Address History: 8759 E Rylander Circle, Houston, TX 77071;
1654 P/O Box, Eunice, LA 70535;
Baytown, TX 77520;
Borger, TX 79007;
Richmond, TX 77469
Aliases (AKA): Clarence Joseph Malveaux,
Clarence Joseph Senior
Relatives & Associates: Michell Dearmon
Clarence Malveaux
Rachelle Malveaux
Verla Malveaux
Vernis Malveaux
Email Addresses: cjm****@gmail.com,
cjm****@yahoo.com,
cma****@peoplepc.com,
cma****@tfhudgins.com
Address History: 13114 Chimney Sweep Drive, Houston, TX 77041;
4120 Directors Row, Houston, TX 77092
Aliases (AKA): I Cox,
Irene S Thornton
Address History: 2050 Fm 228, Grapeland, TX 75844;
1651 Brigden Road, Pasadena, CA 91104;
Van Nuys, CA 91405;
Houston, TX 77040
Aliases (AKA): M Tutor,
Mitchell R Tutor,
Mitchell Ray Tutor,
Mitchell Tutor
Address History: 3614 Postwood Drive, Spring, TX 77388;
1071 Clayton Lane Apartment 1003, Austin, TX 78723;
Cedar Park, TX 78613;
Cypress, TX 77429;
Georgetown, TX 78626
Aliases (AKA): Tony Alanis
Address History: 16011 Estella Lane, Houston, TX 77090;
4120 Directors Row Suite B, Houston, TX 77092
Aliases (AKA): Curtis Dewitt Mccain
Address History: 16018 Fathom Lane, Houston, TX 77062;
4321 Directors Row Ste 101, Houston, TX 77092;
Spring, TX 77379;
Webster, TX 77598
Aliases (AKA): Mike Wagget,
Michael J Waggett,
Mike Waggett
Email Addresses: wag****@sbcglobal.net
Phone Numbers: (713) 899-6264
Email Addresses: jua****@sbcglobal.net
Address History: 11907 Arcadia Bend Lane, Houston, TX 77041;
301 Ball Street Apartment 2009, College Station, TX 77840;
Port Isabel, TX 78578
Aliases (AKA): Juanita B Shihadeh
Email Addresses: jsh****@pacbell.net
Address History: 676 Po Box, Simonton, TX 77476;
17 Town Oaks Place, Bellaire, TX 77401;
Houston, TX 77041
Address History: 12680 Royal Shores Drive, Conroe, TX 77303;
4210 Bayglen Court, Houston, TX 77068;
Katy, TX 77450;
Spring, TX 77379
Aliases (AKA): Arthur L Stinger
Email Addresses: 462****@msn.com,
ste****@earthlink.net,
ste****@earthlink.net
Address History: 8101 Amelia Road Apt D409, Houston, TX 77055;
4111 Directors Row Ste 110, Houston, TX 77092;
San Antonio, TX 78230
Aliases (AKA): Herje K Carlsson
Email Addresses: hca****@yahoo.com
Address History: 18802 Cove Mill Lane, Cypress, TX 77433;
12813 Bexley Drive, Houston, TX 77099;
Katy, TX 77450
Relatives & Associates: Terah Castro
Teresa Granados
Patricia Rockaway
Esther Trifilio
Frank Trifilio
Address History: 4120 Directors Row Ste A, Houston, TX 77092
Phone Numbers: (713) 680-2073
Address History: 17202 Winding Oak Court, Cypress, TX 77429;
1051 Holbech Lane, Channelview, TX 77530;
Houston, TX 77092;
Katy, TX 77449
Aliases (AKA): J Yurchak,
James M Yurchak
Email Addresses: jyu****@hotmail.com
Address History: 7307 Adelbert Street, Houston, TX 77093;
2943 East Avenue, Brownsville, TX 78521;
La Feria, TX 78559;
Spring, TX 77373
Aliases (AKA): Rey Garz,
Ray A Garza,
Ray Alfonso Garza,
Ray D Garza,
Rey D Garza
Email Addresses: dar****@yahoo.com,
gar****@gmail.com,
jan****@comcast.net,
jga****@wombleco.com,
lil****@aol.com
Address History: 2421 Hurfus Drive, Houston, TX 77092;
17195 W Bernardo Drive, San Diego, CA 92127;
Prestonsburg, KY 41653;
Ingleside, TX 78362;
Rockport, TX 78381
Email Addresses: tpg****@yahoo.com,
wil****@yahoo.com
Address History: 5450 Timber Creek Place Drive Apt 406, Houston, TX 77084;
12607 Aste Lane, Houston, TX 77065
Aliases (AKA): Merle Muckelroy
Relatives & Associates: Betsy Muckelroy
Dora Muckelroy
Jessica Muckelroy
Marcia Muckelroy
Nikole Muckelroy
Address History: 6718 Green Stone Court, Houston, TX 77084;
1706 Chippendale Road, Houston, TX 77018
Aliases (AKA): Sherry Fowle
Email Addresses: she****@tidelandsignal.com,
she****@att.net,
she****@comcast.net
Address History: 6301 Sierra Blanca Drive Apt 4002, Houston, TX 77083;
4335 Directors Row, Houston, TX 77092;
Temple, TX 76502
Aliases (AKA): Debbie J Bobbit,
Debbie Bobbitt
Email Addresses: cor****@sbcglobal.net,
deb****@bellsouth.net
Address History: 21310 Highland Knolls Drive, Katy, TX 77450;
1035 Lagrange Boulevard Sw, Atlanta, GA 30336;
Douglasville, GA 30135;
Houston, TX 77094;
Spring, TX 77373
Aliases (AKA): Antonio Tebalan,
Antonio Tenace
Address History: 630 Solon Road Apt 3107, Waxahachie, TX 75165;
2759 Jessica Circle, Medford, OR 97504;
Aubrey, TX 76227;
Burleson, TX 76028;
Caddo Mills, TX 75135
Aliases (AKA): Audrey M Larkins
Email Addresses: ala****@spawmax.com,
aud****@yahoo.com
Address History: 1892 Po Box, Splendora, TX 77372;
92528 Grand River Avenue, Farmington, MI 48336;
Dallas, TX 75234;
Houston, TX 77092;
Livingston, TX 77351
Aliases (AKA): Adrion Franklin Greeen,
Adran Franklin Green,
Adrian Franklin Green,
Adrian F Green,
Adrion Franklin Green
Email Addresses: adr****@yahoo.com,
col****@hotmail.com,
man****@yahoo.com
Address History: 265 S West Street Apt 10, West Union, OH 45693;
251 Adams Road, Fayetteville, GA 30214;
Denton, TX 76205;
Houston, TX 77067;
Spring, TX 77379
Aliases (AKA): Diana G Harris,
Diana Harris
Relatives & Associates: Mildred Barnes
Paula Boatwright
Bertha Garrison
Patrick Garrison
Tammy Gilbert
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