Address History: 1 Waterway Court Apt 4b, Spring, TX 77380;
102 Hiwon Drive, Conroe, TX 77304;
Houston, TX 77057;
Kingwood, TX 77339;
Montgomery, TX 77356
Aliases (AKA): Thomas Dugas
Address History: 10925 Dement Road, Tomball, TX 77375;
3202 Eagle Hill Court D, Bryan, TX 77807;
College Station, TX 77840;
Hempstead, TX 77445;
Houston, TX 77073
Aliases (AKA): Kennie L Kerr,
Kennie M Lawry
Email Addresses: ken****@aol.com,
ken****@aol.com
Address History: 721 Lockhaven Drive, Houston, TX 77073
Address History: 283 Lockhaven Drive Ste 100, Houston, TX 77073;
16026 Brittany Knoll Drive, Houston, TX 77095;
Spring, TX 77379
Aliases (AKA): Steven R Rutledge
Address History: 6210 Larkmount Drive, Spring, TX 77389;
1313 E 3rd Avenue, Anchorage, AK 99501;
Miami, FL 33186;
Andover, MN 55304;
Anoka, MN 55303
Aliases (AKA): M Goodson,
Micheal Goodson,
Mike Goodson,
Michael Lgoodson
Relatives & Associates: Heather Faucette
Brandon Goodson
Brandon Goodson
Brittani Goodson
Jacqueline Goodson
Address History: 25110 Collingtree Drive, Spring, TX 77389;
1880 S Ocean Drive Apt Ts703, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Saint Paul, MN 55121;
Houston, TX 77090
Aliases (AKA): Larry D Hough,
Larry Hough
Relatives & Associates: Sherri Hough
Email Addresses: hou****@yahoo.com
Address History: 2009 Dogwood Street, Penitas, TX 78576;
9720 Laurel Street, Mabelvale, AR 72103;
Houston, TX 77057;
Mission, TX 78572;
Palmview, TX 78574
Aliases (AKA): David Falcon
Address History: 71 Blue Creek Place, Spring, TX 77382;
42 E Burberry Circle, Conroe, TX 77384;
Houston, TX 77073
Aliases (AKA): Ada Marano
Address History: 3420 Pinemont Drive, Houston, TX 77018;
14723 Brenly Drive, Cypress, TX 77429;
Pinehurst, TX 77362;
Spring, TX 77388
Aliases (AKA): Robert E Horswell,
Robert Edward Horswell
Email Addresses: tho****@cs.com,
tho****@email.com
Address History: 1818 Katlyn Lane, Spring, TX 77386;
707 Bradfield Road, Houston, TX 77060;
Rosenberg, TX 77471
Aliases (AKA): Nelly Barrios
Email Addresses: nba****@go.com
Address History: 505 Terrace Canyon Drive, Dripping Springs, TX 78620;
17235 N 75th Avenue Ste F110, Glendale, AZ 85308;
Phoenix, AZ 85032;
Tucson, AZ 85742;
Las Vegas, NV 89121
Aliases (AKA): I Cusac,
Irma D Cusac
Email Addresses: icu****@aol.com,
icu****@gmail.com
Address History: 6211 Windrose Hollow Lane, Spring, TX 77379;
254 Quail Ridge Circle, Littleton, CO 80126;
Houston, TX 77025
Aliases (AKA): Geo W Peckham,
Grorge W Peckham
Address History: 19419 Westhaven Drive, Houston, TX 77084;
144 P/O Box, Lyons Falls, NY 13368;
Katy, TX 77449
Aliases (AKA): Patricia E Noftsier
Relatives & Associates: Kristy Cooper
Debra Noftsier
Donald Noftsier
Richard Noftsier
Ronald Noftsier
Address History: 420 Lockhaven Drive, Houston, TX 77073;
3375 Buford Highway Ne, Atlanta, GA 30329;
Brookhaven, GA 30329;
Duluth, GA 30096;
Hartwell, GA 30643
Aliases (AKA): Jack Hiromi Ikenaga,
John Hiromi Ikenaga,
Jack Ikenga,
Jack Hiromi Senior
Email Addresses: jac****@acccins.com,
jhi****@att.net,
jik****@flash.net,
jik****@gmail.com,
jik****@hotmail.com
Address History: 5826 59 E Highway, Beeville, TX 78102;
5826 Highway 59 East, Beeville, TX 78102;
Houston, TX 77083
Aliases (AKA): Melissa Ann Cherry,
Melissa Handy,
Melissa Handy Cherry
Address History: 3311 Kings Mountain Drive, Kingwood, TX 77345;
4340 W Seldon Lane, Glendale, AZ 85302;
Charleston, SC 29406;
North Charleston, SC 29420;
Houston, TX 77014
Aliases (AKA): Robert Lloyd Chancellor,
Roberto Lopez
Address History: 4718 Stillbrooke Drive, Houston, TX 77035;
611 Lockhaven Drive # D, Houston, TX 77073
Aliases (AKA): Donald K Leufven
Email Addresses: dle****@hotmail.com,
don****@law-acg.com
Address History: 16310 Locke Haven Drive, Houston, TX 77059;
163010 Lockhaven Drive, Houston, TX 77073
Aliases (AKA): Clair M Stout,
Frances Claire Stout
Phone Numbers: (281) 488-1330
Address History: 118 N Walnut Street, Troy, OH 45373;
8268 Darke Preble Co Line Road, Arcanum, OH 45304;
Englewood, OH 45322;
West Milton, OH 45383;
Houston, TX 77073
Aliases (AKA): Jeremiah Carter
Address History: 96 Middlebrook Road, West Hartford, CT 06119;
1800 Parks Newport, Newport Beach, CA 92660;
Brookfield, CT 06804;
Florence, SC 29505;
Houston, TX 77057
Aliases (AKA): Matt Moskal
Address History: 532 Loggerhead Drive, Newport News, VA 23601;
493 Jillian Drive, Crestview, FL 32536;
Hurlburt Field, FL 32544;
Mary Esther, FL 32569;
Shalimar, FL 32579
Aliases (AKA): Darell Leon Shaw
Email Addresses: sha****@bellsouth.net
Address History: 244 Penn Drive, West Hartford, CT 06119;
1800 Parks Newport Apt 408, Newport Beach, CA 92660;
Quincy, MA 02171;
Florence, SC 29505;
Houston, TX 77057
Relatives & Associates: Susan Lipham
Cathleen Mcdonald
Cynthia Moskal
Jerry Moskal
John Moskal
Address History: 340 Lobo Lane, Marion, MT 59925;
3580 Birnamwood Drive, Colorado Springs, CO 80920;
Athens, GA 30605;
Bonaire, GA 31005;
Cordele, GA 31015
Aliases (AKA): Mike Mc Leod,
Mike E Mc,
Mike E Mc Leod,
Mike Eugene Mcleod
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