Address History: 15164 Constellation Circle W, Willis, TX 77318;
3324 Longleaf Circle, College Station, TX 77845;
Conroe, TX 77304;
Georgetown, TX 78628;
Houston, TX 77090
Aliases (AKA): Tim Carroll,
Timothy Carroll
Address History: 119 Honeysuckle Drive, Baytown, TX 77520;
19 Honeysuckle Drive, Baytown, TX 77520;
Houston, TX 77090
Aliases (AKA): H J Latham
Address History: 706 Redleaf Lane, Houston, TX 77090
Address History: 811 Redleaf Lane, Houston, TX 77090;
3721 S 339th Street W, Cheney, KS 67025;
Wichita, KS 67217
Aliases (AKA): Bobby Moore
Address History: 3131 Aspen Fair Trail, Spring, TX 77389;
304 Argonne Drive Ne, Birmingham, AL 35215;
Center Point, AL 35215;
Eight Mile, AL 36613;
Gardendale, AL 35071
Aliases (AKA): Arnesta Clausell,
Arnesta C Howard
Relatives & Associates: Cheryl Clausell
Maria Clausell
Paul Clausell
Pierre Clausell
Quinton Clausell
Email Addresses: nes****@aol.com,
nes****@verizon.net
Address History: 811 Redleaf Lane, Houston, TX 77090;
3401 Harvester Drive Lot 115, Monroe, LA 71203;
West Monroe, LA 71292;
Dallas, TX 75228;
San Antonio, TX 78227
Phone Numbers: (832) 458-2719
Address History: 2203 S Century Court, Friendswood, TX 77546;
130 High Country Road, Telluride, CO 81435;
Houston, TX 77258
Aliases (AKA): Melissa Cooney,
Melissa L Kness
Email Addresses: mc@****@control3.com
Address History: 300 Medical Parkways, Austin, TX 78738;
500 Buckeye Court, Benicia, CA 94510;
Concord, CA 94519;
Houston, TX 77090
Aliases (AKA): John J Stuber,
Jack Stueber
Phone Numbers: (512) 258-1284
Email Addresses: jas****@aol.com,
jas****@flash.net
Address History: 23 W Shadow Creek Villas Loop, Spring, TX 77389;
4402 Betty Street, Bellaire, TX 77401;
Canyon Lake, TX 78133;
Houston, TX 77005;
League City, TX 77573
Aliases (AKA): J Malone,
Gerald Timothy Moriarty,
J T Moriarty,
J Timothy Moriarty,
Jerald T Moriarty
Relatives & Associates: Ronda Britt
Cynthia Moriarty
Kevin Moriarty
Michele Moriarty
Timothy Moriarty
Email Addresses: jer****@comcast.net,
jtm****@aol.com,
jtm****@yahoo.com,
mbm****@yahoo.com
Address History: 11020 Sprangletop Court, Houston, TX 77086;
24893 West Dove Mesa Drive, Buckeye, AZ 85326;
Glendale, AZ 85308;
Peoria, AZ 85345;
Pompano Beach, FL 33066
Aliases (AKA): David Levi Martin,
David Martin,
John David Martin,
John D Martin,
John Levi Martin
Address History: 6507 Heath Street, Houston, TX 77016;
5609 Aldine Bender Road Apartment 58, Houston, TX 77032
Aliases (AKA): Laurence Stevenson
Email Addresses: lau****@yahoo.com
Address History: 662 Merion Drive, Austin, TX 78737;
1630 California Street Apartment 506, San Francisco, CA 94109;
Houston, TX 77090
Aliases (AKA): Aaron Michael Grabein,
Aaron Graybein
Email Addresses: aar****@text100.com,
agr****@aol.com,
agr****@cox.net,
agr****@waggeneredstrom.com
Address History: 707 Single Pine Court, Spring, TX 77373;
4212 Booker Street, Monroe, LA 71203;
West Monroe, LA 71292;
Dallas, TX 75228;
Houston, TX 77090
Aliases (AKA): Erika Cloman,
Erika Raquel Cloman,
Erika R Wilson
Address History: 715 Redleaf Lane, Houston, TX 77090;
9459 Thyme Avenue, Fountain Valley, CA 92708;
Spring, TX 77388
Aliases (AKA): Kimberlee Agriesti,
Kimberlee S Buchanan,
Kimberlee Buchanan,
Kimberlee S Negrin
Email Addresses: kim****@gmail.com
Address History: 4211 125th Street, Lubbock, TX 79423;
17707 Butte Creek Road, Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): R Roof
Relatives & Associates: Sue Roof
Address History: 1607 Hawk Drive, Cedar Park, TX 78613;
1046 Broadview Street, Austin, TX 78723;
Houston, TX 77090;
Spring, TX 77388
Address History: 803 Redleaf Lane, Houston, TX 77090;
305 Bergen Street Apartment 3b, Brooklyn, NY 11217;
New York, NY 10002
Aliases (AKA): Chris Bachman,
Christopher Bachman
Email Addresses: rpb****@gmail.com
Address History: 5623 Pinewilde Drive, Houston, TX 77066;
601 Shasta Lane, Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Spring, TX 77388;
Tomball, TX 77377
Aliases (AKA): Kimberlee Agriesti,
K S Buchanan,
Kimberlee Buchanan,
Kimberly S Buchanan,
Kim Negrin
Relatives & Associates: Matthew Agriesti
Michael Agriesti
Mitchel Agriesti
William Agriesti
Brittany Mattocks
Address History: 718 Redleaf Lane, Houston, TX 77090;
990 Cypress Station Drive Apt 1805, Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): F Robinson,
Frances Jewell Robinson,
Francis Robinson,
Jewel Robinson
Address History: 265 El Dorado Boulevard Apt 706, Webster, TX 77598;
2025 Norwood Lane, Arlington, TX 76013;
Houston, TX 77099;
Rosenberg, TX 77471;
Sugar Land, TX 77478
Aliases (AKA): Rodolfo R Albarran
Relatives & Associates: Concepcion Albarran
Michelle Albarran
Rodolfo Albarran
Rodulfo Albarran
Ma Orduno
Phone Numbers: (682) 323-7126
Address History: 707 Redleaf Lane, Houston, TX 77090;
21000 Harvest Hill Lane, Houston, TX 77073;
Kingwood, TX 77339;
Nacogdoches, TX 75964;
Spring, TX 77379
Aliases (AKA): Kimberly Nicole Robison
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