Address History: 6702 Whitehill Lane, Richmond, TX 77406;
178 Camilla Circle, Bellville, TX 77418;
Katy, TX 77494;
Sealy, TX 77474;
Spring, TX 77389
Address History: 23315 Whittaker Way, Spring, TX 77373
Address History: 20302 Honey Locust Hill Drive, Spring, TX 77388;
214 Glengarry Drive Apt 301, Bloomingdale, IL 60108;
Houston, TX 77032
Aliases (AKA): Kathi C Lasughman,
K Laughman,
Kathi Cooper Laughman
Email Addresses: kat****@mackenziecircle.com,
kat****@yahoo.com,
kcl****@aol.com
Address History: 23335 Whittaker Way, Spring, TX 77373;
2275 Grand Avenue Apartment 2, San Diego, CA 92109;
Cypress, TX 77429;
Houston, TX 77014
Aliases (AKA): Ashley Marie Imfeld,
Ashley Marie Imfeldjuanes,
Ashley Imfeld Juanes
Relatives & Associates: Antonio Juanes
Address History: 23337 Whittaker Way, Spring, TX 77373;
12841 Hawthorne Boulevard, Hawthorne, CA 90250;
Los Angeles, CA 90043;
Torrance, CA 90502;
Houston, TX 77066
Aliases (AKA): Lisa Morris Rucker,
Lisa Morris-Rucker,
Lisa M Morrisrucker,
Lisa R Morrris Rucker,
Lisa M Rucker
Address History: 23323 Whittaker Way, Spring, TX 77373
Relatives & Associates: Glenda Harrelson
Address History: 2640 Prospect Church Road Unit 1, Mooresboro, NC 28114;
708 Timberwood Ridge, Greer, SC 29651;
Spring, TX 77373;
Woodstock, VA 22664;
Clendenin, WV 25045
Address History: 23131 Whittaker Way, Spring, TX 77373;
4230 Fairway Drive Apt 4201, Carrollton, TX 75010;
Lewisville, TX 75057;
Plano, TX 75024;
The Colony, TX 75056
Address History: 91 W Mullica Road # 36, Little Egg Harbor Twp, NJ 08087;
91 W Mullica Road # 36, Tuckerton, NJ 08087;
Houston, TX 77077;
Humble, TX 77338;
Katy, TX 77449
Aliases (AKA): Gwen C K Kaufman,
Gwendolyn Kaufman,
Gwen Kaufman-Levine,
Gwen Kaufmanlevine,
Gwen C Levine
Email Addresses: gwe****@hotmail.com
Phone Numbers: (810) 200-8230
Address History: 4001 Fannin Street Apt 4723, Houston, TX 77004;
8619 Aspen View Court, Houston, TX 77088;
Humble, TX 77396;
Kingwood, TX 77339;
Spring, TX 77373
Aliases (AKA): Tammy Monek Watson
Email Addresses: jam****@yahoo.com,
mic****@yahoo.com,
msi****@gmail.com,
tmw****@gmail.com
Address History: 3500 Tangle Brush Drive Apt 211, Spring, TX 77381;
249 Jule Martin Road, Anderson, SC 29621;
Fair Play, SC 29643;
Townville, SC 29689;
Brookshire, TX 77423
Email Addresses: sha****@earthlink.net
Address History: 23315 Whittaker Way, Spring, TX 77373;
5460 E 60th Avenue, Commerce City, CO 80022;
Cypress, TX 77429;
Houston, TX 77069;
Montgomery, TX 77356
Aliases (AKA): R Brown
Address History: 23255 Whittaker Way, Spring, TX 77373;
14545 Bammel North Houston Road, Houston, TX 77014
Aliases (AKA): Nicole Jenea Munford
Email Addresses: aur****@aol.com,
mau****@gte.net,
mun****@gmail.com,
mun****@gmail.com,
nic****@earthlink.net
Address History: 23219 Whittaker Way, Spring, TX 77373;
6507 S Hardy Drive Apt 259, Tempe, AZ 85283;
Knoxville, TN 37934;
Austin, TX 78701;
Hallettsville, TX 77964
Aliases (AKA): Nick Menard
Address History: 6627 Kentwick Drive, Houston, TX 77084;
123 N Merrimac Drive, Anaheim, CA 92807;
Lansing, MI 48906;
Humble, TX 77346;
Spring, TX 77373
Aliases (AKA): Jose J Ramirez
Email Addresses: rjo****@ole.com
Address History: 23347 Whittaker Way, Spring, TX 77373;
520 East Road # 220, Jerome, ID 83338;
Rupert, ID 83350;
Shoshone, ID 83352
Aliases (AKA): Raul Zevallos Marina,
Raul Zevallos Zevallos
Address History: 23127 Whittaker Way, Spring, TX 77373
Phone Numbers: (713) 355-0535
Address History: 22303 Prince George Street, Katy, TX 77449;
92471 P/O Box, Lafayette, LA 70509;
Opelousas, LA 70570;
Baytown, TX 77521;
Houston, TX 77099
Aliases (AKA): Dalana Donatto
Address History: 23123 Whittaker Way, Spring, TX 77373;
7906 Hiawatha Street, Baytown, TX 77521;
Houston, TX 77035
Relatives & Associates: Damond Donatto
Dariane Donatto
Phone Numbers: (713) 495-4976
Address History: 90 5th Street East, Dallas City, IL 62330;
90 E 5th Street, Dallas City, IL 62330;
Chandler, OK 74834;
Enid, OK 73701;
Mcloud, OK 74851
Aliases (AKA): John Brewer,
John Lewis Brewster,
Joy Brewster
Address History: 333 Holly Creek Court Apt 101, Spring, TX 77381;
183 P/O Box, Groveton, TX 75845
Aliases (AKA): Alex H Stratman,
Alex Stratmann
Relatives & Associates: Frances Stratmann
Phone Numbers: (281) 292-2339
Address History: 23019 Whittaker Way, Spring, TX 77373;
3211 Dollinger Court, Fremont, CA 94536;
Edinburg, TX 78539;
Mcallen, TX 78502
Aliases (AKA): Melinda D Smith,
Melinda Smith,
Melinda D Thomas,
Melinda D Watkins
Email Addresses: mel****@gmail.com,
mln****@aol.com
Address History: 2218 Twinbrooke Drive, Houston, TX 77088;
5300 De Soto Street, Houston, TX 77091;
Spring, TX 77373
Aliases (AKA): Jessie Roberts
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