Address History: 5406 E River Drive, Richmond, TX 77406;
14855 Memorial Drive Apt 1613, Houston, TX 77079;
Montgomery, TX 77356
Aliases (AKA): Denise C Bailey,
Denise Lesch,
Denise C Lesgh
Relatives & Associates: Elizabeth Bailey
Kathryn Bailey
Richard Bailey
Richard Bailey
Richard Bailey
Address History: 8410 Western Drive, Houston, TX 77055;
1448 Confederate Road, Houston, TX 77055;
Richmond, TX 77406
Aliases (AKA): Erica Sobba,
Erica D Villarreal
Relatives & Associates: Christopher Sobba
Debra Sobba
Michael Sobba
Nicholas Sobba
Annette Villarreal
Phone Numbers: (281) 238-8255
Address History: 55 W Fairbranch Circle, Spring, TX 77382;
26845 Alcott Court, Stevenson Ranch, CA 91381;
Tarzana, CA 91356;
Houston, TX 77024;
Katy, TX 77491
Aliases (AKA): P C Clark
Address History: 940398 Po Box, Houston, TX 77094;
1619 Mayde Park Lane, Houston, TX 77084
Email Addresses: lja****@msn.com,
lja****@msn.com
Address History: 2336 Shannon Street, Houston, TX 77027;
1800 Ski Slope Drive, Austin, TX 78733;
Dallas, TX 75206
Aliases (AKA): Jay D Fleids
Aliases (AKA): Virginia Kay Baker,
Virginia K Baker,
Virginia Baker Simpson,
Virginia K Baker-Simpson,
Virginia K Bakersimpson
Email Addresses: vir****@hou-pro.com
Address History: 1225 Lawrence Road Apt 1311, Kemah, TX 77565;
7948 Baringer Road, Baton Rouge, LA 70817;
Prairieville, LA 70769;
Houston, TX 77066;
Prairie View, TX 77446
Aliases (AKA): Eboni Guillory,
Ebony Guillory,
Eboni Williams,
Ebonie K Williams
Email Addresses: ebo****@msn.com,
onl****@yahoo.com,
onl****@yahoo.com
Address History: 811 Frontera Court, Richmond, TX 77406;
6850 South Depew Street, Littleton, CO 80128;
Thurmont, MD 21788;
Houston, TX 77056;
Lubbock, TX 79423
Aliases (AKA): C Dalton,
Corey Patrick Dalton
Email Addresses: cda****@mdanderson.org,
cpd****@yahoo.com
Address History: 4603 Sherwood Lane Apt 104, Houston, TX 77092;
405 3rd Avenue Se Apt 2, Watertown, SD 57201;
Winner, SD 57580;
Abilene, TX 79603;
Fort Stockton, TX 79735
Aliases (AKA): Vickie Gibson
Address History: 11219 Cold Spring Drive, Houston, TX 77043;
17023 Gleneviss Drive, Houston, TX 77084
Aliases (AKA): A L Kinman,
Angela L Reat
Email Addresses: aki****@hotmail.com,
ang****@aol.com
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
Address History: 872 Bettina Court #112, Houston, TX 77024;
5730 Ballina Canyon Lane, Houston, TX 77041
Email Addresses: ewi****@bright.net
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: 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: 12614 Laurel Meadow Way, Houston, TX 77014;
9711 N Locust Drive, Kansas City, MO 64155;
Bellville, TX 77418;
Katy, TX 77449
Aliases (AKA): Tracey Goodpasture,
Tracey M Revels
Relatives & Associates: Michael Duncan
Good Goodpasture
Kathryn Goodpasture
Kelly Goodpasture
Martin Goodpasture
Phone Numbers: (281) 658-6914
Address History: 518 Timber Circle, Houston, TX 77079;
14002 Bammel North Houston Road, Houston, TX 77014;
Irving, TX 75039;
Plano, TX 75093;
Spring, TX 77373
Email Addresses: coo****@aol.com,
coo****@earthlink.com
Address History: 518 Timber Circle, Houston, TX 77079;
11314 Lakeside Place Drive, Houston, TX 77077;
Plano, TX 75093;
Waco, TX 76798
Relatives & Associates: Charles Cncp
Shunping Kwan
Hyo Kwon
Min Kwon
Min Kwon
Address History: 20931 Atascocita Point Drive, Humble, TX 77346;
16363 Kelly Woods Drive, Fort Myers, FL 33908;
Manistee, MI 49660;
Traverse City, MI 49686;
Oklahoma City, OK 73108
Aliases (AKA): P Vozza,
Paul Vozza
Email Addresses: cvo****@yahoo.com,
jen****@sbcglobal.net
Address History: 507 Timber Circle, Houston, TX 77079;
5209 Cleveland Place, Metairie, LA 70003;
Clinton, MS 39058
Aliases (AKA): Ashley Somers
Email Addresses: ash****@dom.com
Address History: 1720 Silver Street, Houston, TX 77007;
2131 Mcparland Court, Carrollton, TX 75006;
Fort Worth, TX 76132;
Richmond, TX 77406
Aliases (AKA): Katy Bailey
Relatives & Associates: Benjamin Bailey
Elizabeth Bailey
Matthew Bailey
Matthew Bailey
Richard Bailey
Address History: 4212 Elk Run, San Angelo, TX 76901;
1133 Po Box, Cypress, TX 77410;
Houston, TX 77036;
Katy, TX 77449;
Pearland, TX 77584
Aliases (AKA): Jaime Enrique Cortez,
Jaime Diaz Cortez,
Jame Cortez,
Jamie E Cortez,
Jaime T Rodriguez
Email Addresses: arr****@hotmai.com,
arr****@hotmail.com,
ces****@gmail.com,
jai****@att.net,
jai****@gmail.com
Address History: 15602 Shanghai Street, Houston, TX 77040;
7030 Ridge Road, Hanover, MD 21076;
Jersey Village, TX 77040
Aliases (AKA): Robert Milton Krauss
Email Addresses: rkr****@sprynet.com,
rob****@verizon.net
Address History: 4139 Blue Bonnet Boulevard, Houston, TX 77025;
614 Timber Circle, Houston, TX 77079
Phone Numbers: (281) 493-4843
Address History: 507 Timber Circle, Houston, TX 77079;
2916 Clairmont Road Ne Apt 2206, Atlanta, GA 30329;
Brookhaven, GA 30329;
Simpsonville, SC 29681
Phone Numbers: (832) 786-3481
Address History: 900 Windsong Street, Hemet, CA 92545;
1347 P/O Box, Hemet, CA 92546;
Lake Elsinore, CA 92530;
Ramona, CA 92065;
Cypress, TX 77429
Aliases (AKA): Ronda Roccey,
Ronda R Roczey
Email Addresses: ron****@ymail.com,
rro****@flashmail.com,
rro****@yahoo.com,
rro****@yahoo.com
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