Address History: 3204 Cambridge Drive, Arlington, TX 76013;
315 Amesbury Drive, Lafayette, LA 70507;
Houston, TX 77054;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Randal Markus Whiddon,
Randall Whiddon,
Randy Whiddon
Aliases (AKA): Nancy Harrison,
R Vunnabit,
Raveewan Vunnabit,
Raveewan Vunnabuit
Address History: 1413 E Richey Road, Houston, TX 77073
Phone Numbers: (281) 821-2200
Address History: 1609 7th Street, Rosenberg, TX 77471;
1009 E Richey Road # 324, Houston, TX 77073;
Pasadena, TX 77506;
Richmond, TX 77406
Aliases (AKA): Patrocinio D Villa Toro,
Patrocinio Diaz Villatoro
Email Addresses: pvi****@gmail.com,
pvi****@gmail.com,
ste****@gmail.com,
vil****@gmail.com,
vpa****@sbcglobal.net
Address History: 935 N Wilcrest Drive Apt 2049, Houston, TX 77079;
1504 E 28th Street, Bryan, TX 77802;
College Station, TX 77845;
Magnolia, TX 77354;
Missouri City, TX 77489
Aliases (AKA): Chris M Laplant,
Christopher Laplant
Email Addresses: e_o****@yahoo.com
Aliases (AKA): Wakeel Ahmad
Address History: 1413 E Richey Road, Houston, TX 77073
Address History: 407 County Road 3332, Bridgeport, TX 76426;
57745 Desert Gold Drive, Yucca Valley, CA 92284;
Middletown, RI 02842;
Arlington, TX 76012;
Euless, TX 76039
Aliases (AKA): Katherine M Early,
Katherine M Lecroy,
Katherine Black Lecroy,
K Mavrakes,
Katherine M Mavrakes
Email Addresses: kma****@earthlink.net
Address History: 10506 Elmdale Drive, Houston, TX 77070;
808 Gladstell Road Apartment 1309, Conroe, TX 77304;
Spring, TX 77380;
Tomball, TX 77375;
Layton, UT 84040
Aliases (AKA): Rick Mc,
Rick Mc Dermott,
Rick D Mcdermott,
Rick Mcdermott Mcdermott,
Ricky D Mcdermott
Email Addresses: ric****@hotmail.com
Address History: 8106 Trophy Place Drive, Humble, TX 77346;
103 Foxwood Court, Kissimmee, FL 34743;
Canovanas, PR 00729;
Carolina, PR 00985;
Houston, TX 77073
Aliases (AKA): Edwin Rios Rios,
Edwin Rios Serrano
Address History: 2614 Hummingbird Lane, Humble, TX 77396;
1144 Commonwealth Avenue Apt 2, Allston, MA 02134;
Conroe, TX 77304;
Houston, TX 77090;
Spring, TX 77382
Aliases (AKA): Frances B Lopez
Phone Numbers: (713) 446-9536
Address History: 175 Windfair Loop, Montgomery, TX 77316;
1211 E Richey Road, Houston, TX 77073;
Spring, TX 77389
Aliases (AKA): Michael Miller,
Robert M Miller,
Robt Miller
Address History: 6326 Crystal Forest Trail, Katy, TX 77493;
14315 Glade Point Drive, Cypress, TX 77429;
Dickinson, TX 77539;
Granbury, TX 76048;
Hillsboro, TX 76645
Aliases (AKA): Joe Wayne Leggett
Email Addresses: leg****@netscape.net
Address History: 1630 Belin Drive, Houston, TX 77029;
64 Po Box, Highlands, TX 77562;
Mesquite, TX 75149
Aliases (AKA): Sonia Carrera,
Sonia Carreramedrano,
Sonia Cruz,
Sonia C Medrano
Relatives & Associates: Gilda Anaya
Beatrice Carrera
Elizabeth Carrera
Gabriel Carrera
Heather Carrera
Address History: 12127 Auburn Hills Drive, Tomball, TX 77377;
10980 N Oilfield Road, Brenham, TX 77833;
Bryan, TX 77802;
Burton, TX 77835;
Carmine, TX 78932
Aliases (AKA): Charles T Swisher,
Cthomas Swisher,
Thomas T Swisher
Address History: 20714 Stone Mountain Lane, Houston, TX 77073;
110 Turtle Bend Drive, Toney, AL 35773;
Spring, TX 77373
Aliases (AKA): Mary E Rose,
Mary E Sampson
Relatives & Associates: Jennifer Condrey
Lisandra Fieramusca
Nancy Hamrick
Arthur Hinze
Arthur Hinze
Email Addresses: art****@earthlink.net,
hin****@sbcglobal.net,
mar****@compuserve.com,
mar****@hotmail.com,
mar****@msn.com
Address History: 607 E Richey Road Ste H, Houston, TX 77073
Address History: 29 Waterford Lake, Spring, TX 77381;
241 Airtex Drive, Houston, TX 77090;
Tomball, TX 77375
Aliases (AKA): Russel A Braden
Email Addresses: chr****@yahoo.com
Address History: 1413 E Richey Road, Houston, TX 77073
Phone Numbers: (281) 821-2200
Address History: 7111 E 136th Place N, Collinsville, OK 74021;
8324 E 120th Place S, Bixby, OK 74008;
Broken Arrow, OK 74014;
Glenpool, OK 74033;
Houston, TX 77073
Aliases (AKA): Katherine K Avery,
Kathrine Avery,
Kathy Avery,
Kathy K Mc,
Kathy K Mc Dermott
Address History: 5150 Boggy Creek Road Lot I90, Saint Cloud, FL 34771;
7175 Kipling Street Unit 182, Arvada, CO 80004;
Colorado Springs, CO 80906;
Denver, CO 80237;
Florissant, CO 80816
Aliases (AKA): Darrie Ballard,
Darrie Gail El-Khabbaz,
Darrie Elkhabbaz
Email Addresses: del****@yahoo.com
Address History: 104 Belmont Drive, Canton, GA 30115;
1692 Cumberland Trace, Acworth, GA 30102;
Woodstock, GA 30189;
Houston, TX 77073;
Spring, TX 77381
Aliases (AKA): Billy C Watson,
C Watson,
Craig C Watson,
W Watson,
William C Watson
Relatives & Associates: Gwyn Morgan
Email Addresses: gwy****@hotmail.com
Address History: 12318 Cascade Valley Lane, Boynton Beach, FL 33473;
382 Po Box, Malibu, CA 90265;
Monterey Park, CA 91755;
Sacramento, CA 95815;
San Diego, CA 92111
Aliases (AKA): Jeffrey F Davis
Address History: 1361 1/3 9th Avenue, Anoka, MN 55303;
1907 N 18th Street, Boise, ID 83702;
Eagle, ID 83616;
Andover, MN 55304;
Forest Lake, MN 55025
Aliases (AKA): R Hirschey
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