Address History: 580 Westlake Park Boulevard Ste 1610, Houston, TX 77079;
607 Sea Smoke Lane, Houston, TX 77079
Relatives & Associates: Ritsuko Imagi
Phone Numbers: (832) 236-2111
Address History: 13329 Enchanted Way Drive, Montgomery, TX 77356;
17117 Cali Drive Suite 112, Houston, TX 77090;
Spring, TX 77380
Aliases (AKA): Lenee S Dean,
L Wood,
Lenee Wood
Email Addresses: len****@yahoo.com,
len****@yahoo.com
Address History: 114 Mediterra Way Court, Spring, TX 77389;
10 High Meadow Lane, Basking Ridge, NJ 07920;
Easton, PA 18045;
Houston, TX 77094
Aliases (AKA): Rosanne Zeglin Jacobs,
Roseanne Z Jacobs
Address History: 1202 Red Rock Canyon Drive, Katy, TX 77450;
5730 Timber Circle # Da, Houston, TX 77084
Aliases (AKA): Andrea M Bourgeois
Relatives & Associates: Irene Bouiggois
Carleen Bourgeois
Chester Bourgeois
Chester Bourgeois
Vanessa Bourgeois
Address History: 2150 S Gessner Road Apt 1115, Houston, TX 77063;
501 Cliff Drive Apt A, Austin, TX 78704;
Cedar Park, TX 78613;
Fort Worth, TX 76129;
Katy, TX 77449
Aliases (AKA): Ric Bailey,
Richard A. Bailey,
Richard A. A. Bailey,
Richard Balley
Address History: 14102 Lindencroft Court, Houston, TX 77070;
12655 Crossroads Park Drive Apt 712, Houston, TX 77065;
Katy, TX 77449
Aliases (AKA): M Baldobino,
Michelle L Beldobino,
M Galang,
Michelle L Galang,
Michelle L Lgalang
Relatives & Associates: Andrew Baldobino
Andrew Baldobino
Mary Baldobino
Mary Baldobino
Willie Baldobino
Phone Numbers: (281) 584-9544
Address History: 114 Mediterra Way Court, Spring, TX 77389;
10 High Meadow Lane, Basking Ridge, NJ 07920;
Easton, PA 18045;
Houston, TX 77094
Aliases (AKA): Emil Jacobs,
F E Jacobs
Phone Numbers: (281) 398-9906
(610) 829-8080
(908) 306-0204
Address History: 527 Po Box, Simonton, TX 77476;
2006 Ontario Road Lot 4, Niles, MI 49120;
Centralia, MO 65240;
Piqua, OH 45356;
Fulshear, TX 77441
Aliases (AKA): Connie A Keley,
Connie A Kelley,
Connie Connie Kelley,
Constance Kelley
Phone Numbers: (203) 776-9783
Email Addresses: boo****@email.com,
lea****@mail.com
Address History: 4732 Aries Drive, El Paso, TX 79924;
2301 S Mo Pac Expressway Apt 612, Austin, TX 78746;
Conroe, TX 77385;
Frisco, TX 75034;
Houston, TX 77056
Aliases (AKA): Rob D Baillargeon,
Stephen Bindon,
Steven R Bindon
Relatives & Associates: Amy Baillargeon
Jessica Baillargeon
Paul Baillargeon
Susan Baillargeon
Danielle Barrett
Address History: 1321 Park Bayou Drive Apt B107, Houston, TX 77077;
611 Timber Circle, Houston, TX 77079;
League City, TX 77573
Aliases (AKA): M Edwards
Address History: 12660 Medfield Drive Apt 420, Houston, TX 77082;
913 Lenox Place, Winnfield, LA 71483;
Arlington, TX 76011;
Humble, TX 77338
Aliases (AKA): Donna Cox
Address History: 607 Timber Circle, Houston, TX 77079
Relatives & Associates: Elizabeth Bailey
Kathryn Bailey
Richard Bailey
Richard Bailey
Denise Creekmore
Phone Numbers: (281) 496-7426
(713) 444-0837
(713) 493-4514
(713) 552-7804
Address History: 15707 Stoney Fork Drive, Houston, TX 77084;
