Address History: 1106 Flowerwood Court, Houston, TX 77062;
618 Overbluff Street, Channelview, TX 77530;
League City, TX 77573;
Pearland, TX 77584;
Webster, TX 77598
Aliases (AKA): Joshua Tupper
Email Addresses: jtu****@swbell.met
Address History: 4314 Moonlight Shadow Court, Houston, TX 77059;
8313 Paxville Highway, Manning, SC 29102;
Abilene, TX 79601;
Tyler, TX 75703
Aliases (AKA): S Naiser,
S Walker
Address History: 16615 Neumann Drive, Houston, TX 77058;
857 Old Forge Road, Oxford, PA 19363;
Seabrook, TX 77586;
Tomball, TX 77377;
Webster, TX 77598
Aliases (AKA): S O Pinkerton,
Susan Pinkerton,
Susan O Tinkerton
Email Addresses: sl.****@sbcglobal.net
Address History: 2491 Sandvalley Way, League City, TX 77573;
4827 Chase Stone Drive, Bacliff, TX 77518;
Friendswood, TX 77546;
Houston, TX 77062;
Seabrook, TX 77586
Aliases (AKA): Sonia M Habel
Address History: 57556 Po Box, Webster, TX 77598;
202 Morse Street Apt A, Camden, NJ 08105;
Albuquerque, NM 87111;
Guayanilla, PR 00656;
Houston, TX 77058
Aliases (AKA): Wilfredo Z Lugo,
Wilfredo Z Zapata
Address History: 424 S Broadway Street, La Porte, TX 77571;
2053 S White Oak Drive, Wichita, KS 67207;
Dallas, TX 75243;
Dickinson, TX 77539;
Garland, TX 75043
Aliases (AKA): Jane D Dutton,
Jane Hapaner,
Jane D Hapner,
Jane Denise Hapner,
Jane Hapner
Email Addresses: gma****@hotmail.com,
hou****@att.net,
hou****@att.net,
jan****@aol.com,
jan****@gateway.net
Address History: 1401 Calumet Street Unit 205, Houston, TX 77004;
9819 Bissonnet Street Ste C, Houston, TX 77036;
Pasadena, TX 77502;
Sugar Land, TX 77498
Aliases (AKA): Eric Rack
Address History: 311 Torrey Court, League City, TX 77573;
2878 Colony Cone Circle, Dickinson, TX 77539;
Houston, TX 77062;
Seabrook, TX 77586
Aliases (AKA): Kat Chen,
Katherine B Chen,
Chen Kat
Relatives & Associates: Curtis Chen
Lindsey Shonberg
Christopher Stromberg
Gayla Stromberg
Janice Stromberg
Address History: 780 W Bay Area Boulevard Apt 2324, Webster, TX 77598;
550 E Maxwell Boulevard, Montgomery, AL 36112;
Camden Wyoming, DE 19934;
Dover, DE 19901;
Cedar Park, TX 78613
Aliases (AKA): Richard J Moore,
Rick J Moore,
Rick Eugene Moore,
Rick Moore
Email Addresses: rcm****@ktc.com,
ric****@iwon.com
Address History: 2277 S River Road, Cuero, TX 77954;
1064 County Road 139, Alvin, TX 77511;
Houston, TX 77058;
Pasadena, TX 77505
Email Addresses: brd****@aol.com
Address History: 3019 Finsterwald Drive, Titusville, FL 32780;
1215 Pine Cone Court, Titusville, FL 32796;
Honolulu, HI 96817;
Florence, KY 41042;
Cincinnati, OH 45247
Aliases (AKA): Janet Raelene Neu,
Larry Raelene Neu,
Larry Richard Neu,
Lawrence Raelene Neu,
Lawrence Neu
Email Addresses: lar****@msn.com,
lit****@comcast.net,
lne****@aol.com,
rae****@msn.com
Address History: 16719 Ashmoor Court, Houston, TX 77058;
4166 29th Street, Dickinson, TX 77539;
La Porte, TX 77571;
League City, TX 77573
