Address History: 3718 Woodcreek Glen Lane, Houston, TX 77073;
2222 Briarcreek Boulevard, Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Mizpah Ayala Ayala,
Mizpan Jeanne Ayala
Address History: 16213 Wild Oak Lane, Conroe, TX 77302;
7011 Lake Road, Madison, OH 44057;
Rockwood, TN 37854;
Houston, TX 77073
Aliases (AKA): Joseph H Wauther,
Joe Wauthier
Relatives & Associates: Anita Wauthier
Connie Wauthier
Jacob Wauthier
Jessica Wauthier
Jody Wauthier
Email Addresses: awa****@hotmail.com,
awa****@juno.com,
jos****@hotmail.com,
nva****@sbcglobal.net,
nva****@aol.com
Address History: 3131 Frick Road, Houston, TX 77038;
4128 Rowland Avenue, El Monte, CA 91731;
Spring, TX 77373;
Tomball, TX 77377
Aliases (AKA): Enrique Martinez Martinez,
Enrique Martinez Ortiz
Address History: 90022 Po Box, Houston, TX 77290;
21314 Old Ranch Road, Houston, TX 77073;
Humble, TX 77345;
Kingwood, TX 77345;
Spring, TX 77373
Aliases (AKA): Karen Lynn Large
Address History: 2214 Laurel Birch Drive, Houston, TX 77014;
2634 E 10th Street, Oakland, CA 94601;
Federal Way, WA 98023;
Kent, WA 98031
Aliases (AKA): Tho V Le,
Thovan V Le,
Thien Lemark,
Thovan Lemark,
Thien Lmark
Address History: 12593 Capricornus Drive, Willis, TX 77318;
11201 Kentucky Oaks Drive, Conroe, TX 77304;
Houston, TX 77090;
Humble, TX 77396;
Spring, TX 77373
Aliases (AKA): Craig Christian Kuehne
Email Addresses: chr****@bausch.com,
cra****@yahoo.com,
mrc****@yahoo.com
Address History: 27712 Post Oak Run, Magnolia, TX 77355;
15810 Clear Pointe Drive, Cypress, TX 77429;
Houston, TX 77030;
Pearland, TX 77584;
Tomball, TX 77377
Aliases (AKA): Farshid T Hadaegh
Email Addresses: hfa****@angelfire.com,
wil****@aol.com
Address History: 3737 Watonga Boulevard Apt 123, Houston, TX 77092;
2708 Hartsfield Road, Pine Bluff, AR 71603;
Miami, FL 33143;
Hale Center, TX 79041;
Hebbronville, TX 78361
Aliases (AKA): Armando F Musquiz,
Armando L Musquiz
Email Addresses: amu****@hotmail.com
Address History: 323 Canoe Drive, Harker Heights, TX 76548;
1607 Sterling Ridge Drive, Augusta, GA 30909;
Fort Gordon, GA 30905;
Hephzibah, GA 30815;
Hope Mills, NC 28348
Aliases (AKA): Ladana Edwards Diamond,
Ladana S Edwards,
Ladana Edwards-Diamond,
Ladana Motte,
Ladana Tigue
Relatives & Associates: Denise Alexander
Allison Diamond
Althea Diamond
Arlene Diamond
Bernice Diamond
Email Addresses: lil****@aol.com,
lil****@netzero.net
Address History: 2220 Millstone Drive C, Houston, TX 77073;
124 Bayou Bend Drive, Deer Park, TX 77536;
Humble, TX 77338;
Pasadena, TX 77504;
Spring, TX 77373
Aliases (AKA): Michelle L Huff
Email Addresses: jgu****@comcast.net,
mgu****@msn.com
Aliases (AKA): Sharon R Jackson,
Sh Ron Jason,
Sharon Ron Jason
Address History: 21318 Old Ranch Road, Houston, TX 77073;
1912 Green Mountain Drive, Little Rock, AR 72212;
North Little Rock, AR 72114;
Ward, AR 72176
Aliases (AKA): M Hurt
Email Addresses: max****@yahoo.com
Address History: 21515 Old Ranch Road, Houston, TX 77073;
7733 Chain Street, Houston, TX 77033;
Missouri City, TX 77489
Phone Numbers: (281) 821-5663
Address History: 21206 Old Ranch Road, Houston, TX 77073;
1261 Se La Mesa Avenue, Gresham, OR 97080;
Happy Valley, OR 97086;
Portland, OR 97203;
Humble, TX 77338
Aliases (AKA): Sherita M Dukes,
Sherita M Washington Dukes,
Sherita M Washington-Dukes
Address History: 14507 Lindale Rose Lane, Humble, TX 77396;
5526 Edward Drive, Houston, TX 77032;
San Antonio, TX 78219;
Spring, TX 77388
Aliases (AKA): L Dirden,
Lindsey W Driden
Email Addresses: ash****@gmail.com,
ash****@gmail.com,
bre****@mail2world.com,
dor****@dirdenlandscape.com,
ldi****@bigfoot.com
Phone Numbers: (281) 348-2559
Address History: 12619 Westleigh Drive, Houston, TX 77077;
10506 Hammerly Boulevard, Houston, TX 77043;
Humble, TX 77396
Email Addresses: chl****@yahoo.com,
hsg****@yahoo.com,
hug****@massageenvy.com
Address History: 14923 Glenwood Avenue, Overland Park, KS 66223;
8008 E 103rd Terrace, Kansas City, MO 64134;
Coppell, TX 75019;
Dallas, TX 75238;
Houston, TX 77073
Aliases (AKA): Bart Destes,
Bart D Estes
Address History: 28403 Rice Road, Hockley, TX 77447;
18403 Cypress Trace Drive, Cypress, TX 77429;
Houston, TX 77014;
Humble, TX 77396;
Magnolia, TX 77354
Aliases (AKA): Mary Brinkley,
Mary Brinkley Lewis,
M Lewis,
Mary Ann Lewis
Email Addresses: mle****@houston.rr.com,
mle****@mailcity.com
Address History: 14188 Shadow Bay Drive, Willis, TX 77318;
14115 Lovelady Drive, Conroe, TX 77302;
Houston, TX 77073;
Humble, TX 77338;
Montgomery, TX 77356
Aliases (AKA): Brandy Michelle Gray,
Brandy M Hopkins,
Brandy Hopkins,
Brandy Michelle Hopkins
Email Addresses: bho****@yahoo.com
Address History: 9903 Kershope Forest Court, Spring, TX 77379;
923 Arrowgrass Drive, Houston, TX 77064;
Huntsville, TX 77340
Aliases (AKA): Ron D Brittain
Relatives & Associates: Daniel Pechal
Email Addresses: spe****@yahoo.com
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