Address History: 7814 Colony Point Court, Houston, TX 77095;
212 S Tesch Street, Bellville, TX 77418;
Cypress, TX 77429;
Katy, TX 77449
Address History: 4203 Lakeshore Forest Drive, Missouri City, TX 77459;
1435 Robson Street, Natchitoches, LA 71457;
Dallas, TX 75208;
Houston, TX 77095
Aliases (AKA): Albert Lee,
Albert L Owell,
Albert Lee Powell
Address History: 7722 Colony Point Court, Houston, TX 77095;
1351 E Dubail Avenue, South Bend, IN 46613;
Niles, MI 49120;
Forsyth, MO 65653;
Taneyville, MO 65759
Email Addresses: bra****@yahoo.com,
bra****@yahoo.com
Address History: 13515 Oak Alley Lane, Cypress, TX 77429;
3001 Bristol Road, Kenwood, CA 95452;
Santa Rosa, CA 95402;
Houston, TX 77095
Aliases (AKA): Subadra Jay,
Subadra J Jay-Akulasingam,
S Jay-Akulsingram,
S Jayakulasingam,
S Jayakulsingram
Relatives & Associates: Meena Jay
Rakuvaran Jay
Suba Jay
Kandavanam Jay-Akulasingam
Kandavanam Jayakulasingam
Email Addresses: jay****@att.net,
jay****@entouch.net,
jay****@gte.net,
jay****@yahoo.com
Address History: 2810 Serene Place, Sugar Land, TX 77498;
1602 Riverwind Drive Apt D, Columbia, SC 29210;
Myrtle Beach, SC 29575;
Surfside Beach, SC 29587;
Houston, TX 77057
Address History: 9201 Cameron Road Unit 320, Austin, TX 78754;
3077 Peterson Circle, Bryan, TX 77802;
Houston, TX 77095
Phone Numbers: (281) 855-7629
Address History: 2939 Mirrormere Circle, Bryan, TX 77807;
1325 Whitney Drive, Aberdeen, NC 28315;
College Station, TX 77845;
Conroe, TX 77304;
Houston, TX 77095
Email Addresses: hic****@comcast.net
Aliases (AKA): Ronald Lherrera
Relatives & Associates: Alexandria Herrera
Anna Herrera
Esperanza Herrera
Gilbert Herrera
Jeffery Herrera
Address History: 1418 Del Norte Street, Houston, TX 77018;
103 Radford Circle Sw, Marietta, GA 30060;
Belmont, MA 02478;
Austin, TX 78751;
Katy, TX 77494
Aliases (AKA): Lauren Benesh,
Lauren Williams
Address History: 7419 Tetela Drive, Houston, TX 77083;
11655 Briar Forest Drive Apartment 181, Houston, TX 77077
Email Addresses: sca****@earthlink.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: 7723 Colony Point Court, Houston, TX 77095
Relatives & Associates: Lien Ngo
Address History: 7731 Colony Point Court, Houston, TX 77095;
4627 Green Trail Drive, Houston, TX 77084
Aliases (AKA): Sandra E Stiles
Relatives & Associates: Danielle Licarione
Jessica Licarione
Michael Licarione
Michael Licarione
Robert Stiles
Email Addresses: san****@msn.com,
sli****@sbcglobal.net,
txp****@sbcglobal.net
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: 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: 13730 Chancery Road, Houston, TX 77034;
2067 Ala Wai Boulevard Apt 201, Honolulu, HI 96815;
Katy, TX 77450
Aliases (AKA): David P Mancilla
Email Addresses: dma****@gmail.com,
dma****@gmail.com
Aliases (AKA): Jarold C Swafford
Relatives & Associates: Lorean Swafford
Phone Numbers: (281) 255-2407
Address History: 16412 39th Street South, Phoenix, AZ 85098;
18801 N 34th Way, Phoenix, AZ 85050;
Tucson, AZ 85743;
Houston, TX 77095
Aliases (AKA): Kevin Scott
Email Addresses: ksc****@cox.net,
man****@yahoo.com
Address History: 422 Bluebird Drive, Bailey, CO 80421;
958 Po Box, Breckenridge, CO 80424;
Denver, CO 80238;
Frisco, CO 80443;
Lakewood, CO 80235
Aliases (AKA): Michael Rober Dozier
Address History: 1750 10th Street Apt 203, Santa Monica, CA 90404;
720 Coronado Court, San Diego, CA 92109;
Houston, TX 77095
Address History: 2843 Spruce Street, Denver, CO 80238;
422 Bluebird Drive, Bailey, CO 80421;
Littleton, CO 80120;
Overland Park, KS 66210;
Houston, TX 77095
Aliases (AKA): Barbra Dozier
Relatives & Associates: Barbara Dozier
Daren Dozier
Devin Dozier
Dustin Dozier
Michael Dozier
Address History: 146 Po Box, Yorba Linda, CA 92885;
17106 Avalon Boulevard, Carson, CA 90746;
Cerritos, CA 90703;
Diamond Bar, CA 91765;
Heber, CA 92249
Aliases (AKA): So Yon Choi,
Soo R Choi,
So Yon Lee,
Soo U Lee
Address History: 509 Prestwick Street, Norman, OK 73072;
957 Biloxi Drive, Norman, OK 73071;
Houston, TX 77095
Relatives & Associates: Jessica Barrett
Jessica Barrett
Gina Witherspoon
Gregory Witherspoon
Hannah Witherspoon
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