Address History: 7222 Moline Street # 1, Houston, TX 77087;
7214 Dallas Street, Baytown, TX 77521;
Highlands, TX 77562;
Missouri City, TX 77489
Email Addresses: car****@yahoo.com
Relatives & Associates: Anastacio Lopez
Address History: 18735 Highland Trail, Houston, TX 77084;
904 Sw Summit Chase Road, Bentonville, AR 72712;
San Francisco, CA 94115;
Jacksonville, FL 32212;
Pensacola, FL 32506
Aliases (AKA): M Davis
Address History: 306 Strand Court, Houston, TX 77034
Relatives & Associates: Debbie Patterson
Address History: 3673 Candlehead Lane, San Antonio, TX 78244;
802 Chatman Street, Alvin, TX 77511;
Converse, TX 78109;
Friendswood, TX 77546;
Houston, TX 77034
Email Addresses: bla****@hotmail.com,
mdt****@aol.com
Address History: 1505 Oak Hollow Drive, Friendswood, TX 77546;
12304 Kurland Drive, Houston, TX 77034;
League City, TX 77573
Address History: 8410 Columbia Forest Drive, Houston, TX 77095;
4527 Commonwealth Drive, Indianapolis, IN 46220;
Bryan, TX 77803
Aliases (AKA): Marcu M Cadwalder,
Marcus M Cadwalder
Phone Numbers: (281) 815-3889
Email Addresses: mca****@yahoo.com
Relatives & Associates: Margaret Fleming
Maricruz Fleming
Stephen Fleming
Melissa Latta
Ashley Tropea
Phone Numbers: (409) 229-1697
Address History: 307 Strand Court, Houston, TX 77034;
4890 Effingham Place, Dayton, OH 45431;
Sandy, OR 97055;
League City, TX 77573;
Santa Fe, TX 77510
Aliases (AKA): C S Culpepper,
Carol S Rieselman
Email Addresses: bil****@cs.com,
csc****@msn.com,
mag****@epix.net,
mag****@epix.net,
mag****@hotmail.com
Address History: 4413 Spoonbill Drive, Seabrook, TX 77586;
110 Cliff Street, Shelton, CT 06484;
Brownsville, TX 78521;
El Paso, TX 79925;
Galveston, TX 77551
Aliases (AKA): Ruth Ann Dillbeck,
Ruthann B Dillbeck
Email Addresses: dil****@yahoo.com
Address History: 3401 Monarch Meadow Lane, Pearland, TX 77581;
2013 Creekside Park Drive, Houston, TX 77089;
Webster, TX 77598
Aliases (AKA): Cindy Banhart,
Cynthia Banhart,
Cynthia Barnhart
Relatives & Associates: Cynthia Banhart
Gregory Banhart
Jessica Banhart
Julie Banhart
Stephanie Banhart
Address History: 201 Rustic Oaks Drive, League City, TX 77573;
1900 Rice Mine Road N Apt 511, Tuscaloosa, AL 35406;
Houston, TX 77034;
Santa Fe, TX 77510
Aliases (AKA): Michael Douglas Culpepper
Email Addresses: dad****@msn.com
Address History: 1239 Bay Area Boulevard Apt 415, Houston, TX 77058;
1900 Bay Area Boulevard Apt R218, Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): Elizabeth A Williams,
L E Williams,
Liz Williams
Relatives & Associates: Iolene Alleyne
Clyde Dempsey
Robyn Dempsey
Suzanne Dempsey
Dannette Limbourne
Address History: 1300 Gemini Street Apt 7101, Houston, TX 77058;
1134 Indian Autumn Trace, Houston, TX 77062;
Seabrook, TX 77586
Aliases (AKA): Thomas J Casselberry
Address History: 488 Po Box, Schertz, TX 78154;
317 Po Box, Bobtown, PA 15315;
Cleveland, TX 77328;
Houston, TX 77034;
League City, TX 77573
Aliases (AKA): Earnest Morris
Address History: 5400 Beaver Road, Santa Fe, TX 77517;
1611 Windwood Drive Apt 2, Bedford, IN 47421;
Hamilton, OH 45011;
Greer, SC 29651;
Houston, TX 77089
Aliases (AKA): Ken Davenport,
Kenny D Davenport
Address History: 10919 Sagewillow Lane, Houston, TX 77089;
759 Holcombe Avenue, Mobile, AL 36606;
Semmes, AL 36575;
Lexington, KY 40503;
Pascagoula, MS 39581
Aliases (AKA): Jerry L Travelstead
Relatives & Associates: Toni Barber
Amber Isabell
Teresa Jones
Anthony Travelstead
Carolyn Travelstead
Email Addresses: jer****@gmail.com,
jtr****@cs.com
Address History: 7412 Putter Drive, Mission, TX 78572;
322 Strand Court, Houston, TX 77034;
San Angelo, TX 76904
Relatives & Associates: Jeanne Graham
Phone Numbers: (956) 424-1145
Address History: 3000 Bissonnet Street Apt 3112, Houston, TX 77005;
700 Lake Cove Lane # 300, South Carver, MA 02366;
Burlington, NC 27215;
Roxboro, NC 27573;
Dallas, TX 75208
Aliases (AKA): Desseray D Garcia,
Desseray Danielle Garcia,
Desseraye Danielle Garcia,
Desseraye Perry
Email Addresses: des****@epeslogistics.com,
des****@yahoo.com,
ris****@hotmail.com
Address History: 1810 Whitebriar Drive, Deer Park, TX 77536;
3943 Arlington Square Drive, Houston, TX 77034;
Pasadena, TX 77503
Aliases (AKA): Richard A Sipos
Phone Numbers: (281) 476-4500
Address History: 1628 Buzzard Rock Road, Altoona, AL 35952;
928 Hooks Lake Road, Gadsden, AL 35901;
Houston, TX 77089;
Pearland, TX 77581;
Pinehurst, TX 77362
Aliases (AKA): Kenny D Davenport
Relatives & Associates: Eric Davenport
Kenneth Davenport
Kyle Davenport
Marian Davenport
Mary Davenport
Email Addresses: dum****@aol.com,
ken****@aol.com
Address History: 10729 Flagler Drive, Parker, CO 80134;
9178 Estebury Circle, Colorado Springs, CO 80920;
Houston, TX 77034
Aliases (AKA): Meifeng H Webster,
Meifreg H Webster
Phone Numbers: (303) 805-4304
Address History: 401 N 77th Avenue, Pensacola, FL 32506;
1022 Kearny Drive, Pensacola, FL 32505;
Houston, TX 77034;
Rockport, TX 78381
Aliases (AKA): Micheal D Skaggs
Address History: 8702 Mary Ivy Drive, Plant City, FL 33567;
7622 Aldea Place, Carlsbad, CA 92009;
Glendale, CA 91203;
Santa Cruz, CA 95065;
Durant, FL 33530
Aliases (AKA): Ted T Jackson,
Theodore Thomas Jackson,
Theodore Jackson
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