Address History: 27411 Imhof Road, Hockley, TX 77447;
2025 Odens Station Lane Apartment 3302, Odenton, MD 21113;
Cypress, TX 77429;
Friendswood, TX 77546;
Houston, TX 77040
Address History: 3903 Snag Lane, Spring, TX 77388;
20150 Highway 25, Franklinton, LA 70438;
Huntsville, TX 77340;
Rice, TX 75155
Aliases (AKA): Kyle K Burkhalter,
William K Burkhalter
Address History: 7447 Eastpoint Boulevard Apt 11302, Baytown, TX 77521;
302 Shady Lane # Ci, Houston, TX 77063;
Humble, TX 77338;
Kingwood, TX 77339;
New Caney, TX 77357
Aliases (AKA): D Yensi,
Diana M Yensi,
Diana Marie Yensi
Email Addresses: cdy****@msn.com,
cdy****@netscape.net,
cdy****@tampabay.rr.com,
cdy****@yahoo.com,
dye****@gmail.com
Address History: 19310 T C Jester Boulevard Apt 731, Spring, TX 77379;
44 Whitebirch Court, Lumberton, NJ 08048;
Houston, TX 77073;
Chesapeake, VA 23320;
Norfolk, VA 23511
Aliases (AKA): Kevin Almcdonald,
Kevin Al Mcdonald
Relatives & Associates: Michael Donald
Algie Mcdonald
Michelle Mcdonald
Patricia Mcdonald
Patricia Morris
Address History: 593 Burleson Road, Bellville, TX 77418;
1383 P/O Box, Boerne, TX 78006;
Cypress, TX 77429;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Ed Burleson,
Edward Lee Burleson
Relatives & Associates: Carol Battles
Cuba Burleson
Glenda Burleson
Marvin Burleson
Michelle Burleson
Address History: 24 Dellforest Court, Spring, TX 77381;
2301 S Millbend Drive Apt 2202, Spring, TX 77380
Relatives & Associates: Yohanna Gomez
Claudia Lostimolo
Claudia Lostmolo
Eduardo Ruocco
Liliana Ruocco
Email Addresses: j_c****@hotmail.com
Address History: 18135 Eganville Circle, Tomball, TX 77377;
151 Possum Hollow Road, Cedar Creek, TX 78612;
College Station, TX 77840;
Crosby, TX 77532;
Houston, TX 77088
Aliases (AKA): Michelle Mobley
Relatives & Associates: Bernadette Castanier
Janet Collis
Kimberly Masters
Elizabeth Roberts
Tammy Schindewolf
Address History: 5614 Sequin Drive, Spring, TX 77388
Phone Numbers: (919) 296-9195
Email Addresses: mar****@gmail.com,
mtu****@cableone.net,
mtu****@erols.com
Address History: 19907 Empress Crossing Court, Spring, TX 77379;
3902 College Main Street Apt 1512, Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77060
Aliases (AKA): Franck T Kpetehoto,
Frank Kpetehoto
Address History: 5538 Sequin Drive, Spring, TX 77388;
3720 College Park Drive Apt 4101, Conroe, TX 77384;
Houston, TX 77090
Address History: 12610 Raven South Drive, Cypress, TX 77429;
11245 West Road, Houston, TX 77065;
Katy, TX 77493;
Pearland, TX 77584;
Spring, TX 77388
Aliases (AKA): Jessica Case,
Jessica Williams
Address History: 5526 Sequin Drive, Spring, TX 77388;
14841 Cherry Drive, Chino Hills, CA 91709;
Garden Grove, CA 92840;
Richardson, TX 75080
Address History: 148 Worley Way, Huntsville, TX 77320;
4210 W Sarah Street, Burbank, CA 91505;
Brighton, MA 02135;
Bellville, TX 77418;
Frisco, TX 75034
Aliases (AKA): M Burleson
Relatives & Associates: Cuba Burleson
Edward Burleson
Glenda Burleson
Marvin Burleson
Stacy Burleson
Address History: 21603 Spring Plaza Drive Apt 3203, Spring, TX 77388;
1814 8th Street Nw, Washington, DC 20001;
Fort Riley, KS 66442;
Junction City, KS 66441;
Capitol Heights, MD 20743
Aliases (AKA): Kiviette Peters,
Kivette N Pharr,
Kiviette N Pharr,
Kiviette Norshenia Pharr
Email Addresses: kam****@yahoo.com,
men****@yahoo.com
Address History: 5519 Sequin Drive, Spring, TX 77388;
1095 Radford Drive, Russell, KY 41169;
Cypress, TX 77429;
Houston, TX 77070;
Richmond, TX 77406
Aliases (AKA): Hai T Nguyen,
Hai Yen T Nguyen,
Haiyen Nguyen,
Haiyen T Pledger
Email Addresses: hyp****@gmail.com
Address History: 3315 Keithwood Circle E, Pearland, TX 77584;
9822 Rustic Rock Road, La Porte, TX 77571;
Spring, TX 77388
Aliases (AKA): Matt Hawkins
Phone Numbers: (832) 364-7893
Address History: 5626 Sequin Drive, Spring, TX 77388;
12801 Champion Forest Drive, Houston, TX 77066
Aliases (AKA): Denisse Deruiz,
Denise I Ruiz
Address History: 12022 Mcgirk Avenue, El Monte, CA 91732;
3209 3rd Avenue Nw, Willmar, MN 56201;
Spring, TX 77388
Address History: 3425 Sandlake Drive Sw, Marietta, GA 30008;
2855 Commercial Center Boulevard Apt 713, Katy, TX 77494;
Pflugerville, TX 78660;
Spring, TX 77389;
Waco, TX 76712
Address History: 284 S Zuni Road, Saint Cloud, FL 34771;
11503 Nw 89th Street Apt 215, Doral, FL 33178;
Miami, FL 33178;
Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Laura Schilling,
Laura P Schillings
Address History: 1229 W Walker Street, Milwaukee, WI 53204;
76177 Po Box, Branford, CT 06405;
Baytown, TX 77522;
Crosby, TX 77532;
Highlands, TX 77562
Aliases (AKA): Thompson Kwana,
Kwana Thompson,
Thompson Thompson
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