Address History: 12710 Orchard Hollow Way, Houston, TX 77065;
43 Rainey Street Apt 901, Austin, TX 78701
Aliases (AKA): Robbie Whiteley
Relatives & Associates: James Whiteley
Address History: 1726 Redwing Ridge Drive, Houston, TX 77009;
8675 Lafayette Lane, Beaumont, TX 77706
Phone Numbers: (409) 860-5784
Email Addresses: bwi****@bkd.com
Address History: 206 Stonebridge Drive, Rockwall, TX 75087;
213 E Oakwood Street, Fayetteville, AR 72703;
Campbell, TX 75422;
Corpus Christi, TX 78414;
Houston, TX 77015
Aliases (AKA): J N Morris,
J Neil Morris,
Joe Morris,
Joseph K Morris,
Joseph Morris
Email Addresses: chk****@aol.com,
nei****@aol.com,
raz****@att.net,
raz****@hotmail.com,
raz****@aol.com
Address History: 7031 Sanders Hill Lane, Humble, TX 77396;
110 Hillside Drive, Boone, NC 28607;
Lenoir, NC 28645;
Houston, TX 77098
Aliases (AKA): M J Brents,
M K Brents,
Michelle J Brents,
M K Josephson,
Michell K Josephson
Relatives & Associates: Michael Brents
Jon Josephsen
John Josephson
John Josephson
Kathryn Josephson
Address History: 7400 Clarewood Drive Apt 900, Houston, TX 77036;
11863 Briar Forest Drive # 300, Houston, TX 77077
Aliases (AKA): Charlene Shirk
Address History: 1714 Redwing Ridge Drive, Houston, TX 77009
Address History: 2901 Bammel Lane Apt 22, Houston, TX 77098;
1184 Hudson Street, Denver, CO 80220;
Cambridge, MA 02138;
Port Isabel, TX 78578
Aliases (AKA): Bonny J Loud,
Bonnie Mc,
Bonny J Mc,
Bonnie Mc Loud,
Bonny Mc Loud
Address History: 630 Hickory Ridge Drive, Spring, TX 77381;
1611 Blackberry Cove, Germantown, TN 38138;
Jackson, TN 38305;
Memphis, TN 38112;
Tiptonville, TN 38079
Aliases (AKA): Paul Jackson Hearn,
Paul Jack Hearn,
Paul Michael Hearn
Email Addresses: ing****@excite.com,
pau****@alere.com,
phe****@roadshowbmw.com,
prh****@hotmail.com
Address History: 7031 Sanders Hill Lane, Humble, TX 77396;
40 Acadia Street, Kenner, LA 70065;
Bay City, TX 77414;
College Station, TX 77841;
Houston, TX 77040
Aliases (AKA): M J Brents,
Michael Brents,
Michelle Brents,
Mike Brents
Email Addresses: mab****@gmail.com,
mbr****@laticrete.com
Address History: 2805 Morrison Street, Houston, TX 77009;
8415 South Kimbark Avenue, Chicago, IL 60619;
Lisle, IL 60532;
Woodridge, IL 60517;
Brooklyn, NY 11205
Aliases (AKA): N W Tekeste,
Nazareth Tekeste,
Nazriet W Tekeste
Address History: 1738 Redwing Ridge Drive, Houston, TX 77009;
2307 City Lights Drive, Aliso Viejo, CA 92656;
Irvine, CA 92612;
Chicago, IL 60640;
Manhattan, KS 66502
Relatives & Associates: Ana Nawaz
Phone Numbers: (504) 505-0982
Address History: 1718 Redwing Ridge Drive, Houston, TX 77009;
630 Sheridan Street Apartment 103, Hyattsville, MD 20783;
Saint Paul, MN 55104;
Pasadena, TX 77506;
Pearland, TX 77581
Aliases (AKA): Christoph Hayes
Email Addresses: car****@ameritrade.com,
car****@yahoo.com,
chr****@verizon.net
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: 1524 Uhland Drive, Leander, TX 78641;
2115 Charlotte Estates Drive, Austin, TX 78744;
Cedar Park, TX 78613;
Houston, TX 77081;
Sugar Land, TX 77479
Aliases (AKA): John Hursey,
Jon Hursey
Address History: 3114 Stoney Brook Lane, Missouri City, TX 77459;
1204 Calico Lane Apt 722, Arlington, TX 76011;
Dallas, TX 75230;
Houston, TX 77004;
Katy, TX 77493
Aliases (AKA): Troy A Nicholas
Email Addresses: tro****@hjp.com,
tro****@sbcglobal.net
Address History: 3950 North Street, Beaumont, TX 77706;
5575 Bellaire Lane, Beaumont, TX 77706;
Houston, TX 77060
Aliases (AKA): Randy Cashiola
Address History: 4406 Hazelton Street, Houston, TX 77035;
5550 N 16th Street Apt 167, Phoenix, AZ 85016;
Alameda, CA 94501;
San Francisco, CA 94122;
Austin, TX 78712
Aliases (AKA): Zac Emmons,
Zachary Kyle Emmons
Address History: 2722 Michaelangelo Street, New Caney, TX 77357;
4026 Malcolm Avenue, Oakland, CA 94605;
Houston, TX 77009;
Humble, TX 77346;
Tomball, TX 77375
Aliases (AKA): Mario J Avila,
Mario Jerel
Address History: 1706 Redwing Ridge Drive, Houston, TX 77009;
617 Berwick Street, Bakersfield, CA 93311;
Fountain Valley, CA 92708;
Martinsville, IN 46151;
Princeton, NJ 08543
Aliases (AKA): B Clark
Address History: 51 Bay Tree Lane, Sanford, NC 27332;
731 Price Avenue, Lexington, KY 40508;
Maysville, KY 41056;
Versailles, KY 40383;
Greensboro, NC 27410
Aliases (AKA): Marcus Bowers
Email Addresses: mar****@yahoo.com,
mar****@northwesternmutual.com,
mar****@hotmail.com
Address History: 4742 Sutton Place, Toledo, OH 43623;
3560 Dixie Drive, Houston, TX 77021;
Huntsville, TX 77340
Aliases (AKA): Anthony Joseph Hunter
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
Address History: 421 Plateau Parkways, Golden, CO 80403;
6400 Independence Way, Arvada, CO 80004;
Aurora, CO 80010;
Boulder, CO 80304;
Colorado Springs, CO 80920
Aliases (AKA): Jeff D Moore,
Jeffrey Dean Moore,
Jeffrey D Moore
Relatives & Associates: Kerensa Amlingmoore
Heather Coughlin
Tricia Foxhoven
Edward Moore
Michael Moore
Email Addresses: gab****@hotmail.com,
jef****@cox.net,
jmo****@yahoo.com,
luc****@yahoo.com,
str****@hotmail.com
Address History: 521 Po Box, Velarde, NM 87582;
231 S Bayview Avenue Apt 20, Sunnyvale, CA 94086;
Evergreen, CO 80437;
Baton Rouge, LA 70815;
West Monroe, LA 71291
Aliases (AKA): R Ferchaud,
Rick Ferchaud
Relatives & Associates: Richard Berlier
Angelle Carpenter
Anna Ferchaud
Chris Ferchaud
Denise Ferchaud
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