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: 9707 Saddle Drive, Frisco, TX 75035;
1931 W Deane Street, Fayetteville, AR 72703;
Houston, TX 77091
Aliases (AKA): Bastola Umanga
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: 8522 Mineral Springs Lane, Humble, TX 77396;
2625 Izoro Bend, Cedar Park, TX 78613;
Houston, TX 77091
Aliases (AKA): Brigitte A Fiorillo,
Brigitte A Richardson
Relatives & Associates: Matthew Fiorillo
Barbara Richardson
Beverly Richardson
Conner Richardson
Erick Richardson
Phone Numbers: (512) 494-5307
Address History: 3304 Leading Point Drive, Houston, TX 77091;
1400 Old Forge Drive Apartment 1505, Little Rock, AR 72227;
North Little Rock, AR 72114;
Shreveport, LA 71107;
Humble, TX 77346
Aliases (AKA): Lamont Knott Allen,
Lamont Dallen,
Lamont Shawn De Allen,
Lamont De Shawn Allen
Email Addresses: lam****@netzero.net,
lsh****@hotmail.com,
lsh****@iwon.com
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: 3736 Greenbrier Drive, Frisco, TX 75033;
3615 Historic Drive, Troy, MI 48083;
Dallas, TX 75204;
Houston, TX 77006;
Plano, TX 75024
Aliases (AKA): Alex Beswerchij,
Alexandra Maria Beswerchij
Address History: 19131 Hartline Green Drive, Cypress, TX 77433;
3848 Center Street, Houston, TX 77007;
San Antonio, TX 78249
Aliases (AKA): Kate Mc Enerney,
Kate T Mcenerney,
Kate Redding
Phone Numbers: (936) 273-4316
Address History: 3312 Leading Point Drive, Houston, TX 77091;
600 Saint Nazaire Road, Broussard, LA 70518;
Lafayette, LA 70506;
Saint Martinville, LA 70582;
Youngsville, LA 70592
Relatives & Associates: Cherish Latiolais
Gwen Latiolais
Mitchell Latiolais
Ricky Latiolais
Ridly Latiolais
Address History: 3312 Leading Point Drive, Houston, TX 77091;
5985 Nuevo Leon Street Unit 11, North Las Vegas, NV 89031;
Hammond, OR 97121;
Spokane, WA 99212
Relatives & Associates: Tycie Monson
Phone Numbers: (509) 921-5699
Address History: 12100 Melville Drive Apt 402, Montgomery, TX 77356;
14 S Sable Boulevard Apt Bb206, Aurora, CO 80012;
Broomfield, CO 80021;
Parker, CO 80134;
West Palm Beach, FL 33415
Aliases (AKA): Karl Keffer,
Karl Henry Kepfer,
Karl H Kepper
Email Addresses: kar****@optonline.net
Address History: 10018 Golden Woods Drive, Missouri City, TX 77459;
7777 Katy Freeway Apt 222, Houston, TX 77024
Relatives & Associates: Elizabeth Young
Phone Numbers: (832) 742-5637
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: 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: 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: 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: 513 Northwood Street Unit C, Houston, TX 77009;
3304 Leading Point Drive, Houston, TX 77091;
New Braunfels, TX 78130
Aliases (AKA): Kathleen F Lam
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: 241 Wilson Green Boulevard, Tallahassee, FL 32305;
485 Jordan Street Southwest, Madison, FL 32341;
Houston, TX 77091;
Spring, TX 77379
Aliases (AKA): C Boston,
Carlos Boston
Relatives & Associates: Kimberly Blackshear
Email Addresses: lad****@yahoo.com,
lad****@yahoo.com
Address History: 7215 Inverness Court, Dublin, OH 43016;
95087 Bellflower Way, Fernandina Beach, FL 32034;
Dahlonega, GA 30533;
Suwanee, GA 30024;
Baton Rouge, LA 70808
Aliases (AKA): M T Evan,
Mary T Evans,
Teresa Evans,
Theresa Evans,
Theresa Theresa Evans
Email Addresses: tev****@att.net
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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