Address History: 25811 Austin Springs, Spring, TX 77373;
19005 Aldine Westfield Road, Houston, TX 77073;
Montgomery, TX 77356
Aliases (AKA): R Otwell,
Rebecca Otwell
Phone Numbers: (936) 448-4445
Address History: 13807 Dorywood Road, Houston, TX 77038;
8718 Bold Forest Drive Apartment D, Houston, TX 77088;
Spring, TX 77373
Aliases (AKA): Quynh-Nhu Pham,
Quynh Tham
Address History: 25903 Austin Springs, Spring, TX 77373;
3301 Saint Paul Street Apt 206a, Baltimore, MD 21218;
Houston, TX 77014
Address History: 19923 Ogdenburg Falls Drive, Spring, TX 77379;
6705 Alpine Drive, Houston, TX 77061;
Humble, TX 77346;
Pearland, TX 77581
Email Addresses: pur****@ameritrade.com,
pur****@aol.com
Address History: 25823 Austin Springs, Spring, TX 77373;
17002 Argyle Road, Houston, TX 77049;
Magnolia, TX 77354
Address History: 25903 Austin Springs, Spring, TX 77373;
13915 Cantwell Drive # 104, Houston, TX 77014
Phone Numbers: (281) 875-2461
(713) 494-8488
Address History: 11206 Patridge Drive, Houston, TX 77070;
17119 Bamwood Drive, Houston, TX 77090;
Katy, TX 77449;
Spring, TX 77373
Aliases (AKA): Jose J Alfaro
Address History: 13314 Tarkine Court, Humble, TX 77346;
2200 Progress Parkways Unit 228, Schaumburg, IL 60173;
Austin, TX 78737;
Conroe, TX 77304;
Houston, TX 77078
Aliases (AKA): Cherissa Johnson
Email Addresses: che****@fmctechnologies.com,
dia****@yahoo.com
Address History: 101 Century Drive, Friendswood, TX 77546;
4805 Saint Lawrence Road, Fort Worth, TX 76103;
Galveston, TX 77550;
Greenville, TX 75402;
Hewitt, TX 76643
Aliases (AKA): Julianna Simoneaux,
Juli Stibbe
Address History: 25823 Austin Springs, Spring, TX 77373;
15504 N Brentwood Street, Channelview, TX 77530;
Houston, TX 77070;
Magnolia, TX 77354;
Pasadena, TX 77503
Phone Numbers: (281) 452-0231
Address History: 801 Sugaree Avenue Apt 1409, Austin, TX 78757;
2722 Cavalier Drive, Baton Rouge, LA 70816;
Dallas, TX 75252;
Richardson, TX 75081;
Spring, TX 77373
Address History: 658 Rockbrook Drive, Houston, TX 77015;
510 Rr 1 #, Noble, LA 71462;
Spring, TX 77373
Address History: 937 Marjorie Street, Houston, TX 77088;
9611 Grant Road Apt 2912, Houston, TX 77070;
Spring, TX 77373
Aliases (AKA): Bruce Sampay
Email Addresses: b5t****@ameritech.net,
b5t****@aol.com,
bsa****@yahoo.com,
bth****@aol.com
Address History: 1131 Kielder Circle, Fort Worth, TX 76134;
1600 River Pointe Drive Apartment 1542, Conroe, TX 77304;
Houston, TX 77078;
Huntsville, TX 77340;
Montgomery, TX 77356
Aliases (AKA): Apryl Johnson
Phone Numbers: (936) 446-0311
(936) 449-4180
Address History: 25907 Austin Springs, Spring, TX 77373
Phone Numbers: (281) 288-4545
Address History: 25803 Austin Springs, Spring, TX 77373;
990 Cypress Station Drive Apt 304, Houston, TX 77090
Aliases (AKA): De Ann Westphal,
Debbie Ann Westphal
Email Addresses: dwe****@bellsouth.net,
eas****@aol.com,
lil****@aol.com,
mrs****@aol.com
Address History: 25815 Austin Springs, Spring, TX 77373
Phone Numbers: (281) 937-9821
Address History: 339 Brandy Ridge Lane, Dickinson, TX 77539;
12074 Newcastle Avenue Apt 803, Baton Rouge, LA 70816;
Ferriday, LA 71334;
Jonesville, LA 71343;
Vidalia, LA 71373
Aliases (AKA): Cory Houghton
Address History: 937 Marjorie Street, Houston, TX 77088;
817 Enterprise Street, Houston, TX 77088;
Spring, TX 77373
Aliases (AKA): Cynthia Sampay
Relatives & Associates: Elisa Garcia
Alicia Pendleton
Bryan Pendleton
Jewell Pendleton
Pamela Pendleton
Address History: 220 Po Box, Weston, TX 75097;
4208 N Bloomington Avenue Apt 202, Arlington Heights, IL 60004;
Libertyville, IL 60048;
Mundelein, IL 60060;
Waukegan, IL 60085
Aliases (AKA): Michael Gerard Jost Senior,
M Sweet,
Michael Wesley Sweet
Email Addresses: amu****@earthlink.com,
amu****@juno.com,
amu****@aol.com,
amu****@bellsouth.net,
amu****@earthlink.com
Address History: 3046 S Killarney Way, Aurora, CO 80013;
9201 E Colfax Avenue, Aurora, CO 80010;
Centennial, CO 80112;
Denver, CO 80014;
Englewood, CO 80112
Aliases (AKA): Allen Allen Craig,
Paul Allen Craig
Address History: 5725 Thomas Square Drive, Winter Garden, FL 34787;
506 Nw 102nd Way, Fort Lauderdale, FL 33324;
Hollywood, FL 33027;
Kissimmee, FL 34744;
Lauderhill, FL 33313
Aliases (AKA): Miriam Marina Cuentas,
Miriam M Maharaj
Relatives & Associates: Piedad Caballero
Sonia Caballero
Osiris Cuentas
Rafael Cuentas
Sonia Cuentas
Address History: 650 Ne 160th Street, Miami, FL 33162;
307 Sunnyside Avenue, Dodge City, KS 67801;
Spring, TX 77373
Aliases (AKA): Luu Van Vo
Phone Numbers: (305) 940-7833
Email Addresses: lol****@gmail.com
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