Address History: 14314 Baron Oaks Drive, Houston, TX 77069;
1922 Lake Bethlehem Street, Shreveport, LA 71107;
Cypress, TX 77433;
Spring, TX 77380
Aliases (AKA): Nathan Cooper
Email Addresses: hsm****@sbcglobal.net
Address History: 9811 Brookside Drive, La Porte, TX 77571;
5919 W Richey Road, Houston, TX 77066;
Kingwood, TX 77339;
Pasadena, TX 77506
Relatives & Associates: Rebecca Alexander
Chris Concha
Susan Cook
Linda Heldabridle
Aron Hildabridle
Address History: 21 S Park Boulevard, Glen Ellyn, IL 60137;
7518 Andiron Circle, Houston, TX 77041;
Spring, TX 77379
Address History: 12719 Madera Canyon Lane, Tomball, TX 77377;
11314 Galbreath Drive, Houston, TX 77066
Aliases (AKA): S Cordova,
Samuel Cruz Cordova,
Samy Cordova,
Samy Coronado
Address History: 21 S Park Boulevard, Glen Ellyn, IL 60137;
7518 Andiron Circle, Houston, TX 77041;
Spring, TX 77379
Phone Numbers: (832) 934-0003
Aliases (AKA): Lee Andrew Chenoweth
Email Addresses: lch****@verizon.net,
lee****@comcast.net,
lee****@twsco.com,
lee****@yahoo.com,
lee****@4csgroup.com
Address History: 21 S Park Boulevard, Glen Ellyn, IL 60137;
7518 Andiron Circle, Houston, TX 77041;
Spring, TX 77379
Aliases (AKA): C D Diuguid,
Catherine D Diuguid,
Cathy Diuguid,
Catherine D Doroner,
Catherine Rdiuguid
Phone Numbers: (832) 934-0003
Address History: 5335 W Richey Road, Houston, TX 77066
Address History: 21601 3749d Road, Cleveland, TX 77327;
15491 Pasadena Avenue, Tustin, CA 92780;
Brownsville, TX 78520;
Houston, TX 77017;
Pasadena, TX 77506
Aliases (AKA): Gloria Alejandre,
Gloria Luque,
Veronica Luque,
Gloria Rios,
Veronica Rios
Phone Numbers: (281) 621-9733
Address History: 5515 W Richey Road, Houston, TX 77066
Phone Numbers: (281) 880-4243
Address History: 21 S Park Boulevard, Glen Ellyn, IL 60137;
7518 Andiron Circle, Houston, TX 77041;
Spring, TX 77379
Relatives & Associates: Catherine Diuguid
Chad Diuguid
Daniel Diuguid
Dudley Diuguid
Dudley Diuguid
Phone Numbers: (832) 934-0003
Address History: 11155 Canyon Trail Drive, Houston, TX 77066;
11555 Champion Forest Drive, Houston, TX 77066;
Splendora, TX 77372
Aliases (AKA): Ward Wesley Molen
Email Addresses: mol****@molentax.com,
mol****@gmail.com,
mol****@ptd.net,
mol****@swbell.net,
war****@molentax.com
Address History: 6222 Inway Drive, Spring, TX 77389;
1396 Po Box, Houston, TX 77251
Aliases (AKA): Larry Wayne Borski,
Lawrence W Borski,
Lawrence Wayne Borski
Email Addresses: enb****@yahoo.com
Address History: 6622 Point Clear Drive, Houston, TX 77069;
12101 Inwood Circle # 2325, Dallas, TX 75244;
Spring, TX 77379
Phone Numbers: (281) 621-9733
Address History: 11155 Canyon Trail Drive, Houston, TX 77066;
11555 Champion Forest Drive, Houston, TX 77066;
Splendora, TX 77372
Aliases (AKA): Crystal R Molen
Relatives & Associates: Angela Felix
Tiffany Hunt
Sarah Mobley
Kevin Molen
Leeanna Molen
Phone Numbers: (281) 440-6279
(281) 440-6507
(281) 440-6535
(281) 836-5897
(713) 440-6279
Email Addresses: cry****@infohwy.com,
cry****@molentax.com,
iri****@hotmail.com,
iri****@mailcity.com
Address History: 398 Lake Line Drive, Alvin, TX 77511;
5418 Canterway Drive, Houston, TX 77048;
Pearland, TX 77581
Aliases (AKA): Malford Jean Lewis,
Melford J Lewis
Address History: 8634 Rinn Street, Houston, TX 77078;
9241 Forest View Street, Houston, TX 77078;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Reniwick Hall
Address History: 8023 Villa Lago Lane, Houston, TX 77070;
8865 Independence Avenue Apt 4, Canoga Park, CA 91304;
Carson, CA 90746;
Granada Hills, CA 91344;
Los Angeles, CA 90045
Aliases (AKA): Charnele Brown Brown,
Charnele Charnele Dozier,
Karen Charnele Dozier,
Charnele Charnele Dozler
Email Addresses: cha****@dozier.com,
cha****@yahoo.com,
cha****@yahoo.com,
cha****@gmail.com,
cha****@yahoo.com
Address History: 5375 W Richey Road, Houston, TX 77066;
17033 Butte Creek Road Apt 1108, Houston, TX 77090
Aliases (AKA): B R Patel,
Parag R Patel
Address History: 3226 Amber Meadow Drive, Katy, TX 77449;
6061 Beverlyhill Street Apt 90, Houston, TX 77057
Aliases (AKA): John V Venizelos
Relatives & Associates: Blanca Chavero
James Venizelos
Leeann Venizelos
Nicholas Venizelos
Yuridia Venizelos
Email Addresses: dit****@hotmail.com,
ive****@frontiernet.net,
jve****@aol.com,
lve****@hotmail.com,
yuv****@icloud.com
Address History: 21 S Park Boulevard, Glen Ellyn, IL 60137;
6323 Burnt Knob Road, Murfreesboro, TN 37129;
Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): C Diuguid,
Catherine D Diuguid,
Cathy Diuguid,
Catherine Rdiuguid,
Catherine D Rechardt
Relatives & Associates: Mary Coll
Catherine Cooper
Catherine Diuguid
Chad Diuguid
Chad Diuguid
Address History: 41051 Galvez Gardens Road, Prairieville, LA 70769;
415 Fernwood Drive, Westmont, IL 60559;
Baton Rouge, LA 70815;
Saint Amant, LA 70774;
Houston, TX 77066
Aliases (AKA): M Sage,
Michael J Sage
Email Addresses: dal****@yahoo.com,
msa****@ev.net
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