Address History: 2121 El Paseo Street Apt 1316, Houston, TX 77054;
7101 La Tijera Boulevard Apt I101, Los Angeles, CA 90045;
Palos Verdes Peninsula, CA 90274;
Webster, TX 77598
Aliases (AKA): Veronique M Green,
Veronique Michelle Green,
Veronique M Shipley,
Veronique Ward
Email Addresses: vsh****@comcast.net,
vsh****@fritscheanderson.com,
vsh****@yahoo.com
Address History: 8202 Misty Ridge Lane, Houston, TX 77071
Relatives & Associates: Karen Dodd
Address History: 8215 Misty Ridge Lane, Houston, TX 77071;
3511 North 11th Street, Tampa, FL 33605;
Norcross, GA 30093
Aliases (AKA): Sang Ngoc Dang
Email Addresses: ngu****@yahoo.com,
ngu****@yahoo.com,
pea****@hotmail.com,
san****@aol.com,
san****@att.net
Address History: 8146 Misty Ridge Lane, Houston, TX 77071
Address History: 8215 Misty Ridge Lane, Houston, TX 77071
Address History: 8210 Misty Ridge Lane, Houston, TX 77071;
1032 South Exmoor Avenue, Compton, CA 90220;
Downey, CA 90242;
La Mirada, CA 90637;
Long Beach, CA 90815
Aliases (AKA): R Webb,
Rashada Webb
Email Addresses: mis****@yahoo.com,
mis****@yahoo.com,
mis****@yahoo.com,
msj****@aol.com,
msj****@bellsouth.com
Address History: 8102 Misty Ridge Lane, Houston, TX 77071
Address History: 8218 Misty Ridge Lane, Houston, TX 77071;
6065 Roswell Road, Atlanta, GA 30328;
Brooklyn, NY 11204
Aliases (AKA): Jonathan Halevey,
Jonathan Levy
Email Addresses: iha****@verizon.net,
loc****@aol.com
Relatives & Associates: Kinneret Bendavid
Phone Numbers: (713) 270-8829
Address History: 8206 Misty Ridge Lane, Houston, TX 77071;
5900 N Braeswood Boulevard, Houston, TX 77074;
Kingwood, TX 77339
Aliases (AKA): Edgar L Valdez
Phone Numbers: (713) 988-9617
Address History: 12211 Fondren Road Apt 1705, Houston, TX 77035;
11315 Fondren Road Apt 3623, Houston, TX 77035
Aliases (AKA): Robert Wiliiams,
Bobby D Williams
Address History: 8214 Misty Ridge Lane, Houston, TX 77071;
12999 Murphy Road Suite L2, Stafford, TX 77477
Relatives & Associates: Eileen Oser
Aliases (AKA): Mal Kenneth Finger,
Mal K Finger
Email Addresses: mal****@hal-pc.org,
mfi****@houston.rr.com
Address History: 3800 Greenhouse Road, Houston, TX 77084;
11603 Briar Rose Drive, Houston, TX 77077;
San Antonio, TX 78212;
Spicewood, TX 78669
Aliases (AKA): Thomas L Sutton,
Thomas Louis Sutton,
Tom L Sutton
Email Addresses: big****@aol.com,
tho****@geocities.com
Aliases (AKA): Ilana S Halevy,
Ilana Halevy,
Ilann Halevy,
Llana Halevy,
Llana Senehi
Email Addresses: dha****@cs.com,
iha****@verizon.net
Address History: 8122 Misty Ridge Lane, Houston, TX 77071
Relatives & Associates: Kinneret Bendavid
Phone Numbers: (713) 270-8829
Address History: 8202 Misty Ridge Lane, Houston, TX 77071
Aliases (AKA): Jannette Ben,
O Ben,
Ofra Ben,
Jannette C Ben David,
O Ben David
Address History: 8150 Misty Ridge Lane, Houston, TX 77071
Address History: 11315 Fondren Road Apt 802, Houston, TX 77035;
13960 Hillcroft Street Apartment 2134, Houston, TX 77085;
Missouri City, TX 77459;
Stafford, TX 77477
Aliases (AKA): Dorothy W Perkins,
Dorothy A Pickens,
Dot W Pickens,
Dot Pickens,
Dorothy Ann Pittman
Email Addresses: dat****@excite.com,
dot****@netscape.net,
dpi****@rfld.com
Address History: 3625 S 143 E Avenue, Tulsa, OK 74134;
4710 Maple Creek Drive, Fresno, TX 77545;
Friendswood, TX 77546;
Houston, TX 77083;
Richmond, TX 77469
Aliases (AKA): Marion O Ross,
Marion O Ross Jr
Address History: 8239 Misty Ridge Lane, Houston, TX 77071
Aliases (AKA): Rogelio Palomo
Address History: 2255 Eldridge Parkways Apt 1728, Houston, TX 77077;
10213 W Jackson St # Sw18, Phoenix, AZ 85003;
Corona, CA 92879;
Humble, TX 77338;
Katy, TX 77494
Aliases (AKA): E Wade,
Evelyn Walters Wade,
Evelyn Wade
Address History: 8206 Misty Ridge Lane, Houston, TX 77071
Aliases (AKA): D Delvalle,
Druden Valle
Relatives & Associates: Emil Delvalle
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