Address History: 6728 Wild Stallion Road, Fort Worth, TX 76126;
14607 Timber Cliff Lane, Cypress, TX 77429;
Houston, TX 77040;
Spring, TX 77379
Email Addresses: jbr****@onebox.com
Address History: 17503 Comoro Lane, Spring, TX 77379;
87401 Old Highway, Islamorada, FL 33036;
Houston, TX 77038;
Beloit, WI 53511
Aliases (AKA): C Bogdan,
Charlotte Bogdan
Address History: 12510 Cross Canyon Lane, Cypress, TX 77433;
3620 Green Ash Court, Indianapolis, IN 46222;
Houston, TX 77090;
Katy, TX 77450;
League City, TX 77573
Relatives & Associates: Catherine Andre
Angela Barnett
Angelia Barnett
Angelo Barnett
Christopher Barnett
Address History: 2514 Palo Blanco Street, Hidalgo, TX 78557;
2209 Hibiscus Avenue, Hidalgo, TX 78557;
Houston, TX 77090;
Mcallen, TX 78504;
Pharr, TX 78577
Aliases (AKA): Marisol Martinez
Relatives & Associates: Amalia Gonzales
Carlos Martinez
Cynthia Martinez
Emma Martinez
Enrique Martinez
Address History: 17815 Comoro Lane, Spring, TX 77379;
26803 Chipstone Court, Cypress, TX 77433;
Houston, TX 77095;
Tyler, TX 75703
Aliases (AKA): Kelly Babin,
Kelly S Garrett
Address History: 4755 Fox Meadows Road, Silsbee, TX 77656;
4 Highland Acres Road, Marshalltown, IA 50158;
Anahuac, TX 77514;
Baytown, TX 77520;
Cleveland, TX 77328
Aliases (AKA): Aimee M Lamphier,
A Lehrkamp,
Aimee Michelle Lehrkamp
Address History: 761777 Po Box, San Antonio, TX 78245;
8817 July Creek Circle, Eagle River, AK 99577;
Kailua, HI 96734;
Cypress, TX 77433;
Houston, TX 77070
Email Addresses: bal****@hotmail.com,
dav****@juno.com
Address History: 17614 Comoro Lane, Spring, TX 77379;
915 West Street, Bethel, DE 19931;
Fort Lauderdale, FL 33312;
Gulf Breeze, FL 32563;
Miami, FL 33161
Aliases (AKA): Katina L Haisten,
Tina Haisten,
Katina L Milleson,
Tina Milleson,
Katina Lynn Wood
Address History: 17811 Comoro Lane, Spring, TX 77379;
1003 Justin Lane Apt 1100, Austin, TX 78757;
Flatonia, TX 78941;
Houston, TX 77063;
Killeen, TX 76549
Aliases (AKA): Emma Nkemakolam,
Emmanuel Shaddrick Nkemakolam,
Emmanuel Nkemakolam Jr
Email Addresses: app****@aol.com,
bes****@hotmail.com,
cla****@hotmail.com,
cof****@yahoo.com,
emm****@yahoo.com
Email Addresses: mmo****@aol.com,
whi****@yahoo.com
Aliases (AKA): B C Jones,
Barrie Candice Jones
Email Addresses: bar****@yahoo.com
Address History: 271 N Silvershire Circle, Spring, TX 77381;
4100 Hamline Avenue N, Saint Paul, MN 55112;
Angleton, TX 77515;
Cypress, TX 77429;
Houston, TX 77095
Aliases (AKA): Edward Thomas
Address History: 13296 Kidd Road, Conroe, TX 77302;
9806 Bobolink Drive, Conroe, TX 77385;
Galveston, TX 77551;
Houston, TX 77082;
Humble, TX 77338
Aliases (AKA): Ann H Chaffin,
Ann Ann Chaffin,
Jone A Harris,
Ann J Harris-Chaffin,
Ann Harris Harrischaffin
Address History: 704 Wilson Street, Henderson, TX 75652;
2908 Quail Creek Run, Mobile, AL 36695;
Kilgore, TX 75662;
Laneville, TX 75667;
Spring, TX 77379
Aliases (AKA): Rodney Alan Walker
Email Addresses: rod****@worldnet.att.net,
rod****@yahoo.com
Address History: 1503 Sealy Street, Galveston, TX 77550;
3757 Nw 8th Street, Delray Beach, FL 33445;
Jacksonville, FL 32256;
Orlando, FL 32806;
Houston, TX 77010
Aliases (AKA): David True Hill,
David Graham Hill
Email Addresses: cla****@hotmail.com,
d.h****@hillresearch.com,
dav****@raymondjames.com,
dav****@wmconnect.com,
fla****@angelfire.com
Phone Numbers: (713) 376-1833
Address History: 9922 Walker Meadow Way, Houston, TX 77089;
1810 N Avenue S, Freeport, TX 77541;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): M Canales,
Michael A Canales
Address History: 17603 Comoro Lane, Spring, TX 77379
Aliases (AKA): Mustufa Mohammad
Address History: 300 S Stagecoach Trail Apt 1223, San Marcos, TX 78666;
4601 Mimosa Terrace Unit 1303, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Shirley Ann Elliott-Berlin
Email Addresses: sbe****@hotmail.com
Address History: 521 Shadylawn Street, La Porte, TX 77571;
10421 Hinds Street, Houston, TX 77034;
Spring, TX 77379
Email Addresses: lil****@att.net,
lil****@cox.net,
lil****@aol.com,
lil****@cox.net
Address History: 13303 Northspring Bend Lane, Cypress, TX 77429;
11800 Grant Road Apt 2907, Cypress, TX 77429;
Houston, TX 77070;
Spring, TX 77379
Email Addresses: kat****@yahoo.com,
vas****@netiq.com
Address History: 13631 Country Hill Court, Tomball, TX 77375;
702 Norell Street, Channelview, TX 77530;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Mary Kate Berlin,
Marykate Katherine Berlin,
Mary Kate Mcmillen,
Mary K Mcmillen,
Marykate K Mcmillen
Email Addresses: ber****@yahoo.com,
mar****@comcast.net,
mar****@gmail.com
Address History: 17510 Comoro Lane, Spring, TX 77379;
1036 N Driftwood Avenue, Rialto, CA 92376;
Bellaire, TX 77401;
Houston, TX 77035;
Pearland, TX 77584
Aliases (AKA): La S Mc Nair,
La Shelle Mc Nair,
Lashelle Mc Nair,
La S Mcnair,
Lashelle Mcnair
Aliases (AKA): D K Danna,
Deborah Danna,
Debbie K Kanna
Address History: 12452 Fairfax Ridge Place, Austin, TX 78738;
3920 Parkway Boulevard, Land O Lakes, FL 34639;
Tampa, FL 33619;
Mc Kinney, TX 75070;
Spring, TX 77379
Aliases (AKA): I Gannon,
Idalia L Gannon,
Il Hernandez,
Idalia Lopezhernandez
Email Addresses: ida****@yahoo.com,
ida****@aol.com
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