Address History: 2207 Draycutt Drive, Katy, TX 77494;
473 Faircrest Drive, Buda, TX 78610;
Houston, TX 77004
Relatives & Associates: Veronica Martinez
Address History: 3324 Home Point Drive, Houston, TX 77091
Address History: 3307 Home Point Drive, Houston, TX 77091;
2600 S College Avenue, Bryan, TX 77801;
College Station, TX 77840
Aliases (AKA): Michael Dimitry,
Michael N Dimtri,
Michael Dimtri,
Mike Dimtri
Address History: 13519 Sundowner Drive, Houston, TX 77041;
1015 Glacier Hill Drive, Houston, TX 77077;
Pearland, TX 77584
Email Addresses: gra****@yahoo.com,
mon****@hotmail.com
Address History: 2306 Carleen Road, Houston, TX 77018;
366 Po Box, Lindsborg, KS 67456;
Wichita, KS 67212;
Bellevue, NE 68005;
Omaha, NE 68131
Aliases (AKA): Brad Lutman,
Bradley Lutman
Phone Numbers: (440) 329-9403
Address History: 921 Main Street, Carbondale, CO 81623;
4700 Mortensen Road Unit 209, Ames, IA 50014;
Charleston, IL 61920;
Houston, TX 77091
Email Addresses: lea****@chevron.com,
lsm****@chevron.com,
smi****@gmail.com,
smi****@cpchem.com,
smi****@gmail.com
Address History: 1238 Grassy Court, Rossford, OH 43460;
3231 Allen Parkways Apt 3105, Houston, TX 77019
Aliases (AKA): Allison Marie Marguette,
Allison M Switzer
Relatives & Associates: Gregory Marquette
Jackie Marquette
Jay Marquette
Julia Marquette
Lee Marquette
Email Addresses: mar****@gmail.com
Address History: 3328 Home Point Drive, Houston, TX 77091;
4011 Garrott Street, Houston, TX 77006;
Missouri City, TX 77459
Email Addresses: eug****@cs.com,
eug****@ey.com,
eug****@gmail.com,
eug****@gte.net,
eug****@hotmail.com
Address History: 3327 Home Point Drive, Houston, TX 77091;
16919 Meadowleigh Court, Sugar Land, TX 77479
Phone Numbers: (281) 265-1321
Email Addresses: chr****@mediaone.net,
ken****@comcast.net
Address History: 3332 Home Point Drive, Houston, TX 77091;
110 Pinyon Pine Circle, Athens, GA 30606;
Stone Mountain, GA 30087;
Georgetown, TX 78628
Email Addresses: aki****@rice.edu
Address History: 16331 Hickory Point Road, Houston, TX 77095;
3323 Home Point Drive, Houston, TX 77091
Phone Numbers: (307) 782-7397
Address History: 3328 Home Point Drive, Houston, TX 77091;
20830 Ochre Willow Trail, Cypress, TX 77433
Aliases (AKA): Aboagyewa A El,
Ninye Rencher
Phone Numbers: (281) 591-0702
Address History: 12141 Richmond Avenue, Houston, TX 77082;
10911 Fm 523 Road, Angleton, TX 77515;
Friendswood, TX 77546;
Galveston, TX 77550;
Pearland, TX 77584
Aliases (AKA): John Blackman
Email Addresses: emt****@hotmail.com
Address History: 15014 Clearwater Heights Drive, Cypress, TX 77429;
3316 Home Point Drive, Houston, TX 77091;
Pearland, TX 77581
Phone Numbers: (347) 298-5383
Address History: 4003 Cypress Grove Lane, Houston, TX 77088;
5335 Aldine Bender Road, Houston, TX 77032;
Humble, TX 77338;
Huntsville, TX 77340;
Madison, WI 53718
Aliases (AKA): Nolan L Rencher
Email Addresses: nol****@retailsolutions.us,
nol****@gmail.com,
nre****@aol.com,
sik****@gmail.com
Address History: 5518 Oak Trail Lane, Houston, TX 77091;
12 East Longport Avenue, Ocean Gate, NJ 08740;
Philadelphia, PA 19124
Aliases (AKA): Heather Lopez
Address History: 1521 Sherwood Forest Street, Houston, TX 77043;
3401 Dunvale Road Apartment 2715, Houston, TX 77063
Aliases (AKA): Raimundo Salvador Lopez
Phone Numbers: (972) 721-9201
Address History: 5306 Chief Drive, Pearland, TX 77584;
1812 Winding Trail Lane, Alvin, TX 77511;
Houston, TX 77091
Aliases (AKA): Chelsea B Porlan
Phone Numbers: (281) 997-0038
Email Addresses: lib****@gte.net
Address History: 2002 E San Juan Avenue, Phoenix, AZ 85016;
1550 E Campbell Avenue Apt 2024, Phoenix, AZ 85014;
Denver, CO 80237;
Houston, TX 77003;
San Angelo, TX 76904
Aliases (AKA): Ryan Stokes
Address History: 7875 Grape Street, La Mesa, CA 91941;
9351 Healon Way, Elk Grove, CA 95624;
Fresno, CA 93710;
Sacramento, CA 95816;
Houston, TX 77092
Address History: 2559 River Place Boulevard, Biloxi, MS 39531;
125 Miramar Avenue, Biloxi, MS 39530;
Houston, TX 77098
Phone Numbers: (228) 594-9490
Address History: 340 E 90th Street Apt 2a, New York, NY 10128;
62 Copperfield Court, Jackson, MS 39206;
West Lebanon, NH 03784;
Jackson, TN 38305;
Houston, TX 77091
Relatives & Associates: Cho Pil
Phone Numbers: (806) 785-8324
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