Address History: 2105 Phlox Court, Round Rock, TX 78665;
12429 Scofield Farms Drive Apt 148, Austin, TX 78758;
Friendswood, TX 77546;
Houston, TX 77017;
Sandy, TX 78665
Aliases (AKA): J M Hatcher,
Jack M Hatcher
Aliases (AKA): Ernest Miller Taylor
Email Addresses: acq****@yahoo.com,
che****@hotmail.com,
dzd****@aol.com
Address History: 1807 County Road 2235, Cleveland, TX 77327;
313 Granite Street, Pawnee, OK 74058;
Beaumont, TX 77706;
Dallas, TX 75214;
Houston, TX 77090
Aliases (AKA): Dawn M Martin,
Dawn Wells
Relatives & Associates: Michael Wells
Email Addresses: ash****@netscape.com
Address History: 18119 Drum Heller Lane, Tomball, TX 77377;
10914 Dove Creek Circle, Houston, TX 77086
Aliases (AKA): Carmel Bernard,
Carmel Kerr
Relatives & Associates: Arthur Bernard
Kimberly Bernard
Sherry Bernard
Constance Giles
Jennifer Kerr
Email Addresses: car****@yahoo.com
Relatives & Associates: Andrew Aspelmeier
Beatrice Aspelmeier
Walter Aspelmeier
Leroy Carter
Flora Lewis
Address History: 1527 Old Elm Trail, Sugar Land, TX 77479;
7200 Almeda Road, Houston, TX 77054;
Lubbock, TX 79413;
Montgomery, TX 77356;
Pearland, TX 77581
Aliases (AKA): Lyndsey Delange,
Lyndsey D Hagan,
Lyndsey M Hagan
Email Addresses: lyn****@aol.com,
lyn****@hotmail.com
Address History: 14215 Lake Scene Trail, Houston, TX 77059;
1200 Discovery Drive, Bakersfield, CA 93309;
Stratford, CT 06615;
Trumbull, CT 06611;
Pearland, TX 77581
Aliases (AKA): J Scofield,
Jeff R Scofield,
Jefferson Richard Scofield,
Jeffrey Scofield
Relatives & Associates: Katherine Chandler
Steven Hackett
Christine Kulminski
Bryce Scofield
Gertru Scofield
Email Addresses: aja****@aol.com,
jef****@yahoo.com,
jef****@yahoo.com
Aliases (AKA): Olgalidia Torres
Phone Numbers: (713) 640-2015
Address History: 510 Independence Street, Liberty, TX 77575;
1434 Ennis Street, Houston, TX 77003;
Humble, TX 77346
Aliases (AKA): David Kelton Junior,
David K Malam,
David Kelton Milam
Email Addresses: dav****@davidmilam.com,
dav****@milampainting.com,
dkm****@hotmail.com,
dkm****@hotmail.com,
dmi****@cfl.rr.com
Address History: 8218 Lockheed Avenue, Houston, TX 77061;
9727 1/2 Beach Street, Bellflower, CA 90706;
Inglewood, CA 90302;
Los Angeles, CA 90019;
Rialto, CA 92376
Aliases (AKA): Suzette Merriweather,
Suzette M Penson
Address History: 1909 Hunt Drive, Friendswood, TX 77546;
780 S 2nd Street Apt 2, Harrisburg, OR 97446;
Baytown, TX 77520;
Fredericksburg, TX 78624;
Houston, TX 77061
Aliases (AKA): Nicholas M Carty,
Nicholas Mc,
N Mccarty,
Nicholas B Mccarty,
Nicholas Brian Mccarty
Address History: 2302 Anthony Lane, Pearland, TX 77581;
2299 County Road, Alvin, TX 77511;
Houston, TX 77061;
Manvel, TX 77578
Aliases (AKA): Jack Treadway,
Jack L Treadway,
Jackie L Treadway
Address History: 8434 Jet Pilot Street, Houston, TX 77075;
1411 Thistlewood Lane, Grapevine, TX 76051
Aliases (AKA): Arthur Chavez,
Arturo Guerrero Chavez
Email Addresses: art****@adelphia.net
Address History: 8218 Lockheed Avenue, Houston, TX 77061
Relatives & Associates: Becky Hlavaty
Email Addresses: jac****@yahoo.com,
jac****@yahoo.com,
jac****@yahoo.com
Address History: 5806 White Clover Drive, Richmond, TX 77469;
1803 Summerchase Drive, Birmingham, AL 35244;
Kansas City, KS 66112;
New Iberia, LA 70560;
Houston, TX 77015
Aliases (AKA): Monique Brown,
Monique Lesazndra Diabate,
Monique G Diabate,
Monique Grover,
Monique Lesazndra Grover
Email Addresses: del****@gmail.com,
eas****@ixpres.com,
mbe****@houstonrr.com,
mgr****@tractebelusa.com,
mlg****@hotmail.com
Address History: 2375 Mesquite Pass, Seguin, TX 78155;
795 Alma Street, Beaumont, TX 77705;
Corpus Christi, TX 78418;
Houston, TX 77061;
Laredo, TX 78043
Email Addresses: pal****@aol.com
Address History: 4414 Pawnee Street, Baytown, TX 77521;
1613 Florida Street, Vallejo, CA 94590;
Friendswood, TX 77546;
Houston, TX 77061;
Webster, TX 77598
Aliases (AKA): A Ely,
Arcele S Ely,
Arcelk S Ely
Email Addresses: ael****@aol.com,
jam****@comcast.net
Address History: 905 Cypress Station Drive, Houston, TX 77090;
8434 Lockheed Avenue, Houston, TX 77061
Relatives & Associates: James Huntewilliams
Regina Jones
Lashauna Whitfield
James Williams
James Williams
Address History: 6839 Fauna Street # 2, Houston, TX 77061;
12802 Emporia Street, Houston, TX 77015;
Laredo, TX 78041;
Pasadena, TX 77505
Aliases (AKA): Alejandro Ramos,
Alejandro Ramos Sanchez
Relatives & Associates: Abigail Paredes
Aliases (AKA): Veronica Era,
Veronica Gonzalez Viera,
Veronica Gonzalez-Viera,
Veronica Ledezma,
Veronica G Viera
Relatives & Associates: Sergio Chavez
Juan Gonalez
Jonathan Gonzales
Alberto Gonzalez
Eduardo Gonzalez
Address History: 3701 Preakness Place Apt 1512, Palm Harbor, FL 34684;
8131 Lockheed Avenue, Houston, TX 77061;
Pasadena, TX 77501;
Pearland, TX 77581;
Rosharon, TX 77583
Aliases (AKA): Kimberly E Burdett,
Kimberly Heins,
Kim E Walden,
Kimberly Walden
Phone Numbers: (281) 486-1568
Address History: 204 Robin Drive, Plymouth, NC 27962;
613 E Elm Street, Hardin, MO 64035;
Osborn, MO 64474;
Houston, TX 77061
Aliases (AKA): Carl M Tanner,
Mike Tanner
Relatives & Associates: Sylvia Tanner
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