Address History: 17114 Highland Canyon Drive, Houston, TX 77095;
120 Woodglen Court, Oldsmar, FL 34677;
Bryan, TX 77801;
Cedar Park, TX 78613;
College Station, TX 77841
Aliases (AKA): Jaime Card,
Jamie Caro
Address History: 7119 Bristol Ridge Drive, Houston, TX 77095;
3451 Sw 18th Street, Gainesville, FL 32608;
Orlando, FL 32858;
Tallahassee, FL 32304;
Nashville, TN 37208
Aliases (AKA): James Jackson,
Jay Antione Jackson,
Jay Antoine Jackson,
Hall Terry Ray
Relatives & Associates: Mewako Matsui
Email Addresses: kma****@concentric.net,
kma****@ix.netcom.com
Address History: 26103 Cross Hollow Lane, Cypress, TX 77433;
17314 Cypress Rosehill Road, Cypress, TX 77429;
Houston, TX 77095
Address History: 14423 Sandalfoot Street, Houston, TX 77095;
18211 Water Mill Drive, Cypress, TX 77429
Aliases (AKA): Penny Carroll
Address History: 7202 Bristol Ridge Drive, Houston, TX 77095;
12450 Greenspoint Drive, Houston, TX 77060;
Montgomery, TX 77356;
Pasadena, TX 77506;
Seabrook, TX 77586
Email Addresses: bpi****@citgo.com,
bpi****@yahoo.com
Address History: 1012 Ivy Meadow Lane, Pinehurst, TX 77362;
6903 Ashmore Drive, Houston, TX 77069;
Spring, TX 77388
Aliases (AKA): Susan Cossey
Address History: 2009 Vz County Road 1106, Canton, TX 75103;
124 Cold Springs Drive, Georgetown, TX 78633;
Harlingen, TX 78550;
Houston, TX 77095;
Katy, TX 77449
Aliases (AKA): Charles G Harger Rd
Address History: 4915 Grand Chateau Lane, Houston, TX 77084;
7223 Bristol Ridge Drive, Houston, TX 77095
Phone Numbers: (281) 855-7959
Address History: 25004 W Manor Circle, Spring, TX 77389;
7210 Bristol Ridge Drive, Houston, TX 77095;
Sheldon Springs, VT 05485
Aliases (AKA): Lester Girton,
Lester L Tirton
Email Addresses: les****@att.net
Address History: 7238 Bristol Ridge Drive, Houston, TX 77095;
6 Burton Lane, Massapequa, NY 11758;
Katy, TX 77494
Aliases (AKA): Chris Moore,
Christoph Moore,
Christophe Moore
Relatives & Associates: Grace Olivares
Address History: 2129 Meadowcreek Drive, Plano, TX 75074;
1209 Cypress Drive, El Dorado, AR 71730;
Morton, IL 61550;
Peoria, IL 61615;
Indianapolis, IN 46280
Aliases (AKA): Bryan Chou
Email Addresses: bry****@gmail.com
Address History: 10327 Riderdale Park Lane, Houston, TX 77070;
337 Checkers Drive Apt 101, San Jose, CA 95133;
Pasadena, TX 77505
Aliases (AKA): Tam Nguyen,
Thi T Nguyen
Address History: 4583 Emerald Vista Apt 302, Lake Worth, FL 33461;
1080 Handy Oak Circle, West Palm Beach, FL 33411;
Cartersville, GA 30121;
Resaca, GA 30735;
Piedmont, SC 29673
Aliases (AKA): Tiffin Padgett,
Tiffin Rasmusson
Address History: 4131 Sequoia Trail W, Georgetown, TX 78628;
124 Cold Springs Drive, Georgetown, TX 78633;
Harlingen, TX 78550;
Houston, TX 77095;
Katy, TX 77449
Aliases (AKA): Charles G Hargerjr
Address History: 8723 Candleshine Circle, Houston, TX 77095;
2300 P/O Box, Alief, TX 77411;
Missouri City, TX 77489;
San Antonio, TX 78228
Aliases (AKA): Tony Moreland
Email Addresses: ser****@yahoo.com,
ton****@ips.invensys.com,
ton****@schneider-electric.com
Address History: 2906 Patna Drive, Katy, TX 77493;
5475 Ada Street, Beaumont, TX 77708;
Galveston, TX 77551;
Groves, TX 77619;
Houston, TX 77082
Aliases (AKA): Paul A Gibbs,
Paul Gibbs
Email Addresses: gib****@sbcglobal.net
Address History: 7202 Bristol Ridge Drive, Houston, TX 77095
Address History: 137 Po Box, Romayor, TX 77368;
12 Anmar Drive, Cleveland, TX 77328;
Dayton, TX 77535;
Houston, TX 77095;
Pointblank, TX 77364
Aliases (AKA): Thomas Marshall
Address History: 1012 Ivy Meadow Lane, Pinehurst, TX 77362;
6903 Ashmore Drive, Houston, TX 77069;
Spring, TX 77388
Aliases (AKA): Gerald Cossey
Email Addresses: ger****@epix.net,
pvh****@prodigy.com
Address History: 17406 Crosscove Court, Houston, TX 77095;
5304 West Beryl Avenue, Glendale, AZ 85302;
Phoenix, AZ 85033;
La Mesa, CA 91942;
San Diego, CA 92109
Aliases (AKA): Brendan Ferguson
Email Addresses: pbp****@yahoo.com
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