Address History: 872 Bettina Court #112, Houston, TX 77024;
5730 Ballina Canyon Lane, Houston, TX 77041
Email Addresses: ewi****@bright.net
Address History: 8868 Cedarspur Drive, Houston, TX 77055;
8621 Putnam Drive Apt C, Austin, TX 78757;
College Station, TX 77845
Aliases (AKA): Emily W Wu,
Wei Wu
Address History: 7203 Haven Creek Drive, Cypress, TX 77433;
140 Roy Hall Drive, Cleveland, TX 77328;
Houston, TX 77084;
Spring, TX 77391
Aliases (AKA): Humberto Lopez,
H Mazariegos,
Humberto Armi Mazariegos
Email Addresses: hma****@cox.net,
min****@yahoo.com
Address History: 6711 Indian Falls Drive, Missouri City, TX 77489;
10733 Braes Bend Drive, Houston, TX 77071
Aliases (AKA): Wilma J Fims,
Wilma Sims
Address History: 13700 Judson Road Lot 103, San Antonio, TX 78233;
5735 Timber Circle # 82, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Sherrill S Marshall,
Sherrill S Wehnes
Phone Numbers: (989) 348-2976
Email Addresses: gen****@ameritech.net,
gen****@hotmail.com,
gen****@yahoo.com
Address History: 4139 Blue Bonnet Boulevard, Houston, TX 77025;
14206 Edinburgh Court, Houston, TX 77077;
Katy, TX 77494
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: 5611 Timbers Trail Drive, Humble, TX 77346;
815 Brazos Street Ste 258, Austin, TX 78701;
Houston, TX 77079;
Kingsville, TX 78363
Aliases (AKA): R B Rea
Phone Numbers: (281) 852-0271
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: 615 Timber Circle, Houston, TX 77079;
12410 Rip Van Winkle Drive, Houston, TX 77024
Relatives & Associates: Dennis Lawrence
Donald Lawrence
Hazel Lawrence
Johnny Lawrence
Joyce Lawrence
Address History: 9427 Crooked Wood Street, Houston, TX 77086;
578 Leland Avenue, San Francisco, CA 94134;
Cypress, TX 77433;
Lufkin, TX 75902
Aliases (AKA): Tammy R Deleon,
Tamara Henry,
Tammy R Henry
Phone Numbers: (281) 880-6311
Aliases (AKA): Shea Wear
Email Addresses: swe****@netscape.net
Aliases (AKA): Mary J Montalbano
Relatives & Associates: Gina Adamo
Virginia Grizzaffi
Sandra Montalband
Joseph Montalbano
Michael Montalbano
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: 1325 S Dairy Ashford Street, Houston, TX 77077;
611 Timber Circle, Houston, TX 77079
Relatives & Associates: Olivier Peyret
Address History: 8868 Cedarspur Drive, Houston, TX 77055;
915 Cranberry Hill Court, Houston, TX 77079;
New Braunfels, TX 78132
Aliases (AKA): Grant K Warneck
Phone Numbers: (830) 625-5864
Address History: 2507 Kelliwood Lakes Drive, Katy, TX 77450;
2616 Centenary Street, Houston, TX 77005
Relatives & Associates: Kimberly Brice
Donald Lawrence
Hazel Lawrence
Jennifer Lawrence
Johnny Lawrence
Address History: 301 Wilcrest Drive Apt 3207, Houston, TX 77042;
3601 Tidewater Drive, Galveston, TX 77554;
Richmond, TX 77406
Aliases (AKA): T Creekmore,
Thomas Dwight Creekmore,
Thomas D Creekmore,
Tom Creekmore
Relatives & Associates: Candice Creekmore
Cortney Creekmore
Denise Creekmore
Gary Creekmore
Gayle Creekmore
Email Addresses: tcr****@yahoo.com
Relatives & Associates: Debbie Anderson
Dennis Lawrence
Donald Lawrence
Hazel Lawrence
Johnny Lawrence
Phone Numbers: (281) 599-0236
Address History: 5253 Fannin Street, Houston, TX 77004;
1325 S Dairy Ashford Road, Houston, TX 77077
Relatives & Associates: Nicole Peyret
Phone Numbers: (832) 516-7125
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: 5406 E River Drive, Richmond, TX 77406;
950 S Cherry Street # 1516, Denver, CO 80246;
Houston, TX 77056
Aliases (AKA): Richard A Baily
Relatives & Associates: Elizabeth Bailey
Kathryn Bailey
Richard Bailey
Richard Bailey
Denise Creekmore
Address History: 4921 Cosgrove Road Sw, Kalona, IA 52247;
17300 Phillips Avenue, Los Gatos, CA 95030;
Pismo Beach, CA 93449;
San Diego, CA 92130;
Iowa City, IA 52240
Aliases (AKA): C Schrock,
Cynthia A Schrock
Email Addresses: csc****@midwestone.com,
cyn****@yahoo.com
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