Address History: 10802 Burdine Street, Houston, TX 77096;
215 Hampshire Street, Buffalo, NY 14213;
College Station, TX 77840;
Katy, TX 77450
Aliases (AKA): S Rose,
Scott A Ross
Address History: 17607 Laguna Trail Drive, Houston, TX 77095;
5318 Braeburn Drive, Bellaire, TX 77401;
College Station, TX 77840;
League City, TX 77573;
San Augustine, TX 75972
Aliases (AKA): Mary Cathlen Harty,
Mary Vaeza Lopez,
Mary Cathleen Lopez,
Mary C Vaez Lopez,
Mary Celest Vaeza
Email Addresses: bri****@gmail.com,
mar****@gmail.com,
mcv****@yahoo.com,
mha****@calpine.com,
olg****@gmail.com
Aliases (AKA): S C Magie,
Sandra Carol Magie
Aliases (AKA): M F Allen
Phone Numbers: (713) 952-9758
Address History: 7023 Lawler Ridge, Houston, TX 77055
Phone Numbers: (805) 581-1877
Address History: 2745 Montreaux Drive, Frisco, TX 75034;
11351 Mahogany Run, Fort Myers, FL 33913;
Richmond, IN 47374;
Santa Claus, IN 47579;
Houston, TX 77055
Aliases (AKA): Del Harris,
Delmer W Harris
Address History: 25618 Kearsley Drive, Katy, TX 77494;
1946 W Argyle Street, Chicago, IL 60640;
Houston, TX 77088
Address History: 6931 Lawler Ridge, Houston, TX 77055;
1527 W Wellington Avenue Apt 1, Chicago, IL 60657;
Kenosha, WI 53142
Aliases (AKA): Womack Lilia Abanero,
Lilia T Abanero Womack,
Lilia Abanero-Womack,
Lilia T Abanerowomack,
Womack Abanero Lilia
Phone Numbers: (713) 956-5417
Address History: 7714 N Hunters Creekway Drive, Houston, TX 77055;
10 Rockforest Drive, Hooksett, NH 03106
Aliases (AKA): Arthur R Bergeron
Phone Numbers: (713) 682-2468
Address History: 1801 Grandview Drive, Nederland, TX 77627;
1001 Pearl Street Ste 330, Beaumont, TX 77701;
Houston, TX 77055;
Port Neches, TX 77651
Aliases (AKA): Carol Anne Flores,
Carol Harley
Email Addresses: cfl****@yahoo.com,
lif****@aol.com,
sha****@comcast.net
Address History: 7026 Lawler Ridge, Houston, TX 77055;
8801 Hammerly Boulevard Apt 2001, Houston, TX 77080
Aliases (AKA): Michell M Collins,
Michelle Collins
Address History: 575 Crandon Boulevard, Key Biscayne, FL 33149;
250 Galen Drive Apt 55, Key Biscayne, FL 33149;
Atlanta, GA 30349;
Saint Paul, MN 55125;
Houston, TX 77024
Aliases (AKA): Antonio Piero,
Antonio Pimero,
Antonio Antonio Pinero,
Jorge A Pinero,
Jorgea Pinero
Address History: 7022 Lawler Ridge, Houston, TX 77055;
6363 Christie Avenue Apt 2723, Emeryville, CA 94608;
Ellicott City, MD 21042
Aliases (AKA): Hyun-Ji Kong,
Jiyoung Kong
Email Addresses: jko****@wmconnect.com
Address History: 7022 Lawler Ridge, Houston, TX 77055
Email Addresses: dhk****@erols.com,
dhk****@gmail.com,
dsk****@yahoo.com
Address History: 7111 Alderney Drive, Houston, TX 77055;
399 Thornall Street Ste 7, Edison, NJ 08837;
Wharton, TX 77488;
Alexandria, VA 22304
Aliases (AKA): Carey Harris,
Carey Ann West
Email Addresses: har****@aol.com
Address History: 1206 Turnbury Oak Lane, Houston, TX 77055;
65 Beaverbrook Road, Burlington, MA 01803;
Salem, MA 01970;
Woburn, MA 01801
Aliases (AKA): Sheryl J Movnihan,
Sheryl Jeanne Moynihan,
Sj Moynihan,
Sheryl J Oldroyd
Relatives & Associates: Tracey Jezerski
Barbara Moynihan
Francis Moynihan
Gayle Moynihan
Richard Moynihan
Address History: 7015 Lawler Ridge, Houston, TX 77055;
10 Quiet Path Court, Pittsburg, CA 94565;
Richmond, CA 94805;
Walnut Creek, CA 94598;
Gaithersburg, MD 20878
Aliases (AKA): K Choi,
Kwang Chul Choi
Address History: 175 Warrenton Drive, Houston, TX 77024;
320 Se 3rd Street Apt C19, Gainesville, FL 32601;
Winter Haven, FL 33884;
Coraopolis, PA 15108;
Gaffney, SC 29341
Aliases (AKA): J Shoaf,
Jeff Shoaf,
Jeffrey D Shoaf
Address History: 2803 Perdido Bay Lane, Pearland, TX 77584;
313 Logan Street, Watertown, NY 13601;
Houston, TX 77054
Aliases (AKA): K Hayes,
Karen M Hayes,
K M Skelton,
Karen M Skelton
Email Addresses: kar****@iwon.com
Email Addresses: nmo****@yahoo.com,
nmo****@yahoo.com
Address History: 172 Bridgestone Way, Buda, TX 78610;
515 Hereford Lane, Georgetown, TX 78633;
Houston, TX 77007;
Missouri City, TX 77459;
New Braunfels, TX 78130
Aliases (AKA): Darrel Simoneax,
Darrell J Simoneax
Address History: 1605 Hollister Street, Houston, TX 77055;
84 Prescott Street Apartment 2, Cambridge, MA 02138;
Austin, TX 78751
Aliases (AKA): Kate Conroy
Email Addresses: kat****@gmail.com,
kat****@comcast.net
Address History: 7010 Lawler Ridge, Houston, TX 77055
Email Addresses: jak****@hotmail.com
Aliases (AKA): Fidencio I Ibarra,
Fidencio Reyes
Address History: 7023 Lawler Ridge, Houston, TX 77055;
1801 Garvey Avenue Apt 235, Alhambra, CA 91803;
Encino, CA 91436;
Los Angeles, CA 90066;
San Gabriel, CA 91776
Aliases (AKA): Hui M Zhang,
Huimin M Zhang,
Jessica Zhang
Phone Numbers: (805) 581-1877
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