Address History: 2005 Campbell Parkway, Richardson, TX 75082;
1434 Comanche Drive, Allen, TX 75013;
Dallas, TX 75379;
Garland, TX 75044;
Houston, TX 77043
Aliases (AKA): David R Akes,
D R Oakes,
David R Oakes,
David Ray Oakes,
David Oaks
Email Addresses: dav****@rbcdain.com,
dav****@wellsfargoadvisors.com,
dav****@wfadvisors.com,
doa****@alum.mit.edu,
gr8****@hotmail.com
Address History: 4001 Redwood Street, Groves, TX 77619;
990 P/O Box, Fayetteville, AR 72702;
Cleveland, OH 44103;
Beaumont, TX 77705;
Bellaire, TX 77401
Aliases (AKA): A Jackson,
Aaron Paul Jackson
Email Addresses: aar****@outlook.com
Aliases (AKA): Lilian E Goethals,
Liliana E Goethals,
Liliana E Huerta
Relatives & Associates: Consuelo Benarrdes
Doris Chalarca
Edgar Chalarca
Roland Garcia
Thomas Goethals
Address History: 15803 Tumbling Rapids Drive, Houston, TX 77084;
17030 Glenledi Drive, Houston, TX 77084
Aliases (AKA): Leonardo Perez Dominguez
Address History: 330 W 19th Street Apt 507, Houston, TX 77008;
2205 Elm Street, Lake Charles, LA 70601;
Katy, TX 77449
Aliases (AKA): Michelle M Goodreau
Address History: 3706 Mesa Ridge Road, Houston, TX 77043;
221 West Whitney Street, Houston, TX 77299
Aliases (AKA): Mora Edgar
Email Addresses: kam****@hotmail.com
Address History: 2200 E Mountain Road Apt O202, Springdale, AR 72764;
337 Po Box, Monterey Park, CA 91754;
Atlanta, GA 30345;
Norcross, GA 30092;
Minneapolis, MN 55435
Aliases (AKA): Raymond Pang
Email Addresses: dbr****@hotmail.com,
ray****@hotmail.com
Aliases (AKA): Charles Antoine Aselin,
Charlie Aselin
Email Addresses: caa****@gmail.com,
cha****@kelsey-seybold.com
Address History: 3706 Mesa Ridge Road, Houston, TX 77043;
3706 Mesa Drive, Houston, TX 77013;
Spring, TX 77379
Aliases (AKA): Lillian Franz
Address History: 3714 Mesa Ridge Road, Houston, TX 77043
Relatives & Associates: Shirley Canion
Phone Numbers: (713) 690-4770
Aliases (AKA): Foster Clark Hensley
Phone Numbers: (281) 955-7158
Address History: 3714 Mesa Ridge Road, Houston, TX 77043
Phone Numbers: (817) 703-3141
Relatives & Associates: Sandra Maiuro
Phone Numbers: (713) 690-0535
Address History: 10173 Beekman Place Drive, Houston, TX 77043;
3706 Mesa Ridge Road, Houston, TX 77043
Aliases (AKA): Pete Mora
Address History: 3610 Mesa Ridge Road, Houston, TX 77043;
210 E Monroe Street, Morris, OK 74445;
Okmulgee, OK 74447;
Crosby, TX 77532;
Pasadena, TX 77504
Aliases (AKA): K L Cash,
Kathleen L Cash,
Kathy L Cash,
Kathleen L William,
Kathleen C Williams
Address History: 6725 Brittmoore Road Apt 1202, Houston, TX 77041;
11827 Beverly Drive, Houston, TX 77065;
Katy, TX 77449
Aliases (AKA): Yanisleisy Perez,
Yany Perez,
Yenisleid Perez
Email Addresses: ana****@yahoo.com,
chr****@gmail.com,
kai****@yahoo.com,
lpe****@yahoo.com,
meu****@gmail.com
Address History: 7934 Sawmill Trail, Houston, TX 77040;
72 Cove Road Floor 3, Stamford, CT 06902;
Bayonne, NJ 07002;
Cliffside Park, NJ 07010
Aliases (AKA): Jamme Greene
Email Addresses: jam****@cs.com
Address History: 15911 Camino Del Sol Drive, Houston, TX 77083;
10060 Katy Freeway Apt 713, Houston, TX 77055
Aliases (AKA): Nancy Lugo-Reyes,
Nancy Reyes
Address History: 34 Brown Circle, Port Matilda, PA 16870;
7201 Haven Avenue, Rancho Cucamonga, CA 91701;
Upland, CA 91786;
Cape Coral, FL 33993;
Fort Myers, FL 33901
Aliases (AKA): Jodi Hockinson,
Jodi R Miller,
J Schneiter,
Jodi R Schneiter,
Jodi Renee Schneiter
Address History: 360 W Willoughby Road, Fayetteville, AR 72701;
447 Po Box, Fayetteville, AR 72702;
Beaumont, TX 77707;
Houston, TX 77054;
Port Neches, TX 77651
Address History: 6875 Peachtree Dunwoody Road Apt 114, Atlanta, GA 30328;
150388 Po Box, Cape Coral, FL 33915;
Suwanee, GA 30024;
Aransas Pass, TX 78336;
Houston, TX 77043
Email Addresses: san****@yahoo.com,
scm****@bigfoot.com,
scm****@sbcglobal.net
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