Address History: 19816 Cullen Ridge Drive, Porter, TX 77365;
1617 Aldine Mail Road, Houston, TX 77039;
Humble, TX 77346;
Kingwood, TX 77339;
Spring, TX 77388
Aliases (AKA): Rampattie S Persaud
Relatives & Associates: Wanda Brennan
Raywatie Deonauth
Veronica Gonzalez
Azhar Malik
Bilquees Malik
Address History: 19880 Cullen Ridge Drive, Porter, TX 77365;
1588 Po Box, Crosby, TX 77532;
Galena Park, TX 77547;
Huffman, TX 77336;
Humble, TX 77338
Address History: 18203 Yukon Ridge Trail, Humble, TX 77346;
9368 Desert Willow Trail, Littleton, CO 80129;
Angleton, TX 77515;
Austin, TX 78753;
Bedford, TX 76021
Address History: 20600 Eagle Wood Trace Drive, Porter, TX 77365;
1025 Creekside Ridge Drive, Roseville, CA 95678;
Chicago, IL 60601;
Ohio City, OH 45874;
Gatlinburg, TN 37738
Aliases (AKA): Karen J Kline,
Karon K Lowery,
Kay K Lowery
Email Addresses: hea****@att.net,
hea****@netscpa.enet
Address History: 3122 Murworth Drive, Houston, TX 77025;
2000 Bering Drive, Houston, TX 77057;
Porter, TX 77365;
Sugar Land, TX 77479
Relatives & Associates: Andrea Montoute
Jonathan Montoute
Joshua Montoute
Noella Montoute
Wendy Montoute
Email Addresses: tms****@alltel.net
Address History: 19845 Cullen Ridge Drive, Porter, TX 77365;
6324 Cameron Forest Lane, Charlotte, NC 28210;
Jacksonville, NC 28540;
Columbus, OH 43228;
Humble, TX 77345
Aliases (AKA): G Moseley,
Greg Moseley,
Gregory Philip Moseley
Email Addresses: ann****@mac.com
Address History: 19888 Cullen Ridge Drive, Porter, TX 77365;
29 Old Farm Road, Carmel, NY 10512;
Humble, TX 77345;
Kingwood, TX 77345;
Montgomery, TX 77356
Aliases (AKA): Charles M Kosich,
Charles Kosich,
Chuck M Kosich,
Jr Charles Kosich,
Charles M Koskh
Email Addresses: cko****@hotmail.com
Address History: 19885 Cullen Ridge Drive, Porter, TX 77365;
1612 Elm Street, Alhambra, CA 91803;
Canoga Park, CA 91304;
North Hollywood, CA 91601;
Northridge, CA 91325
Aliases (AKA): Douglas Brandon,
Brandon W Douglas
Relatives & Associates: Jorge Herd
Email Addresses: bra****@gte.net,
bra****@hotmail.com,
bra****@live.com,
bra****@webtv.net,
bra****@yahoo.com
Address History: 1621 Gentle Way, Prosper, TX 75078;
23500 I 76 Frontage Road, Hudson, CO 80642;
Canyon Lake, TX 78133;
Coppell, TX 75019;
Dallas, TX 75254
Aliases (AKA): Rich Karm,
Rick Carrol Karm,
Rickey Carrol Karm
Email Addresses: bka****@altavista.com,
bka****@bellsouth.net,
ric****@yahoo.com,
rka****@bellsouth.net
Address History: 19829 Cullen Ridge Drive, Porter, TX 77365;
5002 Feliciana Drive, Bossier City, LA 71112;
Shreveport, LA 71105;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Laurie Degraffenrei,
Lauren Degraffenreid,
Lauri E Degraffenreid,
Laurie Degraffenreid,
Laurie E Harris
Relatives & Associates: Allison Brewster
Corrie Degraffenreid
James Degraffenreid
James Degraffenreid
Lauren Degraffenreid
Email Addresses: lau****@yahoo.com
Address History: 19856 Cullen Ridge Drive, Porter, TX 77365;
920840 Po Box, Houston, TX 77292;
Humble, TX 77346;
Spring, TX 77373
Aliases (AKA): Debra Crocker,
D F Thomason,
Debra C Thomason
Address History: 20935 Canary Wood Lane, New Caney, TX 77357;
19845 Cullen Ridge Drive, Porter, TX 77365
Aliases (AKA): Scott Gregory Moseley
Phone Numbers: (281) 360-3280
