Address History: 283 Lockhaven Drive Ste 308, Houston, TX 77073;
1100 Lee Wagener Boulevard, Fort Lauderdale, FL 33315;
Orlando, FL 32827;
Nashville, TN 37221;
Conroe, TX 77303
Aliases (AKA): Anibal Moretti
Address History: 90 W Grand Regency Circle, Spring, TX 77382;
14811 Chipman Lane, Houston, TX 77060;
Magnolia, TX 77354
Address History: 611 Lockhaven Drive, Houston, TX 77073
Relatives & Associates: Shin Nakajima
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: 1607 Tucson Road, Big Spring, TX 79720;
1109 E 11th Place, Big Spring, TX 79720;
Dallas, TX 75237;
Houston, TX 77073
Aliases (AKA): Pamela Grooms
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: 4715 Owens Creek Lane, Spring, TX 77388;
9719 Whidbey Island, Sacramento, CA 95899;
Houston, TX 77014;
Tomball, TX 77377
Aliases (AKA): Erich Mccann,
Erich B Moquin,
Erich P Moquin
Email Addresses: emo****@yahoo.com,
pun****@yahoo.com
Address History: 2616 Ashley Drive, Garland, TX 75041;
204 Ne 7th Street, Bentonville, AR 72712;
Globe, AZ 85501;
Seligman, MO 65745;
Houston, TX 77073
Aliases (AKA): J Crawford,
Josh Crawford
Relatives & Associates: Barbara Crawford
Bettye Crawford
Genious Crawford
Joshua Crawford
Julie Crawford
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: 931 Herkimer Street, Houston, TX 77008;
802 Century Plaza Drive, Houston, TX 77073;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): H Contreras,
Heli Contreras,
Helli F Contreras
Email Addresses: con****@okonite.com
Address History: 20411 Imperial Valley Drive, Houston, TX 77073;
611 Lockhaven Drive, Houston, TX 77073
Relatives & Associates: Tetsuo Katsurayama
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: 40 Golden Scroll Circle, Spring, TX 77382;
1632 Viaduct Estrella, Pomona, CA 91768;
Houston, TX 77060
Aliases (AKA): Daisy Cruz,
Daysi N Cruz,
Daysi C Munoz
Address History: 10281 Po Box, Fort Worth, TX 76114;
24506 Northwest 142nd Avenue, High Springs, FL 32643;
Saint Petersburg, FL 33704;
Tampa, FL 33607;
Faison, NC 28341
Aliases (AKA): Floretino Salas
Email Addresses: flo****@att.net,
fsa****@address.com,
mko****@century21champion.com,
oni****@yahoo.com
Address History: 9844 Cypresswood Drive Apt 707, Houston, TX 77070;
34 Wimberly Way, Conroe, TX 77385;
Pearland, TX 77581;
Spring, TX 77380;
Waco, TX 76706
Aliases (AKA): Stefani Ducote,
S L Whitehead,
Stefani Whitehead
Email Addresses: ste****@msn.com
Address History: 5 Tartan Court, Conroe, TX 77301;
3125 Birnamwood Drive, Colorado Springs, CO 80920;
Houston, TX 77064;
Katy, TX 77450;
San Antonio, TX 78213
Email Addresses: amy****@comcast.net,
nde****@aol.com,
nde****@aol.com,
nor****@adelphia.net,
nor****@houston.rr.com
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: 8603 Buckeye Glen Lane, Humble, TX 77338;
21 Res Las Loma Street Blk S # 7, San Juan, PR 00921;
Houston, TX 77090
Aliases (AKA): Nestor Nestor Concepcion
Relatives & Associates: Nestor Concepcion
Nestor Concepcion
Omar Concepcion
Zoraida Dela
Cristina Garcia
Address History: 20411 Imperial Valley Drive, Houston, TX 77073;
611 Lockhaven Drive, Houston, TX 77073
Relatives & Associates: Eriko Nakajima
Address History: 20411 Imperial Valley Drive, Houston, TX 77073;
970 Bunker Hill Road, Houston, TX 77024
Relatives & Associates: Kimie Seike
Address History: 1750 Sky Lark Lane Unit 1214, Houston, TX 77056;
512 Golden Bear Drive, Austin, TX 78738;
Dallas, TX 75205;
Spring, TX 77388
Aliases (AKA): Ramesh B Patel,
Ramesh N Patel
Address History: 1055 Winfield Avenue, Cincinnati, OH 45205;
35 Irene Court, Broomfield, CO 80020;
Dayton, OH 45459;
Hamilton, OH 45013;
Middletown, OH 45044
Aliases (AKA): Cynthia J Power,
C Byron Snyder,
C J Snyder,
Cyntha Jane Snyder,
Cyntha J Snyder
Email Addresses: gag****@gmail.com
Address History: 1004 S Redbud Avenue, Broken Arrow, OK 74012;
462 Po Box, Great Mills, MD 20634;
Tulsa, OK 74112;
Houston, TX 77090;
Falling Waters, WV 25419
Aliases (AKA): Eric Wayne Sommerfeld,
Eric W Summerfeld,
Eric Wayne Summerfeld
Relatives & Associates: Deborah Abbott
Samantha Deihl
Austin Sommerfeld
Cory Sommerfeld
Jeffrey Sommerfeld
Email Addresses: eha****@yahoo.com,
eri****@yahoo.com,
eri****@yahoo.com,
esu****@ix.netcom.com,
som****@gmail.com
Address History: 2050 Sw 59th Avenue, Fort Lauderdale, FL 33317;
283 Po Box, Forestville, CA 95436;
Oakland, CA 94610;
San Francisco, CA 94117;
Tustin, CA 92780
Aliases (AKA): Catherine E Apolla,
C Feliciano,
Catherine Feliciano,
Catherine Lapalla,
Catherine Lapolla
Relatives & Associates: Clara Delhierro
Antonio Feliciano
Antonio Feliciano
Jose Feliciano
Lisaann Feliciano
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