Address History: 983 Champions Way, Roanoke, TX 76262;
10735 Dawn River Court, Cypress, TX 77433;
Houston, TX 77034;
Webster, TX 77598
Aliases (AKA): Thomas Alansmith,
Alan Smith,
T M Smith,
Thomas Alan Smith
Aliases (AKA): Rolland C Kelly
Aliases (AKA): Sakoun Phomphakdy,
Sakoun Phomphaky
Relatives & Associates: Hee Kang
Johnny Phomphakdy
Khanthaly Phomphakdy
Luxay Phomphakdy
Piak Phomphakdy
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
Address History: 1523 Shadow Bend Drive, Houston, TX 77043;
15235 Shadow Path Drive, Houston, TX 77059
Aliases (AKA): Thersa Albarran
Address History: 1517 Tulane Street, Houston, TX 77008;
7175 S Polo Ridge Drive, Littleton, CO 80128
Aliases (AKA): Mike Moore
Address History: 2308 121 Highway Apt 2127, Bedford, TX 76021;
2222 Edinburgh Street, Arlington, TX 76018;
Flower Mound, TX 75028;
Houston, TX 77058;
Lewisville, TX 75077
Aliases (AKA): Li Kelley,
Lil Kelley,
Lilian W Kelley,
Lillian H Warner
Address History: 16615 Shadow Path Drive, Houston, TX 77059
Phone Numbers: (281) 480-1880
Address History: 2810 Routh Creek Parkways Apt 1228, Richardson, TX 75082;
2829 University Club Drive, Austin, TX 78732;
Houston, TX 77077
Address History: 685 Cumberland Ridge Lane, League City, TX 77573;
8265 Hemingway Drive, Sacramento, CA 95828;
Key West, FL 33040;
Melbourne, FL 32940;
Palm Bay, FL 32907
Aliases (AKA): Larry Lee Pacheco
Email Addresses: rfa****@yahoo.com,
try****@aol.com
Address History: 16623 Shadow Path Drive, Houston, TX 77059;
601 Tatum Street Apt 1a, West Deptford, NJ 08096;
Woodbury, NJ 08096;
Bridge City, TX 77611;
Deer Park, TX 77536
Aliases (AKA): Jackie Lopez,
Jacquelin Lopez,
Jacqueline Lopez,
Jaquelyn Lopez
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: 16522 Shadow Path Drive, Houston, TX 77059;
6111 Vicki John Drive, Houston, TX 77096;
Sugar Land, TX 77479
Phone Numbers: (281) 286-4689
Address History: 16614 Shadow Path Drive, Houston, TX 77059;
101 Alba Lane, Hot Springs Village, AR 71909;
Gainesville, GA 30501
Aliases (AKA): G C Smith
Relatives & Associates: Teresa Fillip
David Pendergast
Eldon Pendergast
Laverne Pendergast
Royce Pendergast
Address History: 735 Somerset Commons Lane, Houston, TX 77055;
5859 Frankford Road Apt 405, Dallas, TX 75252;
Seabrook, TX 77586
Aliases (AKA): Barry C Ren,
B Wren,
Barry C Wren
Email Addresses: bar****@wirelessconcepts.net
Address History: 1225 Harris Hawk Way, Arlington, TX 76005;
6626 Southwest 18th Street, Hollywood, FL 33023;
Bryan, TX 77801;
Houston, TX 77059;
Roanoke, TX 76262
Email Addresses: hun****@comcast.net
Address History: 213 Po Box, Thicket, TX 77374;
2012 Park Street, Houston, TX 77019;
Webster, TX 77598
Aliases (AKA): John Isgren,
John G Jsgren
Email Addresses: jis****@att.net,
jis****@hotmail.com,
jis****@prodigy.com,
jis****@worldnet.att.net,
jis****@yahoo.com
Address History: 16602 Shadow Path Drive, Houston, TX 77059;
14231 Wild Timber Court, Estero, FL 33928;
Pittsburgh, PA 15243
Aliases (AKA): Donald E Thomas
Email Addresses: don****@excite.com,
don****@aol.com,
dth****@yahoo.com
Address History: 252 7th Avenue, Onalaska, TX 77360;
16800 Van Aken Boulevard Apt 210, Cleveland, OH 44120;
Yukon, OK 73085;
Houston, TX 77059;
Spring, TX 77389
Aliases (AKA): Angelya D Sherrell,
Angie D Sherrell
Email Addresses: app****@aol.com,
app****@aol.com,
app****@cox.net
Address History: 780 W Bay Area Boulevard Apt 1335, Webster, TX 77598;
1216 California Street, Huntington Beach, CA 92648;
Baton Rouge, LA 70808;
Houston, TX 77058;
Seabrook, TX 77586
Aliases (AKA): Judy Ruth Bergman
Email Addresses: ber****@earthlink.net,
ber****@uhcl.edu,
jud****@uhcl.edu
Address History: 1764 Se 9th Street, Fort Lauderdale, FL 33316;
7252 Bonnie Brae Lane, Colorado Springs, CO 80922;
Doral, FL 33178;
Hollywood, FL 33027;
Miami, FL 33132
Aliases (AKA): Shannon Klinkbeil Detone,
Shannon M Detone,
Shannon Marie Klinkbeil,
Shannon Klinkbeil,
Shannon Klinkbell
Address History: 14231 Wild Timber Court, Estero, FL 33928;
275 P/O Box, Big Sur, CA 93920;
Burbank, CA 91504;
Cupertino, CA 95014;
Los Gatos, CA 95030
Aliases (AKA): Lisa Arens,
Lisa Atwood,
Lisa Bisognani,
Lisa A Cottle,
Lisa R Thomson
Email Addresses: dan****@hotmail.com,
lbi****@insightbb.com,
lbi****@myway.com
Address History: 4820 Lasqueti Way, Naples, FL 34119;
6925 Carlisle Court Apt 331, Naples, FL 34109;
Alvin, TX 77511;
Houston, TX 77058
Aliases (AKA): Dolori M Brannon,
Lori Brannon,
Dolori M Loper,
Dolori Loper,
L Loper
Email Addresses: dol****@verizon.net
Address History: 862 N Brusly Oaks Drive, Brusly, LA 70719;
1912 Silver Point Court, Friendswood, TX 77546;
Houston, TX 77059
Phone Numbers: (267) 681-0628
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