Address History: 2906 Cedar Ridge Trail, Friendswood, TX 77546;
400 E Parkwood Avenue Apt 328, Friendswood, TX 77546;
Houston, TX 77025
Aliases (AKA): M H Martin
Address History: 9655 Arkansas Street, Beaumont, TX 77707;
3065 North Front Street, Philadelphia, PA 19133;
Murfreesboro, TN 37129;
Baytown, TX 77521;
Friendswood, TX 77546
Aliases (AKA): S Heg,
Soth Heg,
Soih T Heng,
Soth Thai Heng
Address History: 2907 Cedar Ridge Trail, Friendswood, TX 77546;
111 Woodland Drive, Adamsville, AL 35005;
Birmingham, AL 35214;
Decatur, AL 35603;
Gardendale, AL 35071
Aliases (AKA): Brian Judith Burgess,
Bryan Judith Burgess
Address History: 3011 Cedar Ridge Trail, Friendswood, TX 77546;
2025 Abrams Road, Dallas, TX 75214;
Houston, TX 77058;
League City, TX 77573;
Pasadena, TX 77506
Aliases (AKA): Hak Tran,
Sun H Tran
Email Addresses: jtr****@hotmail.com
Address History: 120 Huntsville Cove, Georgetown, TX 78633;
26840 W Firehawk Drive, Buckeye, AZ 85396;
Friendswood, TX 77546;
Houston, TX 77040;
Humble, TX 77346
Aliases (AKA): J Brown,
James Brown
Address History: 3011 Cedar Ridge Trail, Friendswood, TX 77546;
2025 Abrams Road, Dallas, TX 75214;
Fresno, TX 77545;
Houston, TX 77058;
League City, TX 77573
Aliases (AKA): Che H Tran,
Che Hour Tran
Phone Numbers: (281) 316-8869
(281) 316-8928
(281) 316-9938
(281) 461-9076
(281) 461-9976
Email Addresses: jtr****@hotmail.com
Address History: 3012 Cedar Ridge Trail, Friendswood, TX 77546;
5271 Wilderness Trail, Rockford, IL 61114;
Houston, TX 77059
Address History: 3010 Cedar Ridge Trail, Friendswood, TX 77546;
5137 Lethaby Drive, Corpus Christi, TX 78413;
Houston, TX 77059
Address History: 5406 Darling Street Unit A, Houston, TX 77007;
10309 Jarosa Creek Place Nw, Albuquerque, NM 87114;
Guayama, PR 00785;
Friendswood, TX 77546;
League City, TX 77573
Email Addresses: pal****@aol.com,
pal****@att.net,
pal****@lycos.com,
pal****@mindspring.com
Address History: 1133 Henson Drive, Hurst, TX 76053;
404 Foxhound Road, Simpsonville, SC 29680;
Arlington, TX 76011;
Bangs, TX 76823;
Fort Worth, TX 76107
Aliases (AKA): Melanie Sczesny,
Melonie Sczesny,
Paige Sczesny,
Melonie Paige Sczessny,
Melonie P Young
Email Addresses: ski****@msn.com
Address History: 21011 Royal Villa Drive, Katy, TX 77449;
44 Farrel Street, New Hyde Park, NY 11040;
Ozone Park, NY 11416;
Friendswood, TX 77546;
Houston, TX 77065
Aliases (AKA): Micahel Anthony Morales,
Michael A Morales
Relatives & Associates: Esther Alvarado
Frances Ayala
Cynthia Garcia
Adrian Morales
Christopher Morales
Email Addresses: fre****@live.com,
mic****@iwcom.com,
mic****@mci.com,
rig****@aol.com
Address History: 1859 Silent Shore Court, League City, TX 77573;
5010 Highway 9, Leola, AR 72084;
Dayton, TX 77535;
Friendswood, TX 77546;
Houston, TX 77027
Relatives & Associates: Sharon Gilliam
Address History: 2817 Cedar Ridge Trail, Friendswood, TX 77546;
546 Pinewood Drive, Radcliff, KY 40160;
Baton Rouge, LA 70820;
Lake Charles, LA 70605;
Allen, TX 75013
Aliases (AKA): Morgan French
Email Addresses: mor****@hotmail.com
Address History: 15823 Bougainvilla Lane, Friendswood, TX 77546;
3207 Lake Desiard Drive, Monroe, LA 71201;
Baytown, TX 77521;
Houston, TX 77089;
La Porte, TX 77571
