Address History: 609 N Locust Street, Searcy, AR 72143;
1000 Cypress Station Drive, Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): K Martin,
Kenneth M Martin
Address History: 1031 Santa Cruz Avenue # A, Menlo Park, CA 94025;
17 Rain Walks, Milpitas, CA 95035;
Palo Alto, CA 94304;
Stanford, CA 94305;
Spring, TX 77388
Aliases (AKA): Serena George
Address History: 3200 Mckinney Avenue Apt 232, Dallas, TX 75204;
6017 W Ogden Avenue Apt 2, Cicero, IL 60804;
Nashville, TN 37209;
Arlington, TX 76011;
El Paso, TX 79912
Aliases (AKA): Michele Avila,
Michelle Avila,
Michelle Avile,
Michelle Davila
Email Addresses: mic****@mtv3dallas.com
Address History: 1926 Louetta Lee Drive, Spring, TX 77388;
20809 Neuralia Road, California City, CA 93505;
Houston, TX 77068;
Humble, TX 77338;
Magnolia, TX 77354
Aliases (AKA): Janet Divy,
Janet D Ivy,
Janet Mc,
Janet D Mc Pherson,
Janet Mcpharson
Address History: 4603 Bridgeview Lane, Spring, TX 77388;
4363 S Quebec Street Apt 1309, Denver, CO 80237;
Englewood, CO 80110;
Littleton, CO 80126;
Fuquay Varina, NC 27526
Aliases (AKA): Deidre Leigh Montross,
Deidre L Sipe,
Deidre Leigh Sipe
Phone Numbers: (713) 869-0988
Address History: 6226 Whistling Pines Drive, Spring, TX 77389;
3419 Dixie Drive, Middleburg, FL 32068;
Jacksonville, NC 28540;
Memphis, TN 38134;
Montgomery, TX 77356
Aliases (AKA): P Watson,
Penny L Watson
Email Addresses: mwd****@bigfoot.com,
mwd****@gibralter.net
Address History: 6027 Center Court Drive, Spring, TX 77379;
7323 Thistleglen Circle, Houston, TX 77095;
Nacogdoches, TX 75965;
San Marcos, TX 78666
Aliases (AKA): Karen S Sopchak,
Karen S Van,
K S Vanmarter,
Karen Sue Vanmarter,
Karen S Vanmarter
Email Addresses: kva****@gmail.com
Aliases (AKA): Richard A Beard,
Richard Beard,
Richie Beard,
Richard A Werner
Email Addresses: b41****@aol.com,
b41****@centurytel.net,
db4****@aol.com,
db4****@fuse.net,
db4****@hotmail.com
Address History: 9893 Hyacinth Way, Conroe, TX 77385;
601 N 5th Street, Leavenworth, KS 66048;
Spring, TX 77388
Aliases (AKA): Daniel Fagam
Email Addresses: jfa****@tampabay.rr.com
Address History: 20935 Nashland Court, Spring, TX 77379;
4452 W Dakin Street, Chicago, IL 60641;
Carrollton, TX 75007;
Houston, TX 77067
Aliases (AKA): Gulamali S Lahani,
Gulamali Lakhani
Address History: 2175 Navasota Ridge, Navasota, TX 77868;
2317 Wayside Drive, Bryan, TX 77802;
Houston, TX 77037;
Millican, TX 77866;
Spring, TX 77379
Aliases (AKA): Dian Nazario,
Diana Beatrice Nazario,
Diana Beatrice Talley,
Dianna B Talley
Email Addresses: dna****@lycos.com
Address History: 7902 Pershing Avenue, Magnolia, TX 77354;
11422 Bent Way Street, Cypress, TX 77429;
Houston, TX 77065;
Lubbock, TX 79416;
Spring, TX 77388
Aliases (AKA): Ashley Vara
Phone Numbers: (713) 491-8186
Address History: 702 Weeping Willow Way, Magnolia, TX 77354;
1065 W 29th Street Apt 11, Hialeah, FL 33012;
Homestead, FL 33033;
Lafayette, LA 70506;
Cypress, TX 77429
Email Addresses: jan****@att.net,
ken****@gmail.com,
ken****@gmail.com,
kla****@att.net,
kla****@comcast.net
Address History: 7702 Broken Arrow Street, Baytown, TX 77521;
410 1 2 Laredo Street, Baytown, TX 77520;
Spring, TX 77388
Relatives & Associates: William Laverence
Georgia Lawienze
George Lawrence
Larry Lawrence
Laurie Lawrence
Address History: 22207 Martin Road, Montgomery, TX 77316;
15329 East 2200 North Road, Hudson, IL 61748;
Conroe, TX 77302;
Houston, TX 77070;
Humble, TX 77339
Aliases (AKA): Samuel Joseph Uphoff,
Samuel J Uphoff
Address History: 505 Cypress Station Drive Apartment 107, Houston, TX 77090;
11352 Darby Loop, Conroe, TX 77385;
Humble, TX 77338;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Jennifer Hulucom Guzman,
Jennifer L Mullett,
Jennifer L Toribio
Email Addresses: lui****@yahoo.com
Address History: 7052 Edgewater Drive, Willis, TX 77318;
471 Unity Road, Newport, NH 03773;
Conroe, TX 77304;
Dallas, TX 75205;
Houston, TX 77073
Aliases (AKA): Roderick J Mahon,
Roderick J Mc Mahon,
Rod J Mcmahon,
Roderick J Mcmahon
Email Addresses: mah****@northamericanmetals.net
Address History: 4803 Bridgeview Lane, Spring, TX 77388;
15915 Kuykendahl Road Apt 2318, Houston, TX 77068
Aliases (AKA): Dina Laday
Phone Numbers: (281) 586-7903
Address History: 16910 Memorial Oaks Lane, Spring, TX 77379;
110 Senator Circle, Houma, LA 70363;
Houston, TX 77070;
Tomball, TX 77375
Aliases (AKA): Jessica L Lamport,
J W Thompson,
Jessica L Thompson,
Jessie L Thompson,
Jessie Thompson
Relatives & Associates: Jeremy Lamport
Daniel Martinez
Jaime Martinez
Jaime Martinez
Jessica Martinez
Email Addresses: tho****@gmail.com
Address History: 9315 Sotherloch Lake Drive, Spring, TX 77379;
12835 Highland Hills Drive, Cypress, TX 77429;
Huntsville, TX 77340;
Tomball, TX 77375
Aliases (AKA): Amber Standley
Email Addresses: mid****@aol.com
Address History: 3504 Longvue Avenue, Fort Worth, TX 76116;
131 Black Rock Road, Houston, TX 77015;
Manvel, TX 77578;
Spring, TX 77388
Aliases (AKA): Jaime Martineziii
Relatives & Associates: Daniel Martinez
Daniel Martinez
Griselda Martinez
Heather Martinez
Jaime Martinez
Address History: 454 County Road 5001, Cleveland, TX 77327;
15915 Kuykendahl Road Apartment 2419, Houston, TX 77068;
Spring, TX 77388
Aliases (AKA): Celerino C Silva,
Celerino Silva
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