Address History: 9 Glorybower Court, Spring, TX 77380;
283 Lockhaven Drive Ste 312, Houston, TX 77073
Aliases (AKA): Jeff I Carter
Email Addresses: dut****@aol.com,
dut****@netscape.com
Address History: 6218 Windrose Hollow Lane, Spring, TX 77379;
110 East Greenway Parkway Apartment 2123, Phoenix, AZ 85022;
Scottsdale, AZ 85254;
Greeley, CO 80634;
Manhattan, KS 66502
Aliases (AKA): Elaine Ashmore,
Elaine E Shalek Ashmore,
Elaine E Ashmored,
Elaine S Ashmoredvm
Email Addresses: ela****@gmail.com
Address History: 703 Martin Lane, Missouri City, TX 77489;
806 Austin Street, Bastrop, TX 78602;
Houston, TX 77073;
Pearland, TX 77584
Aliases (AKA): Todd Waylin Wilkerson
Relatives & Associates: Jaime Clevenger
Kerrie Daniel
Kerrie Frederic
Anna Wilkerson
David Wilkerson
Email Addresses: hen****@earthlink.net,
neo****@msn.com
Address History: 1225 Archley Drive, Houston, TX 77055;
2105 Cypress Point E, Austin, TX 78746;
Richmond, TX 77469
Aliases (AKA): Joe Alan Bundscho,
Joe A Bundshco,
Joe Limb
Relatives & Associates: James Bundscho
James Bundscho
Jennifer Bundscho
Rosemary Bundscho
Sheila Bundscho
Email Addresses: jbu****@cs.com,
jbu****@yahoo.com,
joe****@baysideprinting.com,
joe****@ceobaysideprinting.com
Address History: 7702 Mosewood Street, Houston, TX 77040;
943 Lawrence Place, Lake Station, IN 46405
Aliases (AKA): Andrew Lacey
Email Addresses: and****@mailcity.com
Address History: 22422 Wenbury Drive, Tomball, TX 77375;
3410 Pinewalk Drive N Apt 816, Pompano Beach, FL 33063;
Austin, TX 78741;
Del Rio, TX 78840;
Houston, TX 77015
Aliases (AKA): Carlos J Wolf
Address History: 8603 Buckeye Glen Lane, Humble, TX 77338;
21 Res Las Loma Street Blk S # 7, San Juan, PR 00921;
Houston, TX 77090
Aliases (AKA): Nestor Nestor Concepcion
Relatives & Associates: Nestor Concepcion
Nestor Concepcion
Omar Concepcion
Zoraida Dela
Cristina Garcia
Address History: 6211 Windrose Hollow Lane, Spring, TX 77379;
821 Myrtle Avenue Apt C, Inglewood, CA 90301;
Houston, TX 77073
Aliases (AKA): F E Peckham,
Frances Francis Peckham,
Peckham Francis Shalek,
Peckham Francis Shulleck
Address History: 21754 Debray Drive, Spring, TX 77388;
160 Bridge Water Drive, Louisburg, NC 27549;
Middlesex, NC 27557;
Houston, TX 77090
Aliases (AKA): Afredo A Hernandez,
Alfredo Hernandez
Relatives & Associates: America Ascencio
Antonia Castillo
Juan Hernandez
Maria Hernandez
Roberto Hernandez
Address History: 8010 Oahu Court, Houston, TX 77040;
10263 Gandy North Boulevard Apartment 410, Saint Petersburg, FL 33702;
Arlington, TX 76011;
Corpus Christi, TX 78413;
Mansfield, TX 76063
Aliases (AKA): Fermin Ochoa
Address History: 21502 Rezanof Road, Humble, TX 77338;
810 Northwest 33rd Street, Lawton, OK 73505;
Houston, TX 77073;
Racine, WI 53406
Aliases (AKA): Jay L Behnke
Relatives & Associates: Karen Behnke
Email Addresses: jbe****@live.com,
taz****@ev.net
Address History: 931 Herkimer Street, Houston, TX 77008;
802 Century Plaza Drive, Houston, TX 77073;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): H Contreras,
