Address History: 4039 Evening Trail Drive, Spring, TX 77388;
1424 East Arlington Avenue, Fort Worth, TX 76104;
Houston, TX 77091;
Porter, TX 77365
Aliases (AKA): Reginald Cornelius Rose
Address History: 20926 Bull Ridge Circle, Porter, TX 77365
Phone Numbers: (281) 601-6070
Address History: 23877 Wild Forest Drive, New Caney, TX 77357;
2413 Woodway Drive, Corpus Christi, TX 78414;
Kingwood, TX 77339;
Porter, TX 77365
Aliases (AKA): Particia Pace,
Patricia D Pace,
Pattie Pace,
Patty D Pace
Address History: 12903 Atwood Glen Court, Houston, TX 77014;
2500 Campbell Street, Houston, TX 77026;
Pearland, TX 77584;
Porter, TX 77365
Aliases (AKA): Craig Anthony Harrison,
Graig Harrison
Relatives & Associates: Cheryl Goodwin
Tristan Goodwin
Carol Harris
Chmayron Harrison
Craig Harrison
Address History: 16534 Cypress Thicket Drive, Cypress, TX 77429;
905 Cypress Station Drive Apt D3, Houston, TX 77090;
Humble, TX 77396;
Kingwood, TX 77345;
Porter, TX 77365
Aliases (AKA): D Goodloe,
David David Goodloe
Address History: 914 W 23rd Street, Houston, TX 77008;
13185 Se Rago Avenue, Rago, KS 67142;
South Hutchinson, KS 67505;
Spivey, KS 67142;
Enid, OK 73703
Aliases (AKA): Dwight Dolah,
Dwight Van,
Dwight Van Dolah,
Dwight Vandolah
Email Addresses: dva****@hotmail.com,
dvd****@hotmail.com
Address History: 21606 County Road 37491, Cleveland, TX 77327;
2050 Middle Creek Drive, Kingwood, TX 77339;
Porter, TX 77365
Address History: 128 Old Bridge Lake, Houston, TX 77069;
20926 Bull Ridge Circle, Porter, TX 77365;
Schertz, TX 78154
Aliases (AKA): Laray W Meter,
Laray W Van,
Laray W Van Meter,
Laray Vanmeter,
Laray Wilhelm
Address History: 20927 Bull Ridge Circle, Porter, TX 77365;
6103 Landerhaven Drive #259, Cleveland, OH 44124;
Oklahoma City, OK 73110;
Weatherford, OK 73096;
Coppell, TX 75019
Aliases (AKA): Chad Wayne Pond
Email Addresses: cha****@hotmail.com
Address History: 20971 Bull Ridge Circle, Porter, TX 77365;
2413 Valley Brook Drive, Edmond, OK 73034;
Kingwood, TX 77339;
Plano, TX 75074
Relatives & Associates: Belinda Davis
Debra Llewelly
Gaylynn Vorndarn
Charles Vorndran
Jonathan Vorndran
Address History: 20971 Bull Ridge Circle, Porter, TX 77365;
4215 Po Box, Buffalo, NY 14240;
Edmond, OK 73034;
Kingwood, TX 77339
Aliases (AKA): Gaylynn L Copeland,
Gaylynn Vorndorn,
G Vorndran,
Gay Vorndran,
Gaylynn L Vorndran
Relatives & Associates: Gates Bcopeland
Copeland Copeland
Gina Copeland
Linda Copeland
Belinda Davis
Phone Numbers: (281) 354-8430
Address History: 20960 Bull Ridge Circle, Porter, TX 77365;
20510 Sunny Shores Drive, Humble, TX 77346
Phone Numbers: (281) 540-1109
Address History: 2125 Po Box, Willis, TX 77378;
39 Po Box, Delevan, NY 14042;
Conroe, TX 77301;
Humble, TX 77338;
Montgomery, TX 77316
Aliases (AKA): K Fox
Address History: 16731 Scenic Gardens Drive, Spring, TX 77379;
2011 Aztec Drive # 167, North Little Rock, AR 72116;
