Address History: 14819 Cypress Ridge Grove Lane, Cypress, TX 77429;
3311 Leading Point Drive, Houston, TX 77091
Aliases (AKA): Alicia Garcia
Address History: 513 Northwood Street Unit C, Houston, TX 77009;
950 Colgate Drive Apt 340, College Station, TX 77840;
Friendswood, TX 77546;
Pecos, TX 79772;
Texas City, TX 77590
Aliases (AKA): Jeff S Lam,
Jeffery Lam
Email Addresses: jsl****@comcast.com,
jsl****@mail.com
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: 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: 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: 3307 Leading Point Drive, Houston, TX 77091
Aliases (AKA): Angela Tran
Address History: 3332 Leading Point Drive, Houston, TX 77091;
2250 Bering Drive Apt 49, Houston, TX 77057
Phone Numbers: (817) 854-0036
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: 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: 19131 Hartline Green Drive, Cypress, TX 77433;
4405 Barrow Avenue Apt B, Austin, TX 78751;
Houston, TX 77007;
Spring, TX 77382
Address History: 29303 Crested Butte Drive, Katy, TX 77494;
800 Hunt Road Apartment 606, Baytown, TX 77521;
College Station, TX 77845;
Houston, TX 77061;
Manvel, TX 77578
Aliases (AKA): Leah Rae Brown,
Leah R Brown
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: 12618 Bailey Hills Lane, Humble, TX 77346;
14349 Highway 105 E, Conroe, TX 77306;
Houston, TX 77091;
Huntsville, TX 77340;
Montgomery, TX 77356
Aliases (AKA): Doug Sinitibre,
Doug Wade Sinitiere,
Douglas Wade Sinitiere
Relatives & Associates: Lena Brasuel
Jennifer Escobedo
Jennifer Huntsinger
Donald Sinitiere
Donnie Sinitiere
Email Addresses: dou****@shsu.edu,
dou****@akzonobel.com,
dou****@internationalpaint.com,
dou****@uk.akzonobel.com,
dsi****@erols.com
Address History: 2430 Hackett Drive Apt 29, Houston, TX 77008;
2000 W 10th Avenue Apt 102, Broomfield, CO 80020;
Longmont, CO 80503;
Parker, CO 80134;
Fort Walton Beach, FL 32547
Aliases (AKA): Eduardo Alfredo Kepfer,
Edward A Kepfer,
Ewardo A Kepfer
Email Addresses: edu****@yahoo.com,
edu****@yahoo.com,
kke****@worldnet.att.net
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: 8655 Jones Road, Houston, TX 77065;
203 Lyness Avenue, Harrison, OH 45030;
Beaumont, TX 77705;
Groves, TX 77619;
Katy, TX 77449
Aliases (AKA): Joe Hagard,
J Haggard,
Joseph Haggard
Address History: 3006 Knoll Manor Drive, Kingwood, TX 77345;
5749 Carrington Lake Parkway, Trussville, AL 35173;
Albany, CA 94706;
Richmond, CA 94805;
Baton Rouge, LA 70816
Aliases (AKA): Christopher Lane,
Chris L Lange,
Christopher Lange,
Christopher L Lawne
Email Addresses: dwa****@aol.com
Address History: 3516 Preakness Drive, Flower Mound, TX 75028;
1701 E Colter Street Unit 368, Phoenix, AZ 85016;
Scottsdale, AZ 85251;
Dallas, TX 75206;
Garland, TX 75040
Aliases (AKA): Andy Mach
Email Addresses: ajm****@yahoo.com,
ama****@usa.net
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: 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: 1130 Ironwood Avenue, Palmdale, CA 93551;
5110 Cicada Lane, Houston, TX 77039;
Huntsville, TX 77341;
Spring, TX 77388
Aliases (AKA): James H Burford,
Jas Burford
Email Addresses: jbu****@centurytel.net,
jbu****@aol.com,
jbu****@centurytel.net
Address History: 316 Bechtold Drive, Sartell, MN 56377;
4344 Avalon Court, Naples, FL 34119;
Naperville, IL 60563;
Wheaton, IL 60189;
Winfield, IL 60190
Aliases (AKA): Carrie Marie Leuthner,
Carrie M Leuthner,
Carrie M Stowell,
Carrie Marie Stowell
Relatives & Associates: Chris Leuthner
Lisa Leuthner
Ronald Leuthner
Sherrie Leuthner
Branton Stowell
Email Addresses: car****@gmail.com,
car****@msn.com,
crs****@netscape.net,
sca****@ftportfolios.com,
stb****@yahoo.com
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
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