Address History: 11218 Quiet Lake Drive, Conroe, TX 77304;
704 E Waring Street Apt 259, Dayton, TX 77535;
Kingwood, TX 77345;
Magnolia, TX 77353;
Montgomery, TX 77316
Aliases (AKA): Ann Dougherty,
Theresa A Dougherty,
Thresa Dougherty,
Theresa A Doughtery,
Thresa A Doughtery
Address History: 23 Pond Court, Coldspring, TX 77331;
7122 Hot Creek Trace, Humble, TX 77346;
Porter, TX 77365
Aliases (AKA): Ariel C Carreon,
Ariel Tengbergen
Address History: 4414 Stackstone Lane, Katy, TX 77450;
5819 Reed Road, Houston, TX 77033;
Porter, TX 77365
Aliases (AKA): Anna Barthelemy,
Anna L Craft
Phone Numbers: (281) 577-3265
Aliases (AKA): Don Ballard
Phone Numbers: (281) 354-6929
Address History: 23559 Ivy Ridge, Porter, TX 77365;
1202 Knight Street, Houston, TX 77022;
Humble, TX 77338;
Magnolia, TX 77354;
New Caney, TX 77357
Aliases (AKA): Gina P Bennett,
Gina Louise Browning,
Gina L Browning,
Gina Louise Skolaski
Email Addresses: ash****@icloud.com,
gin****@hotmail.com,
mbr****@msn.com
Address History: 16202 Bougainvilla Lane, Friendswood, TX 77546;
42640 35th Street W, Lancaster, CA 93536;
Palmdale, CA 93551;
Lafayette, LA 70506;
Alvin, TX 77511
Aliases (AKA): Tiffany C Suraco
Address History: 27803 Oakpoint Falls Drive, Spring, TX 77386;
1329 Nw Ferris Avenue, Lawton, OK 73507;
Porter, TX 77365
Aliases (AKA): L D Cudd,
Larry D Cudd,
Larry Cudd
Address History: 7633 K Avenue, Houston, TX 77012;
7633 Avenue K, Houston, TX 77012;
Porter, TX 77365;
Shepherd, TX 77371;
South Houston, TX 77587
Address History: 23555 Ivy Ridge, Porter, TX 77365
Address History: 15963 Westgate Road, Splendora, TX 77372;
10948 Crossno Drive, Cleveland, TX 77328;
Conroe, TX 77302;
Houston, TX 77039;
Humble, TX 77396
Aliases (AKA): C Fuller
Address History: 609 Stroud Lane, Garland, TX 75043;
2423 Connecticut Lane, Dallas, TX 75214;
Houston, TX 77009;
Killeen, TX 76542;
Porter, TX 77365
Aliases (AKA): Vicki L Ottens
Phone Numbers: (972) 686-1566
Email Addresses: vic****@att.net
Address History: 15214 Laffite Circle, Corpus Christi, TX 78418;
10218 Kilburn Road, Philadelphia, PA 19114;
Austin, TX 78749;
Cedar Park, TX 78613;
Fort Worth, TX 76116
Aliases (AKA): Cheala Delacruz,
Cheala M Delacruz,
Cheala Hopkins,
Cheala Ware
Email Addresses: che****@yahoo.com,
che****@yahoo.com,
cwa****@lycos.com
Phone Numbers: (281) 354-3093
Address History: 20843 Fox Cliff Lane, Humble, TX 77338;
5350 Aeropark Drive Apartment 4303, Houston, TX 77032;
Porter, TX 77365;
San Antonio, TX 78230;
Webster, TX 77598
Aliases (AKA): Irene Gonzales,
Irene L Gonzales,
Irene L Landin,
Irene Landon
Address History: 18239 Country Place Drive, Conroe, TX 77302;
2121 Allen Parkways Apt 3018, Houston, TX 77019;
Huntsville, TX 77320;
Italy, TX 76651;
Porter, TX 77365
Aliases (AKA): Curtis D Stortz,
Curtis Dean Storz
Email Addresses: cst****@hotmail.com,
cst****@rjmyerslaw.com,
cst****@uhy-us.com,
cur****@us.pwc.com,
cur****@gmail.com
Address History: 4414 Stackstone Lane, Katy, TX 77450;
12750 Briar Forest Drive Apt 1807, Houston, TX 77077;
Porter, TX 77365
Aliases (AKA): Stephen Barthelem,
Stephen R Barthelemy,
Stephen Ray Barthelemy
Relatives & Associates: Jason Barheleny
Katherine Barthelemy
Katherine Barthelemy
Kristina Barthelemy
M Barthelemy
Email Addresses: sba****@gmail.com
Address History: 23551 Ivy Ridge, Porter, TX 77365;
6062 Po Box, Kingwood, TX 77325;
La Porte, TX 77571;
New Caney, TX 77357
Aliases (AKA): Elizabeth B Danise,
Liz R Danise,
Rose Danise
Address History: 5447 Briarstone Ridge Lane, Spring, TX 77389;
1608 Larkspur Drive, Arlington, TX 76013;
Carrollton, TX 75010;
Frisco, TX 75035;
Houston, TX 77092
Aliases (AKA): Himena Arrieta,
Jimena Arrieta,
Himena A Peters
Relatives & Associates: Carlos Arrieta
Elizabeth Arrieta
Mirthala Arrieta
Sergio Arrieta
Angela Bivens
Address History: 95 April Wind Drive N, Montgomery, TX 77356;
3 Muldoon Drive, Hudson, NH 03051;
Austin, TX 78704;
Houston, TX 77067;
Katy, TX 77449
Aliases (AKA): James Kay Jones,
Jimmy Jones,
Pamela K Jones,
Pamela Kay Jones
Address History: 23394 Ivy Ridge, Porter, TX 77365;
7329 Carrie Lane Apt 190, Deer Park, TX 77536;
Houston, TX 77093;
Spring, TX 77386
Aliases (AKA): Julie M Callahan,
Julie West Callahan
Email Addresses: sad****@hotmail.com
Address History: 881 Po Box, Channelview, TX 77530;
15916 1st Street # 881, Channelview, TX 77530;
Houston, TX 77049;
New Caney, TX 77357;
Porter, TX 77365
Phone Numbers: (281) 457-1535
Address History: 23530 Scenic Ridge, Porter, TX 77365;
2100 Buchta Road # 1007, Angleton, TX 77515;
Conroe, TX 77304;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Kelley M Graham,
Kelley Williams,
Kelly M Williams,
Kelly G Williams
Relatives & Associates: Floydene Graham
Jennifer Graham
Raymond Graham
Carlton Williams
Chad Williams
Email Addresses: kew****@kingwoodcable.net,
kwi****@merchantsmetals.com
Phone Numbers: (713) 633-6250
Address History: 8379 Ridge Route Road, San Diego, CA 92120;
1807 Ebers Street, San Diego, CA 92107;
Washington, DC 20007;
West Palm Beach, FL 33404;
Houston, TX 77090
Aliases (AKA): Gil Pina,
Gilbert Pina,
Gilberto J Pina
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