Sherwood, AR 72120;
Houston, TX 77070;
Kingwood, TX 77339
Aliases (AKA): Tim Durham,
Timothy J Durham
Address History: 22873 Zambesi Drive, Porter, TX 77365;
7310 Bubbling Brooks Lane, Houston, TX 77095;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Barb W Shew,
Barbara Shew
Email Addresses: bsh****@altavista.com
Address History: 20944 Bull Ridge Circle, Porter, TX 77365;
1044 Old Highway 25 W, Columbiana, AL 35051;
Alice, TX 78332;
Corpus Christi, TX 78415;
Houston, TX 77087
Aliases (AKA): Ric Peres,
Ricardo Perez,
Richard Pires
Email Addresses: drd****@yahoo.com,
ric****@iwon.com,
ric****@comcast.net,
ric****@ev.net,
ric****@ev1.net
Address History: 6909 91st Street, Lubbock, TX 79424;
3415 Fawn Creek Drive, Humble, TX 77339;
Kingwood, TX 77345;
Porter, TX 77365
Aliases (AKA): Jonathan L Vorndran
Email Addresses: atc****@aol.com
Address History: 20971 Bull Ridge Circle, Porter, TX 77365;
3275 County Road, Brazoria, TX 77422;
Missouri City, TX 77459;
Stafford, TX 77477
Address History: 20978 Bull Ridge Circle, Porter, TX 77365;
27 Flintlock Drive, Howell, NJ 07731;
Kingwood, TX 77345
Relatives & Associates: Mahmood Billah
Shahreen Billah
Phone Numbers: (281) 354-0985
Address History: 20971 Bull Ridge Circle, Porter, TX 77365;
4855 Magnolia Cove Drive, Kingwood, TX 77345;
Spring, TX 77386
Relatives & Associates: Gaylynn Vorndarn
Jonathan Vorndran
Roger Vorndran
Roger Vorndran
Roger Vorndran
Address History: 8 Spruce Street Apt 60b, New York, NY 10038;
2 Gold Street Apt 4509, New York, NY 10038;
Austin, TX 78741;
Houston, TX 77015;
Humble, TX 77345
Aliases (AKA): Zaed Mehdi Billah
Email Addresses: oba****@comcast.net,
zbi****@aol.com
Address History: 1297 Po Box, Fairview, TN 37062;
1000 Cove Cay Drive Unit 5c, Clearwater, FL 33760;
Grand Rapids, MI 49508;
Sioux Falls, SD 57108;
Mount Juliet, TN 37122
Aliases (AKA): John Hagy
Email Addresses: hag****@metapay.com,
jha****@metabank.com,
jha****@metapay.com,
joh****@msn.com
Address History: 1209 Sutherland Court, Lynn Haven, FL 32444;
1576 P/O Box, Lynn Haven, FL 32444;
Tallahassee, FL 32317;
Humble, TX 77338;
Porter, TX 77365
Aliases (AKA): Carlos E Malave
Email Addresses: car****@msn.com,
cho****@yahoo.com,
dav****@gmail.com,
may****@comcast.net
Address History: 4965 Sheffield Road, Hickory Corners, MI 49060;
15510 W Minnezona Avenue, Goodyear, AZ 85395;
Kailua, HI 96734;
Augusta, MI 49012;
Kalamazoo, MI 49048
Aliases (AKA): Jennifer D Lobello,
Jennifer D Veres
Email Addresses: jen****@gmail.com,
jve****@msn.com,
lob****@hotmail.com,
ver****@angelfire.com
Address History: 3501 W Marble Way, Wasilla, AK 99654;
940 S Lipona Road, Tallahassee, FL 32304;
Omaha, NE 68108;
Humble, TX 77338;
Porter, TX 77365
Aliases (AKA): Wendy Guinn,
W Malave,
Wendy Guinn Malave
Phone Numbers: (281) 319-0231
(850) 265-6551
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