Address History: 230 Hyta Street, Houston, TX 77018;
15214 Gentle Breeze Court, Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Everett Myer Whitaker
Address History: 6035 Pin Oak Place, Spring, TX 77379;
121 E 4th Avenue, Roselle, NJ 07203;
Roselle Park, NJ 07204;
Houston, TX 77066;
Longview, TX 75601
Aliases (AKA): Bridget Lynette Bonilla,
Bridget L Tapia
Relatives & Associates: Rudyard Bonilla
Edgar Cearley Rd
Elizabeth Cearley Rd
Guadalupe Tapia
Luiz Tapia
Address History: 6226 Borg Breakpoint Drive, Spring, TX 77379;
1936 Montgomery Highway S, Birmingham, AL 35244;
Arlington, TX 76014;
Grand Prairie, TX 75050;
Houston, TX 77057
Aliases (AKA): Kim Dao,
Thanh K Dao,
Thanh P Nguyen,
Thanh Tuyen Pham,
Thanh K Phamdao
Address History: 6226 Borg Breakpoint Drive, Spring, TX 77379
Address History: 1701 Rialto Way, Justin, TX 76247;
502 Mariah Avenue Apt 109, Rexburg, ID 83440;
Fort Worth, TX 76137;
Haltom City, TX 76137;
Houston, TX 77070
Aliases (AKA): Joey Keith Perkins
Email Addresses: joe****@selenefinance.com
Address History: 6911 Reed Road, Houston, TX 77087;
10066 P/O Box, Beaumont, TX 77710;
Spring, TX 77379
Aliases (AKA): Michael O Novak
Address History: 2510 Vermillion Road, Seabrook, TX 77586;
5416 Farmer Road, Alvin, TX 77511;
Corpus Christi, TX 78412;
Dickinson, TX 77539;
Galveston, TX 77550
Aliases (AKA): Raymond Daniel,
Ramond Daniel Joyce,
Raymon Joyce,
Raymond Daniel Joyce,
Raymond D Joyce
Email Addresses: als****@yahoo.com,
ari****@yahoo.com,
dee****@yahoo.com,
les****@juno.com,
les****@juno.com
Address History: 6210 Borg Breakpoint Drive, Spring, TX 77379;
17132 Kingsbrooke Circle Apt 201, Clinton Township, MI 48038;
Detroit, MI 48234;
Mount Pleasant, MI 48858;
Houston, TX 77082
Aliases (AKA): Karon D Beasler,
Karon D Beasley
Relatives & Associates: Beverly Beasley
Chineka Beasley
Julian Beasley
Karon Beasley
Patricia Beasley
Address History: 2 Ranch Creek Way, Magnolia, TX 77354;
253 Summershore Drive, Auburndale, FL 33823;
Conroe, TX 77385;
Cypress, TX 77433;
Houston, TX 77090
Aliases (AKA): Tim Pate
Address History: 8621 Bridle Path Lane, North Richland Hills, TX 76182;
11661 Ohio Avenue Apartment 6, Los Angeles, CA 90025;
Lawrence, KS 66047;
Shawnee Mission, KS 66215;
Lincoln, NE 68516
Email Addresses: aco****@netzero.net,
las****@hotmail.com
Aliases (AKA): Edward Sulak
Phone Numbers: (832) 761-0592
Address History: 6207 Borg Breakpoint Drive, Spring, TX 77379
Address History: 22219 Rustling Springs Drive, Spring, TX 77389;
630 Rickey Canyon Avenue, Desoto, TX 75115
Aliases (AKA): Christi C Domingue
Relatives & Associates: Elzie Cureton
Freddie Domingue
Garrett Domingue
Kenneth Domingue
Kenneth Domingue
Phone Numbers: (281) 370-0837
Address History: 11 N Fair Manor Circle, Spring, TX 77382;
2711 Oak Pass Court, Conroe, TX 77385;
Cypress, TX 77433;
Houston, TX 77090;
Katy, TX 77449
Aliases (AKA): Roxanna Fisher,
Roxanna M Pate,
Roxanne Pate
Email Addresses: rox****@sbcglobal.net,
rpa****@juno.com
Address History: 27 Gleannloch Estates Drive, Spring, TX 77379;
17407 Bonnard Circle, Spring, TX 77379
Email Addresses: tay****@yahoo.com,
tay****@yahoo.com
Address History: 7718 Oak Moss Drive, Spring, TX 77379;
1749 Broadview Street Apt 518, Ann Arbor, MI 48105;
Houston, TX 77068
Aliases (AKA): Imran Moton
Email Addresses: imr****@bakerhughes.com,
imr****@aol.com
Address History: 7803 Bent Green Lane, Spring, TX 77389;
10000 N Eldridge Parkways, Houston, TX 77065
Aliases (AKA): Rebecca H Brown,
Rebecca H Duong
Phone Numbers: (281) 890-3168
Address History: 6334 Borg Breakpoint Drive, Spring, TX 77379;
1002 Saddle Rock Drive, Houston, TX 77088
Relatives & Associates: George Figueroa
George Figueroa
Matthew Figueroa
Susan Figueroa
Virginia Figueroa
Phone Numbers: (281) 251-8049
Address History: 9400 Doliver Drive Apartment 75, Houston, TX 77063;
18233 Wisconsin Street, Detroit, MI 48221;
Spring, TX 77379
Relatives & Associates: Clifton Strauss
Email Addresses: cli****@hotmail.com,
cli****@yahoo.com
Address History: 6334 Borg Breakpoint Drive, Spring, TX 77379;
647 Paopua Loop, Kailua, HI 96734;
Arlington, TX 76002;
Athens, TX 75751;
Fort Worth, TX 76105
Email Addresses: cli****@tds.net,
cnd****@yahoo.com,
tav****@yahoo.com
Address History: 6322 Borg Breakpoint Drive, Spring, TX 77379;
1404 South Avenue Apt B, Sacramento, CA 95838;
Washington, DC 20009;
Houston, TX 77017
Aliases (AKA): A Berotte,
A Foster,
Alonzo Foster
Address History: 6334 Borg Breakpoint Drive, Spring, TX 77379;
759 Stagecoach Road Se, Rio Rancho, NM 87124;
Arlington, TX 76002;
Euless, TX 76039;
Irving, TX 75039
Aliases (AKA): Tamara Mc Kinney,
T Mckinney,
Tamara Y Mckinney,
Tamara M Mckinney,
Tamara Ndongwe
Address History: 6307 Borg Breakpoint Drive, Spring, TX 77379;
1243 Sutton Loop, Fairbanks, AK 99701;
Fort Wainwright, AK 99703;
Houston, TX 77067
Address History: 6203 Borg Breakpoint Drive, Spring, TX 77379;
7 Dewitt Street, Middletown, NY 10940;
Yonkers, NY 10701;
Cypress, TX 77433;
Emory, TX 75440
Address History: 6303 Borg Breakpoint Drive, Spring, TX 77379;
7 Piedmont Center Ne Ste 110, Atlanta, GA 30305;
Conley, GA 30288;
Decatur, GA 30034;
Ellenwood, GA 30294
Aliases (AKA): Yolanda Levans Bomer,
Yolanda L Carnes
Email Addresses: ult****@yahoo.com
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