Address History: 12915 Waters Edge Place, Houston, TX 77041;
791 Kings Way, Coldspring, TX 77331;
Katy, TX 77450;
Longview, TX 75605;
Spring, TX 77388
Aliases (AKA): Dan Hous,
D Houston,
Dai T Houston,
Dan Houston,
Daniel T Houston
Email Addresses: dan****@mail.com
Address History: 6935 Lawler Ridge, Houston, TX 77055;
7206 Kenny Lane, Dallas, TX 75230;
Richardson, TX 75081
Phone Numbers: (713) 464-2223
Aliases (AKA): N J Hodgins,
Nancy Josephine Hodgins
Relatives & Associates: Richard Hodgins
Email Addresses: njh****@geocities.com,
njh****@msn.com
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: 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: 3417 Shady Hollow Lane, Dallas, TX 75233;
7323 Coronado Avenue, Dallas, TX 75214;
Houston, TX 77024
Email Addresses: bar****@juno.com,
bar****@rediffmail.com
Address History: 4409 Mildred Street, Bellaire, TX 77401;
5214 Chestnut Street, Bellaire, TX 77401;
Houston, TX 77055;
San Antonio, TX 78229
Aliases (AKA): Tina Findley
Email Addresses: tin****@gmail.com
Aliases (AKA): I H Robertson,
Ines Hoover Robertson
Email Addresses: ine****@hotmail.com,
ine****@yahoo.com
Address History: 8014 Saint Laurent Drive, Corpus Christi, TX 78414;
5406 Burnham Drive Apt 822, Corpus Christi, TX 78413;
Houston, TX 77098;
Leander, TX 78645;
New Braunfels, TX 78132
Aliases (AKA): R E Mourglia,
Richar Mourglia,
Richard E Mourglia,
Rick H Mourglia,
Richard H Mourgua
Relatives & Associates: Barbara Maken
Brett Mourglia
Marcia Mourglia
Richard Mourglia
Richard Murguia
Address History: 7034 Lawler Ridge, Houston, TX 77055;
3732 Cramer Road, Spencer, OK 73084;
Dimmitt, TX 79027;
Spearman, TX 79081
Aliases (AKA): J E Blackburn,
John Blackburn,
Juan E Blackburn
Phone Numbers: (713) 683-8055
Address History: 610 E Main Street, San Augustine, TX 75972;
5318 Braeburn Drive, Bellaire, TX 77401;
Friendswood, TX 77546;
Houston, TX 77057;
League City, TX 77573
Aliases (AKA): Cathy Goff,
J Goff,
Jamie Goff,
Jamie C Phelps,
Cathy Pierce
Address History: 7000 East Ben White Boulevard Apartment 2147, Austin, TX 78741;
8827 Red Bluff Road, Austin, TX 78702;
Corpus Christi, TX 78404;
Houston, TX 77055
Aliases (AKA): Steven J Shaw
Phone Numbers: (512) 834-0416
Address History: 7023 Lawler Ridge, Houston, TX 77055
Phone Numbers: (805) 581-1877
Address History: 7030 Lawler Ridge, Houston, TX 77055;
4235 Boonville Road Apartment 303, Bryan, TX 77802
Aliases (AKA): Celina Margaret Kilpatrick
Email Addresses: cel****@yahoo.com
Address History: 8011 La Brea Street, Houston, TX 77083;
8806 Kirkby Drive, Houston, TX 77083;
Port Bolivar, TX 77650;
Sugar Land, TX 77498
Address History: 7027 Lawler Ridge, Houston, TX 77055;
5220 Seawall Boulevard # 1036b, Galveston, TX 77551;
Spring, TX 77379
Aliases (AKA): D Baulch Thomas
Email Addresses: mar****@yahoo.com
Address History: 6922 Lawler Ridge, Houston, TX 77055;
1915 Branard Street Apt 11, Houston, TX 77098
Relatives & Associates: Magdalena Limon
Phone Numbers: (713) 527-8246
Address History: 12706 Pebblebrook Drive, Houston, TX 77024;
8014 Saint Laurent Drive, Corpus Christi, TX 78414;
San Antonio, TX 78201
Phone Numbers: (210) 735-4312
(361) 994-7876
Address History: 5120 Chevy Chase Drive, Houston, TX 77056;
13342 Bay Place Drive, Baytown, TX 77523;
Beach City, TX 77523;
La Porte, TX 77571
Aliases (AKA): Stephen Schuele,
Stephen W Schueler
Relatives & Associates: Teresa Gibbs
Angela Schueler
Courtney Schueler
Courtney Schueler
Elizabeth Schueler
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
Address History: 7030 Lawler Ridge, Houston, TX 77055;
105 Arlington Drive, Macomb, IL 61455;
Columbia, SC 29201
Address History: 1607 Copperas Cove, Houston, TX 77077;
2308 Rio Grande Street Apt 209, Austin, TX 78705;
Pearland, TX 77584
Aliases (AKA): Alison Hyun Z Lee,
Alison H Yim
Address History: 6927 Lawler Ridge, Houston, TX 77055;
910 Cypress Station Drive Apt 612, Houston, TX 77090
Aliases (AKA): Michael D Melenciuc,
Michael D Melencive
Email Addresses: mme****@aol.com
Address History: 7031 Lawler Ridge, Houston, TX 77055;
6248 W Melinda Lane, Glendale, AZ 85308;
Scottsdale, AZ 85258;
Grand Blanc, MI 48439
Relatives & Associates: Debbie Beshouri
Gregory Beshouri
Maurice Beshouri
Maurice Beshouri
Sharon Beshouri
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