Address History: 4701 Hummingbird Street, Houston, TX 77035;
3601 La Reforma Boulevard, Baytown, TX 77521
Aliases (AKA): Lauren Warford
Address History: 4701 Hummingbird Street, Houston, TX 77035;
1004 Ruthven Street, Houston, TX 77019;
Pasadena, TX 77505
Phone Numbers: (281) 487-4714
(610) 882-1139
Address History: 4701 Hummingbird Street, Houston, TX 77035
Phone Numbers: (713) 772-2548
Aliases (AKA): Shawn D Ivey
Email Addresses: ger****@rocketmail.com,
sha****@yahoo.com
Address History: 4505 Benning Drive, Houston, TX 77035;
3130 N Lake Shore Drive, Chicago, IL 60657;
Bryan, TX 77801;
College Station, TX 77840;
Conroe, TX 77304
Aliases (AKA): M Gillespie,
Michelle Gillespie,
Michelle Lcarroll
Address History: 18202 Kings Lynn Street, Houston, TX 77058;
2600 Bay Area Boulevard Apt 118, Houston, TX 77058;
Sugar Land, TX 77478
Aliases (AKA): Ngan Vu
Address History: 18202 Kings Lynn Street, Houston, TX 77058;
10303 Helmsdale Street, Houston, TX 77043;
Seabrook, TX 77586
Address History: 2202 Bent River Drive, Sugar Land, TX 77479;
1711 Dell Avenue # Ca 95008, Campbell, CA 95008;
Houston, TX 77072;
Huntington, WV 25705
Aliases (AKA): Lee Wen,
Michelle Chyong Wenlee,
Michelle C Wlee
Address History: 2409 Bay Spring Street, Pearland, TX 77584;
1920 Osprey Court, Colorado Springs, CO 80916;
Boston, MA 02163;
Houston, TX 77054;
Spring, TX 77382
Email Addresses: arl****@yahoo.com
Address History: 14763 Big Oak Bay Road, Tyler, TX 75707;
6038 Caprock Court, El Paso, TX 79912;
Houston, TX 77054
Aliases (AKA): Kirsten L Price
Address History: 14763 Big Oak Bay Road, Tyler, TX 75707;
1700 Curie Drive Ste 1500, El Paso, TX 79902;
Houston, TX 77054
Relatives & Associates: Alan Applebaum
Brent Applebaum
Derek Applebaum
Kirsten Applebaum
Lois Applebaum
Email Addresses: bap****@cs.com
Address History: 3335 Breckinridge Lane, Missouri City, TX 77459;
1643 King Drive Apt 327, Bartlesville, OK 74006;
Beaumont, TX 77707;
Burnet, TX 78611;
Deer Park, TX 77536
Aliases (AKA): Jimmy David Boulet,
Jimmy Dboulet
Address History: 80 Po Box, Oakwood, TX 75855;
2005 Rr 1 Box 1 #, Butler, GA 31006;
Roberta, GA 31078;
Houston, TX 77035
Aliases (AKA): Geraldine L Ivey
Address History: 1909 Indian Hill Road, Lynchburg, VA 24503;
2501 Riverfront Drive Apt G205, Little Rock, AR 72202;
Baton Rouge, LA 70808;
Fort Stockton, TX 79735;
Houston, TX 77091
Aliases (AKA): Carl Webb,
Earl Webb,
Q Earl Webb,
Quintus Earl Webb
Email Addresses: qwe****@excite.com,
qwe****@excite.com
Address History: 200 W 26th Street Apt 3c, New York, NY 10001;
7807 E Main Street Lot A24, Mesa, AZ 85207;
Ponce Inlet, FL 32127;
Port Orange, FL 32127;
Chicago, IL 60657
Address History: 331 N East Street, Indianapolis, IN 46202;
3130 N Lake Shore Drive Apt 1611, Chicago, IL 60657;
Bryan, TX 77802;
College Station, TX 77840;
Conroe, TX 77304
Aliases (AKA): J R Gillespie,
Johnathan Gillespie
Address History: 1909 Indian Hill Road, Lynchburg, VA 24503;
2501 Riverfront Drive Apartment G205, Little Rock, AR 72202;
Baton Rouge, LA 70808;
Houston, TX 77035;
Victoria, TX 77904
Aliases (AKA): Barbara R Gordon,
B Webb
Email Addresses: bgw****@comcast.com,
qwe****@excite.com
Address History: 993 Embarcadero Road, Palo Alto, CA 94303;
756 Bay Street, San Francisco, CA 94109;
Golden, CO 80401;
Monte Vista, CO 81144;
Evanston, IL 60201
Aliases (AKA): Micheal D Lyon,
Mike Lyon
Email Addresses: eli****@sbcglobal.net
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