(281) 360-4525
(281) 360-8388
(281) 601-6828
Address History: 19864 Cullen Ridge Drive, Porter, TX 77365;
4605 Bayshore Drive Apartment G9, Naples, FL 34112;
Port Charlotte, FL 33981;
Dearborn, MI 48124;
Lake Orion, MI 48362
Email Addresses: and****@msn.com
Address History: 19884 Cullen Ridge Drive, Porter, TX 77365;
328 Angelina Drive, Arlington, TX 76018;
Friendswood, TX 77549;
Hitchcock, TX 77563;
Humble, TX 77325
Aliases (AKA): Elizabeth H Edmiston
Relatives & Associates: Patsy Andress
Robert Edminston
Annette Edmiston
Elizabeth Edmiston
Robert Edmiston
Address History: 19872 Cullen Ridge Drive, Porter, TX 77365;
400 English Ivy Way, Woodstock, GA 30188;
Dunlap, IL 61525;
East Moline, IL 61244;
Peoria, IL 61614
Aliases (AKA): M Burns
Address History: 24615 Casselberry Drive, Porter, TX 77365;
2108 Saint Andrew Street, Gonzales, TX 78629;
Houston, TX 77067;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Theresa Bruns,
Theresa A Hensley
Address History: 19903 Cullen Ridge Drive, Porter, TX 77365;
7519 Deep Forest Drive, Houston, TX 77088;
Humble, TX 77346;
La Marque, TX 77568;
Santa Fe, TX 77510
Aliases (AKA): Timothy Crespyor
Email Addresses: tcr****@freewwweb.com
Address History: 23325 Owens Road, Porter, TX 77365;
19030 Miranda Drive, Cleveland, TX 77328;
Humble, TX 77339;
Huntsville, TX 77340;
Kingwood, TX 77339
Aliases (AKA): Jason Reagan Dunn
Address History: 19848 Cullen Ridge Drive, Porter, TX 77365;
4804 Haverwood Lane Apt 734, Dallas, TX 75287;
Irving, TX 75063;
Plano, TX 75093
Address History: 1818 Moscato Place, Brentwood, CA 94513;
5059 Saint Patricia Court, Concord, CA 94521;
Chicago, IL 60601;
Katy, MI ;
Minneapolis, MN 55402
Aliases (AKA): Geoff Alan Fletcher,
Geoffrey Alan Fletcher
Email Addresses: gaf****@fgould.com,
geo****@gmail.com,
geo****@address.com,
geo****@hotmail.com,
nee****@yahoo.com
Address History: 6623 Blanchard Lake Drive, Shreveport, LA 71107;
4920 Beechwood Hills Drive, Shreveport, LA 71107;
Georgetown, TX 78628;
Porter, TX 77365
Aliases (AKA): Beverly M Sandifer,
Beverly Mauritz Sandifer
Email Addresses: bev****@att.net,
bev****@worldnet.att.net,
geb****@juno.com
Address History: 16450 S County Road 196, Olustee, OK 73560;
1613 Lee Street N, Altus, OK 73522;
Lindale, TX 75771;
Pointblank, TX 77364;
Porter, TX 77365
Aliases (AKA): Jenna Walterscheid
Email Addresses: ant****@yahoo.co.uk,
ant****@yahoo.co.uk,
ant****@yahoo.co.uk,
ant****@yahoo.co.ws,
jen****@bellsouth.net
Address History: 4821 Grove Street, Crestview, FL 32539;
627 Ridge Lake Road, Crestview, FL 32536;
Houston, TX 77065;
Humble, TX 77346;
Jersey Village, TX 77065
Aliases (AKA): Virginia Kecling,
V I Keeling,
Virginia Keeling
Relatives & Associates: Jennifer Keeling
Richard Keeling
Richard Keeling
Virginia Keeling
Winona Keeling
Address History: 137 N Aspen Court Unit 2, Warren, OH 44484;
2808 E Pleasant Street, Davenport, IA 52803;
Minneapolis, MN 55447;
Toledo, OH 43601;
Youngstown, OH 44514
Address History: 8410 Davis Road, Laurel Hill, FL 32567;
172 Huggins Road, Defuniak Springs, FL 32433;
Destin, FL 32541;
Miramar Beach, FL 32550;
Santa Rosa Beach, FL 32459
Aliases (AKA): Nancy Ledbetter,
Nancy Porter
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