Address History: 5917 Lake Street, Houston, TX 77005;
11926 Sw Chestnut Grove Drive, Port Saint Lucie, FL 34987;
Boston, MA 02114;
Silver Spring, MD 20906;
Kansas City, MO 64111
Aliases (AKA): M Rubin
Address History: 8319 Caroline Ridge Drive, Humble, TX 77396
Phone Numbers: (281) 706-9378
Email Addresses: bil****@centurytel.net,
bil****@blackplanet.com,
jnl****@alltel.net,
jnl****@aol.com,
jnl****@sbcglobal.net
Address History: 8207 Caroline Ridge Drive, Humble, TX 77396;
41 Stoneridge Village, Myerstown, PA 17067;
Reading, PA 19601;
Wernersville, PA 19565
Address History: 515 Po Box, Sabinal, TX 78881;
8226 Caroline Ridge Drive, Humble, TX 77396
Phone Numbers: (830) 988-2703
Address History: 49 Wynden Oaks Drive, Houston, TX 77056;
15 Riverview Road, Apalachin, NY 13732;
Humble, TX 77396;
Kingwood, TX 77339;
Onalaska, TX 77360
Aliases (AKA): Serena Bausa,
Serena J Bousa,
Serena Naguib,
Serena Zinbler,
Serena J Zindler
Address History: 8227 Caroline Ridge Drive, Humble, TX 77396;
13003 Bramford Point Lane, Houston, TX 77070;
San Antonio, TX 78213
Address History: 8314 Caroline Ridge Drive, Humble, TX 77396;
17156 Kingsbrooke Circle Apt 102, Clinton Township, MI 48038;
Macomb, MI 48044;
Marquette, MI 49855
Address History: 12614 Bailey Hills Lane, Humble, TX 77346;
4331 Broadleaf Street, Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Michelle Katherine Miller,
Michelle Katherine Ognanovich,
Michelle K Ognanovich,
Michelle Shelton
Email Addresses: cog****@yahoo.com,
jac****@miller-reporting.com,
mar****@miller-reporting.com
Address History: 8326 Caroline Ridge Drive, Humble, TX 77396;
41671 Po Box, Beaumont, TX 77725;
Houston, TX 77021;
Port Arthur, TX 77642;
Federal Way, WA 98003
Aliases (AKA): M Orphe
Email Addresses: mun****@yahoo.com
Address History: 49 Wynden Oaks Drive, Houston, TX 77056;
200 E Laurel Street Apt 2, Fort Collins, CO 80524;
Humble, TX 77396
Address History: 1406 Zora Street, Houston, TX 77055;
1125 Cypress Station Drive Ste G, Houston, TX 77090;
Humble, TX 77396
Address History: 8343 Caroline Ridge Drive, Humble, TX 77396
Aliases (AKA): Clair K Davis
Address History: 16850 Ramsay Cascades Drive, Humble, TX 77346;
2501 East Cheery Lynn Road, Phoenix, AZ 85016;
Scottsdale, AZ 85251;
Bolingbrook, IL 60490;
Chicago, IL 60651
Aliases (AKA): Lumpkin Jerry,
Jerry Lumpkin,
Jerry B Lumpkin
Email Addresses: bre****@yahoo.com,
hoo****@msn.com,
old****@sbcglobal.net
Address History: 14203 Vista Mar Circle, Houston, TX 77095;
7935 Lawn Wood Lane, Houston, TX 77086;
Humble, TX 77396;
La Marque, TX 77568
Address History: 8306 Caroline Ridge Drive, Humble, TX 77396;
1254 Beaver Ruin Road Suite 301, Norcross, GA 30093;
Baton Rouge, LA 70816;
Calhoun, LA 71225;
Metairie, LA 70002
Aliases (AKA): Dwayne Antonio Burrell
Address History: 8310 Caroline Ridge Drive, Humble, TX 77396;
10 Washington Street, Lawrence, MA 01841;
Greenville, NC 27858;
Galveston, TX 77550;
Houston, TX 77026
Aliases (AKA): J O Gibson,
Jenee Jeri Gibson,
Jenee G Stubbs
Email Addresses: jen****@hotmail.com
Address History: 881 Dunleigh Meadows Lane, Houston, TX 77055;
6 Skytop Gardens Apt 2, Parlin, NJ 08859;
Sayreville, NJ 08872;
Humble, TX 77396;
Katy, TX 77494
Aliases (AKA): Yamini Sharma
Relatives & Associates: Ishu Gautam
Phone Numbers: (832) 615-9323
Address History: 8307 Caroline Ridge Drive, Humble, TX 77396
Address History: 1403 Crocker Street, Houston, TX 77019;
6947 Hyland Hills Court, Castle Rock, CO 80108;
Denver, CO 80209;
Longmont, CO 80503;
Orlando, FL 32825
Aliases (AKA): Maria Gabriela Rodriguez,
Marilyn Gabriela Rodriguez,
Marilyn C Walker
Relatives & Associates: Esperanza Kyle
Armando Perez
Darwin Rodriguez
Edgar Rodriguez
Maria Rodriguez
Address History: 16117 Acapulco Drive, Houston, TX 77040;
4941 Oakbrook Drive, Lansing, MI 48910;
Plainsboro, NJ 08536;
Bartlesville, OK 74006;
Hamilton, TX 76531
Aliases (AKA): Harvey L Black
Email Addresses: hlb****@aol.com
Address History: 31 Scarlet Woods Court, Spring, TX 77380;
5508 Avenue C, Bokeelia, FL 33922;
Rock Hill, SC 29730;
Beaumont, TX 77701;
Houston, TX 77002
Aliases (AKA): Don Hofer,
Donald B Hofer
Phone Numbers: (409) 554-8435
Address History: 8210 Caroline Ridge Drive, Humble, TX 77396;
10 Vairo Boulevard Apartment 215b, State College, PA 16803;
Houston, TX 77056;
Falls Church, VA 22043
Address History: 534 Ramblewood Road, Houston, TX 77079;
104 Bell Circle, Durango, CO 81303;
Golden, CO 80401;
Keithville, LA 71047;
Shreveport, LA 71104
Aliases (AKA): John Harris,
John Thomas Harris,
T Harris,
Tom T Harris
Email Addresses: joh****@pae.com
Address History: 8330 Caroline Ridge Drive, Humble, TX 77396;
1050 Northwest 199th Street, Miami, FL 33169;
Houston, TX 77066;
La Marque, TX 77568
Aliases (AKA): Joe A Hamilton,
Joe Hamilton
Email Addresses: joe****@fwlli.com,
joe****@fwlli.com,
joe****@tds.net
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