Address History: 6625 Letohatchee Street, Panama City, FL 32404;
511 Colonial Drive, Athens, TX 75751;
Houston, TX 77088;
Spring, TX 77373
Aliases (AKA): J F Bennett,
John Bennett
Email Addresses: hmr****@flash.net
Address History: 21722 Haverstrom Lane, Spring, TX 77388;
3816 Teakwood Drive, La Porte, TX 77571;
Rockdale, TX 76567
Aliases (AKA): David O Kaufmann
Email Addresses: dek****@att.net,
dka****@attbi.com
Address History: 714 Rosewood Drive, Spring, TX 77381;
19920 Foxwood Forest Boulevard, Humble, TX 77338;
Shenandoah, TX 77381
Aliases (AKA): Bernadette P Josephs,
Bernadett P Josephskrause,
Bernadett Krause,
Bernadette P Krause,
Bernadette Zezulka
Relatives & Associates: Armin Caratao
Carolina Caratao
Evangeline Caratao
Gerry Caratao
Joubert Caratao
Address History: 28206 Slatestone Lane, Spring, TX 77386;
28500 Hirscheild Drive # 41, Leonardo, NJ 07737;
Abilene, TX 79606;
Fort Worth, TX 76116;
Houston, TX 77039
Aliases (AKA): Amber D Persley,
Amber Persley,
Amber Presley
Email Addresses: adp****@yahoo.com,
amb****@yahoo.com
Address History: 17614 Ten Curves Court, Spring, TX 77379;
2207 Victoria Drive Apt 2 305, Kansas City, KS 66106;
Deer Park, TX 77536;
Houston, TX 77096
Relatives & Associates: Idris Badruddin
Address History: 17614 Ten Curves Court, Spring, TX 77379;
6907 1 2 Ilex Street, Houston, TX 77087;
Missouri City, TX 77489
Aliases (AKA): Idris Abdullah Badruddin
Relatives & Associates: Jamila Badrudbin
Aneesah Badruddin
Azelia Badruddin
Jibreel Badruddin
Rabiyyah Badruddin
Address History: 2830 Green Lodge Circle, Spring, TX 77373;
2500 San Jacinto Boulevard, Austin, TX 78705;
Conroe, TX 77385;
Houston, TX 77066;
Katy, TX 77449
Aliases (AKA): A Caratao,
Armin Pedida Caratao,
Armin Caratao,
Armin Armin Caratao
Relatives & Associates: Carolina Caratao
Evangeline Caratao
Gerry Caratao
Joubert Caratao
Juan Caratao
Email Addresses: aca****@aol.com,
aca****@aol.com,
arm****@swireos.com,
car****@hotmail.com,
lin****@caratao.com
Address History: 20135 Fox Haven Lane, Humble, TX 77338;
13916 Aldine Westfield Rd Trailer 17, Houston, TX 77039;
Spring, TX 77388
Aliases (AKA): Q Williams,
Quinteen Williams
Address History: 9806 Cane Creek Drive, Houston, TX 77070;
427 Northvalley Drive, Houston, TX 77073;
Humble, TX 77338;
Kingwood, TX 77339;
Spring, TX 77373
Aliases (AKA): Ligel P Colbert
Email Addresses: lil****@yahoo.com
Address History: 14014 Halprin Creek Drive, Cypress, TX 77429;
3315 Avery Drive # B, Anniston, AL 36205;
Fountain Valley, CA 92708;
Laguna Beach, CA 92651;
Los Alamitos, CA 90720
Aliases (AKA): Richar Boehning,
Rj Boehning
Relatives & Associates: Marybeth Alessio
Alexis Boehning
Michael Boehning
Richard Boehning
Richard Boehning
Phone Numbers: (281) 251-1435
Address History: 1123 Teal Street, Houston, TX 77029;
1529 Roxanna Road Nw, Washington, DC 20012;
Spring, TX 77373
Aliases (AKA): Quincy G Williams
Address History: 8743 Ute Creek Lane, Magnolia, TX 77354;
18134 Quarry Vale Drive, Cypress, TX 77429;
Galveston, TX 77551;
Pinehurst, TX 77362;
Spring, TX 77388
Aliases (AKA): James Kaufman,
Jc Kaufmann
Relatives & Associates: Amanda Bierman
Katherine Katherine
David Kaufman
Pam Kaufman
David Kaufmann
Address History: 24215 Kuykendahl Road Apt 1119, Tomball, TX 77375;
670462 Po Box, Houston, TX 77267;
Spring, TX 77373
Aliases (AKA): Nell R Walters
Address History: 820 Carrell Street Apt 706, Tomball, TX 77375;
15215 Blue Ash Drive Apt 405, Houston, TX 77090;
Nacogdoches, TX 75964;
