Address History: 8411 Burning Hills Drive, Houston, TX 77071;
5209 Grand Lake Street, Bellaire, TX 77401;
Wimberley, TX 78676
Aliases (AKA): J Rosborough
Email Addresses: jro****@worldnet.att.net
Address History: 6 Tree Frog Drive, Houston, TX 77074;
10 Continental Avenue # 11, Forest Hills, NY 11375;
Arlington, TX 76013;
Grand Prairie, TX 75050;
Victoria, TX 77905
Aliases (AKA): Doug D Lawrence,
Irvin D Lawrence,
Sr Irvin Lawrence
Relatives & Associates: Douglas Lawrence
Irivn Lawrence
Julie Lawrence
Julie Lawrence
Marilyn Lawrence
Address History: 2929 Camelot Lane, Missouri City, TX 77459;
11900 Barryknoll Lane Apt 3102, Houston, TX 77024;
Leander, TX 78641;
Rosenberg, TX 77471
Email Addresses: bob****@sbcglobal.net,
bob****@yahoo.com,
inf****@healthcarematters.org,
rbj****@mindspring.com,
rjo****@hotmail.com
Address History: 6119 Riverview Way, Houston, TX 77057;
22 Bloomfield Street, Pawtucket, RI 02861;
Spring, TX 77380;
Sugar Land, TX 77478
Aliases (AKA): William W Whitacker,
Wayne Whitaker,
Willia Whitaker,
William W Whitaker,
Wm M Whitaker
Aliases (AKA): Gladys Sanders
Phone Numbers: (713) 772-5490
Address History: 2126 Woodhead Street, Houston, TX 77019;
32 Livingstone Daisy Court, Homosassa, FL 34446;
Homosassa Springs, FL 34447;
Islamorada, FL 33036;
Tavernier, FL 33070
Aliases (AKA): Bob Allen,
R Allen,
Robert C Allen,
Robert A Egalnick
Email Addresses: eis****@aol.com,
eis****@yahoo.com,
eis****@yahoo.com
Aliases (AKA): Joy Whitaker,
Katrina J Whitaker,
Kim Whitaker,
Katrina J Whittaker
Address History: 2 Tree Frog Drive, Houston, TX 77074;
2524 32nd Street, Astoria, NY 11102;
Baldwin, NY 11510;
Cuddebackville, NY 12729;
Elmont, NY 11003
Aliases (AKA): Iris Martinez,
Iris D Morales,
Iris Morales
Relatives & Associates: Carmen Martinez
Jose Martinez
Yaneeth Martinez
Deraymus Morales
Jennifer Morales
Address History: 954 Del Norte Street, Houston, TX 77018;
5415 Bellaire Boulevard # 256, Bellaire, TX 77401;
Katy, TX 77493
Aliases (AKA): Robert Vernon Daniel,
Robert V Daniel Jr,
Robert V Jr
Email Addresses: rvd****@address.com,
rvd****@aol.com
Aliases (AKA): L Defrank,
Larry Defrank,
Laurance Defrank,
Lawrence M Defrank
Email Addresses: law****@aol.com,
lmd****@hotmail.com
Address History: 8007 Fresno Drive, Houston, TX 77083;
5 Urb Valle Real A Street E, Ponce, PR 00731;
Bellaire, TX 77401;
College Station, TX 77840;
Corpus Christi, TX 78417
Aliases (AKA): Ana Teresa Rodriguez,
Anna Rodriguez
Email Addresses: ana****@yahoo.com,
asi****@gmail.com,
tit****@aol.com,
woo****@gmail.com
Address History: 1 Tree Frog Drive, Houston, TX 77074;
8918 Bissonnet Street Apt 116, Houston, TX 77074
Aliases (AKA): Daniela Suarez Solis,
Daniela Suarez Suarezsolis
Address History: 2 Tree Frog Drive, Houston, TX 77074;
45 Urb Juan Mendoza Street # 5, Naguabo, PR 00718
Phone Numbers: (713) 776-9642
Address History: 5235 Wigton Drive, Houston, TX 77096;
1735 York Avenue Apartment 24f, New York, NY 10128;
Dallas, TX 75204;
Fort Worth, TX 76109
Aliases (AKA): Katherine Dowdall,
Katherine Norma Mack,
Kathrine Mack
Relatives & Associates: Elizabeth Allen
Mack Dowdall
Stephen Dowdall
Catherine Enwere
Alexandra Mack
Email Addresses: cat****@address.com
Address History: 8 Tree Frog Drive, Houston, TX 77074;
5915 Annapolis Street, Houston, TX 77005;
Pearland, TX 77584
Phone Numbers: (713) 988-3696
Email Addresses: ede****@gte.net
Address History: 5 Tree Frog Drive, Houston, TX 77074
Phone Numbers: (713) 774-6672
Address History: 3 Tree Frog Drive, Houston, TX 77074
Address History: 3 Tree Frog Drive, Houston, TX 77074;
12141 Stone East Drive, Houston, TX 77035;
Katy, TX 77450;
Lubbock, TX 79411
Email Addresses: rjk****@aol.com
Address History: 1019 Winter Green Court, Missouri City, TX 77459;
565 Crestlake Drive, San Francisco, CA 94132;
Kissimmee, FL 34759;
Jamaica, NY 11435;
New York, NY 10013
Aliases (AKA): Guo Quing Tan,
Guo-Quing Tan,
Guoqing Q Tan,
Mark Tan
Aliases (AKA): Norman J Defrank
Phone Numbers: (713) 304-5489
(713) 776-9642
Email Addresses: lmd****@hotmail.com,
lmd****@lycos.com
Address History: 4 Tree Frog Drive, Houston, TX 77074
Phone Numbers: (713) 778-0535
Aliases (AKA): Sharon L Carter
Address History: 4260 Gaviota Avenue, Long Beach, CA 90807;
5904 Bixby Village Drive Apt 27, Long Beach, CA 90803;
Orange, CA 92866;
Houston, TX 77074
Address History: 7502 W Colt Drive, Boise, ID 83709;
12485 W Engelmann Drive, Boise, ID 83713;
Missoula, MT 59802;
Houston, TX 77074
Aliases (AKA): Sharon J Galleher
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