Address History: 17911 Barton Ridge Lane, Richmond, TX 77407;
3917 29th Street, Des Moines, IA 50310;
Houston, TX 77092;
Richardson, TX 75081
Aliases (AKA): T Banks,
Terrine Banks
Email Addresses: tba****@tycovalves.com,
ter****@directenergy.com,
ter****@directenergy.com
Address History: 12025 Downey Street, Houston, TX 77076;
49 Larch Street, Carteret, NJ 07008;
Katy, TX 77494
Aliases (AKA): Nicolas Ortiz
Email Addresses: lil****@yahoo.com
Address History: 300 N Vista Drive Apt 1419, Houston, TX 77073;
3350 Hauck Street Apt 2026, Las Vegas, NV 89146;
Oklahoma City, OK 73120
Aliases (AKA): Christopher Steward
Address History: 14 W Rivercrest Drive, Houston, TX 77042;
3002 Ashford Oak Drive, Houston, TX 77082
Aliases (AKA): Ash Deshmukh
Address History: 15118 Red Cedar Cove Lane, Cypress, TX 77433;
1387 Wolf Ridge Drive, Collierville, TN 38017;
Houston, TX 77027;
Pasadena, TX 77503;
Seabrook, TX 77586
Email Addresses: kev****@gmail.com
Address History: 2583 Arkansas Street, Ingleside, TX 78362;
2844 Antoine Drive, Houston, TX 77092;
Katy, TX 77493;
Kerrville, TX 78028;
Orchard, TX 77464
Aliases (AKA): Bill Hogan,
Illiam G Hogan,
William Hogan,
Bill Lee Knight,
William Lee Knight
Email Addresses: ben****@gmail.com,
jkn****@yahoo.com,
pgr****@pdqnet.com,
pgr****@qnet.com,
tpg****@yahoo.com
Address History: 15137 Crossjack Street, Corpus Christi, TX 78418;
5052 Old Goforth Road, Buda, TX 78610;
Giddings, TX 78942;
Houston, TX 77088;
Nordheim, TX 78141
Aliases (AKA): Thad J Carothers,
Thadeus Carothers
Relatives & Associates: Patricia Carothers
Ronald Carothers
Sandra Carothers
Tanner Carothers
Todd Carothers
Phone Numbers: (361) 450-0794
Address History: 676 Po Box, Simonton, TX 77476;
17 Town Oaks Place, Bellaire, TX 77401;
Houston, TX 77041
Address History: 26891 Castlecliff Lane, Humble, TX 77339;
10229 Beard Avenue, Austin, TX 78748;
Houston, TX 77098;
Kingwood, TX 77339;
Pinehurst, TX 77362
Aliases (AKA): Andrew A Uruski
Email Addresses: and****@yahoo.com,
and****@gmail.com,
and****@gmail.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: 35 Quiet Path Drive, Sugar Land, TX 77498;
10437 La Ballena Circle, Fountain Valley, CA 92708;
Houston, TX 77027;
Richmond, TX 77469;
Rosenberg, TX 77471
Email Addresses: phe****@bigfoot.com
Address History: 4321 Directors Row, Houston, TX 77092
Relatives & Associates: Daniel Mei
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: 7400 Canyon Bend Road, Amarillo, TX 79118;
75 Shirley Lane, Edmond, OK 73003;
Oklahoma City, OK 73120;
Austin, TX 78741;
El Paso, TX 79932
Aliases (AKA): Valerie Offutt
Address History: 12107 Rocky Lake Drive, Houston, TX 77070;
4310 Directors Row, Houston, TX 77092;
Richmond, TX 77406;
Sugar Land, TX 77479
Aliases (AKA): Kenia D Carlson,
Kenia F Carlson,
Kenia Goolsby
Email Addresses: kam****@alltel.net,
kam****@aol.com,
kam****@att.net,
kam****@blackplanet.com,
kam****@hotmail.com
Address History: 18802 Cove Mill Lane, Cypress, TX 77433;
12813 Bexley Drive, Houston, TX 77099;
Katy, TX 77450;
Richmond, TX 77406
Aliases (AKA): Esther E Trifilio,
Leah E Trifilio
Address History: 4120 Directors Row, Houston, TX 77092
Address History: 8414 Westnut Lane, Houston, TX 77040;
6400 Southwest 109th Street, Oklahoma City, OK 73173;
Katy, TX 77450;
Spring, TX 77379
Aliases (AKA): Rickey Lloyd Naron,
Rickey L Naron,
Ricky Naron
Address History: 4321 Directors Row Ste 203, Houston, TX 77092
Address History: 2058 County Road 2060, Lampasas, TX 76550;
3110 Lakeridge Drive Se, Marietta, GA 30067;
Smyrna, GA 30080;
Bellaire, TX 77401;
Freeport, TX 77541
Aliases (AKA): Robin R Cain,
Robin G Cain,
Robin S Cupp,
Sheryl R Cupp,
Cain R Gruen
Email Addresses: rob****@aol.com
Address History: 14302 Mopan Springs Lane, Houston, TX 77044;
1903 Shawn Wayne Court Se, Atlanta, GA 30316;
Dallas, TX 75217;
Humble, TX 77396;
Katy, TX 77449
Email Addresses: csw****@cableone.net
Address History: 745 Somerset Commons Lane, Houston, TX 77055;
101 Colorado Street Apt 3208, Austin, TX 78701
Aliases (AKA): David Span,
David David Spaw,
Iii Louis Spaw,
Louis D Spaw,
Rd Louis Spaw
Email Addresses: dsp****@hotmail.com
Address History: 11950 Fawnview Drive, Houston, TX 77070;
14319 Cypress Falls Drive, Cypress, TX 77429
Aliases (AKA): Katherine Marie Mitchener,
Katy Mitchener
Email Addresses: mrs****@hotmail.com
Address History: 1961 Woodcock Road Apt 4, Sequim, WA 98382;
12 Campeon Court, Hot Springs Village, AR 71909;
Benbrook, TX 76109;
Fort Worth, TX 76109;
Greenville, TX 75401
Relatives & Associates: Beatrice Aughtry
Marie Aughtry
Michael Aughtry
Patricia Aughtry
Scott Aughtry
Email Addresses: mic****@comcast.net
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