Address History: 4715 Strack Road, Houston, TX 77069
Address History: 14037 Cashel Forest Drive, Houston, TX 77069;
4715 Strack Road Ste 100, Houston, TX 77069;
Spring, TX 77379;
Salt Lake City, UT 84107;
Sandy, UT 84093
Email Addresses: jbs****@webtv.com,
jbs****@worldnet.att.net
Address History: 30214 Thorsby Drive, Spring, TX 77386;
9203 Oakwood Glen # 304, Spring, CA 97379;
Bedias, TX 77831;
Conroe, TX 77385;
Cypress, TX 77429
Aliases (AKA): Roxane H Nieman,
Roxane Mary Wakefield,
Roxanne M Wakefield
Relatives & Associates: Heather Branham
Timothy Nieman
Mary Oswald
Allyson Wakefield
Catharine Wakefield
Email Addresses: emb****@swbell.net
Address History: 13710 Treebank Lane, Houston, TX 77070;
13100 Paradise Valley Drive, Houston, TX 77069
Aliases (AKA): Debra M Lane
Phone Numbers: (281) 894-8608
Address History: 5155 Strack Road # 107, Houston, TX 77069
Address History: 1018 East Avenue, Cleveland, TX 77327;
6 Belair Circle, Pensacola, FL 32505;
Houston, TX 77013;
Humble, TX 77396;
Sugar Land, TX 77479
Aliases (AKA): Patrick Ruffin,
Patrick E Wilridge
Relatives & Associates: Dinah Cochran
Zelphia Roberts
Debra Ruffin
Jacqueline D Ruffin
Patrick Ruffin
Email Addresses: mar****@bellatlantic.net,
pat****@altavista.com,
pat****@frontiernet.net,
pat****@hotmail.com,
pat****@hotmail.com
Relatives & Associates: Jocabeth Aguilera
Araceli Grimaldo
Arturo Grimaldo
Isabel Grimaldo
Jesus Grimaldo
Address History: 4715 Strack Road # 228, Houston, TX 77069;
12624 Huntingwick Drive, Houston, TX 77024;
Spring, TX 77379
Address History: 309 Ipswich Road, Houston, TX 77061;
333 Julia Street, New Orleans, LA 70130;
League City, TX 77573
Aliases (AKA): Ron Jackson,
Ronnie Jackson
Address History: 126 Lyndsey Drive, Montgomery, TX 77316;
124 Park Forest Terrace, Alabaster, AL 35007;
Lafayette, LA 70505;
Metairie, LA 70001;
Fremont, NE 68025
Aliases (AKA): David Thomas Hicks,
D Thomas Roberts,
Dave Thomas Roberts,
Dave Roberts,
David T Roberts
Email Addresses: cur****@yahoo.com,
dav****@teligistics.com,
dav****@swbell.net,
deb****@aol.com,
dro****@teligistics.com
Aliases (AKA): L J Langford,
Louise Langford
Address History: 5515 Strack Road Apt 109, Houston, TX 77069;
249 Po Box, Efland, NC 27243;
San Antonio, TX 78212;
Tyler, TX 75701
Aliases (AKA): M Thompson,
Marlyn Thompson,
Marylin I Thompson
Phone Numbers: (281) 580-4631
Address History: 5515 Strack Road Apt 126, Houston, TX 77069;
11715 Spruce Mountain Drive, Houston, TX 77067
Aliases (AKA): Nancy A Sizemore
Phone Numbers: (281) 379-2851
Address History: 8300 Fm 1960 Road E Apt 1103, Humble, TX 77346;
808 Charles Barker Avenue, Cleveland, TX 77327;
Crosby, TX 77532;
Dayton, TX 77535;
Highlands, TX 77562
Aliases (AKA): Desiree Renae Cooper,
Desiree Renae Daniel,
Desiree R Daniel,
Desiree Denise Daniel,
Desiree Daniel
Email Addresses: dda****@verizon.net,
des****@hotmail.com,
des****@msn.com
Address History: 5008 E O S T Drive, Houston, TX 77013;
5008 Strack Road # 0, Houston, TX 77069;
Humble, TX 77338
Phone Numbers: (281) 570-4711
Address History: 6410 Waltway Drive, Houston, TX 77008;
508 24th Street, Denver, CO 80205;
Mooresville, NC 28117;
Conroe, TX 77304;
Galveston, TX 77550
Aliases (AKA): Jack Mccormick,
Jack J Mccormick,
John J Mccormick
Relatives & Associates: Eileen Mccormick
Eileen Mccormick
Ethel Mccormick
Evan Mccormick
John Mccormick
Email Addresses: jac****@sbcglobal.net,
mcc****@thebrannlawfirm.com
Aliases (AKA): Barbara Dean Maroney
Relatives & Associates: Richard Macias
Brandon Maroney
Dennis Maroney
Dorothy Maroney
Robert Maroney
Email Addresses: bma****@sbcglobal.net
Address History: 88 Heritage Lane, Hamburg, NJ 07419;
54 Summit Road, Hamburg, NJ 07419;
Newton, NJ 07860;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Rich Katona,
Richard Sandor Katona,
Rick Katona
Aliases (AKA): Samuel Daugherty
Email Addresses: crs****@gmail.com,
kit****@aol.com,
kit****@aol.com,
kit****@cox.net,
kit****@cox-internet.com
Address History: 8210 Sean Park Court, Houston, TX 77095;
827 Forest Street Apt A, Hendersonville, NC 28739;
Horse Shoe, NC 28742;
Kingwood, TX 77339;
Porter, TX 77365
Aliases (AKA): Terri Lynn Colvin,
Terri L Menchaca,
Terri L Wise,
Theresa Wise
Address History: 4903 Strack Road, Houston, TX 77069;
12045 Megan Road, Conroe, TX 77303;
Hempstead, TX 77445;
Willis, TX 77378
Aliases (AKA): Stacy Sherman Young,
Stacy Young
Email Addresses: lsh****@netzero.net,
sta****@earthlink.net,
sta****@hotmail.com
Address History: 5515 Strack Road Apt 137, Houston, TX 77069
Relatives & Associates: Shahrok Afzali
Virginia Afzali
Ashley Bozalina
Betty Bozalina
Charlotte Bozalina
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