Address History: 9501 Beechnut Street Apt 1107, Houston, TX 77036;
12910 Claygate Drive, Houston, TX 77047;
Katy, TX 77449
Aliases (AKA): Alice M Adeniyi,
Alice M Lewis
Email Addresses: aad****@sbcglobal.net
Address History: 3923 Crown Ridge Court, Houston, TX 77059;
1508 Vernon Road, Ardmore, OK 73401;
El Lago, TX 77586;
Seabrook, TX 77586
Aliases (AKA): Jas Twining
Address History: 3918 Crown Ridge Court, Houston, TX 77059;
309 Parkview Avenue, Golden, CO 80401;
Shawnee Mission, KS 66216;
Franklin, NC 28734;
Pittsburgh, PA 15241
Aliases (AKA): Ralph Donofrio,
Ralph D Onofrio
Relatives & Associates: Margaret Campbell
Karen Donofrio
Karen Donofrio
Kari Donofrio
Margar Donofrio
Email Addresses: ral****@aol.com,
ral****@tivejo.com
Address History: 2604 Antrim Street, Pearland, TX 77581;
7200 Almeda Road Apartment 423, Houston, TX 77054
Aliases (AKA): Danny Huynh
Address History: 5725 River Rock Lane, Plano, TX 75093;
904 Camellia Court, College Station, TX 77840;
Fort Worth, TX 76107;
Houston, TX 77059
Aliases (AKA): Brant Houten,
Brant Van Houten,
Brant Van Vanhouten
Email Addresses: car****@aol.com
Address History: 2323 Clear Lake City Boulevard Ste 180, Houston, TX 77062;
24000 Old Cheatam Road, Berry, AL 35546;
Detroit, ME 04929;
Friendswood, TX 77546;
Webster, TX 77598
Aliases (AKA): Kenneth Hollis Pa
Address History: 3902 Crown Ridge Court, Houston, TX 77059;
6916 Ridge View Court, Flower Mound, TX 75022;
Friendswood, TX 77546;
Santa Fe, TX 77510
Aliases (AKA): K F Olson,
Kathleen F Olson,
Kathy Olson
Address History: 3911 Crown Ridge Court, Houston, TX 77059;
7651 Mandrake Court Unit 208, Elkridge, MD 21075;
Verona, NJ 07044;
New York, NY 10128;
Ambler, PA 19002
Aliases (AKA): Bhaksar Patel,
Bhaskar Patel,
Hiten Patel
Address History: 3915 Crown Ridge Court, Houston, TX 77059;
405 Lampwick Court, Naperville, IL 60563;
Murrysville, PA 15668
Aliases (AKA): Cheryl Ardis Ibarra
Relatives & Associates: Donna Gibbins
Lorene Gibbons
Theophilus Gibbons
Enaigueta Ibarra
James Ibarra
Email Addresses: mel****@att.net
Address History: 3903 Crown Ridge Court, Houston, TX 77059;
100 Clydesdale Trail Apt 126, Hamel, MN 55340;
Spring, TX 77380
Aliases (AKA): R D Schulte,
Ron Schulte,
Ronald Schulte
Address History: 5824 Del Trigo Lane, Clayton, CA 94517;
4740 Brookridge Drive # L100, Center Valley, PA 18034;
Danville, PA 17821;
Houston, TX 77059
Address History: 2306 Carina Court, League City, TX 77573;
2903 Silver Maple Court, Friendswood, TX 77546;
Houston, TX 77059;
Mcallen, TX 78505;
Pasadena, TX 77504
Aliases (AKA): R Cockerell,
Roxanne Edrington
Relatives & Associates: Colton Cockerell
Jeff Cockerell
Mckenna Cockerell
Andy Edrington
Ashely Edrington
Phone Numbers: (281) 554-5494
Address History: 3910 Crown Ridge Court, Houston, TX 77059;
418 Entrada Avenue, Sebring, FL 33875;
Macon, GA 31210;
Cheverly, MD 20785;
Hyattsville, MD 20785
Aliases (AKA): Eugena Marie Sackey
Address History: 3603 Lindhaven Drive, Pearland, TX 77584;
1707 Chicon Street, Austin, TX 78702;
Houston, TX 77019
Aliases (AKA): Josh D Schulte,
Joshua Schulte
Email Addresses: jsc****@yahoo.com,
ron****@aol.com
Address History: 2878 Flower Creek Lane, Dickinson, TX 77539;
77155 Po Box, Trenton, NJ 08628;
Bronx, NY 10467;
New York, NY 10030;
Willow Grove, PA 19090
Address History: 10413 Brimfield Drive, Austin, TX 78726;
10117 Chestnut Ridge Road, Austin, TX 78726;
Houston, TX 77059;
Leander, TX 78641;
Splendora, TX 77372
Aliases (AKA): Danette H Twining,
Danette Holliday Twining
Email Addresses: dan****@gmail.com
Address History: 2203 Pine Drive, Friendswood, TX 77546;
6927 Shook Avenue, Dallas, TX 75214;
Houston, TX 77059
Relatives & Associates: Charlotte Permetti
James Permetti
Joseph Permetti
Joseph Permetti
Josephjjsp Permetti
Email Addresses: tho****@comcast.net
Address History: 3914 Crown Ridge Court, Houston, TX 77059;
330 Sheringham Drive, Hockessin, DE 19707;
Wilmington, DE 19806;
Austin, TX 78759
Aliases (AKA): George J Garris,
George Harris
Address History: 3907 Crown Ridge Court, Houston, TX 77059;
6859 Staffordshire Boulevard, Houston, TX 77030
Email Addresses: jba****@sbcglobal.net
Address History: 13101 Briar Forest Drive Apt 6213, Houston, TX 77077;
8825 Morning Place, Montgomery, AL 36117;
Fayetteville, AR 72701;
Cupertino, CA 95014;
Newburgh, IN 47630
Aliases (AKA): James Ibarra,
Santiago J Ibarra
Address History: 1466 Laurel Drive, Pittsburgh, PA 15235;
1420 Jefferson Heights Road, Pittsburgh, PA 15235;
Danbury, TX 77534;
Houston, TX 77057
Aliases (AKA): Claire Devereaux
Relatives & Associates: Michael Devereaux
Cel Devereux
Celia Devereux
Michael Devereux
Scott Devereux
Phone Numbers: (979) 922-8309
Phone Numbers: (281) 461-4744
(713) 326-5051
Address History: 2204 Winterthur Court Apt 102, Reston, VA 20191;
3900 Kilroy Airport Way Ste 100, Long Beach, CA 90806;
Graham, NC 27253;
Raleigh, NC 27606;
Houston, TX 77059
Aliases (AKA): George Laniyan
Relatives & Associates: Abimbola Laniyan
Email Addresses: geo****@yahoo.com,
jor****@aol.com,
jor****@att.net,
jor****@yahoo.com,
san****@yahoo.com
Address History: 844 Florida Street, San Francisco, CA 94110;
3883 Shafter Avenue, Oakland, CA 94609;
Houston, TX 77059
Phone Numbers: (281) 300-7209
Email Addresses: sar****@gmail.com
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