Address History: 8403 Snowbank Drive, Houston, TX 77064;
779 High Street, Fairfield, CT 06824;
Trumbull, CT 06611;
Doral, FL 33178;
Miami, FL 33178
Aliases (AKA): O Billings,
Odyssa S Billings,
Odyssa S Brown,
Shelly Johnson,
Odyssa S Johnson Brown
Address History: 20010 Leithcrest Way, Spring, TX 77379;
1776 Continental Drive Unit 1313, Covington, LA 70433;
Madisonville, LA 70447;
Houston, TX 77067;
Humble, TX 77396
Aliases (AKA): J Dugas,
John Ray Dugas,
John R Dugas,
John Arthur Dugas Junior,
John R Duggs
Email Addresses: adt****@po.jaring.my,
azj****@hotmail.com,
bba****@liberty.edu,
big****@aol.com,
big****@yahoo.com
Address History: 6007 Wilcox Point Court, Spring, TX 77388;
4155 Essen Lane Apt 51, Baton Rouge, LA 70809
Aliases (AKA): Shane Mark Pellerin
Address History: 20102 Leithcrest Way, Spring, TX 77379;
308 Po Box, Alva, FL 33920;
Bonita Springs, FL 34135;
Lehigh Acres, FL 33972;
Shreveport, LA 71118
Aliases (AKA): Caroline R Birdwell,
Rena Birdwell,
Renee Birdwell,
Caroline R Little,
Caroline Rena Lsmith
Address History: 20106 Calliope Knolls Drive, Spring, TX 77379;
4306 Po Box, Usaf Academy, CO 80841;
College Station, TX 77840;
Friendswood, TX 77546;
Katy, TX 77449
Aliases (AKA): Will J Harris
Email Addresses: phs****@hotmail.com
Address History: 3414 Leaning Willow Drive, Katy, TX 77494;
600 Main Street Apt 1609, Worcester, MA 01608;
Cliffside Park, NJ 07010;
College Point, NY 11356;
Houston, TX 77055
Aliases (AKA): Yoon Kim,
Yoon Soo S Kim,
Yoonsoo Kim
Address History: 20106 Leithcrest Way, Spring, TX 77379;
3121 Sw 15th Avenue, Fort Lauderdale, FL 33315;
Baton Rouge, LA 70816;
Denham Springs, LA 70726
Address History: 20107 Leithcrest Way, Spring, TX 77379;
211 Brentwood Drive E, College Station, TX 77840;
Houston, TX 77065;
Huntsville, TX 77340;
Katy, TX 77450
Aliases (AKA): Esteranza C Rocha
Phone Numbers: (281) 591-1853
Address History: 15815 Blair Castle Drive, Humble, TX 77346;
6500 South Ellis Avenue, Chicago, IL 60637;
Cypress, TX 77429;
Dallas, TX 75203;
Houston, TX 77088
Aliases (AKA): Silvester Davis,
Sylvester Davis Davis
Email Addresses: dda****@houston.rr.com,
dda****@houstonrr.com,
syl****@yahoo.com,
syl****@charter.net,
syl****@netzero.net
Address History: 20115 Leithcrest Way, Spring, TX 77379;
7318 Hollow Field Lane, Cypress, TX 77433;
Houston, TX 77073
Aliases (AKA): Boup A Schultz,
Boyd A Schultz
Email Addresses: ksc****@hotmail.com,
ksc****@collegeclub.com,
ksc****@hotmail.com,
ksc****@aol.com,
ksc****@comcast.net
Address History: 20115 Leithcrest Way, Spring, TX 77379;
1221 Meridian Avenue, Miami Beach, FL 33139;
Chicago, IL 60660;
Schaumburg, IL 60173;
Chesterfield, MI 48047
Aliases (AKA): B Pfister
Address History: 20103 Leithcrest Way, Spring, TX 77379;
200 Dominion Park Drive Apartment 1435, Houston, TX 77090
Aliases (AKA): Bernard Malcolm Agard
Email Addresses: ber****@bdsmktg.com,
