Address History: 6301 Almeda Road Apt 618, Houston, TX 77021;
1001 Camino Del Rio Nw, Albuquerque, NM 87114;
Friendswood, TX 77546;
Pasadena, TX 77505
Address History: 15500 Middlebrook Drive Apt 10101, Houston, TX 77058;
405 Ember Grove Crossing, Lafayette, LA 70508;
Opelousas, LA 70570
Aliases (AKA): Louis Labruyere
Address History: 15500 Middlebrook Drive Apt 5103, Houston, TX 77058;
410 Leafmore Southwest Road Apartment B, Rome, GA 30165;
Bellaire, TX 77402;
Friendswood, TX 77546;
Spring, TX 77379
Aliases (AKA): Kelly Desiree Euson,
Kelly D Euson,
Kelly Franzeskos,
Kelly D Vegliante
Address History: 15500 Middlebrook Drive Apt 18106, Houston, TX 77058;
8523 Concho Street, Houston, TX 77036;
La Marque, TX 77568;
League City, TX 77573
Aliases (AKA): Dick B Wooten,
Richard Wooten
Email Addresses: aci****@flash.net
Address History: 15500 Middlebrook Drive Apt 16308, Houston, TX 77058;
3416 Sloane Street Apt 308, Carrollton, TX 75007;
Dallas, TX 75204;
Fort Worth, TX 76120;
Pearland, TX 77584
Aliases (AKA): Michael Scott Heslep
Email Addresses: mic****@yahoo.com
Address History: 15500 Middlebrook Drive Apt 14205, Houston, TX 77058;
3909 Bluebonnet Trail, Deer Park, TX 77536;
Katy, TX 77450;
Pasadena, TX 77506
Aliases (AKA): David Lwharton,
David L Wharton
Phone Numbers: (281) 476-9508
Address History: 2850 Fannin Street Apt 520, Houston, TX 77002;
1920 Menard Street, Saint Louis, MO 63104;
Prairie View, TX 77446;
San Antonio, TX 78216
Phone Numbers: (210) 849-4109
Address History: 13201 Newcastle Creek Court, Houston, TX 77059;
4821 Folse Drive, Metairie, LA 70006;
New Orleans, LA 70125;
Omaha, NE 68124;
Memphis, TN 38112
Aliases (AKA): S Mirpuri
Email Addresses: ren****@cirs.com
Address History: 15500 Middlebrook Drive Apt 3103, Houston, TX 77058;
7918 Northline Drive, Houston, TX 77037
Aliases (AKA): Nelly Valencia
Address History: 15500 Middlebrook Drive Apt 17101, Houston, TX 77058;
1024 Coleman Avenue, Sarasota, FL 34232;
Conroe, TX 77302;
Huntsville, TX 77320;
Spring, TX 77382
Relatives & Associates: Fernando Alvarez
Arturo Mayorga
Cecilia Mayorga
Gabriel Mayorga
Guadalupe Mayorga
Email Addresses: bra****@sbcglobal.net,
hov****@yahoo.com,
hov****@aol.com,
hov****@yahoo.com,
sol****@aol.com
Address History: 15500 Middlebrook Drive Apt 13310, Houston, TX 77058;
2801 Ohio Street # 14, Cedar Falls, IA 50613;
Lawrence, KS 66044;
Ottawa, KS 66067;
Hendricks, MN 56136
Aliases (AKA): Matt Aschenbrener,
Matthew Stiles Aschenbrener
Address History: 7604 Del Monte Drive, Houston, TX 77063;
388 Beale Street Apt 1505, San Francisco, CA 94105;
Walnut Creek, CA 94597;
Atlanta, GA 30326;
Baton Rouge, LA 70809
Aliases (AKA): Amber A Chubonie,
Amber C Homolka,
Amber Smith
Email Addresses: ach****@yahoo.com
Address History: 3515 W Dallas Street Apt 7009, Houston, TX 77019;
15500 Middlebrook Drive Apt 2306, Houston, TX 77058;
Pasadena, TX 77507;
Plano, TX 75075
Relatives & Associates: Mykhaylo Roghgesgvenskyy
Address History: 15500 Middlebrook Drive Apt 17203, Houston, TX 77058;
15818 Park Center Way, Houston, TX 77059;
Pearland, TX 77581
Aliases (AKA): Matthew L Samuels
Relatives & Associates: Kenneth Samuels
Kenneth Samuels
Kenya Samuels
Marilyn Samuels
Renee Washington
Email Addresses: dwa****@hotmail.com
Address History: 2838 Sw 5th Street, Boynton Beach, FL 33435;
1000 Run Hill Court Apt 105, Kill Devil Hills, NC 27948;
Houston, TX 77058
Address History: 15500 Middlebrook Drive Apt 8307, Houston, TX 77058;
2305 Bay Area Boulevard Apt 1513, Houston, TX 77058
Aliases (AKA): Ben Gingras
Address History: 2125 Yale Street Apt 524, Houston, TX 77008;
15500 Middlebrook Drive Apt 11302, Houston, TX 77058;
Spring, TX 77381
Aliases (AKA): Staci C Talamonti Romero,
Staci Tallamonti
Relatives & Associates: Juan Romero
Abbi Talamonti
Christine Talamonti
Philip Talamonti
Tori Talamonti
Email Addresses: sta****@gmail.com,
sta****@dreeshomes.com
Address History: 4131 Marlowe Street, Houston, TX 77005;
820 Wallace Street, Coral Gables, FL 33134;
Miami, FL 33146
Aliases (AKA): Anil L Aggarwal,
Anil Kumar Aggarwal
Email Addresses: ani****@vidinc.com
Address History: 15500 Middlebrook Drive Apt 10204, Houston, TX 77058;
2354 W University Drive Apt 2133, Mesa, AZ 85201;
Evergreen, CO 80439
Address History: 16218 Hickory Knoll Drive, Houston, TX 77059;
807 Quail Street, San Diego, CA 92102;
Austin, TX 78752
Aliases (AKA): Bobby Breaux,
Robert Breaux
Email Addresses: bob****@usa.net
Address History: 15500 Middlebrook Drive Apt 11102, Houston, TX 77058;
2501 Magnolia Lane, Deer Park, TX 77536;
Dickinson, TX 77539;
Pasadena, TX 77505;
Pearland, TX 77581
Aliases (AKA): Claudia Garnett,
Claudia Sander
Address History: 3771 University Boulevard, Houston, TX 77005;
3301 C Street Ste 100b, Sacramento, CA 95816;
Galveston, TX 77551;
Manvel, TX 77578;
Pearland, TX 77584
Aliases (AKA): D Lyons,
Don J Lyons
Email Addresses: dly****@ameritech.net,
don****@interoperant.com
Address History: 3719 Emerald Falls Drive, Houston, TX 77059;
9000 Palmas Grandes Boulevard Unit 202, Bonita Springs, FL 34135;
Covington, KY 41011;
Park Hills, KY 41011;
Ballwin, MO 63021
Aliases (AKA): Brad Leesman
Email Addresses: ble****@comcast.net,
ble****@juno.com,
bra****@aol.com
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