Address History: 15822 Conners Ace Drive, Spring, TX 77379;
6916 Casa Grande Way, Sacramento, CA 95828;
San Jose, CA 95111;
Santa Maria, CA 93454;
Garland, TX 75041
Aliases (AKA): Ignacio V Claudio,
Ignacio Gonzalez Victorica,
Ignacio C Victorica,
Ignacio Victorica Claudio,
Ignacio Victoricaclaudio
Address History: 6319 Arbor Rose Lane, Spring, TX 77379;
14500 Cutten Road Apt 23102, Houston, TX 77069
Aliases (AKA): Patti S Haney
Phone Numbers: (281) 376-4779
Address History: 16318 Cochet Spring Drive, Spring, TX 77379;
755 E Florida Avenue, Beaumont, TX 77705;
Houston, TX 77084;
Port Arthur, TX 77640;
Prairie View, TX 77446
Aliases (AKA): Ron Keith Washington
Relatives & Associates: Angela Cage
Arnae Livingston
Neosha Livingston
Neosha Livingston
Carlette Moore
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
Address History: 15822 Conners Ace Drive, Spring, TX 77379;
2033 S Gessner Road Apt 3418, Houston, TX 77063;
Katy, TX 77494
Aliases (AKA): Sheysa Stuart
Address History: 113 Cloudbridge Court, League City, TX 77573;
213 Brookdale Drive, League City, TX 77573;
Spring, TX 77379
Aliases (AKA): Jennifer Thompson
Relatives & Associates: Cathy Sweeten
Jordan Sweeten
Ladonna Sweeten
William Sweeten
Daniel Thompson
Address History: 33111 Rollingwood Drive, Pinehurst, TX 77362;
20915 Pricewood Manor Court, Cypress, TX 77433;
Spring, TX 77379
Relatives & Associates: Xiuchao Zhou
Address History: 16330 Cochet Spring Drive, Spring, TX 77379
Aliases (AKA): Kenneth Beaver
Address History: 16111 Cochet Spring Drive, Spring, TX 77379;
2016 Willowmet Lane, Brentwood, TN 37027;
Collierville, TN 38017;
Arlington, TX 76012;
Evansville, WI 53536
Aliases (AKA): Karen King-Watson,
Denlse Watson,
Karen D Watson,
Karen Denise K Watson
Email Addresses: jwa****@sbcglobal.net
Address History: 12 Bunker Hill, Richardson, TX 75080;
29016 Discovery Ridge Drive, Santa Clarita, CA 91390;
Norman, OK 73069;
Dallas, TX 75206;
Houston, TX 77055
Relatives & Associates: Denise Hodges
Andrew Lessard
Douglas Lessard
Elizabeth Lessard
Katherine Lessard
Email Addresses: cam****@mchsi.com
Address History: 4534 Haviland Falls Drive, Humble, TX 77396;
2209 Alabama Street Apt A, Houston, TX 77004;
Spring, TX 77379
Aliases (AKA): Christophe Hall,
Christopher G Hall
Address History: 16318 Perry Pass Court, Spring, TX 77379;
32 Nottoway Drive, Marrero, LA 70072;
New Orleans, LA 70161;
Houston, TX 77066;
Port Bolivar, TX 77650
Aliases (AKA): G Murdock,
Glen Ray Murdock
Relatives & Associates: Stephanie Murdoch
Marian Murdock
Michael Murdock
Michelle Murdock
Midori Murdock
Address History: 20310 Sequoia Trace, Spring, TX 77379;
1235 North Loop W Ste 918, Houston, TX 77008;
Lubbock, TX 79414;
Montgomery, TX 77356
Aliases (AKA): Debra A Charbonne,
Debra Ann Charbonneau
Email Addresses: dch****@worldnet.att.net
Address History: 16214 Mahan Road, Houston, TX 77068;
14734 Harvest Chase Court, Cypress, TX 77429;
Humble, TX 77338;
Spring, TX 77379
Aliases (AKA): Freddieb B Thomas
Email Addresses: dom****@gmail.com,
f-b****@hotmail.com,
fre****@address.com,
uvj****@gmail.com
Address History: 3706 3 Ste A Highway, Dickinson, TX 77539;
4505 24th Street, Dickinson, TX 77539;
Houston, TX 77051;
Spring, TX 77379
Aliases (AKA): Johnson Arthur
Address History: 6922 Worcester Drive, Spring, TX 77379;
5 Waverly Road, Branford, CT 06405;
East Haven, CT 06512;
Hamden, CT 06514;
Storrs Mansfield, CT 06268
Aliases (AKA): Patricia N Holloway,
Tricia Holloway,
Patricia Neal,
P Parham,
Patricia N Parham
Email Addresses: nur****@yahoo.com,
pat****@mchsi.com
Address History: 13274 Royal Ridge, Conroe, TX 77302;
122 Hiwon Drive, Conroe, TX 77304;
Spring, TX 77379
Aliases (AKA): Gwen King,
Gwendolyn M King,
Gwendolyn M White
Email Addresses: per****@yahoo.com
Address History: 16319 Cochet Spring Drive, Spring, TX 77379;
27 Monte Carlo Drive, Kenner, LA 70065;
Houston, TX 77095
Address History: 17301 Halona Court, College Station, TX 77845;
42 Mine Hill Road, New Milford, CT 06776;
Youngstown, OH 44512;
Bryan, TX 77802;
Humble, TX 77345
Aliases (AKA): Diane I Steiner,
Diane Steiner,
Diane Toker
Email Addresses: rjs****@aol.com
Address History: 16318 Cochet Spring Drive, Spring, TX 77379
Phone Numbers: (281) 288-1338
Address History: 16307 Cochet Spring Drive, Spring, TX 77379
Phone Numbers: (281) 376-0112
Address History: 6218 Borg Breakpoint Drive, Spring, TX 77379;
16223 Cochet Spring Drive, Spring, TX 77379
Email Addresses: jas****@rocketmail.com
Address History: 18307 Pamela Way, Spring, TX 77379;
2000 Monroe Place Ne Apt 2306, Atlanta, GA 30324;
Norman, OK 73071;
Oklahoma City, OK 73120;
Houston, TX 77064
Aliases (AKA): Domico Roberts
Email Addresses: dom****@gmail.com
Address History: 16307 Cochet Spring Drive, Spring, TX 77379;
803 Jeanne Street, Lafayette, LA 70506;
Houston, TX 77057;
Kingwood, TX 77345
Aliases (AKA): Nancy M White
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