Address History: 18107 Pagemill Point Lane, Humble, TX 77346;
601 Cypress Station Drive Apartment 1011, Houston, TX 77090;
Spring, TX 77388
Address History: 3806 Misty Ridge Drive, Humble, TX 77396;
4545 Kingwood Drive Apartment 108, Humble, TX 77345;
San Antonio, TX 78229
Relatives & Associates: Carolyn Carroll
Address History: 8116 David Wellman Road, Charlotte, NC 28215;
3008 High Glen Drive, Charlotte, NC 28269;
Houston, TX 77090;
Humble, TX 77396;
San Antonio, TX 78230
Aliases (AKA): Marcus Harless,
Mark W Harless
Email Addresses: aha****@yahoo.com,
har****@aol.com,
har****@bellsouth.net,
m.h****@virtualgolftrips.com,
mar****@hotmail.com
Address History: 3610 Misty Ridge Drive, Humble, TX 77396;
16710 Hedgecroft Drive Ste 100, Houston, TX 77060
Aliases (AKA): Carlos Andress,
Charles W Andress,
Charles Andress,
Chas Andress,
Chrles R Andress
Email Addresses: can****@cs.com,
cha****@corsitech.net,
cha****@yahoo.com,
cha****@compaq.net,
fis****@aol.com
Address History: 2934 Po Box, Humble, TX 77347;
3630 Misty Ridge Drive, Humble, TX 77396;
Livingston, TX 77351
Relatives & Associates: Cd Kuepker
Address History: 3715 Misty Ridge Drive, Humble, TX 77396
Phone Numbers: (410) 885-5320
Address History: 3714 Misty Ridge Drive, Humble, TX 77396
Phone Numbers: (203) 939-1874
Aliases (AKA): Elva Dela Garza,
Elva Garza
Aliases (AKA): J Trujillo,
Jesus Trujillo
Relatives & Associates: Elizabeth Diaz
Address History: 3637 Misty Ridge Drive, Humble, TX 77396;
1505 Michigan Avenue, Kenner, LA 70062;
Houston, TX 77064
Address History: 3707 Misty Ridge Drive, Humble, TX 77396;
237 Amesbury Road # D, Knoxville, TN 37934;
New Caney, TX 77357
Address History: 315 South Detroit Street Apartment 207, Los Angeles, CA 90036;
1811 Tamarind Avenue Apartment 111, Los Angeles, CA 90028;
North Hollywood, CA 91601;
Chicago, IL 60614;
Bloomfield, NJ 07003
Aliases (AKA): Robert Jeffrey Swift
Email Addresses: rob****@rocketmail.com,
rsw****@bellsouth.net
Address History: 615 Axilda Street, Houston, TX 77017;
542 Beverly Place, San Marcos, CA 92078;
Humble, TX 77396;
Pearland, TX 77584
Aliases (AKA): Francisco G Ramirez,
Frank S Ramirez
Email Addresses: mas****@yahoo.com,
myl****@aol.com
Address History: 3637 Misty Ridge Drive, Humble, TX 77396
Phone Numbers: (832) 527-5109
Address History: 3727 Misty Ridge Drive, Humble, TX 77396;
34327 Mimosa Terrace, Fremont, CA 94555;
Dallas, TX 75234;
Houston, TX 77072;
Richmond, TX 77406
Aliases (AKA): Peter Trinh
Address History: 16715 Savannah Park Drive, Cypress, TX 77429;
5828 Algiers Street, Fort Myers, FL 33919;
Lehigh Acres, FL 33976;
North Fort Myers, FL 33917;
Chula, GA 31733
Aliases (AKA): Telee D Horacefield,
Telee Sample,
T Sampsel,
Telee D Sampsel,
Telee Dian Sampsel
Relatives & Associates: Barbara Horacefield
Britney Horacefield
Kelsey Horacefield
Russell Horacefield
Stacey Horacefield
Email Addresses: t.s****@accudata.com,
tel****@accudata.com,
tel****@gmail.com
Address History: 19610 Powerscourt Drive, Humble, TX 77346;
111 De Boll Street, Houston, TX 77022;
Spring, TX 77388
Aliases (AKA): Darla Lopez,
Darla Olivia Maldonado
Email Addresses: dar****@sbcglobal.net,
dar****@aol.com,
soc****@yahoo.com
Address History: 4855 Magnolia Cove Drive Apt 256, Kingwood, TX 77345;
4322 Brightwood Drive, Houston, TX 77068;
Humble, TX 77346;
Portland, TX 78374;
Stafford, TX 77477
Aliases (AKA): Marisa Deaun Thompson,
Marissa D Thompson
Email Addresses: mar****@hotmail.com,
mar****@yahoo.com,
mdt****@yahoo.com
Address History: 3606 Misty Ridge Drive, Humble, TX 77396;
1256 3rd Avenue Apt 22, Chula Vista, CA 91911;
San Diego, CA 92154;
El Paso, TX 79936;
Houston, TX 77044
Aliases (AKA): R Holguin,
Roberto Holguin
Email Addresses: cha****@msn.com
Address History: 2087 Country Village Boulevard Unit A, Humble, TX 77338;
2919 Rapho Street, Crosby, TX 77532;
Houston, TX 77090;
Kingwood, TX 77339
Aliases (AKA): Sherri G Moreno,
Sherry Rank Moreno,
Sherry G Rank
Email Addresses: sam****@sbcglobal.net,
she****@partners.basf
Address History: 3806 Misty Ridge Drive, Humble, TX 77396
Address History: 2289 Hackberry Lane, Birmingham, AL 35226;
2401 Old Rocky Ridge Road, Birmingham, AL 35216;
Pelham, AL 35124;
Bolton, CT 06043;
Manchester, CT 06040
Aliases (AKA): John Michael Connolly,
John G Convey,
J Michael Doe,
John Michael Doe,
John Michael Doolittle
Email Addresses: ben****@gmail.com,
eri****@yahoo.com,
jab****@gmail.com,
jdo****@rticonnection.com,
jdo****@dpsinc.net
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