Address History: 7811 Hertfordshire Drive, Spring, TX 77379;
150 Lockhaven Drive, Houston, TX 77073;
Beloit, WI 53511
Address History: 9844 Cypresswood Drive Apt 707, Houston, TX 77070;
34 Wimberly Way, Conroe, TX 77385;
Pearland, TX 77581;
Spring, TX 77380;
Waco, TX 76706
Aliases (AKA): Stefani Ducote,
S L Whitehead,
Stefani Whitehead
Email Addresses: ste****@msn.com
Address History: 90 W Grand Regency Circle, Spring, TX 77382;
14811 Chipman Lane, Houston, TX 77060;
Magnolia, TX 77354
Address History: 2803 Forestbrook Drive, Spring, TX 77373;
12617 Lake Square Circle Apt 216, Orlando, FL 32821;
Muskogee, OK 74402;
Abilene, TX 79601;
Conroe, TX 77301
Aliases (AKA): Kimberly D Bryant,
T Bryant,
Travis D Bryant
Address History: 505 Terrace Canyon Drive, Dripping Springs, TX 78620;
17235 N 75th Avenue Ste F110, Glendale, AZ 85308;
Phoenix, AZ 85032;
Tucson, AZ 85742;
Las Vegas, NV 89121
Aliases (AKA): I Cusac,
Irma D Cusac
Email Addresses: icu****@aol.com,
icu****@gmail.com
Address History: 6626 Pelham Chase Drive, Spring, TX 77389;
10975 Bluffside Drive Apt 1119, Studio City, CA 91604;
Valley Village, CA 91607;
Houston, TX 77073
Aliases (AKA): Paige Sandi Goodson,
Paige Jouett
Relatives & Associates: Amy Benzel
Brandon Goodson
Jacqueline Goodson
Michael Goodson
Michael Goodson
Address History: 6211 Windrose Hollow Lane, Spring, TX 77379;
821 Myrtle Avenue Apt C, Inglewood, CA 90301;
Houston, TX 77073
Aliases (AKA): F E Peckham,
Frances Francis Peckham,
Peckham Francis Shalek,
Peckham Francis Shulleck
Address History: 20411 Imperial Valley Drive, Houston, TX 77073;
970 Bunker Hill Road, Houston, TX 77024
Relatives & Associates: Kimie Seike
Address History: 91 S Player Manor Circle, Spring, TX 77382;
8148 Troost Avenue, North Hollywood, CA 91605;
Houston, TX 77060
Aliases (AKA): Ceasar Vargas,
Cesar E Zargas
Address History: 22811 Holly Creek Trail, Tomball, TX 77377;
283 Lockhaven Drive Ste 122, Houston, TX 77073;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Wayne Madden
Phone Numbers: (281) 360-0788
Address History: 1423 Anvil Drive, Houston, TX 77090;
283 Lockhaven Drive Ste 122, Houston, TX 77073;
Sugar Land, TX 77479
Aliases (AKA): Hubert Stewart
Address History: 5 Tartan Court, Conroe, TX 77301;
3125 Birnamwood Drive, Colorado Springs, CO 80920;
Baytown, TX 77521;
Houston, TX 77064;
San Antonio, TX 78213
Aliases (AKA): Don Delavan
Email Addresses: dde****@cs.com,
jsb****@aol.com
Address History: 1750 Sky Lark Lane Unit 1214, Houston, TX 77056;
512 Golden Bear Drive, Austin, TX 78738;
Dallas, TX 75205;
Spring, TX 77388
Aliases (AKA): Ramesh B Patel,
Ramesh N Patel
Address History: 115 Prestwick Court, Montgomery, TX 77316;
1404 Norwalk Lane Apartment 101, Austin, TX 78703;
Conroe, TX 77384;
Houston, TX 77006;
Humble, TX 77345
Aliases (AKA): Lloyd Michael Fechik
Email Addresses: bfe****@gmail.com,
fec****@flash.net
Address History: 3311 Kings Mountain Drive, Kingwood, TX 77345;
4340 W Seldon Lane, Glendale, AZ 85302;
Houston, TX 77014;
Humble, TX 77345
Aliases (AKA): Charlotte Ann Chancellor
Address History: 96 Middlebrook Road, West Hartford, CT 06119;
1800 Parks Newport, Newport Beach, CA 92660;
Brookfield, CT 06804;
Florence, SC 29505;
Houston, TX 77057
Aliases (AKA): Matt Moskal
Address History: 2050 Sw 59th Avenue, Fort Lauderdale, FL 33317;
283 Po Box, Forestville, CA 95436;
Oakland, CA 94610;
San Francisco, CA 94117;
Tustin, CA 92780
Aliases (AKA): Catherine E Apolla,
C Feliciano,
Catherine Feliciano,
Catherine Lapalla,
Catherine Lapolla
Relatives & Associates: Clara Delhierro
Antonio Feliciano
Antonio Feliciano
Jose Feliciano
Lisaann Feliciano
Address History: 1004 S Redbud Avenue, Broken Arrow, OK 74012;
462 Po Box, Great Mills, MD 20634;
Tulsa, OK 74112;
Houston, TX 77090;
Falling Waters, WV 25419
Aliases (AKA): Eric Wayne Sommerfeld,
Eric W Summerfeld,
Eric Wayne Summerfeld
Relatives & Associates: Deborah Abbott
Samantha Deihl
Austin Sommerfeld
Cory Sommerfeld
Jeffrey Sommerfeld
Email Addresses: eha****@yahoo.com,
eri****@yahoo.com,
eri****@yahoo.com,
esu****@ix.netcom.com,
som****@gmail.com
Address History: 700 Atlanta Avenue Apt 717, Decatur, GA 30030;
17 Aldwych Lane Ne, Atlanta, GA 30328;
Austell, GA 30168;
Conyers, GA 30013;
Lithia Springs, GA 30122
Aliases (AKA): Dareke Rashad Batson
Address History: 3582 Ambleside Drive, Springfield, OR 97477;
1676 Ne Cackler Lane, Bend, OR 97701;
Eugene, OR 97401;
Veneta, OR 97487;
Houston, TX 77073
Aliases (AKA): L Dallenbach,
Lisa G Dallenbach,
Lisa Gail Dallenbach
Email Addresses: lis****@yahoo.com
Address History: 122 Daniels Court, Havelock, NC 28532;
204 E Oak Street, Somerset, KY 42501;
Beaufort, NC 28516;
Marshallberg, NC 28553;
Newport, NC 28570
Aliases (AKA): A Thompson,
Andy Thompson
Email Addresses: and****@bellsouth.net,
and****@msn.com,
and****@yahoo.com,
and****@msn.com,
and****@yahoo.com
Address History: 140 Montevista Avenue, Marion, NC 28752;
955 E Court Street, Marion, NC 28752;
Las Vegas, NV 89117;
Beaumont, TX 77713;
Houston, TX 77073
Aliases (AKA): Michael Seagle
Address History: 22 Allen Street, Exeter, NH 03833;
27 Court Street, Exeter, NH 03833;
El Paso, TX 79928;
Horizon City, TX 79928;
Houston, TX 77014
Aliases (AKA): Michael M Hoyt
Relatives & Associates: Cresann Capozzi
Annmarie Hoyt
Christopher Hoyt
Russell Hoyt
Catherine Lindner
Address History: 8415 Pebble Creek Way Unit 101, Littleton, CO 80126;
23817 S Harmony Way, Chandler, AZ 85248;
Denver, CO 80202;
Eastlake, CO 80614;
Englewood, CO 80112
Aliases (AKA): Geo W Peckham,
Grorge W Peckham
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