Address History: 11810 Yorkshire Oaks Drive, Houston, TX 77065;
734 Coolidge Avenue, Manchester, NH 03102
Aliases (AKA): Amra Ahmed,
Amra F Khan,
Amra Nisar Nisar
Address History: 4036 Dellman Drive, Roanoke, TX 76262;
21625 East 39th South Street Southsouth, Broken Arrow, OK 74014;
Tulsa, OK 74134;
Cuero, TX 77954;
Friendswood, TX 77546
Aliases (AKA): Jamie Warner,
Jimmy Weldon Warner
Email Addresses: jam****@comcast.net,
jam****@yahoo.com,
jim****@mindspring.com
Address History: 14506 Kentley Orchard Lane, Cypress, TX 77429;
11111 Grant Road Apartment 835, Cypress, TX 77429;
Houston, TX 77092
Aliases (AKA): Clive W Quikenden
Relatives & Associates: Jeannet Quickenden
Email Addresses: cqu****@bellsouth.net,
cwq****@tidelandsignal.com
Address History: 7006 Trimstone Drive, Pasadena, TX 77505;
10463 Starlight Avenue, Baton Rouge, LA 70815;
Cypress, TX 77429;
Houston, TX 77055;
Humble, TX 77346
Aliases (AKA): Jaye Rooney
Address History: 14903 Grand Corral Lane, Cypress, TX 77429;
13018 Sherbourne Street, Austin, TX 78729;
Bay City, TX 77414;
Houston, TX 77042;
Humble, TX 77345
Aliases (AKA): Matt I Minchich,
Matthew Minchich,
Matthew I Minchich
Relatives & Associates: Kim Gillis
Elizabeth Menteer
Elizabeth Minchich
June Minchich
Michael Minchich
Email Addresses: mmi****@gmail.com,
mmi****@yahoo.com,
mmi****@yahoo.com
Address History: 8414 Westnut Lane, Houston, TX 77040;
6400 Southwest 109th Street, Oklahoma City, OK 73173;
Katy, TX 77450;
Spring, TX 77379
Aliases (AKA): Rickey Lloyd Naron,
Rickey L Naron,
Ricky Naron
Address History: 5322 Grape Street, Houston, TX 77096;
2255 Braeswood Park Drive Apt 163, Houston, TX 77030
Aliases (AKA): Foster Faerman
Email Addresses: fae****@garygreene.com,
gai****@comcast.net
Address History: 1046 Po Box, Santa Fe, TX 77510;
1182 Chamboard Lane, Houston, TX 77018
Address History: 1892 Po Box, Splendora, TX 77372;
92528 Grand River Avenue, Farmington, MI 48336;
Dallas, TX 75234;
Houston, TX 77092;
Livingston, TX 77351
Aliases (AKA): Adrion Franklin Greeen,
Adran Franklin Green,
Adrian Franklin Green,
Adrian F Green,
Adrion Franklin Green
Email Addresses: adr****@yahoo.com,
col****@hotmail.com,
man****@yahoo.com
Address History: 15118 Red Cedar Cove Lane, Cypress, TX 77433;
1387 Wolf Ridge Drive, Collierville, TN 38017;
Houston, TX 77027;
Pasadena, TX 77503;
Seabrook, TX 77586
Email Addresses: kev****@gmail.com
Address History: 2219 Greenhouse Road Apt 4104, Houston, TX 77084;
20211 Longenbaugh Road Apt 8205, Cypress, TX 77433;
El Paso, TX 79903;
Katy, TX 77449;
Livingston, TX 77351
Aliases (AKA): Pauletta Ferette,
Pauletta D Ferrett,
Pauletta D Ferretti,
Pauletta Ferretti,
Paulette D Ferretti
Email Addresses: pfe****@att.net
Address History: 4111 Directors Row Ste 100, Houston, TX 77092
Relatives & Associates: Michael Haquin
Brain Naquin
Christopher Naquin
David Naquin
Gwendolyn Naquin
Address History: 4120 Directors Row Ste A, Houston, TX 77092
Phone Numbers: (713) 680-2073
Address History: 7502 Katy Hockley Road, Katy, TX 77493;
2844 Antoine Drive, Houston, TX 77092;
Ingram, TX 78025;
Kerrville, TX 78028;
Orchard, TX 77464
Aliases (AKA): Illiam G Hogan,
William G Hogan,
William Lacey Knight
Email Addresses: dgh****@hotmail.com,
pgr****@qnet.com,
wil****@ameritrade.com
Address History: 2006 Plantation Drive, Richmond, TX 77406;
407 South Street, Marengo, IL 60152;
Cypress, TX 77433;
Houston, TX 77099;
Katy, TX 77450
Aliases (AKA): Frankie Trifilio,
Frank Trililio
Address History: 8651 Friendship Road, Houston, TX 77080;
4335 Directors Row, Houston, TX 77092;
Hurst, TX 76053;
Pearland, TX 77581;
Spokane, WA 99202
Aliases (AKA): S Pever,
Scott K Tever
Email Addresses: deb****@hotmail.com,
sco****@hotmail.com
Address History: 21310 Highland Knolls Drive, Katy, TX 77450;
1035 Lagrange Boulevard Sw, Atlanta, GA 30336;
Douglasville, GA 30135;
Houston, TX 77094;
Spring, TX 77373
Aliases (AKA): Antonio Tebalan,
Antonio Tenace
Address History: 4310 Directors Row, Houston, TX 77092
Phone Numbers: (713) 812-0247
Address History: 208 Southridge Lakes Parkways, Southlake, TX 76092;
4130 Directors Row, Houston, TX 77092
Phone Numbers: (817) 912-1117
Address History: 1152 Bonner Street, Houston, TX 77007;
10229 Beard Avenue, Austin, TX 78748;
Humble, TX 77339;
Kingwood, TX 77339;
Pinehurst, TX 77362
Aliases (AKA): Andrew Michael Uruski,
Andy Uruski
Email Addresses: and****@yahoo.com,
and****@gmail.com,
and****@gmail.com
Address History: 630 Solon Road Apt 3107, Waxahachie, TX 75165;
2759 Jessica Circle, Medford, OR 97504;
Aubrey, TX 76227;
Burleson, TX 76028;
Caddo Mills, TX 75135
Aliases (AKA): Audrey M Larkins
Email Addresses: ala****@spawmax.com,
aud****@yahoo.com
Address History: 536 Cascade Street, Bellaire, TX 77401;
7117 Wood Hollow Drive, Austin, TX 78731;
Houston, TX 77092
Aliases (AKA): T Ritter,
Tom Ritter
Relatives & Associates: Patricia King
Address History: 120 Hawkridge Road, Copperopolis, CA 95228;
148 Carlton Avenue Apt 2, Los Gatos, CA 95032;
Placerville, CA 95667;
San Jose, CA 95120;
Santa Clara, CA 95051
Aliases (AKA): J Varenkamp,
Jeff L Varenkamp,
Jeffrey Lee Varenkamp
Relatives & Associates: Liese Bischoff
Cecelia Varenkamp
Greg Varenkamp
Haley Varenkamp
Sean Varenkamp
Email Addresses: bea****@aol.com,
jef****@gmail.com,
jva****@aol.com
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