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: 7815 Colony Point Court, Houston, TX 77095;
31745 Highway Hh, Smithton, MO 65350;
Katy, TX 77450
Aliases (AKA): Frances V Lawrence,
Frances V Mancilla,
Frances Vara,
Francis Vara
Relatives & Associates: Pauline Castillo
Mancilla Geneva
Edward Lawrence
Jane Logan
Christine Mancilla
Address History: 19218 Greenview Glen Drive, Cypress, TX 77433;
7625 Island Rail Drive, North Las Vegas, NV 89084;
Houston, TX 77095;
Katy, TX 77449
Aliases (AKA): Lauren A Weitzel,
Lauren Williams
Relatives & Associates: Heather Weitzel
Jan Weitzel
Kenneth Weitzel
Kenneth Weitzel
Charles Williams
Email Addresses: lwe****@charter.net
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: 2810 Serene Place, Sugar Land, TX 77498;
1602 Riverwind Drive Apt D, Columbia, SC 29210;
Myrtle Beach, SC 29575;
Houston, TX 77057
Address History: 1515 Sandy Springs Road Apt 1106, Houston, TX 77042;
19011 Cove Springs Court, Cypress, TX 77433
Phone Numbers: (281) 758-5736
Email Addresses: mat****@transcanada.com,
mto****@pslightwave.com,
mto****@tamu.edu
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: 7807 Colony Point Court, Houston, TX 77095
Address History: 7811 Colony Point Court, Houston, TX 77095;
24403 Kennedy Ranch Lane, Hockley, TX 77447
Aliases (AKA): L Nollsch,
Leslie Kay Nollsch
Email Addresses: dno****@bellsouth.net,
fri****@aol.com,
lno****@bellsouth.net,
lno****@bellsouth.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: 7807 Colony Point Court, Houston, TX 77095;
308 N Moring Avenue, Rocky Mount, NC 27801;
Little Elm, TX 75068
Aliases (AKA): Marilyn G Callahan,
Marilyn Beth Callahan,
Marilyn Beth Powell
Email Addresses: 052****@gmail.com,
ani****@gmail.com,
cal****@gmail.com,
cal****@gmail.com,
cal****@gmail.com
Address History: 7718 Colony Point Court, Houston, TX 77095;
21661 Brookhurst Street, Huntington Beach, CA 92646;
Albuquerque, NM 87120;
Mcallen, TX 78504
Aliases (AKA): J Boyd,
Jim Boyd
Address History: 8326 Morning Dawn Drive, Houston, TX 77095;
4213 Spring Creek Drive, Corpus Christi, TX 78410;
Spring, TX 77389
Aliases (AKA): Ken Weitzel,
Kenneth R Weitzel
Relatives & Associates: Christopher Weitzel
Heather Weitzel
Jan Weitzel
Josh Weitzel
Kenneth Weitzel
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: 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: 6801 Crescent Oaks Circle, Lakeland, FL 33813;
9301 Golf Road Ste 203, Des Plaines, IL 60016;
Oak Brook, IL 60523;
Houston, TX 77095
Relatives & Associates: Donna Moore
Leela Raj
Nicole Raj
Rajan Raj
Rajan Raj
Phone Numbers: (630) 920-0150
(863) 868-8846
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
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: 5440 Theresa Way, Livermore, CA 94550;
4749 Bennett Drive Ste L, Livermore, CA 94551;
Ventura, CA 93004;
New Orleans, LA 70131;
Houston, TX 77095
Address History: 1655 Fuerte Hills Drive, El Cajon, CA 92020;
2201 Wind River Road, El Cajon, CA 92019;
Merced, CA 95340;
Denver, CO 80226;
Lakewood, CO 80226
Relatives & Associates: Charles Spevack
Donna Spevack
Gertrude Spevack
Irving Spevack
Samuel Spevack
Email Addresses: bsp****@earthlink.net,
bsp****@gmail.com
Address History: 5 Dover Drive, Oak Brook, IL 60523;
6801 Crescent Oaks Circle, Lakeland, FL 33813;
Des Plaines, IL 60016;
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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