Address History: 10410 Charter Lake Circle, Katy, TX 77494;
5330 Indian Shores Lane, Houston, TX 77041
Relatives & Associates: Tatiana Bentham
Address History: 11038 Watson Mill Court, Sugar Land, TX 77498;
6511 Marisol Drive, Houston, TX 77083;
Plano, TX 75093
Aliases (AKA): A Patel,
Arvind Patel
Email Addresses: apa****@midf.com,
arv****@gmail.com,
bea****@yahoo.com
Address History: 303 Sunset Colony Drive, Rosharon, TX 77583;
4451 California Avenue, Bakersfield, CA 93309;
Ottawa, IL 61350;
Adkins, TX 78101;
Houston, TX 77072
Aliases (AKA): Mark Scott Staib
Phone Numbers: (832) 493-4979
Address History: 1819 Augusta Drive, Houston, TX 77057;
5950 N Course Drive, Houston, TX 77072;
Katy, TX 77450
Phone Numbers: (832) 582-7725
Address History: 15527 Rio Del Sol Drive, Houston, TX 77083;
8811 Boone Road Apt 2108, Houston, TX 77099
Relatives & Associates: Beatrice Johnson
Durelgene Johnson
La Johnson
Lashaunda Johnson
Lashunda Johnson
Address History: 11038 Watson Mill Court, Sugar Land, TX 77498;
6511 Marisol Drive, Houston, TX 77083
Aliases (AKA): Nirupamaben Patel
Phone Numbers: (281) 463-8757
(281) 561-1344
(281) 575-7048
(281) 903-2248
(972) 432-9499
Address History: 228 W Cowan Drive, Houston, TX 77007;
13707 Bayou Parkway Court, Houston, TX 77077;
Rosharon, TX 77583;
Seabrook, TX 77586
Aliases (AKA): Gordon G Waggett
Email Addresses: ggw****@am-law.com,
gor****@waggettlaw.com,
gor****@hotmail.com
Address History: 6738 Laguna Trace Street, Richmond, TX 77407;
6411 A Street, Anchorage, AK 99518;
Kenai, AK 99611;
Bakersfield, CA 93308;
Oklahoma City, OK 73127
Aliases (AKA): Robert M Hild
Relatives & Associates: Mitzy Hild
Email Addresses: pho****@optonline.net,
rob****@aol.com,
rob****@att.net
Address History: 5950 N Course Drive, Houston, TX 77072;
4415 Roundtree Lane, Missouri City, TX 77459;
Stafford, TX 77477;
Sugar Land, TX 77478
Relatives & Associates: Catalin Aldea
Phone Numbers: (832) 913-3265
Address History: 2751 Shadowdale Drive, Houston, TX 77043;
202 Open Meadows Drive, Lafayette, LA 70506;
Cypress, TX 77433;
Katy, TX 77449
Phone Numbers: (281) 463-8472
Address History: 65 Rock Creek Drive, Corpus Christi, TX 78412;
10801 Legacy Park Drive Apt 1009, Houston, TX 77064;
Katy, TX 77493;
Midland, TX 79707;
Bountiful, UT 84010
Aliases (AKA): Sam Hoskin,
Smauel Hoskin,
Samuel Hoskins
Phone Numbers: (281) 561-1509
Address History: 2318 Montclaire Street Apt A, Austin, TX 78704;
2305 Barton Village Circle Apt 101, Austin, TX 78704;
Houston, TX 77072
Email Addresses: sar****@hotmail.com,
sar****@cox-internet.com,
sar****@hotmail.com
Address History: 22103 Drewfalls Court, Richmond, TX 77407;
16915 Great Oaks Glen Drive, Houston, TX 77083
Phone Numbers: (281) 342-5425
Address History: 32807 Wesleyan Court, Fulshear, TX 77441;
2321 Carroll Parks S, Long Beach, CA 90814;
Thousand Oaks, CA 91360;
Ventura, CA 93003;
Bixby, OK 74008
Aliases (AKA): T Heinz,
Thomas J Heinz,
Tom Heinz,
T Heniz,
Tom Heniz
Address History: 20219 Stone Falls Court, Cypress, TX 77433;
102 Darteze Drive, Lafayette, LA 70508;
Youngsville, LA 70592;
Houston, TX 77072
Aliases (AKA): Larry Parker,
Thomas Lavelle Parker,
Thomas Lavel Parker,
Thomas Larry Senior
Email Addresses: gem****@gmail.com,
gem****@yahoo.com,
lar****@att.net,
tom****@aol.com,
tom****@aol.com
Address History: 7924 Woodway Drive, Houston, TX 77063;
1922 Cadiz Street, New Orleans, LA 70115;
Austin, TX 78705;
Conroe, TX 77304;
Willis, TX 77318
Aliases (AKA): Taylor C Green Rd,
Taylor C Greeniii,
Taylor C Greeniii Rd,
Taylor C Rd
Address History: 14427 Twisted Oak Lane, Houston, TX 77079;
7333 Olde Stage Road, Boulder, CO 80302;
Kirtland, NM 87417;
Canyon Lake, TX 78133
Aliases (AKA): Nancy M Lawrence,
Nany M Lawrence
Address History: 18 E 4th Street Unit 1102, Cincinnati, OH 45202;
16704 Shea Lane, Gaithersburg, MD 20877;
Houston, TX 77072
Phone Numbers: (513) 769-4556
Address History: 469 Grieves Parkways Apt C1, Salem, NJ 08079;
772 17525 Torrecilla Street, Loiza, PR 00772;
Houston, TX 77072
Phone Numbers: (856) 935-4784
Address History: 4231 Cristo Rey Street, Farmington, NM 87401;
2326 W Stottler Drive, Chandler, AZ 85224;
Phoenix, AZ 85008;
Colorado Springs, CO 80922;
Las Cruces, NM 88011
Aliases (AKA): Allison Ludwick,
Allison G Stansbury
Email Addresses: all****@mail.com,
alu****@twcny.rr.com,
alu****@twcny.rr.com
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