Email Addresses: dat****@aol.com,
dat****@swbell.net,
tha****@hotmail.com,
wva****@dell.com
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: 1021 Schmitt Creek Road, Alleyton, TX 78935;
9958 W Crestone Mountain, Littleton, CO 80127;
Oklahoma City, OK 73162;
Hockley, TX 77447;
Houston, TX 77072
Aliases (AKA): Marcia Davis Herald
Address History: 10925 Briar Forest Drive Apt 2032, Houston, TX 77042;
6051 N Course Drive Ste 300, Houston, TX 77072;
Humble, TX 77396
Phone Numbers: (832) 582-6354
Address History: 11618 Pebbleton Drive, Houston, TX 77070;
6130 Turnbury Park Drive Apartment 8301, Sarasota, FL 34243;
Midland, TX 79707
Aliases (AKA): Joe Stanley Mckinney,
Joe S Mckinney
Relatives & Associates: Aaron Mckinney
Brian Mckinney
Deborah Mckinney
Larry Mckinney
Marha Mckinney
Email Addresses: jsm****@aol.com
Address History: 53 Po Box, San Felipe, TX 77473;
3405 Robichaux Road, Brookshire, TX 77423;
Fulshear, TX 77441;
Houston, TX 77080;
Katy, TX 77493
Address History: 5950 N Course Drive, Houston, TX 77072;
4415 Roundtree Lane, Missouri City, TX 77459;
Stafford, TX 77477;
Sugar Land, TX 77479
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
Address History: 27523 Myrtle Lake Lane, Katy, TX 77494;
1212 Glen Arbor Drive, Mandeville, LA 70471;
Abilene, TX 79605;
Dyess Afb, TX 79607;
Elmendorf, TX 78112
Address History: 5950 N Course Drive, Houston, TX 77072
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: 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: 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: 814 Bent Knoll Court, Sugar Land, TX 77479;
13034 Bassford Drive, Houston, TX 77099
Phone Numbers: (281) 561-1405
Phone Numbers: (832) 913-3265
Address History: 2231 Leisure Lane, Richmond, TX 77406;
5950 N Course Drive, Houston, TX 77072;
Rosenberg, TX 77471;
Tyler, TX 75701
Aliases (AKA): W Rice,
William A Rice,
William M Riceiiii
Address History: 10835 Britoak Lane, Houston, TX 77079;
116 Hosanna Avenue, Elk City, OK 73644;
Seabrook, TX 77586
Aliases (AKA): John E Candeler,
J Candler
Address History: 5800 N Course Drive, Houston, TX 77072
Address History: 6303 Spring Tide Court, Katy, TX 77494;
7508 Clarewood Drive Apt 118, Houston, TX 77036
Aliases (AKA): Cesar Gutierrez Gomez
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: 922 Chantilly Lane, Houston, TX 77018;
5133 S Emporia Way, Englewood, CO 80111;
Greenwood Village, CO 80111;
Brooklyn, NY 11215
Relatives & Associates: Khamanna Iskandarova
Address History: 6451 S Kearney Circle, Englewood, CO 80111;
30 Canyon Creek Lane, Sedona, AZ 86351;
Centennial, CO 80111;
Austin, TX 78735;
Houston, TX 77061
Aliases (AKA): Nadia Jean Hijazi,
Nadia Hjazi,
Nadia Hughes
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