Address History: 16706 Biggs Court, Conroe, TX 77302;
12352 Lull Street, North Hollywood, CA 91605;
Spring, TX 77381;
Willis, TX 77378
Aliases (AKA): Paul A Lance
Email Addresses: pau****@hotmail.com
Address History: 19422 Camellia Bend Circle, Spring, TX 77379;
3114 Delille Street, Chalmette, LA 70043;
Meraux, LA 70075;
Violet, LA 70092;
Oakland, TN 38060
Address History: 19427 Rosebud Ridge Way, Spring, TX 77379;
329 N Homan Avenue # 2, Chicago, IL 60624
Aliases (AKA): Rachel Holmes,
Rachelle Holmes
Email Addresses: rh0****@aol.com
Address History: 15406 Amesbury Lane, Sugar Land, TX 77478;
7 Quiet Cove, Moultrie, GA 31768;
Houston, TX 77074;
Katy, TX 77449;
Spring, TX 77379
Aliases (AKA): Karen Byro,
Karen Byro Shumate,
Karen Shumate,
Karen B Shumate
Address History: 115 Hampton Glen Road, Montgomery, TX 77356;
8219 Everett Avenue, Kansas City, KS 66112;
Dallas, TX 75230;
Houston, TX 77015;
Plano, TX 75074
Aliases (AKA): Barbara M Harris,
Barbara Ann Harris
Email Addresses: bar****@yahoo.com,
wil****@yahoo.com
Address History: 19430 Rosebud Ridge Way, Spring, TX 77379;
8370 Blacksmith Drive, Houston, TX 77064
Aliases (AKA): Mani O Sinakone,
Manivorn O Sinakone
Relatives & Associates: Bangorn Oudornsom
Bouasorn Oudornsom
Noy Oudornsom
Phetsamorn Oudornsom
Phouth Oudornsom
Phone Numbers: (281) 741-2266
Address History: 19439 Rosebud Ridge Way, Spring, TX 77379
Phone Numbers: (832) 717-4181
Address History: 22426 Serrano Lake Court, Tomball, TX 77375;
7840 Everett Avenue Apt 12, Kansas City, KS 66112;
Mission, KS 66202;
Kansas City, MO 64132;
Conroe, TX 77304
Aliases (AKA): Edwards K Anne,
Kandra A Edwards,
Kendra A Harris
Phone Numbers: (936) 597-8564
Address History: 19439 Rosebud Ridge Way, Spring, TX 77379;
12 1/4 1st Street, Gretna, LA 70053;
Harvey, LA 70058;
Abilene, TX 79606;
Tomball, TX 77375
Aliases (AKA): Olivia M Mendoza,
Olivia Mendoza-Sotelo,
Olivia Mendozasotelo,
Olivia M Sotelo,
Olivia M Soteloa
Address History: 17819 Routhland Drive, Spring, TX 77379;
4718 Aftonshire Drive, Houston, TX 77027;
Victoria, TX 77904
Aliases (AKA): Margaret Wendt Utsey,
Margaret Utsey
Email Addresses: mut****@gmail.com
Address History: 1913 W 41st Street, Austin, TX 78731;
5919 Beaver Brook Cove, Birmingham, AL 35242;
Calera, AL 35040;
Northport, AL 35476;
Tuscaloosa, AL 35401
Aliases (AKA): B A Brakefield,
Blane Brakefield
Relatives & Associates: Marla Brakefield
Monty Brakefield
Pam Brakefield
Rebecca Brakefield
Rebecca Brakefield
Address History: 19402 Rosebud Ridge Way, Spring, TX 77379;
4485 Booker Street, Beaumont, TX 77705;
Houston, TX 77042
Aliases (AKA): K Straughter
Relatives & Associates: Cynthia Harper
Hebert Straughter
Herbert Straughter
Kenneth Straughter
Lucy Straughter
Address History: 1311 W Valleyheart Drive, Burbank, CA 91506;
4545 Los Feliz Boulevard Apt 304, Los Angeles, CA 90027;
Moorpark, CA 93021;
Santa Monica, CA 90404;
Sherman Oaks, CA 91403
Address History: 19426 Rosebud Ridge Way, Spring, TX 77379;
1306 Poppets Way, Crosby, TX 77532;
Oak Harbor, WA 98277
Aliases (AKA): Nikki Fuls,
