Address History: 1711 Mexican Plum Trail, Cedar Park, TX 78613;
4486 Water Mill Drive Apt 4, Memphis, TN 38116;
Austin, TX 78745;
Houston, TX 77095;
Magnolia, TX 77355
Aliases (AKA): Claude M Romague
Address History: 7714 Colony Point Court, Houston, TX 77095;
16346 Hickory Point Road, Houston, TX 77095
Aliases (AKA): Kendal Henderson
Relatives & Associates: Rhonda Henderson
Phone Numbers: (281) 859-7307
Address History: 361 County Road 242, Nacogdoches, TX 75961;
21668 E Powers Circle S, Aurora, CO 80015;
Orlando, FL 32810;
Canton, OH 44707;
Center, TX 75935
Aliases (AKA): Carolyn Denney,
Carolyn H Denney,
Carolyn H Huckaby
Email Addresses: car****@gmail.com
Address History: 24406 Autumncrest Court, Magnolia, TX 77355;
7734 Colony Point Court, Houston, TX 77095
Relatives & Associates: Dwight Powell
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: 7726 Colony Point Court, Houston, TX 77095;
508 Williamson Drive, Bryan, TX 77801;
Katy, TX 77493;
Plano, TX 75093
Aliases (AKA): Shawn Lapina,
Shawn A Rowe
Address History: 105 S Jane Street, Alvin, TX 77511;
13911 Sw 71st Lane, Miami, FL 33183;
Slidell, LA 70461;
Budd Lake, NJ 07828;
Hackettstown, NJ 07840
Relatives & Associates: Margaret Lala
Shannon Ocallaghan
Mary Parker
Krisitie Radkovich
Leon Radkovich
Email Addresses: rad****@gateway.net,
rad****@jakarta.omnes.slb.com
Address History: 7802 Colony Point Court, Houston, TX 77095
Address History: 9338 King Oaks Drive, Iola, TX 77861;
7223 Shoshone Drive, Baytown, TX 77521;
Houston, TX 77095;
Port Arthur, TX 77642
Email Addresses: hca****@juno.com,
jca****@gmail.com,
jca****@hotmail.com,
jca****@sbcglobal.net
Address History: 2417 Ginger Mint Court, Richmond, TX 77406;
140 Killarney Bay Court, Winter Park, FL 32789;
Austin, TX 78750;
Houston, TX 77095;
Spring, TX 77388
Aliases (AKA): Ronald Lherrera
Relatives & Associates: Alexandria Herrera
Anna Herrera
Esperanza Herrera
Gilbert Herrera
Jeffery Herrera
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: 13515 Oak Alley Lane, Cypress, TX 77429;
3001 Bristol Road, Kenwood, CA 95452;
Santa Rosa, CA 95402;
Houston, TX 77095
Aliases (AKA): Kandavanam Jay,
Kandavanam Jay-Akulasin,
Kandavanam Jay-Akulasine,
Kandavana J Jay-Akulasingam,
Kandavanam K Jay-Akulasingam
Phone Numbers: (281) 225-9582
Email Addresses: jay****@hotmail.com,
jay****@entouch.net,
jay****@yahoo.com,
kja****@gmail.com,
vkj****@hotmail.com
Address History: 7723 Colony Point Court, Houston, TX 77095
Address History: 16131 Kintyre Point Road, Houston, TX 77095;
9638 Bubbling Spring Lane, Sacramento, CA 97086
Aliases (AKA): Jeff Herrera,
Jeffery Herrera,
Jeffrey G Herrera
Address History: 19218 Greenview Glen Drive, Cypress, TX 77433;
9215 Bonnet Creek Drive, Houston, TX 77095;
Katy, TX 77494
Aliases (AKA): Stephanie K Mueller
Address History: 8207 Lockridge Terrace Lane, Cypress, TX 77433;
7735 Colony Point Court, Houston, TX 77095
Email Addresses: ram****@yahoo.com
Address History: 326 Red Bird Lane, Kingsbury, TX 78638;
1601 Faro Drive Apt 1102, Austin, TX 78741;
Bellaire, TX 77401;
Houston, TX 77095
Aliases (AKA): M Shaw
Address History: 7802 Colony Point Court, Houston, TX 77095;
23770 Springwoods Village Parkways Apt 244, Spring, TX 77373
Phone Numbers: (281) 855-0997
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
Address History: 650 W Fullerton Parkways, Chicago, IL 60614;
2650 Cedar Springs Road Apt 3301, Dallas, TX 75201;
Houston, TX 77095
Address History: 1655 Fuerte Hills Drive, El Cajon, CA 92020;
2301 Wind River Road, El Cajon, CA 92019;
Merced, CA 95340;
Denver, CO 80226;
Lakewood, CO 80226
Aliases (AKA): Donna Spevack
Email Addresses: bsp****@earthlink.net,
don****@aol.com,
don****@hotmail.com,
dsp****@cox.net
Address History: 2686 Braden Way, Lexington, KY 40509;
7811 Colony Point Court, Houston, TX 77095;
Spring, TX 77379;
Ashburn, VA 20147;
Purcellville, VA 20132
Aliases (AKA): Hilary A Sorrenti
Phone Numbers: (281) 370-5498
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: 2772 Walnut Street, Huntington Park, CA 90255;
11620 Downey Avenue, Downey, CA 90241;
Pico Rivera, CA 90660;
Whittier, CA 90603;
Houston, TX 77095
Aliases (AKA): Cesarea C Amezcua
Email Addresses: ant****@hotmail.com,
itz****@yahoo.com,
roc****@internet4free.net
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