Address History: 19921 Cullen Ridge Drive, Porter, TX 77365;
1517 2nd Street Apt M309, Coronado, CA 92118;
San Diego, CA 92119;
Oldsmar, FL 34677;
Indian Trail, NC 28079
Aliases (AKA): Pamela J Derksen,
Pamela Jill Derksen
Address History: 19921 Cullen Ridge Drive, Porter, TX 77365;
3742 Jasmine Avenue Apt 203, Los Angeles, CA 90034;
Santa Rosa Beach, FL 32459;
Dallas, TX 75205;
Houston, TX 77079
Relatives & Associates: Christi Marrone
Douglas Penland
Herman Penland
Katalina Penland
Keith Walden
Address History: 20935 Canary Wood Lane, New Caney, TX 77357;
19845 Cullen Ridge Drive, Porter, TX 77365
Aliases (AKA): Scott Gregory Moseley
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: 27207 Shipwreck Drive, Selbyville, DE 19975;
20330 Northwest 3rd Street, Hollywood, FL 33029;
Miami, FL 33150;
Pembroke Pines, FL 33029;
Medford, NJ 08055
Aliases (AKA): Brian Hughes,
Brianne C Hughes
Email Addresses: bhu****@yahoo.com,
bhu****@yahoo.com,
bri****@comcast.net,
bri****@kingwoodcable.net,
svh****@aol.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: 1639 Viking Drive, Houston, TX 77018;
15 Bell Avenue, Alamosa, CO 81101;
Mosca, CO 81146;
Santa Fe, NM 87502;
Comanche, OK 73529
Aliases (AKA): Larry E Wood
Email Addresses: lar****@peoplepc.com,
lar****@mindspring.com,
woo****@pcpipe.com,
wor****@yahoo.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: 2 Forest Green Trail, Kingwood, TX 77339;
2 Forest Green Trail, Humble, TX 77339;
Porter, TX 77365
Address History: 19864 Cullen Ridge Drive, Porter, TX 77365;
408 Stratford Road, Des Plaines, IL 60016;
Prospect Heights, IL 60070;
Bloomington, IN 47404;
Canton, MI 48187
Aliases (AKA): Michael Arthur Periard,
Mike Periard
Email Addresses: kmp****@aol.com
Address History: 1621 Gentle Way, Prosper, TX 75078;
723 Warwick Lane, Coppell, TX 75019;
Frisco, TX 75034;
Houston, TX 77044;
Humble, TX 77345
Aliases (AKA): B Karm,
Brenda Karm,
Brenda Karn
Relatives & Associates: Kara Karm
Kimberly Karm
Leslie Karm
Lindsey Karm
Mike Karm
Email Addresses: bka****@altavista.com,
ric****@yahoo.com
Address History: 42 Sundown Ridge Place, Tomball, TX 77375;
5317 Autumn Rock Court, Fairfield, CA 94534;
Vallejo, CA 94592;
Humble, TX 77346;
La Porte, TX 77571
Aliases (AKA): Shelia Mc,
Shelia Mc Kenzie,
Sheila Mckenzie,
Shelia Mckenzie
Relatives & Associates: Alexis Mckenzie
Anthony Mckenzie
Brian Mckenzie
Scott Mckenzie
Zachary Mckenzie
Address History: 19876 Cullen Ridge Drive, Porter, TX 77365;
7816 Psc 76 Box, Apo, AP 96319;
Hialeah, FL 33010;
Opa Locka, FL 33055;
Nashville, GA 31639
Aliases (AKA): Ernesto L Shaye L Cintado
Relatives & Associates: Celia Cintado
Emilia Cintado
Ernesto Cintado
Ernesto Cintado
Guillermo Cintado
Email Addresses: bob****@dallascowboys.com
Address History: 12903 Shady Lane, Dayton, TX 77535;
206 Brazos Drive, Baytown, TX 77523;
Humble, TX 77396;
Old River Winfree, TX 77535;
Porter, TX 77365
Aliases (AKA): Jake Hall,
Jake M Hall
Address History: 17738 Misty Brook Lane, Conroe, TX 77302;
7135 Independence Square Point Apartment 107, Colorado Springs, CO 80915;
Sioux City, IA 51104;
Elmhurst, IL 60126;
Villa Park, IL 60181
Aliases (AKA): Jerry Gordon Simpson
Relatives & Associates: Belinda Simpson
Donna Simpson
Heather Simpson
Hendley Simpson
Jackie Simpson
Address History: 2814 Woodland Ridge Drive, Kingwood, TX 77345;
2627 Bermuda Lake Drive Apt 201, Brandon, FL 33510;
Baton Rouge, LA 70820;
Humble, TX 77346;
Porter, TX 77365
Aliases (AKA): Andy Ray
Address History: 19903 Cullen Ridge Drive, Porter, TX 77365;
7007 Blanco Pines Drive, Humble, TX 77346
Aliases (AKA): Tim Crespy
Address History: 218 Green Boulevard, Conroe, TX 77384;
1007 Bellgreen Lane, Houston, TX 77062;
Irving, TX 75015;
Kingwood, TX 77345;
Porter, TX 77365
Aliases (AKA): Catherine Sracic
Address History: 7603 Kingsriver Circle, Humble, TX 77346;
10950 Westbrae Parkways Apt 2307, Houston, TX 77031;
Kingwood, TX 77339;
Porter, TX 77365;
Silsbee, TX 77656
Aliases (AKA): Bart Caraway,
Bart O Caraway
Email Addresses: bar****@yahoo.com,
lis****@collegeclub.com
Address History: 19911 Cullen Ridge Drive, Porter, TX 77365;
627 St Marys Road, Lafayette, CA 94549;
Oakland, CA 94619;
Sunnyvale, CA 94087;
Reno, NV 89523
Email Addresses: joh****@gmail.com
Address History: 19873 Cullen Ridge Drive, Porter, TX 77365;
489 E 3rd Street Apt 2, Boston, MA 02127;
Haverhill, MA 01832;
Somerville, MA 02145;
South Boston, MA 02127
Aliases (AKA): Aldo F Precciozi,
Aldo Precciozzi
Relatives & Associates: Monica Tarragona
Email Addresses: apr****@aol.com
Address History: 40129 Olde Mill Lane, Ponchatoula, LA 70454;
144 Village Oaks Boulevard, Ponchatoula, LA 70454;
El Paso, TX 79936;
Houston, TX 77073;
Humble, TX 77339
Aliases (AKA): Jordan C Brewsterr
Relatives & Associates: Allison Brewster
Bridget Brewster
Bridget Brewster
Jessica Brewster
John Brewster
Address History: 8556 Reserve Drive, Youngstown, OH 44514;
6699 Ironwood Boulevard # 209, Canfield, OH 44406;
Eastlake, OH 44095;
Willowick, OH 44095;
Porter, TX 77365
Address History: 137 N Aspen Court Unit 2, Warren, OH 44484;
2808 E Pleasant Street, Davenport, IA 52803;
Minneapolis, MN 55447;
Belmont, NC 28012;
Maumee, OH 43537
Phone Numbers: (330) 729-0056
(440) 944-1312
Email Addresses: eri****@vam-usa.com
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