Address History: 26707 Abbey Springs Lane, Katy, TX 77494;
10 Ridgeview Trail, Crossville, TN 38571;
Murfreesboro, TN 37128;
Houston, TX 77057
Address History: 202 Whispering Ridge Terrace, Houston, TX 77094;
872 Bettina Court Apt 149, Houston, TX 77024
Aliases (AKA): Nancy Beth Davenport,
Nancy Davenportkindred,
Nancy Beth Kindred,
Nancy Mc,
Nancy Mc Kinney
Relatives & Associates: Larry Davenport
Ls Davenport
Rebecca Davenport
Joyce Mckinney
Kenneth Mckinney
Address History: 14919 Broadgreen Drive, Houston, TX 77079;
234 Whispering Ridge Terrace, Houston, TX 77094;
Katy, TX 77450
Phone Numbers: (281) 497-4012
Address History: 223 Whispering Ridge Terrace, Houston, TX 77094;
4321 S Olive Street, Pine Bluff, AR 71603;
Flushing, NY 11367;
New York, NY 10023
Aliases (AKA): Young S Choe
Address History: 19200 Laketree Drive, Montgomery, TX 77356;
1961 Chip Drive, Lake Havasu City, AZ 86406;
Prescott Valley, AZ 86314;
Denver, CO 80234;
Oklahoma City, OK 73162
Aliases (AKA): Sharon Kay Casswell,
Sharon K Caswell
Email Addresses: bmy****@msn.com,
sca****@att.net
Address History: 9315 Lake Texoma Circle, Cypress, TX 77433;
600 Three Islands Boulevard, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33019;
Houston, TX 77094
Aliases (AKA): Roy Keival,
Roy Raphael Kieval,
Roy Kieval
Email Addresses: nan****@yahoo.com,
rki****@peoplepc.com
Address History: 14707 Barryknoll Lane #156, Houston, TX 77079;
11810 Algonquin Drive Apt 76, Houston, TX 77089;
Texas City, TX 77591;
Willis, TX 77318
Address History: 14010 Kimberley Lane, Houston, TX 77079;
1920 P/O Box, Avalon, CA 90704;
Castro Valley, CA 94546;
Huntington Beach, CA 92647;
Long Beach, CA 90804
Aliases (AKA): Will Sartain,
William Sartain
Email Addresses: bil****@ins-mark.com,
bil****@insmark.com,
w.s****@ins-mark.com
Address History: 202 Whispering Ridge Terrace, Houston, TX 77094;
1644 Banks Street, Houston, TX 77006
Aliases (AKA): Larry S Davenport,
Ls C Davenport
Address History: 4307 Glenirish Drive, Katy, TX 77494;
3737 Cogdell Street Apt 665, Houston, TX 77019
Aliases (AKA): Paul Priede,
Paul Francois Sarrapy
Email Addresses: psa****@me.com
Address History: 23702 Daintree Place, Katy, TX 77493;
206 Whispering Ridge Terrace, Houston, TX 77094
Aliases (AKA): Seferino J Salas,
Sefferino Salas
Address History: 238 Whispering Ridge Terrace, Houston, TX 77094;
12737 Saint Marys Street, Detroit, MI 48227;
Inkster, MI 48141;
Katy, TX 77494
Aliases (AKA): Tania M Holloway
Relatives & Associates: Sophia Cunningham
Albert Holloway
Deven Holloway
Gregory Holloway
Reynard Holloway
Email Addresses: kin****@yahoo.com,
miz****@aol.com,
miz****@cox.net,
miz****@gmail.com,
mst****@gmail.com
Address History: 875 N Eldridge Parkways Apt 391, Houston, TX 77079;
2401 W Sam Houston Parkways N Apt 330, Houston, TX 77043
Phone Numbers: (281) 578-1798
Address History: 210 Whispering Ridge Terrace, Houston, TX 77094
Address History: 214 Whispering Ridge Terrace, Houston, TX 77094
Address History: 23702 Daintree Place, Katy, TX 77493;
206 Whispering Ridge Terrace, Houston, TX 77094
Relatives & Associates: Lorely Perez
Carla Salas
Jared Salas
Nathan Salas
Sally Salas
Address History: 1806 Dominion Heights Lane, Brookshire, TX 77423;
2320 Mccue Road, Houston, TX 77056;
Katy, TX 77493;
San Marcos, TX 78666;
Stafford, TX 77477
Aliases (AKA): Amanda L Chamberlain
Address History: 19511 Knightsridge Lane, Houston, TX 77094;
255 Sugarloaf Mountain Road, Boulder, CO 80302;
Bensalem, PA 19020;
New Hope, PA 18938;
Austin, TX 78734
Aliases (AKA): Christi Snitkin,
Christine M Tokarski
Relatives & Associates: Robert Hartzell
Robert Hartzell
Wendy Movsovich
Angela Tokarski
Caroline Tokarski
Email Addresses: csn****@comcast.net,
sma****@hotmail.com
Address History: 804 Pond Springs Court, Keller, TX 76248;
2299 Indian Paintbrush Circle, Littleton, CO 80129;
Fort Worth, TX 76116;
Houston, TX 77094;
Katy, TX 77494
Aliases (AKA): B Sailors
Address History: 9441 Copperfield West Court, Mobile, AL 36608;
326 Long Branch Road, Syracuse, NY 13209;
Houston, TX 77084
Email Addresses: 505****@msn.com,
she****@eshairisk.com,
ste****@att.net,
ste****@hotmail.com,
t2c****@yahoo.com
Address History: 3702 Meandering Spring Drive, Katy, TX 77494;
1118 Bramble Lane, Folsom, CA 95630;
Honolulu, HI 96815;
Corpus Christi, TX 78412;
Houston, TX 77036
Address History: 226 Whispering Ridge Terrace, Houston, TX 77094;
993 Mar Don Drive, Winston Salem, NC 27104
Aliases (AKA): Lisa Carol Childress
Relatives & Associates: Lesa Brinkley
Beth Cheresh
Devin Childreff
Betty Childress
Elizabeth Childress
Address History: 18919 Windsor Crest Drive, Houston, TX 77094;
1660 Blackburn Heights Drive, Sewickley, PA 15143;
Beaumont, TX 77706;
Ennis, TX 75119;
Katy, TX 77450
Aliases (AKA): Bryce J Mc,
Bryce J Mc Kee,
Bryce Jude Mckee
Email Addresses: brm****@ix.netcom.com,
brm****@mindspring.com,
bry****@hotmail.com,
bry****@shell.com,
qul****@126.com
Address History: 18715 Amesbury Manor Lane, Houston, TX 77094;
206 Whispering Ridge Terrace, Houston, TX 77094;
Katy, TX 77494
Aliases (AKA): Alonso E Nunez Sarrapy,
Alonso Nunez Sarrapy
Phone Numbers: (949) 653-5917
Address History: 23 Old Pali Place, Honolulu, HI 96817;
132 N Kinderkamack Road Apt A, Montvale, NJ 07645;
Park Ridge, NJ 07656;
Princeton, NJ 08540;
Houston, TX 77079
Aliases (AKA): W Lee,
Wen Lee,
Wen Hui H Lee,
Wen Hui Wu,
Wenhui Hui Wu
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