Plano, TX 75075;
Richmond, TX 77406
Aliases (AKA): Paula Kay Walters,
Paula Waltres
Email Addresses: kym****@yahoo.com,
pau****@yahoo.com,
pau****@yahoo.com,
wal****@yahoo.com,
win****@yahoo.com
Address History: 10242 Dixon Wood, San Antonio, TX 78245;
451 Silver Bit, San Antonio, TX 78227;
Spring, TX 77373
Relatives & Associates: Marisela Garcia
Alejandro Sanchez
Barbara Sanchez
Celia Sanchez
Christohe Sanchez
Phone Numbers: (210) 973-5215
Address History: 16918 Elmwood Glen Court, Houston, TX 77095;
140671 P/O Box, Miami, FL 33114;
Spring, TX 77373
Aliases (AKA): Santiago Zamudio
Email Addresses: ete****@aol.com,
ete****@bellsouth.net,
san****@yahoo.com
Address History: 1231 Po Box, Normangee, TX 77871;
3816 Teakwood Drive, La Porte, TX 77571;
Spring, TX 77388
Aliases (AKA): David E Kaufamnn,
David E Kaufman
Address History: 8931 Rollick Drive, Tomball, TX 77375;
5823 Knollwood Drive Ne, Albuquerque, NM 87109;
Austin, TX 78757;
Huntsville, TX 77342;
Magnolia, TX 77354
Aliases (AKA): Ryan Jordan
Relatives & Associates: Christine Gorham
Michelle Hummel
Charles Jordan
Charles Jordan
Christy Jordan
Email Addresses: luk****@hotmail.com,
rjo****@yahoo.com
Address History: 6306 Barton Hollow Lane, Katy, TX 77449;
9951 Tulip Street, Conroe, TX 77385;
Houston, TX 77073;
Shenandoah, TX 77381;
Spring, TX 77380
Relatives & Associates: Armin Caratao
Carolina Caratao
Evangeline Caratao
Gerry Caratao
Juan Caratao
Email Addresses: jca****@bright.net,
pna****@yahoo.com
Address History: 1231 Po Box, Normangee, TX 77871;
3656 Carancahua Street, Bay City, TX 77414;
Spring, TX 77388
Aliases (AKA): Katherine Moore Katherine,
Katherine E Kaufman,
Kathy Kaufmann
Relatives & Associates: Amanda Bierman
David Kaufman
James Kaufman
David Kaufmann
David Kaufmann
Address History: 13355 Northborough Drive Apt 1805, Houston, TX 77067;
14403 Ella Boulevard Apartment 812, Houston, TX 77014;
Missouri City, TX 77489;
Spring, TX 77373
Relatives & Associates: Aneesah Badruddin
Azelia Badruddin
Idris Badruddin
Abdullah Pratt
Address History: 21203 Sugarbridge Lane, Tomball, TX 77375;
14619 Ella Boulevard Apartment 1515, Houston, TX 77014;
Spring, TX 77388
Aliases (AKA): Horace Walters
Relatives & Associates: Jamie Donaho
Cedric Walter
Adrian Walters
Horace Walters
Horace Walters
Email Addresses: hor****@msn.com,
nel****@frontiernet.net,
nel****@sbcglobal.net,
nel****@yahoo.com
Address History: 2310 Eaglerock Drive, Houston, TX 77080;
6155 Beldart Street, Houston, TX 77033;
Magnolia, TX 77355;
Pasadena, TX 77502;
Spring, TX 77373
Aliases (AKA): Sylvia S Eisele,
Sylvia S Eisley,
Sylvia S Karisch,
Sylvia Sada
Address History: 2321 S Fillmore Street, Little Rock, AR 72204;
135 Hillview Drive Apt 66, Fairfield Bay, AR 72088;
Memphis, TN 38112;
Bellaire, TX 77401;
Corsicana, TX 75110
Aliases (AKA): Heath Cook Nicholson
Relatives & Associates: Jessica Jones
Caroline Nichols
Ginger Nicholson
Jerry Nicholson
Sam Nicholson
Email Addresses: hco****@yahoo.com,
hea****@angelfire.com,
hea****@msn.com
Address History: 7285 Armory Road, Newport, TN 37821;
3315 Avery Drive # B, Anniston, AL 36205;
Fountain Valley, CA 92708;
Los Alamitos, CA 90720;
North Lauderdale, FL 33068
Aliases (AKA): Vickie Ann Boehning,
Vickie A Teague
Relatives & Associates: Marybeth Alessio
Alexis Boehning
Michael Boehning
Richard Boehning
Richard Boehning
Email Addresses: ab3****@aol.com,
luk****@aol.com,
vab****@aol.com
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