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: 19501 W Little York Road Apt 3113, Katy, TX 77449;
409 Mossy Grove Lane, La Plata, MD 20646;
Boerne, TX 78006;
Cypress, TX 77433;
Houston, TX 77095
Aliases (AKA): Senna V Bady,
Ben J Bennett,
Senna C Bennett,
Senna Bennett,
Senna B Clark
Email Addresses: sen****@houstontx.net,
sen****@hotmail.com
Address History: 9338 King Oaks Drive, Iola, TX 77861;
7223 Shoshone Drive, Baytown, TX 77521;
Houston, TX 77095;
Port Arthur, TX 77642
Aliases (AKA): Jimmy Catanach
Email Addresses: fti****@ameritrade.com
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: 8603 Fairway Green Drive, Boerne, TX 78015;
12825 Barton Street, Overland Park, KS 66213;
New York, NY 10065;
Oklahoma City, OK 73162;
Corpus Christi, TX 78410
Aliases (AKA): Donlise K Johnston,
Denise Johnson Stripling
Address History: 7706 Colony Point Court, Houston, TX 77095;
11500 Charles Road, Houston, TX 77041;
Jersey Village, TX 77041
Phone Numbers: (281) 859-2466
Email Addresses: alf****@dell.com
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: 16820 West Road Apt 305, Houston, TX 77095;
739 Bell Russell Way, Sacramento, CA 95831;
Santa Maria, CA 93458;
Cypress, TX 77433
Aliases (AKA): Rosemary L Gibsen,
R Gibson,
Rosemary Louise Gibson
Relatives & Associates: Ronald Gibson
Email Addresses: cor****@aol.com,
cor****@austin.rr.com,
cor****@comcast.net,
cor****@excite.com,
nap****@aol.com
Address History: 8830 Distant Woods Drive, Houston, TX 77095;
13526 Raven Hill Drive, Cypress, TX 77429
Aliases (AKA): Robert E Smith,
Robert Edmund Smith,
Sr Robert Smith
Relatives & Associates: Diana Blanchard
Jennifer Crawford
Christopher Morris
Alice Smith
Ashlee Smith
Address History: 204 Prairie Falcon Way, Leander, TX 78641;
7718 Colony Point Court, Houston, TX 77095
Aliases (AKA): Michael Boyd
Address History: 9775 Nw 46th Terrace, Miami, FL 33178;
174 N Hayden Bay Drive, Portland, OR 97217;
San Juan, PR 00917;
Memphis, TN 38116;
Austin, TX 78745
Aliases (AKA): Claude B Austin,
Austin Claude Bonazzo,
Claude Marcel Bonazzo,
Jr Marcel Bonazzo,
Marcel C Bonazzo
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: 3127 Breeze Bluff Way, Richmond, TX 77406;
718 P/O Box, Hidalgo, TX 78557;
Houston, TX 77095;
Mission, TX 78573
Aliases (AKA): Mariella Isabel Alder,
Maria Isabel Garcia
Address History: 7814 Colony Point Court, Houston, TX 77095;
212 S Tesch Street, Bellville, TX 77418;
Cypress, TX 77429;
Katy, TX 77449
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: 110 Oak Pass Way, New Braunfels, TX 78132;
7814 Colony Point Court, Houston, TX 77095
Email Addresses: cap****@aol.com,
lap****@adelphia.com,
leo****@cs.com
Address History: 2417 Ginger Mint Court, Richmond, TX 77406;
730 Monterrey Drive, Beaumont, TX 77706;
Corpus Christi, TX 78410;
Houston, TX 77095;
Kilgore, TX 75662
Aliases (AKA): Jan C Austin,
K J Austin,
Karin J Austin,
Karin B Weitzel
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: 7726 Colony Point Court, Houston, TX 77095
Phone Numbers: (281) 345-6223
(281) 463-8332
Address History: 6449 S Walden Way, Aurora, CO 80016;
6577 S Waco Way, Aurora, CO 80016;
Centennial, CO 80122;
Littleton, CO 80122;
Ooltewah, TN 37363
Aliases (AKA): S Wanzeck,
Sandra Carr Wanzeck,
Sandy Wanzeck
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
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
Address History: 650 W Fullerton Parkways, Chicago, IL 60614;
2650 Cedar Springs Road Apt 3301, Dallas, TX 75201;
Houston, TX 77095
Address History: 420 Chatuge Shores Overlook, Hayesville, NC 28904;
32 Galloway Oaks Cove, Memphis, TN 38111;
Cypress, TX 77429;
Houston, TX 77055
Aliases (AKA): Kimberly D Dudzik,
Kimberly Diane Franta
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