Address History: 323 Strand Court, Houston, TX 77034;
1200 West South Boulder Road, Lafayette, CO 80026;
Bryan, TX 77802
Aliases (AKA): Jose Olivares,
Joseph Olivares
Address History: 18735 Highland Trail, Houston, TX 77084;
904 Sw Summit Chase Road, Bentonville, AR 72712;
San Francisco, CA 94115;
Jacksonville, FL 32212;
Pensacola, FL 32506
Aliases (AKA): M Davis
Address History: 2534 De Four Trace, Seabrook, TX 77586;
423 Spring Gully Drive, Dickinson, TX 77539;
Houston, TX 77034
Aliases (AKA): Ashley N Fleming
Relatives & Associates: Margaret Fleming
Maricruz Fleming
Mark Fleming
Stephen Fleming
Angelina Floridia
Phone Numbers: (409) 744-0794
Address History: 52 Holiday Villages, Pointblank, TX 77364;
818 Se Riverside Drive Apt A, Evansville, IN 47713;
Saint Louis, MO 63109;
Houston, TX 77058;
La Marque, TX 77568
Aliases (AKA): M D Fleming,
Maricruz Fleming
Relatives & Associates: Charles Fleming
Charles Fleming
Charles Fleming
Deborah Fleming
Dorothea Fleming
Email Addresses: fma****@aol.com
Address History: 215 Lakeview Drive, Nacogdoches, TX 75964;
806 Strand Court, Houston, TX 77034;
Richmond, TX 77406;
Tenaha, TX 75974;
Timpson, TX 75975
Aliases (AKA): Homer D Tompkins
Relatives & Associates: Thelma Tompkins
Email Addresses: hom****@bellsouth.net,
hto****@gmail.com
Address History: 1422 Richmond Avenue Apt 3055, Houston, TX 77006;
314 Strand Court, Houston, TX 77034
Phone Numbers: (832) 207-4144
Email Addresses: bra****@yahoo.com,
rbr****@ldry.com
Aliases (AKA): Diana Khchiyan
Address History: 10645 Strickland Street, Houston, TX 77093;
430909 P/O Box, Camp Pendleton, CA 92055;
Huntington Beach, CA 92648;
Norwalk, CA 90650;
Oceanside, CA 92058
Aliases (AKA): Roberto Rosas
Address History: 7807 Westwind Court, Houston, TX 77071;
8515 Bluegate Street, Houston, TX 77025;
Round Rock, TX 78665
Address History: 712 Po Box, Burnet, TX 78611;
2501 S Water Street, Burnet, TX 78611;
Houston, TX 77016
Aliases (AKA): Morris W Jean,
Morris Delores Jean,
Morris Sylvia Jean,
Morris Jean,
Wayne Jean
Relatives & Associates: Anastacio Lopez
Address History: 322 Strand Court, Houston, TX 77034
Address History: 319 Strand Court, Houston, TX 77034;
853 Po Box, Alief, TX 77411
Aliases (AKA): Montgomery A Nealon
Address History: 303 Strand Court, Houston, TX 77034
Address History: 12353 Beamer Road Apt 813, Houston, TX 77089;
2508 Crestmoon Court, Houston, TX 77089;
Pearland, TX 77581;
Webster, TX 77598
Relatives & Associates: Cynthia Banhart
Gregory Banhart
Julie Banhart
Stephanie Banhart
Cynthia Pilgrim
Email Addresses: ang****@gte.net,
ang****@hotmail.com,
ang****@hotmail.com,
ang****@juno.com,
dob****@yahoo.com
Address History: 1132 Sherwood Drive, Canyon Lake, TX 78133;
206 N Kellner Road, Columbus, OH 43209;
Houston, TX 77075;
Humble, TX 77396;
Pearland, TX 77581
Aliases (AKA): Dick Lee Graham,
Richard L Graham,
Richard Graham
Email Addresses: dgr****@mcdavid.com,
gra****@aol.com,
isi****@gmail.com,
sue****@comcast.net,
woo****@gmail.com
Address History: 3803 Pine Green Trail, Houston, TX 77059;
1400 Martin Street Apt 1038, State College, PA 16803;
Webster, TX 77598
Phone Numbers: (832) 788-3022
Address History: 10326 Piping Rock Lane, Houston, TX 77042;
804 W Baton Rouge Street, Broken Arrow, OK 74011
Aliases (AKA): Donna R Ploch,
Donna Rene Ploch
Address History: 2308 Augusta Drive, Pearland, TX 77581;
401 North 77th Avenue, Pensacola, FL 32506;
Houston, TX 77034
Aliases (AKA): J H Skaggs,
John Skaggs,
Johnnie H Skaggs
Email Addresses: jhs****@worldnet.att.net
Address History: 311 Strand Court, Houston, TX 77034;
5954 Williams Drive Apt 14, Corpus Christi, TX 78412
Relatives & Associates: Bethany Davis
Betty Davis
Melissa Davis
Michael Davis
Augusta Reed
Address History: 314 Strand Court, Houston, TX 77034;
12010 Doubleday Drive, Houston, TX 77089;
Virginia Beach, VA 23454
Aliases (AKA): Pat Morris
Phone Numbers: (281) 484-4593
Address History: 6359 Bandera Avenue Apt B, Dallas, TX 75225;
24676 Monita Circle, Laguna Niguel, CA 92677;
Walnut Creek, CA 94597;
Newington, CT 06111;
Saint Petersburg, FL 33716
Aliases (AKA): John Brett Featherson,
Bre Brett Featherston,
Brett Featherston,
J Bre Featherston,
J Brett Featherston
Relatives & Associates: Amy Conders
Ruth Dillbeck
Pat Fcatherston
Barry Featherston
Brandi Featherston
Email Addresses: bfe****@yahoo.com,
bre****@catalinamarketing.com,
bre****@gmail.com,
bre****@dpsu.com,
eec****@gmx.com
Address History: 2775 N Roadrunner Parkways Apt 1504, Las Cruces, NM 88011;
3804 Po Box, Urbandale, IA 50323;
El Paso, TX 79936;
Friendswood, TX 77546;
Houston, TX 77058
Aliases (AKA): Maria E Telles,
Maria E Torres,
Marie Torres
Address History: 8217 Harvest Hills Road, Oklahoma City, OK 73132;
8782 Haven Drive, Rogers, AR 72756;
Wichita, KS 67207;
Edmond, OK 73083;
Tulsa, OK 74145
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