Address History: 2712 Knight Street Apartment 402, Dallas, TX 75219;
1920 W 21st Place Apt 2f, Chicago, IL 60608;
Helotes, TX 78023;
Houston, TX 77057;
Lubbock, TX 79411
Aliases (AKA): Jonathan Fraga
Email Addresses: jon****@finnpartners.com,
jon****@gmail.com,
jon****@gmail.com
Address History: 1927 Sunset Boulevard, Houston, TX 77005;
199 Mystic Lane, Rochester, NY 14623;
Baytown, TX 77521
Aliases (AKA): Robert P Ludie
Email Addresses: jos****@mail.com,
rob****@cox.net
Address History: 1414 Harold Street A, Houston, TX 77006;
311 Bowie Street Apt 2303, Austin, TX 78703;
Lago Vista, TX 78645;
Leander, TX 78645
Aliases (AKA): Oliver Lee,
Jr Oliver Pearson,
Olee Pearson,
Oliver L Pearson
Relatives & Associates: Carter Pearson
Cassidy Pearson
Elyse Pearson
Johnnie Pearson
Lindsay Pearson
Email Addresses: lad****@aol.com,
lee****@hines.com
Aliases (AKA): Brittany H Cassin
Email Addresses: bha****@aol.com,
sah****@aol.com
Address History: 2300 Timber Lane, Houston, TX 77027;
6206 River Road, Shreveport, LA 71105;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): June Moore
Address History: 2014 Timber Lane, Houston, TX 77027
Address History: 2064 Timber Lane, Houston, TX 77027;
1515 Bissonnet Street Unit 76, Houston, TX 77005
Relatives & Associates: Liyan Gao
Address History: 2308 Timber Lane, Houston, TX 77027;
103 Bellaire Court, Bellaire, TX 77401;
New Braunfels, TX 78132
Aliases (AKA): Shelly Hayes
Address History: 2038 Timber Lane, Houston, TX 77027;
3358 Washington Street, San Francisco, CA 94118
Email Addresses: lis****@yahoo.com
Address History: 2409 Inwood Drive, Houston, TX 77019;
126 Oglethorpe Avenue, Athens, GA 30606;
Atlanta, GA 30339;
Lawrenceville, GA 30043;
Smyrna, GA 30080
Address History: 2028 Timber Lane, Houston, TX 77027
Phone Numbers: (713) 622-4774
Address History: 2002 Timber Lane, Houston, TX 77027
Phone Numbers: (713) 626-3379
Address History: 3711 San Felipe Street Unit 6i, Houston, TX 77027;
13614 Glen Erica Drive, Houston, TX 77069
Aliases (AKA): Jayne Geiger Venarde
Email Addresses: jve****@yahoo.com,
jve****@yahoo.com
Address History: 2354 Timber Lane, Houston, TX 77027
Phone Numbers: (713) 520-5555
Address History: 10125 Homestead Road, Houston, TX 77016;
2565 Washington Boulevard, Beaumont, TX 77705
Phone Numbers: (713) 633-0519
Address History: 2018 Timber Lane, Houston, TX 77027
Email Addresses: mic****@juno.com
Aliases (AKA): Alyce Lou Morris
Aliases (AKA): Shelley Britton
Address History: 2332 Timber Lane, Houston, TX 77027
Relatives & Associates: Clifford Venarde
Jayne Venarde
Phone Numbers: (713) 622-8654
Aliases (AKA): R Randall,
Risher Randle
Relatives & Associates: Catherine Hoey
Alice Randall
Christopher Randall
David Randall
Edward Randall
Email Addresses: ris****@morganstanley.com
Address History: 2316 Timber Lane, Houston, TX 77027
Address History: 2038 Timber Lane, Houston, TX 77027
Phone Numbers: (713) 554-9401
(713) 623-6644
Address History: 5231 Calle Montilla Place, Houston, TX 77007;
2643 Burgess Creek Road, Steamboat Springs, CO 80487;
Austin, TX 78705;
Lago Vista, TX 78645;
Leander, TX 78645
Aliases (AKA): Tami J Love,
Tami Pears,
Tami Love Pearson,
Tami J Pearson
Email Addresses: lad****@aol.com
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