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: 3323 Leading Point Drive, Houston, TX 77091;
3737 Watonga Boulevard Apt 128, Houston, TX 77092
Aliases (AKA): Yamileth Garza
Address History: 4150 Pirates Drive, Galveston, TX 77554;
1643 Franklin Avenue, Columbus, OH 43205;
Houston, TX 77091;
Blacksburg, VA 24060
Aliases (AKA): Mary Margaret Evans,
Mary Margaret
Email Addresses: cry****@hotmail.com,
eva****@msn.com
Aliases (AKA): T Evans
Phone Numbers: (614) 877-3127
(713) 461-5403
(713) 704-2134
(713) 862-8237
(713) 956-0420
Address History: 3312 Leading Point Drive, Houston, TX 77091;
533 Maple Street, Danvers, MA 01923;
Magnolia, TX 77354;
Spring, TX 77380;
Tomball, TX 77375
Aliases (AKA): Elena Nanasi
Email Addresses: ele****@hotmail.com,
ena****@cs.com,
ena****@snet.net,
kna****@hotmail.com,
kna****@gmail.com
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: 3328 Leading Point Drive, Houston, TX 77091;
3345 S Canfield Avenue Apt 218, Los Angeles, CA 90034;
Sherman Oaks, CA 91423;
Tarzana, CA 91356;
Charlotte, NC 28226
Aliases (AKA): Abbi Victoria Toushin
Email Addresses: abb****@louisvuitton.com,
abb****@nordstrom.com,
abb****@mac.com,
dea****@hotmail.com,
dea****@msn.com
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: 14350 Kellywood Lane, Houston, TX 77079;
408 Royal Palm Boulevard, Charleston, SC 29407;
Ravenel, SC 29470;
Austin, TX 78741;
College Station, TX 77845
Aliases (AKA): D Brown,
Dave Brown,
Derek S Brown
Address History: 1702 W Kansas Avenue, Midland, TX 79701;
1200 Barthelow Drive, College Station, TX 77840;
Houston, TX 77091;
Lufkin, TX 75904;
North Zulch, TX 77872
Aliases (AKA): Rob Quarles
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: 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: 3331 Leading Point Drive, Houston, TX 77091;
110 Baltimore Avenue, Corte Madera, CA 94925;
Greenbrae, CA 94904;
Larkspur, CA 94939;
Palm Springs, CA 92264
Aliases (AKA): Pam C Grimes,
Pamela Carol Grimes
Relatives & Associates: Margie Grimes
Email Addresses: pam****@familycenteredservices.com,
pam****@aol.com
Address History: 4313 Martha Avenue, Sachse, TX 75048;
8055 E Tufts Avenue Ste 1100, Denver, CO 80237;
Dillon, CO 80435;
Parker, CO 80134;
Carrollton, TX 75010
Aliases (AKA): Lee Nordholm
Address History: 4903 Droddy Street, Houston, TX 77091;
866 Camp Jubilee Road, Seven Springs, NC 28578;
Dallas, TX 75201;
Spring, TX 77381
Address History: 4150 Pirates Beach, Galveston, TX 77554;
126 Peretz Circle, Morristown, AZ 85342;
Phoenix, AZ 85019;
Columbus, OH 43205;
Houston, TX 77006
Aliases (AKA): Tim Evans,
Timothy A Evans
Relatives & Associates: Heather Degen
Mary Evans
Michael Evans
Michael Evans
Taylor Evans
Email Addresses: cry****@hotmail.com
Address History: 9733 Westview Drive, Houston, TX 77055;
2223 Pilgrims Bend Drive, Friendswood, TX 77546;
Stafford, TX 77477
Aliases (AKA): Gisela Ojeda
Email Addresses: gdu****@cox.net,
gis****@hotmail.com,
gis****@verizon.net
Address History: 6006 Goliad Avenue, Dallas, TX 75206;
20100 North 78th Place Apartment 1194, Scottsdale, AZ 85255;
Los Angeles, CA 90036;
Canyon Lake, TX 78133;
Houston, TX 77008
Aliases (AKA): Anne S Dieter,
Anne Sparke,
Anna L Sparks,
Anne Lauren Sparks,
Anne Sparks
Email Addresses: ann****@yahoo.com
Address History: 23610 Rivoli Drive, Richmond, TX 77406;
310 Fieldcreek Drive, Friendswood, TX 77546;
Houston, TX 77091;
San Marcos, TX 78666
Aliases (AKA): Jeffrey Grimsrud
Phone Numbers: (832) 867-4043
Email Addresses: gri****@hotmail.com,
gri****@hotmail.com,
gri****@mail.com,
jef****@corelab.com,
jef****@gmail.com
Address History: 3210 Cherry Forest Drive, Houston, TX 77088;
8710 High Mountain Drive, Houston, TX 77088
Phone Numbers: (281) 809-8536
Address History: 13307 Sleepy Creek Meadows, Houston, TX 77083;
13823 Andover Park Drive, Houston, TX 77083
Aliases (AKA): Angie Tran
Address History: 9748 E Kansas Avenue, Denver, CO 80247;
1880 Arapahoe Street Apt 2401, Denver, CO 80202;
Tulsa, OK 74112;
Yukon, OK 73099;
Houston, TX 77091
Address History: 9324 Granite Court, Naples, FL 34120;
4344 Avalon Court, Naples, FL 34119;
Winfield, IL 60190;
Plymouth, MI 48170;
Houston, TX 77055
Aliases (AKA): Carrie E Clousing
Relatives & Associates: Carol Clousidy
Bradley Clousing
Cindy Clousing
James Clousing
Jeffrey Clousing
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