Address History: 7627 Club Lake Drive, Houston, TX 77095;
1908 Emily Drive, Beeville, TX 78102;
Hempstead, TX 77445;
Pawnee, TX 78145;
Waller, TX 77484
Aliases (AKA): Raul A Velasquez,
Raul Velazquez
Address History: 7730 Colony Point Court, Houston, TX 77095;
1328 Dakota Road, Bellefontaine, OH 43311;
East Liberty, OH 43319;
Lakeview, OH 43331
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: 7807 Colony Point Court, Houston, TX 77095
Address History: 2810 Serene Place, Sugar Land, TX 77498;
1602 Riverwind Drive Apt D, Columbia, SC 29210;
Myrtle Beach, SC 29575;
Houston, TX 77057
Address History: 11619 Iron Weed Drive, Houston, TX 77095;
3001 Bristol Road, Kenwood, CA 95452;
Deland, FL 32724;
Sorrento, FL 32776;
Saint Louis, MO 63104
Address History: 4024 Charleston Parks, Tyler, TX 75701;
8326 Nw 56th Street, Doral, FL 33166;
Miami, FL 33166;
Gretna, LA 70056;
Haughton, LA 71037
Aliases (AKA): Daniel Dorsey,
Danny Quinton Dorsey,
Danny Dorsey
Email Addresses: dan****@greytec.net,
mar****@greytec.net,
mic****@pacbell.net
Address History: 905 Presa Arriba Road, Austin, TX 78733;
8106 Castle Rock Terrace, Austin, TX 78750;
Dallas, TX 75215;
Dickinson, TX 77539;
Houston, TX 77077
Aliases (AKA): Laura Ann Aiken,
L Hodges,
Laura A Hodges,
Laura Ann Hodges,
Laurie Hodges
Email Addresses: dut****@gmail.com,
eri****@hotmail.com,
mie****@sbcglobal.net
Address History: 7723 Colony Point Court, Houston, TX 77095
Address History: 2308 Wickersham Lane Apt 1800, Austin, TX 78741;
3153 Fallow Field Drive, Diamond Bar, CA 91765;
Los Angeles, CA 90027;
Houston, TX 77064;
Lakeway, TX 78734
Aliases (AKA): Golam Sarwar,
Golam Shahriar
Address History: 36823 Post Oak Circle, Magnolia, TX 77355;
7815 Colony Point Court, Houston, TX 77095
Aliases (AKA): D Dally
Email Addresses: dda****@comcast.net
Address History: 15307 Cabot Ridge Lane, Cypress, TX 77429;
7730 Colony Point Court, Houston, TX 77095
Relatives & Associates: Kristen Chandler
Wesley Chandler
Phone Numbers: (281) 463-4093
(713) 463-4093
Email Addresses: jan****@hotmail.com
Email Addresses: ami****@gmail.com
Address History: 24406 Autumncrest Court, Magnolia, TX 77355;
7734 Colony Point Court, Houston, TX 77095
Relatives & Associates: Dwight Powell
Address History: 7731 Colony Point Court, Houston, TX 77095
Aliases (AKA): Bernard Rosales
Email Addresses: bbe****@aol.com,
ber****@comcast.net,
ber****@hotmail.com,
ber****@yahoo.com,
boy****@yahoo.com
Address History: 1915 Commonwealth Street Ste 203, Houston, TX 77006;
201 Avondale Street H, Houston, TX 77006
Aliases (AKA): Michael M Carney
Relatives & Associates: Michael Carney
Address History: 16706 Loch Maree Lane, Dallas, TX 75248;
47300 Havasu Street, Fremont, CA 94539;
Milpitas, CA 95035;
Houston, TX 77095;
Irving, TX 75038
Aliases (AKA): M Kwak,
Michelle Park
Email Addresses: mic****@gmail.com,
mic****@neimanmarcus.com,
mkw****@mindspring.com,
mkw****@yahoo.com
Address History: 7815 Colony Point Court, Houston, TX 77095;
7607 Club Lake Drive, Houston, TX 77095;
Magnolia, TX 77355
Aliases (AKA): Jesse L Dally
Phone Numbers: (281) 463-7819
(281) 859-8118
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: 2305 Chapel Hill Road, Ponca City, OK 74604;
1803 Princeton Avenue, Ponca City, OK 74604;
Houston, TX 77095
Aliases (AKA): J C Maynard,
Jim C Maynard
Email Addresses: jim****@bellsouth.net
Address History: 326 W Myrna Lane, Tempe, AZ 85284;
1103 W Orchid Lane, Chandler, AZ 85224;
Phoenix, AZ 85032;
Tucson, AZ 85743;
Arlington Heights, IL 60005
Aliases (AKA): Kevin D Scott,
Kevin Stott
Address History: 22605 N Viaduct Tercero, Sun City West, AZ 85375;
4332 Jefferson Boulevard # 19277, Colorado City, CO 81019;
Lakeland, FL 33810;
Gurnee, IL 60031;
Fairport, NY 14450
Aliases (AKA): Alinda B Peters
Relatives & Associates: Adam Biswanger
John Biswanger
Judith Biswanger
Robin Biswanger
Aleece Peters
Phone Numbers: (719) 676-2247
Address History: 9541 W La Salle Avenue, Denver, CO 80227;
422 Bluebird Drive, Bailey, CO 80421;
Frisco, CO 80443;
Lakewood, CO 80235;
Littleton, CO 80120
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