Address History: 3141 Leeland Street, Houston, TX 77003;
4400 Carter Creek Parkway Apartment 104, Bryan, TX 77802;
Cedar Hill, TX 75106;
College Station, TX 77845;
Conroe, TX 77304
Aliases (AKA): Tesleemdeen Lawal,
Tesleemdeen O Lawal
Address History: 115 Aurora Street Apt 4, Houston, TX 77008;
2324 Algona Court, Algonac, MI 48001;
Austin, TX 78731;
Bellaire, TX 77401;
San Marcos, TX 78666
Aliases (AKA): Scott Van Coverden,
Scott P Van Coverden,
Scott P Vandercoven
Relatives & Associates: Larry Coverden
Eva Vancoverden
Kellie Vancoverden
Thomas Vancoverden
Virginia Vancoverden
Address History: 1300 Crossing Place Apt 223, Austin, TX 78741;
12349 Metric Boulevard Apt 1620, Austin, TX 78758;
Bryan, TX 77802;
College Station, TX 77840;
Corpus Christi, TX 78415
Aliases (AKA): Joey Gomez
Email Addresses: fla****@yahoo.com,
gom****@yahoo.com,
joe****@netzero.net,
joe****@gmail.com,
joe****@yahoo.com
Address History: 1710 Redwing Ridge Drive, Houston, TX 77009;
4302 Southwest 51st Avenue Apartment 309, Amarillo, TX 79109;
Humble, TX 77338;
Richmond, TX 77469
Aliases (AKA): Tracy J Shirk
Email Addresses: tra****@sbcglobal.net
Address History: 1734 Redwing Ridge Drive, Houston, TX 77009;
6425 N Haywood Drive, Houston, TX 77061
Aliases (AKA): Will Woodruff
Phone Numbers: (281) 677-8804
Address History: 926 Algregg Street, Houston, TX 77009;
3600 Greystone Drive Apartment 401, Austin, TX 78731;
Spring, TX 77380;
Victoria, TX 77904
Aliases (AKA): Taylor Johnston,
Taylor Thomas
Address History: 10110 Forum West Drive Apt 535, Houston, TX 77036;
2002 Guadalupe Street Ste A, Austin, TX 78705;
Bryan, TX 77801;
Pearland, TX 77584;
Sugar Land, TX 77479
Address History: 252 Rosalie Drive, New Braunfels, TX 78130;
1727 Redwing Ridge Drive, Houston, TX 77009;
Pearland, TX 77581
Phone Numbers: (281) 412-4725
Address History: 3950 North Street, Beaumont, TX 77706;
5575 Bellaire Lane, Beaumont, TX 77706;
Houston, TX 77060
Aliases (AKA): Randy Cashiola
Address History: 7400 Clarewood Drive Apt 900, Houston, TX 77036;
11863 Briar Forest Drive # 300, Houston, TX 77077
Aliases (AKA): Charlene Shirk
Address History: 11310 Riverview Drive, Houston, TX 77077;
17013 Autumnwood Drive, Bray, OK 73012;
Edmond, OK 73012;
Katy, TX 77450;
Richmond, TX 77407
Aliases (AKA): Susana Sosa
Phone Numbers: (405) 216-5194
Email Addresses: sso****@worldnet.att.net
Address History: 8655 Po Box, Houston, TX 77249;
2121 Allen Parkways Apt 2089, Houston, TX 77019;
Kingwood, TX 77339;
Lubbock, TX 79415;
Porter, TX 77365
Aliases (AKA): Michelle Helms,
Michelle Wilkins
Address History: 9510 Twilight Briar Lane, Baytown, TX 77521;
1811 Cherry Bend Drive, Houston, TX 77077;
Spring, TX 77388
Aliases (AKA): G G Evans,
Gail Evans,
Georgia G Evans
Relatives & Associates: Ashleigh Moore
Email Addresses: gev****@houseloan.com
Address History: 1731 Redwing Ridge Drive, Houston, TX 77009
Address History: 12809 E Cedar Avenue, Aurora, CO 80012;
12809 East Cedar Avenue, Aurora, CO 80012;
Houston, TX 77057
Aliases (AKA): Rolf Martin Arnold
Relatives & Associates: Elisabeth Arnold
Friedrich Arnold
Helmut Arnold
Helmut Arnold
Waltraud Arnold
Email Addresses: rar****@earthlink.net,
rol****@sprintmail.com
Address History: 31819 Cristina Drive, Roseville, MI 48066;
35423 Timberwood Court # 5, Clinton Township, MI 48035;
Detroit, MI 48208;
Eastpointe, MI 48021;
Sterling Heights, MI 48312
Aliases (AKA): Sheri Hayes,
Sherri Hayes,
Sherrie Hayes,
Sheryl Hayes Pearson,
Sheryl Hayes-Pearson
Address History: 8416 Old Ocean View Road, Norfolk, VA 23518;
1800 Dean Jones Street, El Paso, TX 79936;
Houston, TX 77009;
Killeen, TX 76540;
Hampton, VA 23666
Aliases (AKA): Keith Sidney Moore
Email Addresses: mor****@aol.com
Address History: 1973 Tinnin Road, Goodlettsville, TN 37072;
13347 W Bluebell Drive, Boise, ID 83713;
Cottontown, TN 37048;
Gallatin, TN 37066;
Nashville, TN 37214
Aliases (AKA): Lisa M Lindeburg,
Lisa Stevison,
Elizabeth Verner,
L M Verner,
Lisa Verner
Relatives & Associates: Joann Berner
Ginger Childers
Dale Lindburg
Dutch Lindeburg
Heather Lindeburg
Email Addresses: lis****@clearpoint-technology.com,
lis****@clearpointtechnology.com,
lve****@thinkingahead.com
Address History: 4654 Ashby Street, San Diego, CA 92115;
670 20th Street, San Diego, CA 92102;
Houston, TX 77044;
Victoria, TX 77905
Aliases (AKA): Efrain Thomas Guerra
Email Addresses: egu****@msn.com,
gue****@gmail.com,
gue****@gmail.com,
nor****@tisd.net
Address History: 1714 Hooker Street, Denver, CO 80204;
7428 Wecott Drive, Peoria, AZ 85382;
Saint Louis, MO 63109;
Billings, MT 59105;
Las Vegas, NV 89129
Aliases (AKA): Melissa M Hite,
Melissa Munderloh Hite,
Melissa N Munderloh,
Melissa Munderloh Smith
Email Addresses: bil****@msn.com,
bil****@sbcglobal.net,
bil****@msn.com,
enz****@cs.com,
mak****@gmail.com
Address History: 36 Washington Avenue Apt 508, Carteret, NJ 07008;
50 Alexander Court, Angleton, TX 77515;
Houston, TX 77054;
Kerrville, TX 78028;
San Antonio, TX 78216
Aliases (AKA): Joe Dalora,
Joey Dalora
Relatives & Associates: Salvator Dalora
Email Addresses: afc****@hotmail.com,
af_****@aol.com,
af_****@hotmail.com,
af_****@aol.com,
af_****@hotmail.com
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