1054 South Oracle Circle, Mesa, AZ 85204;
Newcastle, OK 73065;
Katy, TX 77491;
Seguin, TX 78155
Aliases (AKA): Jennifer J Stocks,
Jennifer S Stocks,
Jennifer Weston
Email Addresses: dre****@gmail.com,
j@s****@stocks.com,
jen****@gmail.com
Address History: 4139 Blue Bonnet Boulevard, Houston, TX 77025;
1812 Banks Street Apt 1, Houston, TX 77098;
Katy, TX 77494
Aliases (AKA): Lauri J Schneidau,
Lauri Janet Schneidauruiz
Phone Numbers: (281) 493-4843
Address History: 11906 Gallant Ridge Lane, Houston, TX 77082;
2223 39th Street, Galveston, TX 77550;
Richmond, TX 77406;
Seabrook, TX 77586
Aliases (AKA): Leslie Joan Creekmore,
Leslie J Creekmore
Relatives & Associates: Candice Creekmore
Denise Creekmore
Gary Creekmore
Gayle Creekmore
Kevin Creekmore
Email Addresses: les****@yahoo.com
Address History: 6637 Dogwood Creek Drive, Austin, TX 78746;
1616 Bridgeway Drive, Austin, TX 78704;
Houston, TX 77056
Relatives & Associates: Jessica Baillargeon
Paul Baillargeon
Robert Baillargeon
Susan Baillargeon
Ryan Clay
Phone Numbers: (832) 287-3328
Email Addresses: amy****@gmail.com
Address History: 4139 Blue Bonnet Boulevard, Houston, TX 77025;
614 Timber Circle, Houston, TX 77079
Phone Numbers: (281) 493-4843
Address History: 113 Bayview Avenue, Port Washington, NY 11050;
213 Hickory Highlands Drive, Antioch, TN 37013;
Dyersburg, TN 38024;
Jackson, TN 38305;
Memphis, TN 38104
Aliases (AKA): Joe Harold Trudgeon,
Joe Trudgeon,
Joseph Trudgeon,
Joe H Trudgon,
Joseph H Trudgon
Address History: 5631 Piping Rock Lane, Houston, TX 77056;
843 E 28th Street, Houston, TX 77009;
Lubbock, TX 79410
Aliases (AKA): Jordan Elijah Trout
Phone Numbers: (713) 983-0172
Email Addresses: swe****@sbcglobal.net
Address History: 811 D Ste 135 Avenue, Katy, TX 77493;
5850 Belt Line Road Apartment 1801, Dallas, TX 75254;
Hockley, TX 77447;
Houston, TX 77095
Aliases (AKA): Cecile Eugenia Ccrritos,
Cecile E Ceritos,
Cecile Pereira,
Cecile E Pereira,
Cecile Eugenia Pereira
Relatives & Associates: Victor Cerritos
Rodalfo Pereira
Rodolfo Pereira
Mike Siddiqi
Mohammed Siddiqui
Address History: 2020 Woodglen Drive, Round Rock, TX 78681;
3709 Thornberry Court, Corpus Christi, TX 78415;
Fort Worth, TX 76107;
Georgetown, TX 78628;
Houston, TX 77040
Aliases (AKA): Vanessa Ven Huizen,
Vanessa Ven,
Vanesa V Venhuizen,
Vanessa Venhuizen,
Vanessa Violante
Address History: 105 Sycamore Street, Waxahachie, TX 75165;
1325 Po Box, Big Spring, TX 79721;
Houston, TX 77084;
Kemp, TX 75143;
Lubbock, TX 79411
Aliases (AKA): Deborah A Ketchum,
Deborah A Rios,
Debra Rios
Address History: 1415 Eldridge Parkway Apartment 633, Houston, TX 77077;
3823 Ingraham Street Apartment 106, San Diego, CA 92109;
New Orleans, LA 70130;
Brooklyn, NY 11201;
Oklahoma City, OK 73120
Aliases (AKA): Michael Brandon Trice,
Michael Vaughn Trice,
M V Turner,
Mekel V Turner,
Michael Vaughn Turner
Email Addresses: gai****@aol.com
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