Address History: 518 Timber Circle, Houston, TX 77079;
11314 Lakeside Place Drive, Houston, TX 77077
Aliases (AKA): Sun C Kwon
Phone Numbers: (281) 496-3395
Address History: 2001 Laverne Street Apt 604, Houston, TX 77080;
10502 Knoboak Drive, Houston, TX 77043
Aliases (AKA): Thomas Martinez,
Tom Martinez
Aliases (AKA): Patrick Quo
Relatives & Associates: Janice Asuquo
Email Addresses: paq****@peoplepc.com,
qus****@yahoo.com,
qus****@yahoo.com
Phone Numbers: (281) 493-4843
Address History: 2150 S Gessner Road Apt 1115, Houston, TX 77063;
501 Cliff Drive Apt A, Austin, TX 78704;
Cedar Park, TX 78613;
Fort Worth, TX 76129;
Katy, TX 77449
Aliases (AKA): Ric Bailey,
Richard A. Bailey,
Richard A. A. Bailey,
Richard Balley
Address History: 4139 Blue Bonnet Boulevard, Houston, TX 77025;
1812 Banks Street Apt 1, Houston, TX 77098;
Katy, TX 77494
Aliases (AKA): Lauri J Schneidau,
Lauri Janet Schneidauruiz
Phone Numbers: (281) 493-4843
Address History: 5303 Brown Heart Lane, Midland, TX 79707;
15939 Noble Point Drive, Anchorage, AK 99516;
Bakersfield, CA 93311;
Littleton, CO 80126;
Metairie, LA 70002
Aliases (AKA): Cynthia J Patterson
Relatives & Associates: Leonard Brunstein
Michael Brunstein
Natalie Brunstein
Ruby Brunstein
Jane Patterson
Email Addresses: cbr****@att.net
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: 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
Phone Numbers: (203) 776-9783
Email Addresses: boo****@email.com,
lea****@mail.com
Address History: 3734 Willowick Road, Houston, TX 77019;
7155 P/O Box, Dallas, TX 75209;
Wimberley, TX 78676
Aliases (AKA): G Burk,
Greggory Fields Burk,
Greggory P Burk,
Gregory Field Burk,
Gregg Fields
Email Addresses: gbu****@optonline.net,
gre****@yahoo.com,
gre****@aol.com
Address History: 5635 Timber Creek Place Drive Apt 2007, Houston, TX 77084;
501 Timber Circle, Houston, TX 77079
Aliases (AKA): Barry Craig Sparks
Relatives & Associates: Conner Sparks
Address History: 518 Timber Circle, Houston, TX 77079;
11314 Lakeside Place Drive, Houston, TX 77077;
Plano, TX 75093;
Waco, TX 76798
Email Addresses: gen****@ameritech.net,
gen****@hotmail.com,
gen****@yahoo.com
Aliases (AKA): Robby A Butts,
Robert A Butts,
Robert Somers
Address History: 11210 Satin Tail Lane, Houston, TX 77095;
2412 Belle Chase Circle, Tampa, FL 33634;
Katy, TX 77450
Aliases (AKA): Ivor Clark
Email Addresses: aim****@gmail.com
Address History: 105 Sycamore Street, Waxahachie, TX 75165;
1325 Po Box, Big Spring, TX 79721;
Houston, TX 77084;
Kemp, TX 75143;
Lubbock, TX 79411
Aliases (AKA): Deborah A Ketchum,
Deborah A Rios,
Debra Rios
Address History: 4732 Aries Drive, El Paso, TX 79924;
2301 S Mo Pac Expressway Apt 612, Austin, TX 78746;
Conroe, TX 77385;
Frisco, TX 75034;
Houston, TX 77056
Aliases (AKA): Rob D Baillargeon,
Stephen Bindon,
Steven R Bindon
Relatives & Associates: Amy Baillargeon
Jessica Baillargeon
Paul Baillargeon
Susan Baillargeon
Danielle Barrett
Address History: 4139 Blue Bonnet Boulevard, Houston, TX 77025;
14206 Edinburgh Court, Houston, TX 77077;
Katy, TX 77494
Phone Numbers: (281) 493-4843
Aliases (AKA): Vita Dougherty,
V Montalbano
Relatives & Associates: Andrew Dougherty
Joseph Montalbano
Mary Montalbano
Mary Montalbano
Michael Montalbano
Address History: 19802 Topaz Ridge, Magnolia, TX 77355;
3823 Ingraham Street Apt B106, San Diego, CA 92109;
Houston, TX 77077;
Spring, TX 77380
Aliases (AKA): Brandon Trice,
Michael D Trice,
Micheal Trice
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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