Address History: 22931 Jamie Brook Lane, Katy, TX 77494;
1907 Dartmouth Street Apartment 510, College Station, TX 77840;
Houston, TX 77069
Aliases (AKA): Andrea Dae Dumesnil,
Andrea Dae Register
Relatives & Associates: Curtis Dumesnil
Curtis Dumesnil
Curtis Dumesnil
Lanell Dumesnil
Mary Register
Email Addresses: adr****@aol.com,
and****@healthlinkinc.com,
are****@us.ibm.com
Address History: 11914 Rocky Knoll Drive, Houston, TX 77077;
3 Linwood Avenue Apt 2, Buffalo, NY 14209
Aliases (AKA): Maria Teresa Gervasio,
T Gervasio
Address History: 21 April Village, Montgomery, TX 77356;
14855 Memorial Drive Apt 1809, Houston, TX 77079;
Katy, TX 77450;
Tomball, TX 77377
Address History: 2311 Draycutt Drive, Katy, TX 77494;
5836 Millshire Drive Apt 1c, Dayton, OH 45440;
Middletown, OH 45042;
Hawkins, TX 75765;
Houston, TX 77079
Address History: 24038 Canyon Row, San Antonio, TX 78260;
605 Arbor Drive, Duluth, GA 30096;
Suwanee, GA 30024;
Honolulu, HI 96826;
Buffalo, NY 14215
Aliases (AKA): Changrae Rae Kim,
Ken Kim
Email Addresses: ken****@aol.com
Address History: 18211 Treefork Lane, Houston, TX 77094
Relatives & Associates: Donna Millette
Irmgard Millette
Kimberly Millette
Mark Millette
Mike Millette
Email Addresses: jou****@yahoo.com
Address History: 18218 Treefork Lane, Houston, TX 77094;
659 Po Box, Bellville, TX 77418
Aliases (AKA): Stone Ann Leslie,
Leslie Stone Turnage
Address History: 7908 Club Court, Fort Worth, TX 76179;
4255 Kittredge Street Apartment 1126, Denver, CO 80239;
Austin, TX 78749;
Bellville, TX 77418;
Cleburne, TX 76033
Aliases (AKA): Donna Hobbs,
D Millette,
Donna M Millette
Relatives & Associates: Donna Hobbs
Irmgard Millette
Journi Millette
Kimberly Millette
Mark Millette
Email Addresses: hlb****@aol.com
Address History: 507 Wellington Point, Houston, TX 77094;
211 Neyland Street, Houston, TX 77022;
Tomball, TX 77377
Aliases (AKA): Cynthia Martinez
Address History: 18214 Treefork Lane, Houston, TX 77094;
17023 S Vermont Avenue, Gardena, CA 90247;
Oakland, CA 94612
Address History: 18218 Treefork Lane, Houston, TX 77094;
5364 Orangelawn Drive, Cincinnati, OH 45238
Aliases (AKA): Al Stone,
Albert C Stone,
Alfred J Stone
Address History: 18219 Treefork Lane, Houston, TX 77094
Aliases (AKA): Sam Kim
Address History: 3523 Barkers Run Drive, Houston, TX 77084;
12777 Ashford Point Drive Apt 2224, Houston, TX 77082
Relatives & Associates: Evelyn Stone
Email Addresses: eor****@worldnet.att.net
Phone Numbers: (713) 466-3224
(832) 321-4779
Address History: 18219 Treefork Lane, Houston, TX 77094
Phone Numbers: (281) 829-6527
Address History: 18110 Rileybrook Circle, Houston, TX 77094;
8 Rileybrook Circle Ll0, Sacramento, CA 95899;
Salt Lake City, UT 84121;
Bellevue, WA 98005;
Seattle, WA 98104
Aliases (AKA): Joel Alexander Chua,
Joel Chua,
Joela Alexander Chua,
Jose Chua,
Jose S Chua
Email Addresses: cjo****@mail.com,
jal****@yahoo.com,
jal****@yahoo.com,
jch****@yahoo.com,
joe****@charmingcharlie.com
Address History: 2022 E Slaughter Lane Apt 1111, Austin, TX 78747;
2642 Braeburn Circle, Ann Arbor, MI 48108;
Dayton, OH 45440;
Middletown, OH 45042;
Tipp City, OH 45371
Aliases (AKA): Richard Anthony Crow
Address History: 18207 Treefork Lane, Houston, TX 77094;
516 Castle Drive Apt B, Baltimore, MD 21212;
Austin, TX 78751;
Dallas, TX 75252
Aliases (AKA): Xiuping Wang
Email Addresses: lih****@yahoo.com,
sal****@techlogix.com
Address History: 217 S Bernadotte Street, New Orleans, LA 70119;
561 E William David Parkways, Metairie, LA 70005;
Houston, TX 77094;
Tomball, TX 77377
Aliases (AKA): Kathryn M Hirsch,
Kathy M Hirsch,
Kathryn A Marchese
Address History: 13485 1077 Highway, Folsom, LA 70437;
10510 Clinton Street, New Orleans, LA 70123;
Tulsa, OK 74137;
Houston, TX 77210
Aliases (AKA): Mari C Clemenceau,
Maria C Clemenceau,
Maria Cielle M Clemenceau,
Maria C Scott
Phone Numbers: (281) 579-9911
Address History: 1362 Riverview Run Lane, Suwanee, GA 30024;
415 Parkdale Drive Apt 5f, Charleston, SC 29414;
Summerville, SC 29483;
Conroe, TX 77384;
Houston, TX 77060
Aliases (AKA): Jr Phillip Summers,
P Summers,
Phillip C Summers
Email Addresses: amy****@msn.com
Address History: 13006 Pond Creek Drive, Goshen, KY 40026;
159 Easy Way Apartment B, Auburn, CA 95603;
Apollo Beach, FL 33572;
Jacksonville, FL 32259;
Lynn Haven, FL 32444
Aliases (AKA): Joseph M Mc,
Joseph M Mc Coy,
Joe Mccoy,
Joseph M Mccoy,
Joseph Michael Mccoy
Aliases (AKA): Colleen A Jones
Email Addresses: jer****@hotmail.com
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