Address History: 17827 Maple Ash Drive, Spring, TX 77379;
13031 Bacard Lane, Houston, TX 77099;
Sugar Land, TX 77479
Aliases (AKA): Susan Burton,
Susan Burton Moates,
S Moates,
Susan A Moates
Address History: 6606 Greenvale Lane, Houston, TX 77066;
7406 Banyan Street, Houston, TX 77028;
Missouri City, TX 77489
Aliases (AKA): Mary Helen Swain
Email Addresses: k.r****@comcast.net,
k.r****@hotmail.com,
mar****@camdunlap.com,
pur****@aol.com
Aliases (AKA): C D Chenoweth,
Carol D Chenoweth,
Cathey Chenoweth,
Charles Dan
Relatives & Associates: Cindy Brecunier
Carol Chenoweth
Diana Chenoweth
Gertrude Chenoweth
Janet Chenoweth
Address History: 11155 Canyon Trail Drive, Houston, TX 77066;
11555 Champion Forest Drive, Houston, TX 77066;
Splendora, TX 77372
Aliases (AKA): Crystal R Molen
Email Addresses: cry****@infohwy.com,
cry****@molentax.com,
iri****@hotmail.com,
iri****@mailcity.com
Address History: 9811 Brookside Drive, La Porte, TX 77571;
5919 W Richey Road, Houston, TX 77066;
Kingwood, TX 77339;
Pasadena, TX 77506
Relatives & Associates: Rebecca Alexander
Chris Concha
Susan Cook
Linda Heldabridle
Aron Hildabridle
Phone Numbers: (281) 621-9733
Address History: 21 S Park Boulevard, Glen Ellyn, IL 60137;
7518 Andiron Circle, Houston, TX 77041;
Spring, TX 77379
Address History: 3226 Amber Meadow Drive, Katy, TX 77449;
6061 Beverlyhill Street Apt 90, Houston, TX 77057
Aliases (AKA): John V Venizelos
Relatives & Associates: Blanca Chavero
James Venizelos
Leeann Venizelos
Nicholas Venizelos
Yuridia Venizelos
Email Addresses: dit****@hotmail.com,
ive****@frontiernet.net,
jve****@aol.com,
lve****@hotmail.com,
yuv****@icloud.com
Address History: 21 S Park Boulevard, Glen Ellyn, IL 60137;
7518 Andiron Circle, Houston, TX 77041;
Spring, TX 77379
Aliases (AKA): C D Diuguid,
Catherine D Diuguid,
Cathy Diuguid,
Catherine D Doroner,
Catherine Rdiuguid
Phone Numbers: (832) 934-0003
Address History: 21 S Park Boulevard, Glen Ellyn, IL 60137;
7518 Andiron Circle, Houston, TX 77041;
Spring, TX 77379
Phone Numbers: (832) 934-0003
Address History: 5375 W Richey Road, Houston, TX 77066;
17033 Butte Creek Road Apt 1108, Houston, TX 77090
Aliases (AKA): B R Patel,
Parag R Patel
Address History: 8634 Rinn Street, Houston, TX 77078;
9241 Forest View Street, Houston, TX 77078;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Reniwick Hall
Aliases (AKA): Lee Andrew Chenoweth
Relatives & Associates: Cindy Brecunier
Gertrude Chenoweth
Janet Chenoweth
Jay Chenoweth
Email Addresses: lch****@verizon.net,
lee****@comcast.net,
lee****@twsco.com,
lee****@yahoo.com,
lee****@4csgroup.com
Address History: 21 S Park Boulevard, Glen Ellyn, IL 60137;
7518 Andiron Circle, Houston, TX 77041;
Spring, TX 77379
Relatives & Associates: Catherine Diuguid
Chad Diuguid
Daniel Diuguid
Dudley Diuguid
Dudley Diuguid
Phone Numbers: (832) 934-0003
Address History: 6222 Inway Drive, Spring, TX 77389;
1396 Po Box, Houston, TX 77251
Aliases (AKA): Larry Wayne Borski,
Lawrence W Borski,
Lawrence Wayne Borski
Email Addresses: enb****@yahoo.com
Aliases (AKA): Blanca Cordova,
Blanca N Corobra,
Blanca N Peralta
Email Addresses: bla****@charter.net,
dcr****@aol.com
Address History: 11155 Canyon Trail Drive, Houston, TX 77066;
11555 Champion Forest Drive, Houston, TX 77066;
Splendora, TX 77372
Aliases (AKA): Ward Wesley Molen
Email Addresses: mol****@molentax.com,
mol****@gmail.com,
mol****@ptd.net,
mol****@swbell.net,
war****@molentax.com
Address History: 17504 Jackson Pines Drive, Houston, TX 77090;
17033 Butte Creek Road Apt 1108, Houston, TX 77090
Aliases (AKA): Sharmishta B Patel
Relatives & Associates: Ashwin Patel
Ashwinkumar Patel
Babubhai Patel
Bhavnaben Patel
Janu Patel
Phone Numbers: (281) 444-4748
Address History: 398 Lake Line Drive, Alvin, TX 77511;
5418 Canterway Drive, Houston, TX 77048;
Pearland, TX 77581
Aliases (AKA): Malford Jean Lewis,
Melford J Lewis
Address History: 12719 Madera Canyon Lane, Tomball, TX 77377;
11314 Galbreath Drive, Houston, TX 77066
Aliases (AKA): S Cordova,
Samuel Cruz Cordova,
Samy Cordova,
Samy Coronado
Address History: 519 Richey Street Apt 307, Pasadena, TX 77506;
1700 Highway 281, Hidalgo, TX 78557;
Houston, TX 77080
Aliases (AKA): Pedro Teodoro Cantu
Address History: 1111 Queens Road Apartment 106, Pasadena, TX 77502;
207 Center Drive, Brownsville, TX 78520;
Cleveland, TX 77327;
Houston, TX 77017;
South Houston, TX 77587
Aliases (AKA): Gloria Alvira Alejander,
Gloria V Alejandre,
Gloria Z Luque,
Gloria V Rios,
Veronica Alvira Rios
Relatives & Associates: Maria Alejando
Armando Alejandre
Jorge Alejandre
Jose Alejandre
Lourdes Alejandre
Address History: 5515 W Richey Road, Houston, TX 77066
Phone Numbers: (281) 880-4243
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