Address History: 16150 Hexham Drive, Spring, TX 77379;
11819 Central Avenue Apartment 505, Chino, CA 91710;
Corona, CA 92883;
Fontana, CA 92336;
Hacienda Heights, CA 91745
Aliases (AKA): Karen F Fuentes,
Karenn Fuentes,
Karenn Fuentessilva,
Karen F Oropeza,
Karenn Oropeza
Aliases (AKA): B Klawitter
Address History: 6850 Tammany Manor Lane, Spring, TX 77379;
916 E Forrest Street, Falfurrias, TX 78355;
Houston, TX 77076;
La Porte, TX 77571;
Pasadena, TX 77506
Aliases (AKA): Irene Y Aguilar,
Irene Yvette Aguilar,
Irene Munoz
Address History: 9910 Caddo Trail, Magnolia, TX 77354;
3210 Shelldrake Way, Baytown, TX 77521;
Houston, TX 77067;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Dean Parker,
Mable D Parker
Address History: 16130 Hexham Drive, Spring, TX 77379;
929 Cedar Avenue # 240, Yukon, OK 73099;
Carrollton, TX 75007;
Cedar Hill, TX 75104;
Dallas, TX 75287
Aliases (AKA): Daniel O Giles,
Daniel Gilles,
Daniel O Gilles
Email Addresses: dan****@bakerhughes.com,
dgi****@angelfire.com,
d_g****@yahoo.com
Address History: 22734 Red River Drive, Katy, TX 77450;
38929 Sampson Road, Brookshire, TX 77423;
College Station, TX 77840;
Cypress, TX 77429;
Houston, TX 77090
Aliases (AKA): David M Sweeney
Email Addresses: dmi****@yahoo.com,
hog****@aol.com,
hog****@mailcity.com,
hog****@msn.com,
hog****@tivejo.com
Address History: 16138 Hexham Drive, Spring, TX 77379
Address History: 4219 W Colt Shadow Lane, Spring, TX 77386;
10 Cypress Cove, Savannah, GA 31410;
Cypress, TX 77429;
Houston, TX 77064
Aliases (AKA): Penelope A May,
Penny Agee May
Email Addresses: fam****@aol.com
Address History: 9414 Bayou Bluff Drive, Spring, TX 77379;
314 Haverhill Circle, Warner Robins, GA 31088;
Booneville, MS 38829;
Olive Branch, MS 38654;
Dickinson, TX 77539
Aliases (AKA): Jennifer M Siler,
Jennifer Marie Svatek
Email Addresses: mit****@yahoo.com
Address History: 16407 Hexham Drive, Spring, TX 77379;
515 South Poplar Avenue, Brea, CA 92821;
Hemet, CA 92545;
Murrieta, CA 92563
Aliases (AKA): F Aguilar,
Fidel Aguilar,
Fidel G Aguillar,
Fidel A Gordillo
Address History: 18706 Southard Oaks Drive, Cypress, TX 77429;
421 Raymond Drive, Monroe, LA 71203;
Greenwood, MS 38930;
Portland, OR 97221;
Austin, TX 78701
Relatives & Associates: Samdria Agyei
Sandra Burroughs
Christina Jordan
Cheree Stewart
Christopher Stewart
Address History: 9306 New Forest Road, Spring, TX 77379;
16146 Emerald Cove Road, Fort Lauderdale, FL 33331;
Weston, FL 33332;
Houston, TX 77273
Aliases (AKA): Leticia Pierce Lykke,
Leticia P Orsoni,
Leticia Pierce,
Orsoni Pierce Pierce,
Leticia Pierce-Orsoni
Phone Numbers: (281) 370-4352
Address History: 808 Timothy Drive, Oxford, AL 36203;
8002 Hillside Road, Rancho Cucamonga, CA 91701;
Lutz, FL 33559;
Buford, GA 30518;
Canton, GA 30114
Email Addresses: deb****@att.net,
deb****@hotmail.com,
deb****@worldnet.att.net,
deb****@yahoo.com,
rea****@yahoo.com
Address History: 1526 Lake Charlotte Lane, Richmond, TX 77406;
416 Avondale Lane, Friendswood, TX 77546;
Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Donna Rooney,
Donna Kay Terrizzi,
Donna Terrzz,
Donna K Womack
Email Addresses: don****@searchlightfinance.com,
don****@ac.com,
don****@juno.com,
don****@worldnet.att.net,
don****@comcast.net
Address History: 10905 Airline Drive, Houston, TX 77037;
513 Memory Lane, Houston, TX 77037;
Spring, TX 77379
Relatives & Associates: Kourosh Bidlendi
Ali Tavakoli
Bidhede Tavakoli
Fatemea Tavakoli
Kanrran Tavakoli
Phone Numbers: (281) 257-8713
Address History: 14226 Altair Drive, Tomball, TX 77375;
4818 Brownfields Drive, Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Stephen Coxe
Email Addresses: ecp****@hotmail.com,
sco****@holthouston.com
Address History: 29006 Coffee Mill Lane, Fulshear, TX 77441;
5714 Stern Springs Lane, Fulshear, TX 77441;
Montgomery, TX 77356;
Spring, TX 77379
Aliases (AKA): Susan Gail Siler
Relatives & Associates: Sandra Bridges
Barry Siler
Christopher Siler
Gena Siler
Jeffrey Siler
Address History: 8727 Kennet Valley Road, Spring, TX 77379;
82 Cross Ridge, Greenville, SC 29607;
Greer, SC 29650;
Round Rock, TX 78681
Aliases (AKA): Pamela E Chappell,
Pam Reedy,
Pamela E Reedy
Relatives & Associates: Alice Chappell
Christine Chappell
Michael Chappell
Phillip Chappell
Willis Chappell
Address History: 19007 Whitewood Drive, Spring, TX 77373;
15910 Fm Road Suite 218, Houston, TX 77095;
Pearland, TX 77584
Aliases (AKA): Whitney Sodders Sodders
Relatives & Associates: Danielle Roberts
Darlyne Sodders
Darlyne Sodders
Tommy Sodders
Tommy Sodders
Email Addresses: mis****@altavista.com,
mis****@yahoo.com,
mis****@yahoo.com,
mis****@altavista.com,
mis****@yahoo.com
Address History: 16511 Hexham Drive, Spring, TX 77379;
2244 P/O Box, Prairie View, TX 77446
Aliases (AKA): Helen Hsiangyeh,
Helen Yeh,
Helen Y Yeh,
Hsiang Young Yeh,
Hsiang-Yueh Yeh
Email Addresses: hy_****@hotmail.com
Address History: 14302 Cashel Wood Drive, Houston, TX 77069;
2850 Cleveland Avenue, Saint Joseph, MI 49085;
Spring, TX 77379
Aliases (AKA): James E Marquardtor
Address History: 1314 Kent Oak Drive, Houston, TX 77077;
178 County Road, Colmesneil, TX 75938;
Spring, TX 77379
Aliases (AKA): Kirwin L Drouet
Email Addresses: bes****@indexstock.com,
ric****@aol.com,
ric****@peoplepc.com,
ric****@swbell.net,
ric****@yahoo.com
Aliases (AKA): Yexa M Callahan,
Yexa Hernandez
Address History: 14938 Chestnut Falls Drive, Cypress, TX 77433;
3131 Timmons Lane Apt 406, Houston, TX 77027;
Spring, TX 77379
Aliases (AKA): Cecilia A Ligotino
Relatives & Associates: Ann Angelilli
Elizabeth Angelilli
Harry Angelilli
Harry Angelilli
Inez Angelilli
Phone Numbers: (281) 373-0742
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