Address History: 16630 Neumann Drive, Houston, TX 77058
Relatives & Associates: Kristin Ambuehl
Lori Moore
Richard Moore
Richard Moore
Address History: 11900 Barryknoll Lane Apt 6219, Houston, TX 77024;
3170 Po Box, New Brunswick, NJ 08903;
Austin, TX 78745;
La Porte, TX 77571;
League City, TX 77573
Aliases (AKA): James-J Koss,
Jim Koss
Address History: 2807 Woodcutter Court, San Antonio, TX 78231;
581 Po Box, Edwards, CA 93523;
Houston, TX 77058
Aliases (AKA): W O Brien,
Bill Obrien,
W J Obrien,
William J Obrien,
Wm J Obrien
Address History: 16634 Neumann Drive, Houston, TX 77058;
4300 Bay Area Boulevard Apt 2221, Houston, TX 77058;
Pasadena, TX 77504
Aliases (AKA): Robt J Ortiz
Address History: 16634 Neumann Drive, Houston, TX 77058;
3005 Bay Creek Drive, Dickinson, TX 77539;
La Marque, TX 77568;
League City, TX 77573;
Pearland, TX 77584
Aliases (AKA): C L Cox,
C L Humphries
Address History: 16230 Acapulco Drive, Houston, TX 77040;
250 Polk Road 42, Mena, AR 71953;
Dickinson, TX 77539;
Jersey Village, TX 77040
Aliases (AKA): Linda J Buchanan,
Linda Chason Buchanan
Address History: 305 Thistlewood Court, League City, TX 77573;
310 P/O Box, Autaugaville, AL 36003;
Horn Lake, MS 38637;
Southaven, MS 38671;
Friendswood, TX 77546
Aliases (AKA): Danny Lee Smothermon
Address History: 12319 Barbizon Drive, Houston, TX 77089;
404 Lumpkin Street Apt C, Fort Benning, GA 31905
Relatives & Associates: Erica Carpenter
Gloria Carpenter
Gloria Carpenter
James Carpenter
James Carpenter
Email Addresses: pac****@cableone.net
Address History: 11905 Rainey Meadow Lane, San Antonio, TX 78233;
25 Eastbrook Court, Brentwood, NY 11717;
Austin, TX 78702;
Houston, TX 77058;
Laredo, TX 78046
Aliases (AKA): Joe A Rodridguez,
Joe Rodriguez,
Jose A Rodriguez,
Joseph Rodriguez,
Joe A Rodriquez
Address History: 2024 Belton Street, Garden City, MI 48135;
21516 Oxford Avenue Apt A, Farmington, MI 48336;
Inkster, MI 48141;
Livonia, MI 48150;
Wayne, MI 48184
Aliases (AKA): Michelle Ann White
Address History: 17 University Circle, Hooksett, NH 03106;
15 Stone House Drive, Whitehouse Station, NJ 08889;
Chester Springs, PA 19425;
Downingtown, PA 19335;
Le Raysville, PA 18829
Aliases (AKA): G Puchta,
George J Puchta,
George J Puchta Rd,
George J Rd
Email Addresses: chr****@aol.com,
gpu****@aol.com,
gpu****@comcast.net
Address History: 2712 General Travis Avenue, Lake Charles, LA 70615;
2708 General Travis Avenue, Lake Charles, LA 70615;
Houston, TX 77040;
Katy, TX 77449;
Pearland, TX 77584
Aliases (AKA): Eugene Mallet,
Eugene Mallett
Address History: 3439 Leelanau Court, Lady Lake, FL 32163;
3696 Fir Street, Lady Lake, FL 32163;
The Villages, FL 32162;
Beeville, TX 78102;
Corpus Christi, TX 78418
Aliases (AKA): Patrcia Goodson,
Patrica A Goodson,
Patti Goodson,
Patrica Ann Wright,
Patricia A Wright
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