Address History: 225 Oak Ridge Drive, Corpus Christi, TX 78418;
1101 Airline Road # D, Corpus Christi, TX 78412;
Donna, TX 78537;
Spring, TX 77379
Aliases (AKA): Terry M Mingus,
Theresa Mingus,
Teresa M Stovall,
Terry M Stovall,
Teresa M Youngblood
Address History: 3930 Wintergreen Drive, Humble, TX 77396;
16207 Grasmere Drive, Cypress, TX 77429;
Houston, TX 77084;
Spring, TX 77373
Aliases (AKA): Joseph G Joblin
Address History: 520 Rosinweed Drive, Spring Branch, TX 78070;
980 Cape Marco Drive, Marco Island, FL 34145;
Fayetteville, NC 28304;
Brunswick, OH 44212;
Cypress, TX 77429
Aliases (AKA): Micheal P Davis
Address History: 24710 Timberland Path Drive, Spring, TX 77373
Address History: 9247 Silver Back Trail, Conroe, TX 77303;
9092 Gold Fields Circle, Corona, CA 92883;
Huntington Beach, CA 92646;
Long Beach, CA 90804;
San Bernardino, CA 92405
Aliases (AKA): J Handley,
Jean D Handley,
Jean D Sellers
Address History: 5331 Atascocita West Trail, Humble, TX 77346;
734 Chapman Drive Apartment 5, Colorado Springs, CO 80916;
Houston, TX 77060;
Spring, TX 77373
Email Addresses: sda****@hotmail.com,
ste****@yahoo.com,
yun****@yahoo.com
Address History: 24722 Timberland Path Drive, Spring, TX 77373;
11100 Sw 75th Court, Miami, FL 33156;
Alvin, TX 77511;
Deer Park, TX 77536;
Houston, TX 77075
Aliases (AKA): Janice K Strokes
Phone Numbers: (281) 876-2122
Email Addresses: bla****@yahoo.com,
bri****@hotmail.com,
jay****@ameritech.net,
jks****@gmail.com,
job****@hotmail.com
Address History: 24606 Timberland Path Drive, Spring, TX 77373;
7415 Barberton Drive, Houston, TX 77036
Aliases (AKA): Jo Lentz
Address History: 24614 Timberland Path Drive, Spring, TX 77373;
2025 Chicago Street #26, San Diego, CA 92110;
Chester, NJ 07930;
Morristown, NJ 07960;
Allentown, PA 18103
Aliases (AKA): James Anthony Root
Email Addresses: dph****@citgo.com,
hut****@aol.com
Address History: 25414 Stone Mill Lane, Spring, TX 77373;
227 Crestone Avenue, Colorado Springs, CO 80905;
Conroe, TX 77385;
Houston, TX 77044;
Huntsville, TX 77320
Aliases (AKA): Kathy G Musella
Email Addresses: kon****@ymail.com
Address History: 9247 Silver Back Trail, Conroe, TX 77303;
9092 Gold Fields Circle, Corona, CA 92883;
Fontana, CA 92337;
Long Beach, CA 90804;
Rosemead, CA 91770
Aliases (AKA): R Handley,
Randy L Rangel
Email Addresses: fhs****@yahoo.com
Address History: 605 Berry Road Apt 1807, Houston, TX 77022;
16135 N Baker Road, Tahlequah, OK 74464;
Spring, TX 77373
Aliases (AKA): Kimberly Lovick,
Kim Phelps,
Kimberly Phelps,
Kimberly D Pugh
Address History: 470 Everington Drive, Katy, TX 77450;
2660 Augusta Drive Apartment D108, Houston, TX 77057;
Spring, TX 77373
Aliases (AKA): Paul James
Email Addresses: pau****@ameritech.net,
pau****@epix.net
Address History: 23330 Joyful Way, Spring, TX 77373;
23555 Avenue 55, Ducor, CA 93218;
Los Angeles, CA 90045;
Houston, TX 77073
Aliases (AKA): Louie Aro
Email Addresses: lar****@aol.com
Address History: 42 S Hawthorne Hollow Circle, Conroe, TX 77384;
1701 Loon Drive, Port Hueneme, CA 93041;
Valparaiso, FL 32580;
Pearl City, HI 96782;
Waveland, MS 39576
Aliases (AKA): Stephanie Hudson,
S Roberge,
Stephanie Roberge
Email Addresses: hud****@gmail.com,
mar****@adelphia.net,
mar****@altavista.com,
mar****@aol.com,
mar****@cableone.net
Address History: 24722 Timberland Path Drive, Spring, TX 77373;
523 East Maple Street Apartment 2, Glendale, CA 91205;
Los Angeles, CA 90028;
Harvey, LA 70058;
Jennings, LA 70546
Aliases (AKA): Ashley Nicole Kennedy
Relatives & Associates: Cheryl Brickley
Jayne Hamilton
Darrell Kennedy
Darryl Kennedy
Darryl Kennedy
Email Addresses: ash****@yahoo.com
Address History: 5566 Po Box, Kingwood, TX 77325;
211 Lake Avenue, Lehigh Acres, FL 33936;
Clyde, TX 79510;
Georgetown, TX 78626;
Harker Heights, TX 76548
Aliases (AKA): Christine J Gomez,
Christine Jenny Gomez,
Christine Jenny Mcdowell,
Jenny Mcdowell
Address History: 25510 Twister Trail, Spring, TX 77373;
24622 Timberland Path Drive, Spring, TX 77373
Relatives & Associates: Mariamma Thomas
Address History: 18018 Obelisk Bay Drive, Cypress, TX 77429;
6417 Antoine Drive Apt 2619, Houston, TX 77091;
Spring, TX 77373
Address History: 24618 Timberland Path Drive, Spring, TX 77373;
3514 E Ridge Creek Drive, Houston, TX 77053
Aliases (AKA): Yolanda Beiza Duarte,
Yolanda Degadillo,
Yolanda B Delgadillo,
Yolanda Delgadillo,
Yolando Delgadillo
Relatives & Associates: Feli Delgadillo
Felipe Delgadillo
Nohemi Delgadillo
Omar Delgadillo
Serg Delgadillo
Address History: 1031 Clyde Avenue Apt 1104, Santa Clara, CA 95054;
1349 Sunshadow Lane, San Jose, CA 95127;
Tracy, CA 95377;
Spring, TX 77373
Aliases (AKA): John C Aro
Email Addresses: jar****@cs.com
Address History: 518 Saint Andrews Boulevard, Naples, FL 34113;
9991 Boca Circle, Naples, FL 34109;
Belmont, MI 49306;
Spring, TX 77373
Address History: 3035 Travis Avenue, Simi Valley, CA 93063;
2091 Avenida Vista Delmonte Unit 1, Simi Valley, CA 93063;
Spring, TX 77373
Aliases (AKA): Joanne M Euehlen,
Joanne M Ruehlen
Relatives & Associates: Barbara Dougherty
Jeff Dougherty
Jennifer Dougherty
John Dougherty
Joseph Dougherty
Email Addresses: joa****@wellpoint.com
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