Address History: 23107 Burcan Court, Spring, TX 77373;
2030 Country Meadows Court, Grand Junction, CO 81507;
Houston, TX 77066
Address History: 29710 S Legends Chase Court, Spring, TX 77386;
622 Aspendale Drive, Lexington, KY 40508
Aliases (AKA): Winnie Waweru
Email Addresses: mrn****@yahoo.com,
san****@aol.com,
san****@yahoo.com,
san****@aol.com,
san****@yahoo.com
Address History: 6217 N Shepherd Drive, Houston, TX 77091;
91073 Po Box, Houston, TX 77291;
Humble, TX 77346;
Kingwood, TX 77339;
Magnolia, TX 77354
Aliases (AKA): Garry Welborn,
Gary L Welborn
Address History: 23122 Burcan Court, Spring, TX 77373
Aliases (AKA): Maria Resnick
Relatives & Associates: David Resnick
Juan Velazquez
Karla Velazquez
Nestora Velazquez
Zenon Velazquez
Address History: 23107 Burcan Court, Spring, TX 77373
Address History: 23002 Burcan Court, Spring, TX 77373;
5165 Parkview Drive, Beaumont, TX 77705;
Houston, TX 77090;
Humble, TX 77396
Aliases (AKA): Doug J Turner,
Douglas Turner
Relatives & Associates: Bonnie Burris
Stephanie Granger
Tammy Thompson
Arkevia Turner
Barbara Turner
Address History: 31640 Sutter Springs Lane, Spring, TX 77386;
131 Fremont Avenue, Springfield, OH 45505;
Alvin, TX 77511;
Houston, TX 77090
Aliases (AKA): David L Reeves
Email Addresses: cou****@hotmail.com,
lev****@bellsouth.net
Address History: 3351 Rosselli Brush Drive, Katy, TX 77493;
990 Cypress Station Drive Apartment 2301, Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Candace Dawn Coker,
Candace Dawn Wilhelm,
Candance Wilhelm
Email Addresses: can****@wilsonmohr.com,
can****@aol.com,
cco****@enermech.com
Address History: 11906 Gatesden Drive, Tomball, TX 77377;
7025 Oriole Drive, Buena Park, CA 90620;
San Diego, CA 92129;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Roger Hsieh,
Roger Pan Hsieh
Email Addresses: hsi****@snet.net,
rhs****@victory-healthcare.com,
rog****@aol.com,
rog****@yahoo.com,
rog****@angelfire.com
Address History: 23107 Burcan Court, Spring, TX 77373;
2762 W Ironwood Drive, Chandler, AZ 85224;
Gilbert, AZ 85233;
Karval, CO 80823;
Jupiter, FL 33458
Aliases (AKA): Johnathan Anderson
Phone Numbers: (561) 626-6850
Address History: 4719 Pineloch Bayou Drive, Baytown, TX 77523;
6103 S Fm 565 Road, Baytown, TX 77523;
Houston, TX 77014;
Humble, TX 77346;
La Porte, TX 77571
Aliases (AKA): Theresa Cook,
Teresa Garza,
Theresa Garza,
Theresa M Garza,
Theresa Garza Higgins
Address History: 24115 Spring Mill Lane, Spring, TX 77373;
227 Po Box, Hargill, TX 78549;
San Antonio, TX 78213;
Tomball, TX 77375;
Tyler, TX 75701
Aliases (AKA): Oscar R Garza
Email Addresses: dor****@sbcglobal.net,
osc****@worldnet.att.net
Address History: 501 Bourland Road Apt 3307, Keller, TX 76248;
161 Rr 4 #, Osage City, KS 66523;
Topeka, KS 66616;
Fort Worth, TX 76244;
Spring, TX 77373
Aliases (AKA): Dolers L Mack,
Dolores Mack
Relatives & Associates: Lee Mack
Address History: 23115 Burcan Court, Spring, TX 77373;
1001 S Main Street # 1, Jonesboro, IN 46938;
Houston, TX 77058;
Texas City, TX 77590;
Webster, TX 77598
Aliases (AKA): Sandi D Cunningham
Relatives & Associates: Debra Cunningham
Jyme Cunningham
Sandi Cunningham
Tony Cunningham
Logan Yosko
Phone Numbers: (281) 355-7327
Address History: 19900 Live Oak Estates Drive, Porter, TX 77365;
2329 Schilder Drive, Houston, TX 77093;
Spring, TX 77373
Address History: 14538 Julie Meadows Lane, Humble, TX 77396;
56 P/O Box, Channelview, TX 77530;
Crosby, TX 77532;
Houston, TX 77015;
Spring, TX 77373
Aliases (AKA): Ihsan Sadiqa Baha,
Ihsan S Baita
Email Addresses: iba****@aol.com,
ihs****@cs.com,
ihs****@mhhs.org
Address History: 23114 Burcan Court, Spring, TX 77373
Phone Numbers: (281) 350-5434
Address History: 23118 Burcan Court, Spring, TX 77373
Phone Numbers: (281) 350-5302
Address History: 17438 Bonnie Sean Drive, Spring, TX 77379;
17925 East Prentice Drive, Aurora, CO 80015
Aliases (AKA): Robert James Hiett,
Robt Hiett
Email Addresses: bjh****@msn.com,
rob****@msn.com
Address History: 307 Ferguson Avenue, Long Beach, MS 39560;
1322 22nd Street, Gulfport, MS 39501;
Spring, TX 77373
Aliases (AKA): Quang M Pham,
Quang Pham
Email Addresses: nop****@aol.com
Address History: 10219 108th Street Sw, Lakewood, WA 98498;
1317 Powhatan Trail Apartment 11, Frankfort, KY 40601;
Lexington, KY 40517;
New York, NY 10081;
Bryn Mawr, PA 19010
Aliases (AKA): Mary W Wangoruh,
Mary W Waweru
Email Addresses: cra****@rediffmail.com,
cra****@yahoo.com,
cra****@hotmail.com,
cra****@rediffmail.com,
cra****@yahoo.com
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