Address History: 1810 Whitebriar Drive, Deer Park, TX 77536;
3943 Arlington Square Drive, Houston, TX 77034;
Pasadena, TX 77503
Aliases (AKA): Richard A Sipos
Phone Numbers: (281) 476-4500
Address History: 500 Dull Averiette Street Apt 1, Athens, TX 75751;
3950 Ashburnham Drive Apt 65, Houston, TX 77082;
Humble, TX 77347;
League City, TX 77573;
Sugar Land, TX 77478
Phone Numbers: (281) 265-9404
Address History: 107 Sea Mist Drive, League City, TX 77573;
1500 Bay Area Boulevard Apt M162, Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): F M Simien,
Faye Simien,
Fayetta Marie Simien
Address History: 24551 Osprey Point Drive, Hockley, TX 77447;
113 Oakleaf Drive, Beebe, AR 72012;
Houston, TX 77041;
Missouri City, TX 77459
Aliases (AKA): Thomas K Baker
Address History: 8407 Henry Cape, Missouri City, TX 77459;
10909 Gulf Freeway Apt 803, Houston, TX 77034;
Pearland, TX 77584
Address History: 725 Fm 1959 Road Apt 708, Houston, TX 77034;
9114 Klondike Street, Houston, TX 77075;
Manvel, TX 77578;
Missouri City, TX 77459;
Virginia Beach, VA 23454
Address History: 319 Strand Court, Houston, TX 77034;
853 Po Box, Alief, TX 77411
Aliases (AKA): Montgomery A Nealon
Address History: 402 Manley Street, Navasota, TX 77868;
2301 Fountain View Drive Apt 59, Houston, TX 77057;
Montgomery, TX 77356
Aliases (AKA): Brett Lee Stanberry
Relatives & Associates: Cynthia Barrett
Mary Harmeier
Sandra Harrington
William Myers
Kurt Stanberry
Email Addresses: bst****@hotmail.com
Aliases (AKA): Diana Khchiyan
Address History: 7807 Westwind Court, Houston, TX 77071;
8515 Bluegate Street, Houston, TX 77025;
Round Rock, TX 78665
Address History: 11745 Broadway Street Apt 4302, Pearland, TX 77584;
353 Chestnut Street, Valparaiso, IN 46383;
Houston, TX 77057;
San Antonio, TX 78216;
Webster, TX 77598
Address History: 307 Strand Court, Houston, TX 77034;
4890 Effingham Place, Dayton, OH 45431;
Sandy, OR 97055;
League City, TX 77573;
Santa Fe, TX 77510
Aliases (AKA): C S Culpepper,
Carol S Rieselman
Email Addresses: bil****@cs.com,
csc****@msn.com,
mag****@epix.net,
mag****@epix.net,
mag****@hotmail.com
Address History: 7412 Putter Drive, Mission, TX 78572;
322 Strand Court, Houston, TX 77034;
San Angelo, TX 76904
Relatives & Associates: Jeanne Graham
Phone Numbers: (956) 424-1145
Address History: 322 Strand Court, Houston, TX 77034;
10280 Windmill Lakes Boulevard, Houston, TX 77075
Aliases (AKA): L Graham
Address History: 314 Strand Court, Houston, TX 77034;
12010 Doubleday Drive, Houston, TX 77089;
Virginia Beach, VA 23454
Aliases (AKA): Pat Morris
Relatives & Associates: Beth Morris
Ernest Morris
Phone Numbers: (281) 484-4593
Address History: 318 Strand Court, Houston, TX 77034;
769 Cypress Walks, Goleta, CA 93117;
Santa Barbara, CA 93111;
Valencia, CA 91355;
Damon, TX 77430
Aliases (AKA): Jeff Alan Elfrey,
Jeffrey A Elfrey,
Jeffrey Alan Elfrey,
Jefrey A Elfrey
Address History: 1139 Hammock Street, Houston, TX 77009;
12406 Ladbroke Lane, Houston, TX 77039;
New Braunfels, TX 78130;
San Marcos, TX 78666;
Seguin, TX 78155
Aliases (AKA): Bret T Conner,
Brett Teal Conner
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: 17023 Tibet Road, Friendswood, TX 77546;
7255 Corporate Drive Apt 516, Houston, TX 77036;
League City, TX 77573
Aliases (AKA): Lesa D Hillman
Email Addresses: les****@ameritech.net,
les****@aol.com,
les****@hotmail.com
Address History: 5400 Beaver Road, Santa Fe, TX 77517;
1611 Windwood Drive Apt 2, Bedford, IN 47421;
Hamilton, OH 45011;
Greer, SC 29651;
Houston, TX 77089
Aliases (AKA): Ken Davenport,
Kenny D Davenport
Address History: 3000 Bissonnet Street Apt 3112, Houston, TX 77005;
700 Lake Cove Lane # 300, South Carver, MA 02366;
Burlington, NC 27215;
Roxboro, NC 27573;
Dallas, TX 75208
Aliases (AKA): Desseray D Garcia,
Desseray Danielle Garcia,
Desseraye Danielle Garcia,
Desseraye Perry
Email Addresses: des****@epeslogistics.com,
des****@yahoo.com,
ris****@hotmail.com
Aliases (AKA): M Morales,
Miguel R Morales
Address History: 2338 Morgan Ridge Lane, Spring, TX 77386;
231 Intersate Highway, Conroe, TX 77304;
Houston, TX 77027;
Pearland, TX 77584
Aliases (AKA): Diana L Herthneck,
Diana Skaggs Herthneck,
Diana L Skaggs
Email Addresses: dhe****@houston.rr.com,
dhe****@localnet.com,
dhe****@sacramento.rr.com,
dia****@intertek.com,
dia****@hotmail.com
Address History: 311 Strand Court, Houston, TX 77034;
5225 Hitching Post Lane, Corpus Christi, TX 78415;
Newport News, VA 23601
Aliases (AKA): Betty D Davis
Email Addresses: log****@msn.com
Address History: 8471 Woodrow Wilson Lane, Gloucester, VA 23061;
9208 Buena Ventura Northeast Road Trailer 14, Albuquerque, NM 87123;
Houston, TX 77089;
Pasadena, TX 77505
Aliases (AKA): Rodney Lee Ashley
Email Addresses: hot****@gmail.com
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