
Houston, TX 77081;
Humble, TX 77346;
Spring, TX 77379
Aliases (AKA): Jennifer Cristine Rogers
Email Addresses: jen****@yahoo.com,
jen****@yahoo.com
Address History: 16219 Cochet Spring Drive, Spring, TX 77379;
304 Chippendale Avenue, Austin, TX 78745;
Dallas, TX 75219;
Grand Prairie, TX 75052;
Houston, TX 77047
Aliases (AKA): Xuane W Luangpahn,
Xuane W Suangpanh,
Xuane W Xuangpanh
Relatives & Associates: Varunee Chinnalai
Donh Luangpanh
Suang Luangpanh
Te Luangpanh
Luxsamee Santhavi
Address History: 7309 W 12th Street, Plainview, TX 79072;
3314 Fredrick Court, College Station, TX 77845;
Lubbock, TX 79412;
Spring, TX 77379
Aliases (AKA): John J Wirth
Address History: 19210 Mission Cove Lane, Richmond, TX 77407;
1100 E Victoria Street # J5, Carson, CA 90746;
Compton, CA 90220;
Long Beach, CA 90805;
Los Angeles, CA 90047
Aliases (AKA): Nicole Childs,
Nicole C Childs Leverette,
Nicole Duncan,
N Leverette,
Nicole Leverette
Email Addresses: dei****@hotmail.com
Address History: 104 Sea Mist Drive, League City, TX 77573;
2463 East 15th Street, Brooklyn, NY 11235;
Hartsville, SC 29550;
Houston, TX 77069;
Pearland, TX 77581
Aliases (AKA): Jessica Hayes,
Jessica Hays,
Jessica Malhotra
Relatives & Associates: Carrie Fougeron
Janice Fougeron
Johnny Fougeron
Laverne Fougeron
Robert Fougeron
Address History: 16319 Cochet Spring Drive, Spring, TX 77379;
27 Monte Carlo Drive, Kenner, LA 70065;
Houston, TX 77095
Address History: 17342 Tower Falls Lane, Humble, TX 77346;
2601 Sw Archer Road Apt 224, Gainesville, FL 32608;
Greensboro, NC 27401;
Houston, TX 77092;
Kingwood, TX 77339
Aliases (AKA): Jenny C Mc,
Jenny C Mc Knight
Relatives & Associates: Nancy Binkley
Harriet Craig
David Mcknight
Debbie Mcknight
Jennifer Mcknight
Address History: 9727 Clanton Street, Houston, TX 77080;
2016 Willowmet Lane, Brentwood, TN 37027;
Arlington, TX 76012;
Spring, TX 77379
Phone Numbers: (712) 769-2224
Address History: 8815 Granite Gorge Drive, Spring, TX 77379;
262 Garden Stream Court, Houston, TX 77062;
Tomball, TX 77377
Address History: 16119 Cochet Spring Drive, Spring, TX 77379
Address History: 586 Beaver Lane, Waco, TX 76705;
281 Morning Star Circle, China Spring, TX 76633;
Houston, TX 77069;
Kerrville, TX 78028;
Riesel, TX 76682
Aliases (AKA): Steven Wayne Edmonds
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