Address History: 1027 Carrington Greens Drive, Frisco, TX 75036;
6632 Ahekolo Circle, Diamondhead, MS 39525;
Dallas, TX 75214;
Houston, TX 77077;
Plano, TX 75023
Aliases (AKA): B Mccabe,
Betty Mccabe
Email Addresses: bmc****@cox.net
Address History: 1607 Cherry Ridge Drive, Houston, TX 77077;
1674 Beaconshire Road, Houston, TX 77077
Phone Numbers: (281) 589-1105
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
Address History: 14 Windsor Bridge Drive, Conroe, TX 77384;
1619 Cherry Ridge Drive, Houston, TX 77077;
Montgomery, TX 77356;
Richmond, TX 77407;
Spring, TX 77393
Aliases (AKA): J Barham
Address History: 11910 Autumn Leaf Drive, Dayton, TX 77535;
21001 Baltar Street, Canoga Park, CA 91304;
Acworth, GA 30102;
Atlanta, GA 30339;
Lagrange, GA 30240
Aliases (AKA): Christina M Bentancur,
Christina M Betancur,
Christina Bentancur Gomez,
Christina Bentancur Lax,
C A Valencia
Relatives & Associates: Christine Bentancur
Margaret Bentancur
Maria Bentancur
Rosa Bentancur
Alexandria Gomez
Email Addresses: can****@aol.com,
cmb****@aol.com,
job****@hotmail.com,
sou****@gmail.com
Address History: 20302 Chateau Bend Drive, Katy, TX 77450;
116112 Cherry Hollow Lane, Houston, TX 77082
Aliases (AKA): Howard W Jacobe Rd
Address History: 6740 Yellowstone Boulevard Apt 6d, Forest Hills, NY 11375;
115 Columbia Drive, Jericho, NY 11753;
Houston, TX 77077
Aliases (AKA): Anna Wrona
Phone Numbers: (718) 897-6050
Address History: 1040 S 19th Street, Slaton, TX 79364;
1212 11th Street, Greeley, CO 80631;
Houston, TX 77077
Aliases (AKA): T Moore,
Thomas W Moore
Phone Numbers: (806) 828-6219
Address History: 2010 Lytham Lane, Katy, TX 77450;
610 6th Street, Lake Charles, LA 70601;
Jasper, TN 37347;
Houston, TX 77077;
Kingwood, TX 77339
Aliases (AKA): Carolyn Dorow White
Address History: 7510 Middlewood Street, Houston, TX 77063;
800 Marion Pugh Drive Apt 2214, College Station, TX 77840;
La Marque, TX 77568
Aliases (AKA): Blair Jeffery
Address History: 11900 Barryknoll Lane Apt 6329, Houston, TX 77024;
10926 Ashcroft Drive, Houston, TX 77096
Aliases (AKA): Joseph A Marks
Address History: 4134 Bonner View Lane, Houston, TX 77007;
12510 Parkvale Avenue, Baton Rouge, LA 70816;
Austin, TX 78759;
College Station, TX 77840
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: 11647 Village Place Drive, Houston, TX 77077;
1615 Cherry Ridge Drive, Houston, TX 77077
Aliases (AKA): Billy O Okoth,
Billy Omanga
Address History: 1623 Cherry Ridge Drive, Houston, TX 77077;
4110 Boone Road, Houston, TX 77072;
Katy, TX 77449
Aliases (AKA): Cynthia Dawn Marks,
Dawn Marks,
Cynthia D Pierce,
Cynthia Dawn Piercemarks
Address History: 1618 Cherry Ridge Drive, Houston, TX 77077;
11331 Del Monte Drive, Houston, TX 77077
Aliases (AKA): Judith W Allen
Address History: 1895 Barker Cypress Road Apt 7104, Houston, TX 77084;
10427 Bantum Street, Houston, TX 77093;
Tomball, TX 77375
Aliases (AKA): Valinda Elizabeth Shankle
Email Addresses: val****@uswest.net
Phone Numbers: (832) 486-9739
Address History: 375 E Logan Avenue, Salt Lake City, UT 84115;
1322 Ashby Avenue Apt B, Berkeley, CA 94702;
Austin, TX 78705;
Houston, TX 77077
Aliases (AKA): Courtney Mazeika Mazeika
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): Kiang J Liu
Email Addresses: kia****@aol.com,
shu****@gmail.com
Address History: 508 W Heber Street, Glendora, CA 91741;
650 N Treanor Avenue, Glendora, CA 91741;
San Dimas, CA 91773;
Houston, TX 77077
Aliases (AKA): M Mooney,
Mary Alice A Mooney,
Maryalice Mooney,
Mary A Noelck,
Mary Alice Noelckmooney
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
Phone Numbers: (312) 644-0927
(708) 480-1464
(847) 480-1464
(847) 667-3124
(847) 715-4330
Email Addresses: poo****@aol.com,
shu****@gmail.com
Address History: 10330 Sw 60th Street, Miami, FL 33173;
108 North Marengo Avenue Apartment C, Alhambra, CA 91801;
Diamond Bar, CA 91765;
Monterey Park, CA 91754;
South Pasadena, CA 91030
Aliases (AKA): Sheng Hui Chou
Address History: 10629 Glass Tumbler Path, Columbia, MD 21044;
1305 Windemere Avenue, Baltimore, MD 21218;
Houston, TX 77077
Aliases (AKA): D Evans
Address History: 9900 W Elm Lane, Hollywood, FL 33025;
9900 W Elm Lane, Miramar, FL 33025;
Orlando, FL 32818;
Canton, GA 30115;
Irvington, NJ 07111
Aliases (AKA): Harry Amahdou Pierre
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