Address History: 24228 Clear Creek Court, Hockley, TX 77447;
9236 Todos Santos Drive, Santee, CA 92071;
Atlanta, GA 30329;
North Charleston, SC 29418;
Houston, TX 77095
Aliases (AKA): Guy A Mc Donald
Relatives & Associates: Diana Donald
Lawrence Macdonald
Robin Mccloud
Dennis Mcdonald
Hailey Mcdonald
Email Addresses: fli****@aol.com,
gmc****@lgc.com
Address History: 555 Brush Street Apt 3010, Detroit, MI 48226;
3900 Vitruvian Way Apt 232, Addison, TX 75001;
Houston, TX 77095;
Iola, TX 77861
Address History: 1015 Tri Oaks Lane Apt 33, Houston, TX 77043;
5880 Forest View Road, Lisle, IL 60532
Aliases (AKA): H Kwak,
Hae C Kwak,
Hae Yong C Kwak,
Hae-Yong C Kwak
Phone Numbers: (281) 596-9967
Address History: 7806 Colony Point Court, Houston, TX 77095;
11022 Beaver Trail Drive, Houston, TX 77086
Relatives & Associates: Alexandria Herrera
Anna Herrera
Esperanza Herrera
Jeffery Herrera
Ronald Herrera
Phone Numbers: (832) 427-5228
Address History: 7730 Colony Point Court, Houston, TX 77095
Address History: 7814 Colony Point Court, Houston, TX 77095;
18724 Nautical Drive Apt 2, Cornelius, NC 28031;
Glen Mills, PA 19342
Aliases (AKA): Diane M Schoonmaker
Phone Numbers: (281) 815-5680
Address History: 15307 Cabot Ridge Lane, Cypress, TX 77429;
1030 Dallas Drive, Denton, TX 76205;
Houston, TX 77095
Phone Numbers: (281) 550-7174
Address History: 18530 Parkland Row Drive, Cypress, TX 77433;
19011 Cove Springs Court, Cypress, TX 77433;
Elgin, TX 78621;
Houston, TX 77095;
Webberville, TX 78621
Aliases (AKA): Paul J Powne,
P Towne,
Paul J Towne,
Paul Towne
Email Addresses: tow****@att.net
Address History: 7806 Colony Point Court, Houston, TX 77095;
2207 Bancroft Street # 7, Houston, TX 77027;
Katy, TX 77494
Aliases (AKA): Kristin L Darling,
Christin Hager,
Kristin L Hager
Email Addresses: cyz****@msn.com,
kri****@yahoo.com,
lor****@excite.com
Address History: 7806 Colony Point Court, Houston, TX 77095;
4603 Deadwood Drive, Houston, TX 77040;
Spring, TX 77388
Relatives & Associates: Irene Herrea
Alexandria Herrera
Anna Herrera
Gilbert Herrera
Jeffery Herrera
Phone Numbers: (832) 427-5228
Email Addresses: esp****@ameritech.net
Address History: 3425 Flagstone Drive, Manvel, TX 77578;
4714 Gulfway Drive, Baytown, TX 77521;
Fulshear, TX 77441;
Houston, TX 77095
Aliases (AKA): Michael Steven Licarione
Relatives & Associates: Emily Hackney
Danielle Licarione
Jessica Licarione
Michael Licarione
Sandra Licarione
Email Addresses: god****@aol.com,
mli****@msn.com,
san****@msn.com
Address History: 7814 Colony Point Court, Houston, TX 77095;
4001 Austin Street Apt 4, Houston, TX 77004
Phone Numbers: (713) 859-7094
Address History: 8830 Distant Woods Drive, Houston, TX 77095;
13526 Raven Hill Drive, Cypress, TX 77429
Relatives & Associates: Diana Blanchard
Michelle Clark
Jennifer Crawford
Melanie Dozier
Theresa Hanson
Email Addresses: ali****@remax.net,
bks****@gmail.com,
bsm****@gmail.com,
lup****@gmail.com,
usp****@cs.com
Address History: 5406 Red Oak Lane, Spring, TX 77379;
10 Po Box, Austin, TX 78767;
Houston, TX 77095;
Sandy, UT 84092
Phone Numbers: (281) 370-5498
Address History: 24307 Hampton Oaks Drive, Spring, TX 77389;
4213 Spring Creek Drive, Corpus Christi, TX 78410;
Houston, TX 77095
Relatives & Associates: Christopher Weitzel
Heather Weitzel
Jan Weitzel
Josh Weitzel
Kenneth Weitzel
Email Addresses: ken****@sbcglobal.net
Address History: 7810 Colony Point Court, Houston, TX 77095;
16618 Dounreay Drive, Houston, TX 77084
Aliases (AKA): Sophia N Marquez
Email Addresses: ruk****@yahoo.com,
sop****@aol.com
Address History: 10206 Friendship Circle, Burton, TX 77835;
4511 Highway 290 West, Brenham, TX 77833;
Corrigan, TX 75939;
Houston, TX 77095;
Pinehurst, TX 77362
Aliases (AKA): Rachael A Mc,
Rachael Mc Gee,
R A Mcgee,
Rachael Ann Richter,
Rachael A Richter
Aliases (AKA): Jessica Nicole Licarione,
Jessica Nicole Stryker
Relatives & Associates: Christina Licarione
Danielle Licarione
Michael Licarione
Michael Licarione
Michael Licarione
Email Addresses: jes****@springbranchisd.com,
jes****@springbranchisd.com,
jli****@hotmail.com,
san****@msn.com
Address History: 7803 Colony Point Court, Houston, TX 77095;
1909 Killington Drive, Harvey, LA 70058;
Peabody, MA 01960;
Ponca City, OK 74602
Aliases (AKA): Gary M Ostroff,
Gary Ostroff
Email Addresses: gar****@aol.com,
gar****@bhpbilliton.com,
gar****@yahoo.com,
gar****@maerskoil.com,
gos****@comcast.net
Address History: 13180 Saint Andrews Drive Apt 238d, Seal Beach, CA 90740;
2810 Salado Street Apt 327, Austin, TX 78705;
Houston, TX 77095;
Waco, TX 76706
Aliases (AKA): Chang H Choi,
Chang Ho H Choi,
Chang-Ho Choi,
Changho Ho Choi
Address History: 31961 Redtail Reserve Boulevard, Sorrento, FL 32776;
3001 Bristol Road, Kenwood, CA 95452;
Deland, FL 32724;
Edmond, OK 73012;
Houston, TX 77095
Aliases (AKA): Rajasingam Kandavan,
Raj Kandavanam,
Rajasinga Kandavanam,
Rajasingam Kandavanam,
Rajasingam Kanvauanam
Address History: 4325 E Walatowa Street, Phoenix, AZ 85044;
11025 S 51st Street Apt 2025, Phoenix, AZ 85044;
Houston, TX 77095
Phone Numbers: (480) 496-0959
Address History: 650 W Fullerton Parkways, Chicago, IL 60614;
2650 Cedar Springs Road Apt 3301, Dallas, TX 75201;
Houston, TX 77095
Address History: 534 Gables Court, Langhorne, PA 19047;
75 Joyce Road, Eastchester, NY 10709;
Port Jervis, NY 12771;
Philadelphia, PA 19102;
Pittsburgh, PA 15237
Aliases (AKA): Josephine L Soffel
Email Addresses: jos****@dell.com,
saa****@selectiveadsorption.com
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