Address History: 8435 Rinn Street, Houston, TX 77078;
147 Palisade Avenue #2, Yonkers, NY 10701;
Humble, TX 77338;
Katy, TX 77449;
Richmond, TX 77406
Aliases (AKA): David F Thomas,
David Nathaniel Thompson
Address History: 522 Timber Circle, Houston, TX 77079
Address History: 615 Timber Circle, Houston, TX 77079;
12410 Rip Van Winkle Drive, Houston, TX 77024
Relatives & Associates: Austin Lawrence
David Lawrence
Dennis Lawrence
Donald Lawrence
Hazel Lawrence
Email Addresses: poc****@msn.com
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
Aliases (AKA): Jean Paul Gestel,
J Van,
Jean Van Gestel,
Jean Van-Gestel,
J Vangestel
Relatives & Associates: Rebecca Gestel
Address History: 14959 Bramblewood Drive, Houston, TX 77079;
12411 Rocky Knoll Drive, Houston, TX 77077
Phone Numbers: (281) 589-8151
Address History: 614 N Commons View Drive, Huffman, TX 77336;
23306 Beau Forest Lane, Hockley, TX 77447;
Houston, TX 77040;
Humble, TX 77346;
La Porte, TX 77571
Aliases (AKA): Saleem A Jaoude,
Salem A Jaoude,
Sam Jaoude
Relatives & Associates: Debbie Anderson
Dennis Lawrence
Donald Lawrence
Johnny Lawrence
Joyce Lawrence
Address History: 780 Goodson Circle, Mineola, TX 75773;
2450 Hermansau Street, Saginaw, MI 48602;
Nashville, TN 37209;
Cypress, TX 77429;
Houston, TX 77095
Address History: 142 Sabine Drive, Cedar Creek, TX 78612;
547552 P/O Box, Orlando, FL 32854;
West Palm Beach, FL 33411;
Saint Louis, MO 63146;
Austin, TX 78747
Aliases (AKA): S Wilks,
Stephen Charles Wilks,
Stephen C Wilks,
Steve C Wilks
Address History: 1509 Windsor Forest Trail, Roanoke, TX 76262;
1212 Oxford Lane, Grapevine, TX 76051;
Houston, TX 77016;
Irving, TX 75063;
Keller, TX 76262
Aliases (AKA): Robert P Rd,
Robert Wear,
Robert P Wear Rd
Relatives & Associates: Susan Fishlock
Sherry Harshbarger
Kelly Montgomery
Millicent Wear
Robert Wear
Email Addresses: slw****@charter.net
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: 6215 Gannon Road, Brookshire, TX 77423;
35434 Pontiac Drive, Brookshire, TX 77423;
Houston, TX 77084;
Katy, TX 77449;
Richmond, TX 77406
Email Addresses: cgy****@aol.com
Address History: 511 Timber Circle, Houston, TX 77079;
2248 Charolais Drive, Fort Collins, CO 80526;
Brandon, FL 33510;
New Orleans, LA 70121;
Buffalo, NY 14223
Aliases (AKA): Allyn Dukes
Email Addresses: duc****@wt.net,
duk****@earthlink.net
Address History: 5326 Pebble Way Lane, Houston, TX 77041;
3256 Winlow Street, San Diego, CA 92105;
El Paso, TX 79903;
Flint, TX 75762;
Katy, TX 77493
Aliases (AKA): F Galang,
Ferdinand Galang
Relatives & Associates: Michelle Baldobino
Paciencia Esguerra
Catherine Galang
Gloria Galang
Gloria Galang
Email Addresses: fer****@gmail.com,
fer****@veloemail.com,
fer****@whipmail.com,
fga****@gmail.com,
mka****@gmail.com
Phone Numbers: (281) 493-4843
Address History: 32610 Twilight Gable Court, Spring, TX 77386;
744 Talmalge Hall Drive, Conroe, TX 77302;
Houston, TX 77096;
Huntsville, TX 77342;
Trinity, TX 75862
Aliases (AKA): Larry Tobin Threlkeio,
Janee Cole Threlkeld
Relatives & Associates: Janee Cole
Tracy Hickson
Catherine Macglals
Herman Threlkeld
Lawrence Threlkeld
Email Addresses: jan****@msn.com,
jan****@msn.com
Address History: 253 Rr 1 Box, Boling, TX 77420;
10042 Fm 1301 Road, Boling, TX 77420;
Houston, TX 77088
Aliases (AKA): Jack David Goetz,
Jack Joetz
Relatives & Associates: Jack Goetz
Address History: 1060 River Road, Wimberley, TX 78676;
1800 Ski Slope Drive, Austin, TX 78733;
Dallas, TX 75206;
Houston, TX 77006
Aliases (AKA): J D Feilds,
J D Fields,
Jerry Fields
Address History: 4527 Knights Court, Baytown, TX 77521;
809 Nw 119th Street, Miami, FL 33168;
Montgomery Village, MD 20886;
Brick, NJ 08724;
Lakewood, NJ 08701
Address History: 14959 Bramblewood Drive, Houston, TX 77079;
1941 Southwest Rockhouse Road, Madison, AL 35756;
Bryan, TX 77801;
College Station, TX 77841;
Richmond, TX 77406
Aliases (AKA): Adam D Hudson,
Adam D Lhudson
Email Addresses: ada****@aol.com,
ada****@bp.com,
adm****@aol.com
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