Relatives & Associates: Michelle Harkness
Address History: 4413 Rocky Ridge Trail, Little Elm, TX 75068;
355 E 3rd Avenue Unit 121, Durango, CO 81301;
Lisle, IL 60532;
Wheaton, IL 60187;
Allen, TX 75002
Aliases (AKA): Dave Majewski
Email Addresses: dma****@ameritech.net,
rma****@comcast.net
Aliases (AKA): Jansen De Oliveira,
Jansen Oliveira
Phone Numbers: (936) 231-8471
Address History: 7 Redhaven Place, Spring, TX 77381;
4028 Battleground Avenue Apt 1b, Greensboro, NC 27410;
Houston, TX 77008;
Pasadena, TX 77505;
San Antonio, TX 78261
Aliases (AKA): J E Stansbury
Address History: 2222 Mustang Lane, Rosharon, TX 77583;
27 Po Box, Alvin, TX 77512;
Houston, TX 77034;
Katy, TX 77494;
Pearland, TX 77584
Relatives & Associates: Adrian Alvarado
Adrian Alvarado
Angelica Alvarado
Eduardo Alvarado
Enrique Alvarado
Email Addresses: joh****@excite.com,
mar****@sbcglobal.net,
ser****@netscape.net,
tur****@yahoo.com,
yal****@yahoo.com
Address History: 1755 Haverford Drive, Allen, TX 75013;
14241 Weeping Willow Lane, Fontana, CA 92337;
Rancho Cucamonga, CA 91739;
Farmington, CT 06034;
Unionville, CT 06085
Aliases (AKA): Ivonne Velasco,
M Ivonne Velasco,
Maria Ivonne Velasco,
Mauricio S Velasco
Email Addresses: dve****@houstonrr.com,
jal****@ymail.com,
man****@hotmail.com,
miv****@yahoo.com,
mve****@houstonrr.com
Address History: 15424 Rocky Oak Court, Houston, TX 77059;
2361 Eastgate Drive, Baton Rouge, LA 70816;
New York, NY 10003;
Mc Kinney, TX 75071;
Prosper, TX 75078
Aliases (AKA): V Goodwin,
Valerie C Goodwin,
Valerie Howard,
Valerie Crystal Howard,
Valerie C Howard
Address History: 16010 Copperbeach Street, Frisco, TX 75035;
14241 Weeping Willow Lane, Fontana, CA 92337;
Rancho Cucamonga, CA 91701;
Farmington, CT 06032;
Unionville, CT 06085
Aliases (AKA): Mauricio Velasco
Relatives & Associates: Abigail Darlington
Shanell Kerkes
Ana Velasco
Daniella Velasco
Diego Velasco
Email Addresses: dve****@houstonrr.com,
man****@hotmail.com,
may****@comcast.net,
miv****@yahoo.com,
mve****@houstonrr.com
Address History: 835 Fisher Street Unit B, Houston, TX 77018;
1755 Haverford Drive, Allen, TX 75013;
Austin, TX 78748;
Frisco, TX 75035;
Spring, TX 77381
Aliases (AKA): Daniella M Velasco
Relatives & Associates: Diego Velasco
Maria Velasco
Mauricio Velasco
Mauricio Velasco
Yvonne Velasco
Phone Numbers: (972) 359-7744
(972) 396-5300
Email Addresses: man****@hotmail.com,
run****@sbcglobal.net
Address History: 207 Lisa Lane, Bellville, TX 77418;
118 Briarwood Lane, Bellville, TX 77418;
Houston, TX 77065;
Katy, TX 77494;
Pearland, TX 77584
Aliases (AKA): Veronica L Pounds,
Veronica P Williams,
Veronica Williams
Address History: 207 Lisa Lane, Bellville, TX 77418;
11745 Archery Drive, Baton Rouge, LA 70815;
Houston, TX 77004;
Katy, TX 77494;
Pasadena, TX 77503
Aliases (AKA): Mitch Williams,
Mithcell C Williams
Relatives & Associates: Veronica Pounds
Carol Scott
Michelle Steward
Charlotte Williams
Malcolm Williams
Address History: 10407 Belcourt Street, Houston, TX 77065;
