Address History: 2732 Aspen Drive, Pampa, TX 79065;
1600 Eldridge Parkways, Houston, TX 77077;
Sugar Land, TX 77478;
The Colony, TX 75056
Aliases (AKA): Jim Hodges
Address History: 219 Po Box, Carmine, TX 78932;
351 E 51st Street Apt 10c, New York, NY 10022;
Bartlesville, OK 74006;
Cypress, TX 77433;
Houston, TX 77041
Aliases (AKA): Terri R Russell
Address History: 214 Whispering Ridge Terrace, Houston, TX 77094
Address History: 1333 Po Box, Spring Branch, TX 78070;
886 21 Road, Fruita, CO 81521;
Grand Junction, CO 81505;
Lincoln, NE 68506;
Murfreesboro, TN 37130
Aliases (AKA): M Hodges,
Marissa Lirene Hodges,
Marissa Hodges
Email Addresses: mar****@yahoo.com,
mic****@yahoo.com,
mlh****@hotmail.com,
pam****@gmail.com
Address History: 10602 Creektree Drive, Houston, TX 77070;
32 Violet Lane, Commack, NY 11725;
Katy, TX 77450
Aliases (AKA): G J Russo,
Gavin J Russo
Email Addresses: cyn****@gmail.com
Address History: 2706 Morganfair Lane, Katy, TX 77450;
316 Rogers Road, Kenai, AK 99611;
Bartlesville, OK 74006;
Nashville, TN 37205;
Houston, TX 77251
Aliases (AKA): Chamberlain Bud
Address History: 16503 Cancy Creek Court, Cypress, TX 77433;
238 Traceland Drive, Madison, MS 39110;
Mississippi State, MS 39762;
Starkville, MS 39759;
York, PA 17402
Aliases (AKA): Steph Shenefelt,
Stephanie Shenefelt,
Stephanie Welda
Email Addresses: ste****@gmail.com
Address History: 101 Alander Court, Weatherford, TX 76087;
10941 Braemoor Drive, Haslet, TX 76052;
Houston, TX 77042;
Katy, TX 77450;
Richmond, TX 77407
Relatives & Associates: Chase Calhoun
Clarence Calhoun
Deborah Calhoun
Valerie Donnelly
Jason Gregory
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: 875 N Eldridge Parkways Unit 514, Houston, TX 77079;
214 Whispering Ridge Terrace, Houston, TX 77094
Aliases (AKA): Gi Yum
Address History: 26707 Abbey Springs Lane, Katy, TX 77494;
10 Ridgeview Trail, Crossville, TN 38571;
Murfreesboro, TN 37128;
Houston, TX 77057
Address History: 238 Whispering Ridge Terrace, Houston, TX 77094;
1237 Mansfield Avenue, Los Angeles, CA 90038;
Detroit, MI 48228;
Katy, TX 77494
Relatives & Associates: Sophia Cunningham
Albert Holloway
Gregory Holloway
Reynard Holloway
Tania Holloway
Phone Numbers: (281) 578-3099
(281) 578-9833
(313) 838-1105
Email Addresses: boy****@hotmail.com,
dev****@centurytel.net,
dev****@ho.tm,
dev****@hotmail.com,
dve****@hotmail.com
Address History: 1705 19th Avenue N, Texas City, TX 77590;
242 Whispering Ridge Terrace, Houston, TX 77094
Relatives & Associates: Delb Hutchinson
Delburn Hutchinson
Delburn Hutchinson
Jennifer Hutchinson
Kelly Hutchinson
Email Addresses: dar****@dell.com
Address History: 223 Whispering Ridge Terrace, Houston, TX 77094;
4321 S Olive Street, Pine Bluff, AR 71603;
Flushing, NY 11367;
New York, NY 10023
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: 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: 11711 Thoreau Drive, Montgomery, TX 77356;
115 Glengarry Way, Burlingame, CA 94010;
Hillsborough, CA 94010;
Houston, TX 77065;
Katy, TX 77450
Aliases (AKA): M Wang,
Minching M Wang
Address History: 203 Whispering Ridge Terrace, Houston, TX 77094;
1003 Coachlight Drive, Houston, TX 77077
Aliases (AKA): Dolores A Briggs
Address History: 193 Castle Drive, Atwater, CA 95301;
263 Castle Vista Drive, Atwater, CA 95301;
Ceres, CA 95307;
Fresno, CA 93710;
Modesto, CA 95354
Aliases (AKA): Gary J Childress,
Gary James Childress Senior,
Gary Chilpress
Relatives & Associates: Charla Anderson
Gary Childress
Gary Childress
Gary Childress
Glenda Childress
Email Addresses: cuf****@aol.com,
cuf****@hotmail.com,
cuf****@yahoo.com,
cuf****@yahoo.com,
dar****@aol.com
Address History: 106 Songbird Lane, Lafayette, LA 70506;
1354 W Esplanade Avenue Apt G, Kenner, LA 70065;
Metairie, LA 70005;
Youngsville, LA 70592;
Cypress, TX 77429
Aliases (AKA): Faye Markham
Address History: 14 Somerset Drive, Rocky River, OH 44116;
3176 Mckenna Way, Hernando, MS 38632;
Olive Branch, MS 38654;
Southaven, MS 38672;
Cleveland, OH 44134
Aliases (AKA): Charles S Li,
S Licharles
Address History: 5208 W Annapolis Circle, Canton, MI 48188;
9243 Tesoro Lane Unit 102, Naples, FL 34114;
Detroit, MI 48228;
Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): Reynard Dashawn Holloway,
Reynard Holloway
Relatives & Associates: Sophia Cunningham
Albert Holloway
Deven Holloway
Gregory Holloway
Tania Holloway
Email Addresses: miz****@aol.com,
rey****@yahoo.com
Address History: 5854 Se Harney Drive, Portland, OR 97206;
8363 Langtree Way, Sacramento, CA 95823;
Clackamas, OR 97015;
Happy Valley, OR 97086;
Houston, TX 77094
Aliases (AKA): Maria Victoria Lalo,
Maria Victoria Lalo Tupaz,
Maria V Ltupaz,
B Tupaz,
Butch C Tupaz
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