Address History: 12800 Briar Forest Drive Unit 52, Houston, TX 77077;
2609 West Graff Drive, Payson, AZ 85541
Aliases (AKA): Kevin Edward Mazeika
Email Addresses: kev****@webskulker.com,
kma****@earthlink.net
Address History: 8202 Neff Street, Houston, TX 77036;
11111 Grant Road Apartment 413, Cypress, TX 77429;
Sugar Land, TX 77478
Address History: 6401 Shellmound Street Apt 8104, Emeryville, CA 94608;
200 2nd Street Unit 309, Oakland, CA 94607;
Salinas, CA 93907;
San Jose, CA 95112;
Ewa Beach, HI 96706
Aliases (AKA): Hsin Pei Liu,
Hsin-Pei Liu,
Hsin-Tine Liu,
Hsinpei T Liu,
Hsintine Liu
Phone Numbers: (281) 491-4877
Address History: 1706 Prairie Grove Drive, Houston, TX 77077;
1623 Cherry Ridge Drive, Houston, TX 77077
Aliases (AKA): Madge Donaldson
Phone Numbers: (281) 493-1889
Address History: 1815 Enclave Parkway Apartment 4109, Houston, TX 77077;
2124 Toledo Street, Baker, LA 70714;
Weehawken, NJ 07086;
New York, NY 10011;
Lancaster, OH 43130
Email Addresses: mad****@hotmail.com
Address History: 602 Rowlock Lane, Houston, TX 77079;
1442 Treasure Isle Road, Hot Springs National Park, AR 71913;
Lafayette, LA 70505;
Minneapolis, MN 55434;
Paulding, MS 39348
Aliases (AKA): D Taber,
David Taber
Address History: 905 Cypress Station Drive, Houston, TX 77090;
1700 1 2 Madison Avenue Unit 2, Burlington, IA 52601;
Cedar Rapids, IA 52402;
Mediapolis, IA 52637;
Dallas, TX 75287
Aliases (AKA): Arthur Gordon
Address History: 8225 N Fm 620 Road Apt 133, Austin, TX 78726;
5850 Marlake Drive, Orlando, FL 32839;
Cypress, TX 77429;
Houston, TX 77077;
Lakeway, TX 78734
Aliases (AKA): Shannon M Conway,
Shannon Mich Conway,
Shannon Conway,
Shannon M Evans
Email Addresses: sha****@yahoo.com,
sha****@yahoo.com,
s_c****@ymail.com
Address History: 10703 Horseshoe Bend Drive, Houston, TX 77064;
1614 Cherry Ridge Drive, Houston, TX 77077
Aliases (AKA): Jon Craige
Email Addresses: jwd****@epals.com,
jwd****@yahoo.com,
mar****@ons.com
Address History: 1618 Cherry Ridge Drive # A, Houston, TX 77077
Aliases (AKA): F Hess,
Fran Williams Hess,
Fran E Williams
Address History: 5005 Richfield Lane, Houston, TX 77048;
7339 Antoine Drive, Houston, TX 77088;
Katy, TX 77449;
Missouri City, TX 77489;
Pearland, TX 77584
Aliases (AKA): C Randolph
Address History: 1607 Cherry Ridge Drive, Houston, TX 77077
Email Addresses: cch****@aol.com
Address History: 1315 Cherry Spring Drive, Houston, TX 77038;
1315 Cherry Ridge Drive, Houston, TX 77077
Aliases (AKA): Ralph W Barsloue,
Ralph Barslove
Relatives & Associates: Bernadette Barsloue
Gertrude Barsloue
Joseph Barsloue
Netta Barsloue
Paul Barsloue
Aliases (AKA): Debra W Jeffers
Address History: 1 Hermann Museum Circle Drive Apt 3085, Houston, TX 77004;
92 Corporate Parks Ste C-701, Irvine, CA 92606;
Missouri City, TX 77459
Aliases (AKA): Alex Parris,
Alexandra I Parris
Relatives & Associates: Lisa Parris
Phone Numbers: (281) 778-1205
Address History: 2 Veneto Lane, Missouri City, TX 77459;
13416 Ribbon Ridge, Helotes, TX 78023;
Houston, TX 77099;
San Antonio, TX 78238
Aliases (AKA): Hannah Ali,
Hannah Drew
Address History: 1607 Cherry Ridge Drive, Houston, TX 77077
Phone Numbers: (281) 584-9490
Address History: 1614 Cherry Ridge Drive, Houston, TX 77077;
509 Green Street # Tom, Brenham, TX 77833
Phone Numbers: (713) 444-2908
Address History: 11903 Valley Vista Court, Houston, TX 77077;
2101 Manhattan Boulevard, Harvey, LA 70058;
New Orleans, LA 70131;
Lutts, TN 38471;
Memphis, TN 38115
Relatives & Associates: Maria Holden
Cole Jongebloed
John Jongebloed
Mary Jongebloed
Susan Jongebloed
Address History: 26282 Rea Avenue, Conifer, CO 80433;
10111 Raven Ridge Trail, Conifer, CO 80433;
Denver, CO 80230;
Estero, FL 33928;
Beach Haven, NJ 08008
Aliases (AKA): Michael Brian Salzer,
Mike B Salzer
Email Addresses: ash****@bellsouth.net,
ash****@comcast.net,
ash****@earthlink.net,
ash****@hotmail.com,
ash****@mchsi.com
Address History: 203 Newcastle Drive, Burlington, NC 27215;
2440 Virginia Avenue Nw, Washington, DC 20037;
Sarasota, FL 34234;
Annapolis, MD 21401;
Gaithersburg, MD 20878
Aliases (AKA): Jack Lee Christopher,
Jack Tyrone Christopher
Address History: 2942 Acorn Lane, Northbrook, IL 60062;
29407 High Ridge Drive, Lake Elsinore, CA 92530;
Chicago, IL 60611;
Morton Grove, IL 60053;
Houston, TX 77077
Aliases (AKA): Shuguey C Liu
Email Addresses: poo****@aol.com,
shu****@gmail.com
Address History: 1555 Partridge Circle, Lake Villa, IL 60046;
1555 Partridge Circle, Lindenhurst, IL 60046;
Streamwood, IL 60107;
Denham Springs, LA 70726;
Lake Charles, LA 70601
Aliases (AKA): Jacob C Herpin
Relatives & Associates: David Herpin
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