Address History: 5508 Paraiso Place, Houston, TX 77091;
278 E Colorado Boulevard Apt 1519, Pasadena, CA 91101;
West Lafayette, IN 47906;
Opelousas, LA 70570
Relatives & Associates: Diane Cass
Brant Cassimere
Dolores Cassimere
Raymond Cassimere
Angela Guillory
Address History: 23610 Rivoli Drive, Richmond, TX 77406;
5400 Preston Oaks Road Apartment 1035, Dallas, TX 75254;
Houston, TX 77055;
Katy, TX 77493;
San Marcos, TX 78666
Aliases (AKA): Laura J Grimsrud
Address History: 3319 Leading Point Drive, Houston, TX 77091;
8411 Coleus Lane, Baytown, TX 77521;
Port Arthur, TX 77640;
Round Rock, TX 78665;
Splendora, TX 77372
Aliases (AKA): Jennifer Howard,
Jennifer N Tomplait
Address History: 3315 Leading Point Drive, Houston, TX 77091;
2250 Dartmouth Street Apartment 427, College Station, TX 77840;
Pearland, TX 77584
Relatives & Associates: Lisa Fazekas
Email Addresses: rac****@lycos.com
Aliases (AKA): Cynthia Kepfer,
Cindy Ruiz,
Cynthia Ruiz
Address History: 513 Northwood Street Unit C, Houston, TX 77009;
3304 Leading Point Drive, Houston, TX 77091;
New Braunfels, TX 78130
Aliases (AKA): Kathleen F Lam
Phone Numbers: (409) 347-7163
Email Addresses: gdp****@gmail.com
Aliases (AKA): T Evans
Address History: 3304 Leading Point Drive, Houston, TX 77091;
7801 West Street, Houston, TX 77093;
Longview, TX 75601;
Marshall, TX 75670;
Port Arthur, TX 77642
Relatives & Associates: Monique Davis
Letarsha Hartley
Jamie Walker
Clarence Washington
Travis Washington
Email Addresses: jam****@gmail.com,
ora****@yahoo.com,
tey****@yahoo.com
Address History: 3308 Leading Point Drive, Houston, TX 77091;
2507 Westwood Main Drive, Bryan, TX 77807;
La Grange, TX 78945;
Lewisville, TX 75077;
Schulenburg, TX 78956
Address History: 2415 Sunflower Cove Lane, Brookshire, TX 77423;
11900 Hobby Horse Court Apt 1018, Austin, TX 78758;
Dallas, TX 75204;
Houston, TX 77058;
Katy, TX 77493
Address History: 1059 Lehman Street, Houston, TX 77018;
9702 Lakemont Drive, Dallas, TX 75220;
Humble, TX 77338;
Lufkin, TX 75902;
Rockwall, TX 75032
Aliases (AKA): J H Hicks,
Julie H Hicks,
Julie Hicks,
Juliet H Hicks,
Juliet Mc Farland
Email Addresses: mcf****@gmail.com
Address History: 9707 Saddle Drive, Frisco, TX 75035;
1931 W Deane Street, Fayetteville, AR 72703;
Houston, TX 77091
Aliases (AKA): Bastola Umanga
Address History: 20006 Redwick Court, Spring, TX 77388;
2424 East T C Jester Boulevard Apartment 4207, Houston, TX 77008
Aliases (AKA): Nicole Carpenier,
Nicole Marie Carpenter
Address History: 5501 S Mopac Expressway Apt 923, Austin, TX 78749;
13355 N Highway 183 Apt 1733, Austin, TX 78750;
Houston, TX 77091;
Humble, TX 77346
Phone Numbers: (281) 852-3421
Address History: 3320 Leading Point Drive, Houston, TX 77091;
313 Erie Street, Cheney, WA 99004;
Granger, WA 98932;
Kennewick, WA 99336;
Outlook, WA 98938
Aliases (AKA): Carlos Deleon
Email Addresses: del****@hotmail.com,
tom****@yahoo.com
Address History: 1902 Stanford Park Court, Katy, TX 77450;
3316 Leading Point Drive, Houston, TX 77091
Relatives & Associates: Rakesh Korpal
Address History: 3006 Knoll Manor Drive, Kingwood, TX 77345;
3324 Leading Point Drive, Houston, TX 77091;
Humble, TX 77345
Aliases (AKA): Elisa Munoz
Email Addresses: eli****@gmail.com
Address History: 3311 Leading Point Drive, Houston, TX 77091;
6403 Northway Drive, Spring, TX 77389;
Wimberley, TX 78676
Aliases (AKA): Bohdan Bernhardt Horodecky
Phone Numbers: (512) 722-3587
Address History: 1702 W Kansas Avenue, Midland, TX 79701;
12248 Fm 1485 Road, Conroe, TX 77306;
Houston, TX 77091
Aliases (AKA): Stephanie Quarles
Relatives & Associates: Quarles Quarles
Phone Numbers: (936) 399-4512
Address History: 5201 Collin Mckinney Parkways Apt 4102, Mckinney, TX 75070;
15542 Branchcrest Circle, Dallas, TX 75248;
Houston, TX 77024;
Jersey Village, TX 77065;
Lubbock, TX 79410
Aliases (AKA): Kelli Suzanne Burke
Address History: 9324 Granite Court, Naples, FL 34120;
4035 Aspen Chase Drive, Naples, FL 34119;
Wheaton, IL 60189;
Winfield, IL 60190;
Lake Odessa, MI 48849
Aliases (AKA): Mathew J Stowell,
Matt Stowell,
Matthew J Stowell
Relatives & Associates: Ashley Stowell
Benjamin Stowell
Carrie Stowell
James Stowell
Kathleen Stowell
Email Addresses: kat****@hotmail.com
Address History: 9145 Echelon Point Drive Unit 2066, Las Vegas, NV 89149;
5985 Nuevo Leon Street Unit 11, North Las Vegas, NV 89031;
Hammond, OR 97121;
Houston, TX 77091;
Spokane, WA 99212
Aliases (AKA): Necielle R Boisen,
N Driskill,
Neciel Driskill,
Necielle R Driskill
Address History: 9748 E Kansas Avenue, Denver, CO 80247;
939 Coast Boulevard Unit 16b, La Jolla, CA 92037;
Englewood, CO 80113;
Littleton, CO 80126;
Brooklyn, NY 11217
Aliases (AKA): J Small,
Jen Small
Email Addresses: ant****@roadrunner.com,
bil****@worldnet.att.net,
bil****@msn.com,
chi****@yahoo.com,
dha****@bellsouth.net
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