Address History: 2022 Swift Boulevard, Houston, TX 77030;
17190 Strawberry Drive, Encino, CA 91436;
Los Angeles, CA 90077;
Pacific Palisades, CA 90272;
New York, NY 10036
Aliases (AKA): Michael P Bonder,
Michael P Bonderer,
Michael Bonderer,
Michael N Dimitri,
Michael P Patrichi
Email Addresses: mbo****@fullercenter.org,
mic****@hotmail.com
Address History: 3324 Home Point Drive, Houston, TX 77091;
27621 E 4th Place, Catoosa, OK 74015;
Tulsa, OK 74135;
Dallas, TX 75205;
Spring, TX 77389
Aliases (AKA): Carissa S Smith
Email Addresses: ces****@starrcompanies.com
Address History: 3316 Home Point Drive, Houston, TX 77091
Relatives & Associates: Arthur Jackson
Aliases (AKA): Raymundo L Cruz
Address History: 3331 Home Point Drive, Houston, TX 77091;
1693 Lexington Avenue Apt 3a, New York, NY 10029;
League City, TX 77573;
Pearland, TX 77581;
Webster, TX 77598
Aliases (AKA): Judith A Stallings,
Jusith A Stallings
Relatives & Associates: Amy Mccullough
David Mccullough
Adam Stallings
James Stallings
Juda Stallings
Email Addresses: jst****@nety2k.net,
jst****@wmconnect.com,
jud****@bellsouth.net
Address History: 3328 Home Point Drive, Houston, TX 77091;
19627 Sunrise Chase Way, Houston, TX 77084
Relatives & Associates: Add Williams
Andrew Williams
Emanuel Williams
Kathy Williams
Rosalea Williams
Phone Numbers: (281) 829-1011
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: 3304 Home Point Drive, Houston, TX 77091;
1028 Dorothy Street, Houston, TX 77008;
Bellingham, WA 98225
Aliases (AKA): Julie Boggan Holt,
J C Holt
Address History: 9 Macarthur Place Unit 1502, Santa Ana, CA 92707;
1812 E Amber Lane Apt 205, Urbana, IL 61802;
Columbus, OH 43230;
Houston, TX 77091
Phone Numbers: (614) 741-7237
Address History: 3324 Home Point Drive, Houston, TX 77091
Relatives & Associates: Heather Bourg
Raymundo Lopez
Address History: 3312 Home Point Drive, Houston, TX 77091;
324 Lakeview Boulevard, Biloxi, MS 39531;
Gulfport, MS 39501;
Oxford, MS 38655
Aliases (AKA): Chesa Reno,
Chesa Stanfield
Email Addresses: cre****@globalfas.com,
cst****@globalfas.com,
gre****@aol.com
Address History: 733 Ashland Street Unit A, Houston, TX 77007;
408 Park West Court, Decatur, TX 76234;
Midland, TX 79707;
Roanoke, TX 76262;
San Antonio, TX 78209
Email Addresses: kas****@aol.com
Relatives & Associates: Elizabeth Quintana
Esperanza Quintana
Francisco Quintana
Fransisco Quintana
Jose Quintana
Address History: 3311 Home Point Drive, Houston, TX 77091;
6604 Po Box, Georgetown, TX 78628;
Manvel, TX 77578
Aliases (AKA): Ana Rodarte
Phone Numbers: (972) 721-9201
Address History: 10102 Spring Shadows Park Circle, Houston, TX 77080;
3308 Home Point Drive, Houston, TX 77091;
Nacogdoches, TX 75965
Aliases (AKA): Garrick Lau
Email Addresses: gar****@lycos.com
Address History: 1803 Valley Vista Drive, Houston, TX 77077;
22419 West 44th Terrace, Shawnee Mission, KS 66226;
Wentzville, MO 63385;
Ferguson, NC 28624;
North Wilkesboro, NC 28659
Aliases (AKA): Joel M Monahan
Email Addresses: joe****@yahoo.com
Address History: 1017 Ashbaugh Street, Cedar Park, TX 78613;
16502 Howard Place Apartment B, Leesville, LA 71459;
Coldspring, TX 77331;
El Lago, TX 77586;
Fresno, TX 77545
Aliases (AKA): Gary Vaughan
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: 2106 N Adoline Avenue, Fresno, CA 93705;
6087 Meeks Way, Sacramento, CA 95835;
San Jose, CA 95148;
Houston, TX 77091
Aliases (AKA): S Dinsmore,
Sharla Sanfelipe
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: 331 E 300 N, Alpine, UT 84004;
5902 Tiffany Court, Arlington, TX 76016;
College Station, TX 77840;
Houston, TX 77091;
Sandy, UT 84094
Address History: 7310 Hunters Chase, Maumee, OH 43537;
7033 Crosscreek Drive, Maumee, OH 43537;
Rossford, OH 43460;
Houston, TX 77091
Aliases (AKA): Steve A Switzer,
Steven Switzer
Address History: 52 Reilly Court, Hackensack, NJ 07601;
3204 Manchaca Road, Austin, TX 78704;
Edinburg, TX 78540;
Houston, TX 77063;
San Marcos, TX 78666
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