Nicole Dyan Jesser,
Nicole Jesser
Address History: 6714 Springfield Garden Lane, Spring, TX 77379;
1513 Rock Hill Church Road, Matthews, NC 28104;
Humble, TX 77338;
New Caney, TX 77357
Address History: 19431 Rosebud Ridge Way, Spring, TX 77379;
141 E Boyd Drive Apt 607, Baton Rouge, LA 70808;
Lafayette, LA 70508;
Morgan City, LA 70380;
Austin, TX 78745
Aliases (AKA): George Kountoupie,
George Dimitrios Kountoupis
Relatives & Associates: Antonios Kountoupis
Antonios Kountoupis
Christopher Kountoupis
James Kountoupis
Judith Kountoupis
Email Addresses: geo****@aol.com,
gko****@hotmail.com
Address History: 19406 Rosebud Ridge Way, Spring, TX 77379;
2713 Leslie Lane, Anna, TX 75409;
Austin, TX 78739;
Houston, TX 77069;
Montgomery, TX 77356
Aliases (AKA): Elizabeth Marie Buck,
Elizabeth Buck,
Lisa M Buck,
Elizabeth Marie Walker,
L Walker
Email Addresses: chu****@hotmail.com,
hap****@hotmail.com,
jam****@gmail.com,
jer****@att.net,
lbu****@sbcglobal.net
Address History: 19407 Rosebud Ridge Way, Spring, TX 77379;
5015 Louetta Road Apt 515, Spring, TX 77379
Phone Numbers: (281) 894-9669
(713) 784-2204
Address History: 24011 Richards Road Apt 507, Spring, TX 77386;
1480 Us Highway 46 Apt 195a, Parsippany, NJ 07054;
San Antonio, TX 78233;
The Woodlands, TX 77382
Aliases (AKA): Diana Garcia
Email Addresses: 3ma****@msn.com,
beb****@yahoo.com,
beb****@collegeclub.com,
beb****@yahoo.com,
dia****@gmail.com
Address History: 342 Pebblebrook Drive, Desoto, TX 75115;
1175 Upper Mountain Road, Lewiston, NY 14092;
Niagara Falls, NY 14303;
Selinsgrove, PA 17870;
Tunkhannock, PA 18657
Aliases (AKA): Ronnie Carter,
Ronnie M Lafleur
Email Addresses: ron****@yahoo.com,
sha****@gmail.com
Address History: 1173 Candlebark Drive, Jacksonville, FL 32225;
1363 Moss Creek Drive, Jacksonville, FL 32225;
Houston, TX 77057;
Spring, TX 77379
Email Addresses: akk****@address.com,
elc****@excite.com,
sak****@address.com,
sak****@freeatlast.com,
sel****@hotmail.com
Address History: 1108 Mechem Dr Trailer 4, Ruidoso, NM 88345;
1401 Sw 134th Way, Hollywood, FL 33027;
Pembroke Pines, FL 33027;
Amarillo, TX 79106;
Spring, TX 77379
Aliases (AKA): Morayma Lambert
Address History: 5993 Grandview Road, House Springs, MO 63051;
485 Shellcastle Road, Rocky Mount, NC 27804;
Hawley, PA 18428;
Westfield, PA 16950;
Houston, TX 77090
Aliases (AKA): Jessica Dressel,
Jessie Trainor
Address History: 1158 26th Street # 333, Santa Monica, CA 90403;
1447 Manhattan Beach Boulevard Apt B, Manhattan Beach, CA 90266;
Pasadena, CA 91103;
Stanford, CA 94305;
Evanston, IL 60201
Aliases (AKA): Ben Munoz,
Benjamin Munoz Rd
Email Addresses: ben****@tampabay.rr.com,
ben****@aol.com,
ben****@ix.netcom.com,
ben****@usa.net,
ben****@yahoo.com
Address History: 418 Renee Drive, Haines City, FL 33844;
13161 Newland Street, Garden Grove, CA 92844;
Clermont, FL 34711;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): Alexandria Thuy Tran,
Alexandria Thuthi Tran,
Thuy Thuthi Tran,
Thuy T Tran,
Thyphuong Tranvu
Email Addresses: ale****@aol.com
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