Address History: 17952 Derby Drive, Waller, TX 77484;
1550 Liberty Ridge Drive Ste 100, Chesterbrook, PA 19087;
Charleston, SC 29412;
Houston, TX 77094;
League City, TX 77573
Aliases (AKA): Tommie Ray Davis
Address History: 5303 Gladehill Drive, Kingwood, TX 77345;
1827 Pecan Grove, Carrollton, TX 75007;
College Station, TX 77840;
Dallas, TX 75287;
Houston, TX 77057
Aliases (AKA): Josh Allan Hilts,
Joshua Allan Hilts,
Josh A Milts
Email Addresses: jos****@sbcglobal.net,
jos****@yahoo.com
Address History: 8600 Young Lane, Austin, TX 78737;
41 Hancock Street Apt 2, Everett, MA 02149;
Hampton, NJ 08827;
Chesterbrook, PA 19087;
Wayne, PA 19087
Aliases (AKA): Donald S Joos
Email Addresses: don****@outlook.com
Address History: 1415 Eldridge Parkways Apt 614, Houston, TX 77077;
4440 Nw 73rd Avenue # Mco205, Miami, FL 33166;
Orlando, FL 32828;
Broken Arrow, OK 74012;
Tulsa, OK 74133
Aliases (AKA): Fernando Bermudez
Address History: 4902 Bridge Creek Lane, Katy, TX 77494;
1801 N Cheri Lynn Drive, Chandler, AZ 85225;
Gilbert, AZ 85233;
Scottsdale, AZ 85251;
Ann Arbor, MI 48109
Aliases (AKA): Dan Fernandez,
Danny A Fernandez
Relatives & Associates: Debra Emmons
Victoria Fernanadez
Adrian Fernandez
Adrian Fernandez
Alec Fernandez
Address History: 3523 Shadowmeadows Drive, Houston, TX 77082;
3803 Cavalry Street, Las Vegas, NV 89121;
Friendswood, TX 77546;
Pasadena, TX 77504
Aliases (AKA): Luz Popescu,
Luz Velanda,
Luz Velandia,
Luz V Velmandia
Email Addresses: lve****@yahoo.com
Address History: 3510 Shadowmeadows Drive, Houston, TX 77082;
759 Slattery Boulevard, Shreveport, LA 71104;
Friendswood, TX 77549;
Pasadena, TX 77506
Email Addresses: bco****@nsm-seating.com,
rut****@hotmail.com,
rut****@sbcglobal.net
Address History: 26226 Southern Glen Lane, Katy, TX 77494;
814 Merchant Street, El Campo, TX 77437;
Houston, TX 77082
Address History: 1815 Enclave Parkways Apt 5304, Houston, TX 77077;
11100 Braesridge Drive Apt 2604, Houston, TX 77071
Aliases (AKA): Rogers L Dmattice,
Roger Matice,
R L Mattice,
Roger L Mattice,
Ruth Mattice
Address History: 11923 Legend Manor Drive, Houston, TX 77082;
4227 Fiddler Crab Lane, Galveston, TX 77554;
Spring, TX 77379
Aliases (AKA): Dallas D Pittman
Email Addresses: dpi****@vsareps.com,
vsa****@yahoo.com
Address History: 4710 Mesquite Meadow Lane, Katy, TX 77494;
1126 Birch Street Apt 6, Marshall, MN 56258;
Minneapolis, MN 55406;
Sebeka, MN 56477;
Houston, TX 77099
Aliases (AKA): Omo Ochu,
Omoyemen Ochu,
Omo Olutoyin Okojie
Email Addresses: sso****@hotmail.com
Address History: 3406 Shadowmeadows Drive, Houston, TX 77082
Address History: 3950 Ashburnham Drive, Houston, TX 77082;
3527 Shadowmeadows Drive, Houston, TX 77082
Phone Numbers: (281) 870-1218
Address History: 15605 Po Box, Austin, TX 78761;
1212 A Street Ne, Ardmore, OK 73401;
Houston, TX 77082
Aliases (AKA): R Atkins,
Rosetta A Davis
Phone Numbers: (512) 933-1449
Address History: 3322 Spring Trail Drive, Sugar Land, TX 77479;
804 Farm Drive Apt 3, San Jose, CA 95136;
Houston, TX 77072;
Stafford, TX 77477
Aliases (AKA): Loc Huynh
Phone Numbers: (832) 287-5870
Email Addresses: lhu****@onebox.com
Address History: 3518 Shadowmeadows Drive, Houston, TX 77082;
7401 North Lamar Boulevard Apartment 115, Austin, TX 78752
Aliases (AKA): Diemchau N Dang,
Julia Chau Dang,
Juliachau Chau Dang,
Chau Nguyen,
Diemchau H Nguyen
Email Addresses: jda****@earthlink.com,
jda****@juno.com
Address History: 13107 Waldemere Drive, Houston, TX 77077;
11100 Braesridge Drive Apt 2401, Houston, TX 77071
Aliases (AKA): Ruth A Mattice,
Ruth Nattice
Address History: 5115 Park Road Apt 352, Charlotte, NC 28209;
3416 Mata Ortiz Southwest Drive, Albuquerque, NM 87121;
Amarillo, TX 79119;
Houston, TX 77063;
Katy, TX 77449
Aliases (AKA): Zaid S Maghafef,
Zaid Magharef,
Zaid Saif
Email Addresses: zai****@yahoo.com
Address History: 480 Mission Bay Boulevard N Unit 1605, San Francisco, CA 94158;
712 Bayswater Avenue, Burlingame, CA 94010;
San Mateo, CA 94402;
Pittsburgh, PA 15232;
Houston, TX 77082
Address History: 28 Midland Avenue, Glen Ridge, NJ 07028;
4621 Northwest 28th Terrace, Gainesville, FL 32605;
Lakeland, FL 33802;
Nutley, NJ 07110;
Houston, TX 77082
Aliases (AKA): Tulia E Allen
Relatives & Associates: Leticia Allen
Phone Numbers: (973) 748-1856
Address History: 19 S Richwood Avenue, Randolph, MA 02368;
2800 Po Box, Reserve, LA 70084;
Euless, TX 76039;
Fort Worth, TX 76137;
Houston, TX 77073
Aliases (AKA): Matt Nighhorn,
Matt Nighorn
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