273 Dyna Drive, Houston, TX 77060;
Montgomery, TX 77356;
Spring, TX 77388
Aliases (AKA): Michelle Dtrometer,
Michelle D Harnes,
Michell D Harness,
Michelle Harness,
Michelle D Najera
Address History: 7017 Eppes Street, Houston, TX 77087;
3377 Solano Avenue, Napa, CA 94558;
Novato, CA 94948;
Katy, TX 77450;
Magnolia, TX 77355
Aliases (AKA): M J Alvarado,
Maria P Alvarado,
Maria Dominga Alvarado,
Maria Dominga Alvorado,
Maria P Alvorado
Relatives & Associates: Adrian Alvarado
Adrian Alvarado
Angelica Alvarado
David Alvarado
Eduardo Alvarado
Email Addresses: gua****@peoplepc.com,
mar****@sbcglobal.net
Address History: 3 Redhaven Place, Spring, TX 77381
Relatives & Associates: Gregory Hrabec
Phone Numbers: (281) 298-2887
Email Addresses: its****@yahoo.ca
Address History: 3 Redhaven Place, Spring, TX 77381
Phone Numbers: (281) 719-0099
Address History: 402 Goodnight Drive, Georgetown, TX 78628;
381 Blueberry Hill Road, El Prado, NM 87529;
Houston, TX 77057;
Humble, TX 77339;
Spicewood, TX 78669
Aliases (AKA): Michael D Abdennebi,
Michael D Young,
Mike Young
Email Addresses: myo****@theviagroup.com
Address History: 1204 Thornberry Drive, Mckinney, TX 75071;
1699 Wall Street, Mount Prospect, IL 60056;
Cuyahoga Falls, OH 44221;
Hartville, OH 44632;
Stow, OH 44224
Aliases (AKA): Mark Criss
Email Addresses: mcr****@vignette.com,
pam****@att.net
Address History: 14 Redhaven Place, Spring, TX 77381;
1571 California Trail, Brentwood, CA 94513;
Pacifica, CA 94044;
San Francisco, CA 94110;
Kihei, HI 96753
Aliases (AKA): Lynn M Murphy
Relatives & Associates: Porngam Jaewcharoen
Racheal Micheals
Dudley Murphy
Jean Murphy
Judith Murphy
Email Addresses: cla****@hotmail.com,
cla****@orthodox.com
Address History: 1400 Rr 6 #, San Benito, TX 78586;
1021 E Scottwood Avenue Lot T70, Burton, MI 48529;
Middleton, MI 48856;
Mount Morris, MI 48458;
Spring, TX 77381
Address History: 15 Redhaven Place, Spring, TX 77381
Address History: 1204 Thornberry Drive, Mckinney, TX 75071;
942 Elizabeth Court, Cuyahoga Falls, OH 44221;
Hartville, OH 44632;
Stow, OH 44224;
Austin, TX 78739
Aliases (AKA): Pamela Criss,
Pamela J Greer
Email Addresses: pam****@att.net
Address History: 18 Redhaven Place, Spring, TX 77381
Address History: 15 Redhaven Place, Spring, TX 77381
Relatives & Associates: Jack Gray
Phone Numbers: (281) 681-2445
Address History: 1075 Wolver Hollow Road, Oyster Bay, NY 11771;
714 Cote Azur Drive, West Palm Beach, FL 33410;
Nantucket, MA 02554;
Brooklyn, NY 11222;
Huntington Station, NY 11746
Aliases (AKA): David Majcwski,
David Majewski,
David Majiewski,
David B Mojewski
Relatives & Associates: Attention Majewski
Jani Majewski
Jari Majewski
Jeffrey Majewski
Josh Majewski
Address History: 323 Patterson Street Apt 304, Lafayette, LA 70501;
1023 E Simcoe Street, Lafayette, LA 70501;
Spring, TX 77381
Aliases (AKA): Mitchell Stiner,
Mitchell Williams
Relatives & Associates: Daquinncy Stiner
George Stiner
Margaret Stiner
Michelle Stiner
Raneshia Stiner
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