Address History: 2303 Horned Owl Drive, Katy, TX 77494;
500 Olive Street, Bryan, TX 77801;
College Station, TX 77840;
Fort Worth, TX 76114;
Houston, TX 77095
Phone Numbers: (281) 398-8215
Email Addresses: rob****@c-a-m.com,
rob****@gmail.com
Address History: 19827 Molly Winters Lane, Cypress, TX 77433;
2425 E Riverside Drive, Austin, TX 78741;
Fort Worth, TX 76116;
Houston, TX 77057
Aliases (AKA): Charles Bony Kwak,
Charlie Kwak
Address History: 406 Rue Brenda, Slidell, LA 70461;
406 Brenda Rue, Slidell, LA 70461;
O Fallon, MO 63368;
Dallas, TX 75230;
Houston, TX 77095
Aliases (AKA): M R Shaw,
Michael R Shaw,
Milton Randall Shaw
Address History: 853 Snowshill Trail, Coppell, TX 75019;
4321 Center Key Road, Winter Park, FL 32792;
Quitman, GA 31643;
Idaho Falls, ID 83401;
Norman, OK 73072
Aliases (AKA): Gina M Whiterspoon,
G B Witherspoo,
G B Witherspoon,
Gina M Witherspoon,
Gina B Witherspoon
Address History: 2040 Greenhouse Road Apt 3305, Houston, TX 77084;
305 W Commerce Street Apt 301, Dallas, TX 75208;
Missouri City, TX 77459
Email Addresses: mar****@yahoo.com,
mic****@yahoo.com,
mon****@gmail.com
Address History: 7718 Colony Point Court, Houston, TX 77095
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: 8207 Lockridge Terrace Lane, Cypress, TX 77433;
7735 Colony Point Court, Houston, TX 77095
Email Addresses: ram****@yahoo.com
Address History: 1442 Po Box, Magnolia, TX 77353;
1265 Elizabeth Street Apt 205, Denver, CO 80206;
Cedar Key, FL 32625;
Hattiesburg, MS 39402;
Deer Park, TX 77536
Aliases (AKA): Robin T Debusk,
Roberta Lewis,
Robin T Lewis,
Robin M Mc Donald,
Robin Mcclou Mccloud
Address History: 3124 Winnie Street, Galveston, TX 77550;
708 Navidad Street D, Bryan, TX 77801;
Houston, TX 77095;
Katy, TX 77449;
Shelbyville, TX 75973
Aliases (AKA): James H Hamilton
Relatives & Associates: Valerie Burns
Christina Delmedico
Ella Hamilton
Jerry Hamilton
Rachael Hamilton
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: 7726 Colony Point Court, Houston, TX 77095;
1800 Bering Drive Ste 800, Houston, TX 77057;
Nacogdoches, TX 75965
Aliases (AKA): Chirstopher Lapina,
Chris Lapina,
Christopher Lapina
Address History: 7726 Colony Point Court, Houston, TX 77095
Phone Numbers: (281) 345-6223
(281) 463-8332
Address History: 7814 Colony Point Court, Houston, TX 77095
Phone Numbers: (713) 855-7163
Address History: 3909 Saint Christopher Lane, Dallas, TX 75287;
14600 Marsh Lane Apt 2055, Addison, TX 75001;
Austin, TX 78741;
Carrollton, TX 75006;
Houston, TX 77095
Aliases (AKA): Tony H Nguyen
Address History: 7814 Colony Point Court, Houston, TX 77095;
4001 Austin Street Apt 4, Houston, TX 77004
Phone Numbers: (713) 859-7094
Aliases (AKA): Ronald Lherrera
Relatives & Associates: Alexandria Herrera
Anna Herrera
Esperanza Herrera
Gilbert Herrera
Jeffery Herrera
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: 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: 2305 Chapel Hill Road, Ponca City, OK 74604;
1803 Princeton Avenue, Ponca City, OK 74604;
Houston, TX 77095
Aliases (AKA): Judith L Maynard
Address History: 6449 S Walden Way, Aurora, CO 80016;
6577 S Waco Way, Aurora, CO 80016;
Ooltewah, TN 37363;
Houston, TX 77095
Aliases (AKA): T Wanzeck,
Tom F Wanzeck
Relatives & Associates: Christine Wanzeck
Kathleen Wanzeck
Kelley Wanzeck
Mary Wanzeck
Rebecca Wanzeck
Address History: 1030 Federal Drive, Montgomery, AL 36107;
116 1st Avenue, Brundidge, AL 36010;
Mobile, AL 36608;
Semmes, AL 36575;
Troy, AL 36081
Aliases (AKA): Dave Thornton
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