Heli Contreras,
Helli F Contreras
Email Addresses: con****@okonite.com
Address History: 420 Lockhaven Drive, Houston, TX 77073;
3375 Buford Highway Ne, Atlanta, GA 30329;
Brookhaven, GA 30329;
Duluth, GA 30096;
Hartwell, GA 30643
Aliases (AKA): Jack Hiromi Ikenaga,
John Hiromi Ikenaga,
Jack Ikenga,
Jack Hiromi Senior
Email Addresses: jac****@acccins.com,
jhi****@att.net,
jik****@flash.net,
jik****@gmail.com,
jik****@hotmail.com
Address History: 95 Timber Ridge, Madison, AL 35758;
13772 Southwest 114th Avenue, Dunnellon, FL 34432;
Cape May, NJ 08204;
Beachwood, OH 44122;
Chagrin Falls, OH 44022
Aliases (AKA): Richard L Trate
Email Addresses: atr****@yahoo.com,
ric****@materion.com,
ric****@hotmail.com,
rtr****@bellsouth.net,
rtr****@cartech.com
Address History: 4718 Stillbrooke Drive, Houston, TX 77035;
611 Lockhaven Drive # D, Houston, TX 77073
Aliases (AKA): Donald K Leufven
Email Addresses: dle****@hotmail.com,
don****@law-acg.com
Address History: 9844 Cypresswood Drive Apt 707, Houston, TX 77070;
34 Wimberly Way, Conroe, TX 77385;
Pearland, TX 77581;
Spring, TX 77380;
Waco, TX 76706
Aliases (AKA): Stefani Ducote,
S L Whitehead,
Stefani Whitehead
Email Addresses: ste****@msn.com
Address History: 25810 Long Hill Lane, Spring, TX 77373;
1608 Flamingo Street, Conroe, TX 77385;
Houston, TX 77060;
Palestine, TX 75803
Aliases (AKA): Asa Raines Rd
Address History: 15502 Stone Gables Lane, Houston, TX 77044;
5335 Tabor Street, Arvada, CO 80002;
Commerce City, CO 80022;
Denver, CO 80216;
Humble, TX 77396
Address History: 611 Lockhaven Drive, Houston, TX 77073
Address History: 14723 Brenly Drive, Cypress, TX 77429;
283 Lockhaven Drive Ste 300, Houston, TX 77073;
Spring, TX 77388;
Webster, TX 77598
Aliases (AKA): Robert E Horswell,
Robt Horswell
Address History: 19419 Westhaven Drive, Houston, TX 77084;
144 P/O Box, Lyons Falls, NY 13368;
Katy, TX 77449
Aliases (AKA): Patricia E Noftsier
Relatives & Associates: Kristy Cooper
Debra Noftsier
Donald Noftsier
Richard Noftsier
Ronald Noftsier
Address History: 2050 Sw 59th Avenue, Fort Lauderdale, FL 33317;
283 Po Box, Forestville, CA 95436;
Oakland, CA 94610;
San Francisco, CA 94117;
Tustin, CA 92780
Aliases (AKA): Catherine E Apolla,
C Feliciano,
Catherine Feliciano,
Catherine Lapalla,
Catherine Lapolla
Relatives & Associates: Clara Delhierro
Antonio Feliciano
Antonio Feliciano
Jose Feliciano
Lisaann Feliciano
Address History: 415 S 14th Street, Hugo, OK 74743;
415 South 14th Street, Hugo, OK 74743;
Houston, TX 77073;
Mesquite, TX 75150;
Spring, TX 77380
Aliases (AKA): June A France
Relatives & Associates: Lori France
Address History: 60277 Mayflower Road, South Bend, IN 46614;
27401 Jackson Road # 203, North Liberty, IN 46554;
Metairie, LA 70001;
Edwardsburg, MI 49112;
Houston, TX 77090
Aliases (AKA): R L Putz,
Robert L Putz Junior
Email Addresses: aat****@compuserve.com,
k_p****@yahoo.com,
put****@gmail.com
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