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: 860 Pope Bend N, Cedar Creek, TX 78612;
816 Misty Brook Drive Apt 277, Arlington, TX 76013;
Austin, TX 78747;
Houston, TX 77059;
Altoona, WI 54720
Aliases (AKA): Hollis L Wayne,
Hollis Kenneth Wayne
Email Addresses: hol****@hollowayco.com,
hol****@qwest.net
Address History: 723 W Cottage Street, Houston, TX 77009;
1360 Creekside Drive Apartment 1108, Norman, OK 73071
Relatives & Associates: Andrea Hernandez
Aquileo Hernandez
Aquileo Hernandez
Jessica Hernandez
Jorge Hernandez
Email Addresses: akf****@operamail.com
Address History: 317 S Industrial Street Apt 11, Lindale, TX 75771;
13212 Brandywine Lane, Balch Springs, TX 75180;
Dallas, TX 75227;
Desoto, TX 75115;
Houston, TX 77059
Aliases (AKA): E Suzanne Mcdearmon,
Suzanne Suzanne Mcdearmon,
Suzanne Tanklsey,
E S Tanksley,
Elizabeth Tanksley
Address History: 3927 Crown Ridge Court, Houston, TX 77059;
195 Hart Boulevard, Staten Island, NY 10301;
Baytown, TX 77521;
Norfolk, VA 23508
Relatives & Associates: Amr Hassan
Email Addresses: amr****@hotmail.com
Address History: 13831 Aspen Knoll Court, Houston, TX 77059;
26705 Magnolia Road, Hockley, TX 77447;
Pearland, TX 77584;
South Houston, TX 77587;
Spring, TX 77386
Aliases (AKA): Jess R Hernandez,
Jessica Hernandez,
Jessica Molinas
Relatives & Associates: Kathleen Hernandez
Email Addresses: jhe****@nogales.edu.co
Address History: 25115 Braleybrook Court, Katy, TX 77494;
1740 Timber Ridge Road Apt 137, Austin, TX 78741;
Freeport, TX 77541;
Houston, TX 77059;
League City, TX 77573
Address History: 16414 Lamplighter Street, Crosby, TX 77532;
3715 Krenek Road, Crosby, TX 77532;
Houston, TX 77013;
Humble, TX 77346
Aliases (AKA): Allan R Jamail
Email Addresses: gey****@aol.com
Address History: 543 Del Rio Vista, New Braunfels, TX 78130;
3 Po Box, Austin, TX 78767;
Friendswood, TX 77546;
Houston, TX 77059;
Jacksonville, TX 75766
Aliases (AKA): J Cockerell,
Jeff Md Cockerell,
Jeffery D Cockerell,
Jeffrey D Cockerell,
Jeffry D Cockerell
Relatives & Associates: Colton Cockerell
John Cockerell
Martha Cockerell
Mckenna Cockerell
Roxanne Cockerell
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
Address History: 1311 Rosie Lane, Cedar Park, TX 78613;
4411 Peridot Lane, Friendswood, TX 77546;
Galveston, TX 77554;
Houston, TX 77077;
League City, TX 77573
Aliases (AKA): Georgia L Waller
Address History: 3919 Crown Ridge Court, Houston, TX 77059;
2113 Kildare Drive, Pearland, TX 77581;
Webster, TX 77598
Aliases (AKA): W W Powell,
William W Powell,
W W Powell Rd
Phone Numbers: (281) 286-5993
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: 3931 Crown Ridge Court, Houston, TX 77059;
8825 Morning Place, Montgomery, AL 36117;
Fayetteville, AR 72701;
Cupertino, CA 95014;
Newburgh, IN 47630
Relatives & Associates: Sarayu Manoj
Address History: 16414 Lamplighter Street, Crosby, TX 77532;
3715 Krenek Road, Crosby, TX 77532;
Houston, TX 77013
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: 203 Maplewood Drive, Erie, CO 80516;
20 Descanso Drive Unit 1105, San Jose, CA 95134;
Broomfield, CO 80021;
Houston, TX 77059;
Richardson, TX 75080
Address History: 555 E 14th Street, Danville, IL 61832;
17615 E Temple Drive, Aurora, CO 80015;
Naples, FL 34120;
Crawfordsville, IN 47933;
Houston, TX 77059
Address History: 719 Us Highway 50, Sandoval, IL 62882;
27727 Sandoval Road, Carlyle, IL 62231;
Shattuc, IL 62231;
Houston, TX 77059
Aliases (AKA): David Gore,
David Gorenstein
Email Addresses: gor****@frontiernet.net,
tj_****@hotmail.com
Address History: 14410 Jockey Circle N, Fort Lauderdale, FL 33330;
14410 Jockey Circle N, Davie, FL 33330;
Plantation, FL 33324;
Oklahoma City, OK 73120;
Drexel Hill, PA 19026
Aliases (AKA): Priti B Khakhria,
Priti B Patel
Relatives & Associates: Shetal Amin
Shrujal Amin
Jyotibala Khakhria
Laxmidas Khakhria
Leena Khakhria
Address History: 254 Simmental Loop, Castle Rock, CO 80104;
10700 E Dartmouth Avenue Apt P211, Aurora, CO 80014;
Centennial, CO 80015;
Denver, CO 80014;
Evergreen, CO 80439
Aliases (AKA): Rich Hall
Address History: 365 Calming Way, Fort Mill, SC 29708;
519 E 4th Street, Tucson, AZ 85705;
Baltimore, MD 21201;
Catonsville, MD 21228;
Bellaire, TX 77401
Aliases (AKA): Sharon D Onofrio
Relatives & Associates: Margaret Campbell
Leonardo Cornejo
Karen Donofrio
Kari Donofrio
Margar Donofrio
Address History: 2669 Satellite Street, Memphis, TN 38134;
1889 W Queen Creek Road Apt 2068, Chandler, AZ 85248;
Franklin, TN 37064;
Houston, TX 77059
Aliases (AKA): Linda S Yeaglin
Address History: 71 Walnut Street, Rochester, NH 03867;
69 Giles Road, East Kingston, NH 03827;
Exeter, NH 03833;
Londonderry, NH 03053;
Manchester, NH 03102
Aliases (AKA): Heather N Hollis,
Heather Nemetz,
Heather Nicole Sutton
Relatives & Associates: Aileen Barhorst
Amanda Barhorst
Chris Barhorst
Dennis Barhorst
Dennis Barhorst
Email Addresses: hea****@hotmail.com
Address History: 4587 80 Lot 51 Highway, Ruston, LA 71270;
1325 Highway 544, Ruston, LA 71270;
Shreveport, LA 71115;
Durham, NC 27707;
Houston, TX 77059
Aliases (AKA): Jason Quinton Hollis
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