Address History: 3148 Sanger Creek Way, Waxahachie, TX 75165;
104 Prospect Street, Greenwich, CT 06830;
Norwalk, CT 06855;
Stamford, CT 06902;
Storrs Mansfield, CT 06268
Aliases (AKA): Tom Engelbrechtsen
Email Addresses: tom****@ubs.com
Address History: 8511 Saratoga Forest Drive, Houston, TX 77088;
8049 Cedel Drive, Houston, TX 77055;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Jeffrey Plumber,
Jeffery Lee Plummer,
Jeffrey L Plummer
Address History: 410 W Franklin Street Apt 6, Waxahachie, TX 75165;
361 Po Box, Idalou, TX 79329;
Spring, TX 77379
Address History: 9619 Blackberry Terrace Drive, Spring, TX 77379;
5038 Kleinway Drive, Houston, TX 77066;
Victoria, TX 77901
Aliases (AKA): J Flores,
Juan Flores
Address History: 13202 Briar Forest Drive Apt 4278, Houston, TX 77077;
4044 E Arbor Avenue, Mesa, AZ 85206;
Chambersburg, PA 17201;
Spring, TX 77379;
South Jordan, UT 84095
Phone Numbers: (832) 422-3791
Aliases (AKA): Phenak M Chommahaxay,
Phenak Phanthavong,
Phenak M Phommahaaxa,
Phenak M Phommahaxay,
Phevak Phommahaxay
Relatives & Associates: Soubanh Phanthavong
Ngeune Phommahaxay
Nhouy Phommahaxay
Paul Phommahaxay
Soundara Phommahaxay
Address History: 22322 Taren Court, Tomball, TX 77375;
9619 Blackberry Terrace Drive, Spring, TX 77379;
Victoria, TX 77904
Aliases (AKA): Melinda Tomasita Aragon,
Melinda T Aragon,
Melinda Delaney
Aliases (AKA): Soubanh Phan
Relatives & Associates: Phenak Phommahaaxa
Aliases (AKA): Linda Lou Rathe
Phone Numbers: (832) 296-8099
Address History: 1834 Dart Street, Houston, TX 77007;
2101 Burton Drive Apt 2077, Austin, TX 78741;
Spring, TX 77379
Aliases (AKA): S Gonzales
Relatives & Associates: Aldo Gonzales
Katherine Gonzales
Alexandra Gonzalez
Ana Gonzalez
Giovana Gonzalez
Email Addresses: kat****@juno.com
Address History: 9757 County Road 258, Clyde, TX 79510;
213 Ashley Drive, Moundville, AL 35474;
Abilene, TX 79601;
Bedford, TX 76021;
Houston, TX 77039
Aliases (AKA): Hassell Lana Curry,
Lana A Curryhassell,
L Hassell,
Lana A Hassell,
Lana Luce C Hassell
Address History: 21020 Frey Lane, Tomball, TX 77377;
13606 Northpointe Ridge Lane, Cypress, TX 77429;
Spring, TX 77389
Aliases (AKA): Lindsay Arrant
Address History: 2402 Golden Pond Drive, Kingwood, TX 77345;
3200 Finfeather Road Apartment 232, Bryan, TX 77801;
Houston, TX 77058;
Humble, TX 77339;
Seabrook, TX 77586
Aliases (AKA): Lori Reed
Address History: 547 Stephen F Austin Drive, Conroe, TX 77302;
21500 Cypresswood Drive Apt 12106, Cypress, TX 77433;
Houston, TX 77070;
Richmond, TX 77406;
Spring, TX 77379
Aliases (AKA): D Thompson
Address History: 538 Broken Boulder Street, Magnolia, TX 77354;
36 Bolling Lane, Palm Coast, FL 32137;
Tallahassee, FL 32303;
Houston, TX 77040;
Spring, TX 77379
Aliases (AKA): K N Paterson,
Kenneth W Paterson
Aliases (AKA): Priscilla Gamboa,
Priscilla Villareal
Relatives & Associates: George Gamboa
Laura Gamboa
Villare Guillermo
Adriana Saucedo
Christian Villarreal
Address History: 162 Po Box, Dobbin, TX 77333;
100 Perkins Street, Franklin, TX 77856;
Montgomery, TX 77316;
Spring, TX 77379
Aliases (AKA): James O Pickering
Phone Numbers: (409) 828-3802
Address History: 11226 Netherpool Drive, Tomball, TX 77375;
441 Po Box, Nebo, NC 28761;
Conroe, TX 77303;
Houston, TX 77084;
Spring, TX 77373
Aliases (AKA): Timothy Patterson,
Timothy S Ross
Relatives & Associates: Amy Patterson
Brooke Patterson
Kenneth Patterson
Patricia Patterson
Donetta Ross
Address History: 19710 Ringwald Court, Spring, TX 77379;
2421 Po Box, Gilbert, AZ 85299;
Mesa, AZ 85202;
Phoenix, AZ 85041;
Zanesville, OH 43701
Relatives & Associates: Amy Patterson
Ann Patterson
Kenneth Patterson
Lori Patterson
Patricia Patterson
Address History: 213 Ashley Drive, Moundville, AL 35474;
24 Massey Loop Road, Moundville, AL 35474;
Spring, TX 77379
Address History: 230 W 2nd Street Apt 3310, Kansas City, MO 64105;
1043 Indiana Street Apt 203, Lawrence, KS 66044;
Spring, TX 77379
Aliases (AKA): Kori Woods
Address History: 3527 Busy Bee Lane, Indianapolis, IN 46227;
6230 Joshua Tree Place, Indianapolis, IN 46237;
Houston, TX 77077;
Spring, TX 77379
Address History: 4412 S Anton Way, New Palestine, IN 46163;
14 Kiefer Court, Beech Grove, IN 46107;
Bloomington, IN 47408;
Indianapolis, IN 46239;
Troy, OH 45373
Aliases (AKA): Angela Sue Halcomb,
Angela Halcomb,
Angela Moon,
Angie Moon
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