ber****@aol.com,
ber****@yahoo.com,
ber****@gmail.com,
omt****@hotmail.com
Address History: 20122 Leithcrest Way, Spring, TX 77379
Address History: 20110 Leithcrest Way, Spring, TX 77379;
5646 Amalie Drive Apartment B39, Nashville, TN 37211;
Houston, TX 77006;
Neches, TX 75779;
Victoria, TX 77901
Aliases (AKA): Allison Cooke,
Allison Shepherd,
Allison M Shepherd
Address History: 28722 Hidden Lake W, Magnolia, TX 77354;
2101 Citywest Boulevard, Houston, TX 77042;
Spring, TX 77379;
Sugar Land, TX 77498;
Tomball, TX 77375
Aliases (AKA): Thomas W Perkinson,
Thomas Woodward Perkinson,
Tom W Perkinson
Relatives & Associates: Laura Hays
Aimee Perkinson
Christopher Perkinson
Emily Perkinson
Jackie Perkinson
Email Addresses: tpe****@hotmail.com
Address History: 20110 Leithcrest Way, Spring, TX 77379;
1008 South Cherry Street Apartment 101c, Denver, CO 80246;
Pueblo, CO 81001;
Nashville, TN 37210;
Aransas Pass, TX 78335
Address History: 17916 Country Walk Drive, Spring, TX 77379;
536 Lawrence Avenue, Lawrence, KS 66049;
Wayne, PA 19087;
Houston, TX 77210
Relatives & Associates: Tiffany Hansen
Address History: 80 Lyerly Street Apt 69, Houston, TX 77022;
7905 Moon Beam Street, Houston, TX 77088;
Spring, TX 77379
Phone Numbers: (281) 999-1533
Address History: 20122 Leithcrest Way, Spring, TX 77379;
4 Hickory Road, Cary, IL 60013;
Chicago, IL 60614;
Crystal Lake, IL 60014;
Marengo, IL 60152
Aliases (AKA): Glen Szot
Email Addresses: gsz****@wm.com,
sta****@gmail.com
Address History: 20019 Leithcrest Way, Spring, TX 77379;
200 North Montauban Drive, Lafayette, LA 70507;
Beaumont, TX 77705;
Bridge City, TX 77611;
Houston, TX 77056
Aliases (AKA): Dana L Fuentes,
Dana L Galloway,
Dana Higgenbotham,
Dana Higginbotham,
Dana Lynn Higginbotham
Relatives & Associates: Christen Fuentes
Eduardo Fuentes
Edvardo Fuentes
Edwardo Fuentes
Gabriel Fuentes
Email Addresses: 4hi****@gmail.com
Address History: 9810 Mossy Tree Lane, Houston, TX 77064;
26618 Ridgefield Park Lane, Cypress, TX 77433;
Humble, TX 77346;
Nacogdoches, TX 75961;
Spring, TX 77379
Aliases (AKA): Deanna M Flanders,
Deanna M Slanders
Email Addresses: d98****@aol.com
Address History: 1 Vascongadas Lane, Hot Springs Village, AR 71909;
246 Po Box, Hot Springs National Park, AR 71902;
Naples, FL 34109;
Channelview, TX 77530;
Houston, TX 77099
Aliases (AKA): Sonia K Hamilton,
Sonia Hamilton,
Sonia Penaranda
Relatives & Associates: Caridad Penaranda
Daniel Penaranda
Eugenio Penaranda
Eugenio Penaranda
Jesus Penaranda
Email Addresses: ang****@gmail.com,
cin****@att.net,
fpi****@msn.com,
kry****@yahoo.com,
son****@bellsouth.net
Address History: 808 Hamilton Dairy Road, Hot Springs Village, AR 71909;
811 Hamilton Dairy Road, Hot Springs Village, AR 71909;
Shreveport, LA 71118;
Spring, TX 77379
Aliases (AKA): J Smith,
Jamie Smith,
James Larry Smithjr
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