Email Addresses: sha****@yahoo.com
Address History: 2907 Cedar Ridge Trail, Friendswood, TX 77546;
1983 P/O Box, Soldotna, AK 99669;
Marion, MT 59925;
Houston, TX 77057
Aliases (AKA): Winston Nicholas Wilkomirski
Address History: 2904 Cedar Ridge Trail, Friendswood, TX 77546;
130 Fort Washington Avenue Apartment 5g, New York, NY 10032;
Houston, TX 77075;
Weslaco, TX 78596
Aliases (AKA): Grace Rajeshwari Justin
Email Addresses: cal****@wmconnect.com,
cal****@aol.com,
gra****@aol.com,
gra****@comcast.net
Address History: 255 N Egret Bay Boulevard Apt 3205, League City, TX 77573;
2413 Sothman Drive, Grand Island, NE 68801;
Kearney, NE 68847;
Omaha, NE 68124;
Oneill, NE 68763
Aliases (AKA): Elizabeth M Matschullat,
Elizabeth M Ritter
Relatives & Associates: Irasema Cantu
Beth Kitter
Helen Marschullat
Barbara Matschullat
Dale Matschullat
Address History: 223 Chuniloti Way, Loudon, TN 37774;
1027 West Dakin Street Apartment 1w, Chicago, IL 60613;
Frankfort, IL 60423;
Cincinnati, OH 45241;
Friendswood, TX 77546
Aliases (AKA): Dennis Ohlmansiek
Relatives & Associates: Agnes Ohlmansiek
Nancy Ohlmansiek
Tyler Ohlmansiek
Virgil Ohlmansiek
Ashley Wudel
Email Addresses: d.o****@comcast.net,
doh****@cognis.com,
doh****@hotmail.com
Address History: 220 S 31st Avenue Apt 3604, Omaha, NE 68131;
5830 Oakwood Drive Apt 2l, Lisle, IL 60532;
Oak Park, IL 60302;
Medfield, MA 02052;
Quincy, MA 02169
Phone Numbers: (508) 242-5332
Address History: 2905 Meadow View Road, Falls Church, VA 22042;
6820 Normandie Woods Drive, La Plata, MD 20646;
Oxon Hill, MD 20750;
Waldorf, MD 20603;
Emerald Isle, NC 28594
Aliases (AKA): R E Mortimer,
R Mortimer,
Richard Er Mortimer
Relatives & Associates: Candice Allen
Michelle Carter
Asmwence Mortimer
Caio Mortimer
Dorothy Mortimer
Email Addresses: emo****@kellypress.com,
ljm****@gmail.com,
mel****@gmail.com,
mor****@msn.com,
ric****@att.net
Address History: 1612 Par Drive, Westlake, LA 70669;
44243 62nd Street W, Lancaster, CA 93536;
Rosamond, CA 93560;
Aiea, HI 96701;
Kapolei, HI 96707
Aliases (AKA): Dan George
Phone Numbers: (605) 490-8966
Email Addresses: dge****@erols.com,
fis****@hotmail.com
Address History: 2139 Webster Street, Mandeville, LA 70448;
15043 Woodstone Drive Apt 282, Hammond, LA 70401;
Lacombe, LA 70445;
New Orleans, LA 70131;
Hattiesburg, MS 39401
Aliases (AKA): Erin S Hernandez,
Erin P Scarborough
Relatives & Associates: Cynthia Hernandez
Cynthia Hernandez
Eddie Hernandez
Edwin Hernandez
Edwin Hernandez
Email Addresses: lna****@aol.com,
lsc****@hotmail.com,
lyn****@aol.com
Address History: 40040 Millpond Court, Northville, MI 48168;
5963 Abbey Road, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Canton, MI 48187;
Friendswood, TX 77546
Aliases (AKA): Jillian Contanza
Email Addresses: jil****@buildingnetworth.com
Address History: 110 N 17th Street, Saint Louis, MO 63103;
216 Columbus Drive, Belleville, IL 62226;
East Saint Louis, IL 62207;
Mount Vernon, IL 62864;
O Fallon, IL 62269
Aliases (AKA): Brenda L Gaging,
Brenda Gathing,
Brenda L Gathing
Relatives & Associates: Martinae Binford
Cortez Eastern
Marlin Eastern
Andrea Gathing
Brenda Gathing
Email Addresses: vga****@hotmail.com
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