Address History: 439 Flint Point Drive, Houston, TX 77024;
1706 Scio Ridge Road, Ann Arbor, MI 48103;
Dallas, TX 75287;
La Grange, TX 78945;
Wichita Falls, TX 76302
Aliases (AKA): Mandy Sue Harting,
Mandy S Harting,
Mandy S Pinkerton
Address History: 439 Flint Point Drive, Houston, TX 77024;
1360 Post Oak Boulevard Ste 500, Houston, TX 77056
Relatives & Associates: Gregory Chapman
Address History: 439 Flint Point Drive, Houston, TX 77024;
5903 Greece Circle, Anchorage, AK 99516;
Folsom, CA 95630
Aliases (AKA): Vicsandr T Armas,
Vicsandra Armas,
Vicsandra Jones,
Sandra Trujillo,
Vic S Trujillo
Address History: 12625 Memorial Drive Apt 51, Houston, TX 77024;
1376 Sunnyfield Circle, Upland, CA 91784
Email Addresses: non****@yahoo.com
Address History: 1610 Huge Oaks Street, Houston, TX 77055;
2055 Cliffside Drive, Anchorage, AK 99501;
Los Angeles, CA 90025;
Ogden, IA 50212;
Bartlesville, OK 74006
Aliases (AKA): Darren Craig Jones
Email Addresses: akr****@gmail.com,
chr****@gmail.com,
dar****@yahoo.com
Address History: 12311 Beauregard Drive, Houston, TX 77024;
439 Flint Point Drive, Houston, TX 77024
Phone Numbers: (832) 649-4460
Address History: 9714 Weatherwood Drive, Houston, TX 77080;
1525 Thurman Way, Folsom, CA 95630;
Dubuque, IA 52001
Aliases (AKA): Christian Armas
Relatives & Associates: Juan Armas
Vicsandra Armas
Address History: 12311 Beauregard Drive, Houston, TX 77024;
8334 241st Street, Bellerose, NY 11426;
Woodside, NY 11377;
Sugar Land, TX 77498;
Webster, TX 77598
Aliases (AKA): Ariel M Velascodr
Address History: 12625 Memorial Drive Apt 51, Houston, TX 77024;
1376 Sunnyfield Circle, Upland, CA 91784
Email Addresses: mso****@yahoo.com,
uon****@yahoo.com
Address History: 12311 Beauregard Drive, Houston, TX 77024;
4036 69th Street, Woodside, NY 11377;
Webster, TX 77598
Aliases (AKA): Maria Luisa Liwag,
Maria Luisa Liwagvelasco,
Maria L Liwagvelasco,
Maria L Lvelasco,
Maria Luisa Velasco
Email Addresses: lou****@tmo.blackberry.net,
mli****@worldnet.att.net
Address History: 11502 St Germain Way, Houston, TX 77082;
5903 Greece Circle, Anchorage, AK 99516;
Folsom, CA 95630;
Sugar Land, TX 77479
Relatives & Associates: Vicsandra Armas
Christopher Jones
Darren Jones
Email Addresses: vic****@enron.com
Address History: 12311 Beauregard Drive, Houston, TX 77024;
8334 241st Street, Bellerose, NY 11426;
Woodside, NY 11377;
Sugar Land, TX 77478;
Webster, TX 77598
Aliases (AKA): Ariel M Velascodr
Email Addresses: ari****@earthlink.net,
vel****@swbell.net
Address History: 2020 Mission Street, Kemah, TX 77565;
18630 Barbuda Lane, Houston, TX 77058;
Meridian, TX 76665
Aliases (AKA): A Markman,
Ann Morgan Markman,
Anne Morgan Markman,
Anne M Markman,
Ann Morgan Morgan
Address History: 1699 Peninsula Circle, Castle Rock, CO 80104;
911 N Wahsatch Avenue Apt 201, Colorado Springs, CO 80903;
Larkspur, CO 80118;
Orange, NJ 07050;
Houston, TX 77036
Aliases (AKA): Abhay Dhondilal Mehta,
Ed D Mehta,
Ed Mehta
Email Addresses: eme****@msn.com,
eme****@worldnet.att.net,
meh****@hotmail.com,
meh****@yahoo.com
Address History: 1699 Peninsula Circle, Castle Rock, CO 80104;
911 North Wahsatch Avenue Apartment 102, Colorado Springs, CO 80903;
Larkspur, CO 80118;
Houston, TX 77024
Aliases (AKA): Neely D Mehta,
Nilima Shah Mehta,
Nilima Mehta
Email Addresses: eme****@msn.com
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