Address History: 12314 Lakeshore Ridge, Houston, TX 77041;
106 County Road 904, Alvin, TX 77511;
Bellaire, TX 77401;
Canyon Lake, TX 78133;
Rosharon, TX 77583
Aliases (AKA): Roxana Nizza,
Roxanna R Nizza,
Roxana Reynolds Stephenson
Email Addresses: fra****@msn.com,
gr8****@hotmail.com
Address History: 12314 Lakeshore Ridge, Houston, TX 77041;
1111 Engineers Road, Belle Chasse, LA 70037;
Gretna, LA 70056;
New Orleans, LA 70131;
Shrewsbury, MA 01545
Aliases (AKA): Bill Bernard Thrift,
W Thrift,
William Bernard Thrift,
William Thrist
Email Addresses: bil****@vbar.com,
bth****@vbar.com,
emn****@yahoo.com,
ton****@yahoo.com
Address History: 12315 Lakeshore Ridge, Houston, TX 77041
Address History: 11923 Hallowed Stream Lane, Cypress, TX 77433;
18577 East 2400 North Road, Bismarck, IL 61814;
Manhattan, KS 66502;
Salina, KS 67401;
Waconia, MN 55387
Aliases (AKA): Robert James Wesch,
Robert J Wesch,
Robert Wesch
Email Addresses: w.r****@dogtrick.com
Address History: 12315 Lakeshore Ridge, Houston, TX 77041;
3400 Montrose Boulevard Apt 2204, Houston, TX 77006
Phone Numbers: (713) 856-7701
Address History: 1614 Glacier Blue Drive, Fresno, TX 77545;
110 Parlange Drive, Houma, LA 70360;
Alvin, TX 77511;
Canyon Lake, TX 78133;
College Station, TX 77845
Aliases (AKA): William Donald Butler,
William Dbutler
Address History: 12550 Cherry Creek Bend Lane, Houston, TX 77041;
1925 Commonwealth Avenue Apartment E817, Brighton, MA 02135;
Quincy, MA 02170;
New York, NY 10016
Relatives & Associates: Alexandra Ceballos
Email Addresses: ema****@yahoo.com
Address History: 10326 Lyndon Meadows Drive, Houston, TX 77095;
8545 Mac Alpine Road, Garden Grove, CA 92841;
Orlando, FL 32817;
Cypress, TX 77429
Aliases (AKA): Hong Hoa Vo,
Long Long Vo,
Long H Vo
Address History: 2519 Old River Lane, Richmond, TX 77406;
2425 Hicklin Street, Alvin, TX 77511;
Bullard, TX 75757;
Canyon Lake, TX 78133;
Houston, TX 77082
Aliases (AKA): Brenna L Butler,
Brenna Lou Butler,
Brenna L Butley,
Brenna Lou Derebery,
Brenna L Leach
Phone Numbers: (281) 395-5236
Email Addresses: bre****@hotmail.com,
bre****@marykay.com,
rst****@consolidated.net,
sbl****@bellsouth.net
Phone Numbers: (281) 216-4392
(713) 253-8853
(713) 856-7701
Address History: 17042 Dominion Drive, Woodway, TX 76712;
11012 Legacy Drive Apt 306, Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Metairie, LA 70003;
New Orleans, LA 70122
Aliases (AKA): Lauren Godbold,
Lorraine H Godbold,
Lauren E Self
Email Addresses: lau****@hotmail.com
Address History: 21603 Coral Mist Drive, Cypress, TX 77433;
27634 Linden Ridge Lane, Fulshear, TX 77441;
Houston, TX 77041
Phone Numbers: (832) 449-3241
Address History: 12307 Lakeshore Ridge, Houston, TX 77041;
2200 Satellite Boulevard, Duluth, GA 30097;
Lilburn, GA 30047;
Snellville, GA 30078;
Stone Mountain, GA 30087
Address History: 4018 Bayou Grove Drive, Seabrook, TX 77586;
3235 Sandy Hook Road, Street, MD 21154;
Oxford, MS 38655;
Bryan, TX 77801;
Dickinson, TX 77539
Aliases (AKA): Jay Davin Atkins,
Jay Datkins
Email Addresses: man****@hotmail.com
Address History: 14347 Chadbourne Drive, Houston, TX 77079;
27634 Linden Ridge Lane, Fulshear, TX 77441;
San Marcos, TX 78666
Aliases (AKA): Kelley Gostecnik,
Kelley H Harris,
Kelli Harris
Email Addresses: dia****@earthlink.net
Address History: 12406 Lakeshore Ridge, Houston, TX 77041
Phone Numbers: (713) 621-2202
Address History: 12410 Lakeshore Ridge, Houston, TX 77041;
5811 Independente Circle, Eureka, CA 95503;
Bronx, NY 10452;
Newark, OH 43055;
Texarkana, TX 75503
Aliases (AKA): Ana Andrade Andrade
Address History: 12331 Lakeshore Ridge, Houston, TX 77041
Address History: 12626 Whispering Hills Lane, Saint Louis, MO 63146;
12042 Gistpark Drive, Bridgeton, MO 63044;
Rolla, MO 65402;
Houston, TX 77041
Email Addresses: cas****@col.net.co
Address History: 400 Arvida Parkways, Miami, FL 33156;
445 Grand Bay Drive Apt 1201, Key Biscayne, FL 33149;
Dallas, TX 75207;
Houston, TX 77068
Aliases (AKA): Khatoon A Akberali,
Alkarim J Alibhai,
Karim Alibhai,
Khatoon A Alibhai,
Al Karim A Ukani
Address History: 9692 Brook Hill Court, Lone Tree, CO 80124;
9692 Brook Hill Court, Littleton, CO 80124;
Dallas, TX 75228;
Houston, TX 77041
Aliases (AKA): Jeff Holligan,
Jeffery Holligan,
Jeffrey Alan Holligan
Address History: 2248 Ne 30th Court, Pompano Beach, FL 33064;
1538 Ne 17th Way, Fort Lauderdale, FL 33304;
Hollywood, FL 33020;
Lighthouse Point, FL 33064;
Ormond Beach, FL 32174
Aliases (AKA): Albert M Liptay,
Albert Liptay
Email Addresses: alb****@auxis.com,
alb****@email.com,
ali****@aol.com,
ali****@gmail.com,
ali****@tropicalfruitparadise.com
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