Address History: 31720 Montano Court, Magnolia, TX 77354;
3627 Loosmore Street, Los Angeles, CA 90065;
Jefferson, SC 29718;
Conroe, TX 77385;
Houston, TX 77002
Aliases (AKA): Colby Chase Chase
Email Addresses: cc.****@ymail.com,
col****@aol.com,
jor****@yahoo.com
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: 54 Edgemire Place, Spring, TX 77381;
3311 E 4th Street, Tulsa, OK 74112;
Austin, TX 78729;
Houston, TX 77020;
Humble, TX 77396
Aliases (AKA): James G Ruben,
James G Rubin,
James Rubin
Address History: 9223 Fox Bend Lane, Missouri City, TX 77459;
777 Gulick Avenue, Fort Stewart, GA 31314;
Hinesville, GA 31310;
Houston, TX 77054;
Humble, TX 77338
Aliases (AKA): Shynolan Reese
Address History: 8235 Caroline Ridge Drive, Humble, TX 77396;
1617 Avondale Circle, Edmond, OK 73013;
Oklahoma City, OK 73112;
Sand Springs, OK 74063;
Tulsa, OK 74119
Aliases (AKA): Terry Mchendry,
Terry Mchenry
Relatives & Associates: Caroline Mchendry
Email Addresses: car****@gmail.com,
ter****@nexteraenergyservices.com,
ter****@aol.com
Address History: 8122 Caroline Ridge Drive, Humble, TX 77396;
1715 Harriman Lane Apt B, Redondo Beach, CA 90278;
San Ramon, CA 94583;
Marietta, GA 30067;
Pascagoula, MS 39567
Aliases (AKA): Anthony Anthony Arvay,
Anthony H Marvray,
Harlold Marvray,
Harold A Marvray,
Tony Marvray
Relatives & Associates: Dorothy Everett
Melissa Gunshon
Aryana Marvray
Christiana Marvray
Tonye Marvray
Address History: 8322 Caroline Ridge Drive, Humble, TX 77396;
5180 Atlas Loop Unit A, Cheyenne, WY 82001
Aliases (AKA): Yasmine D Perry
Address History: 8207 Caroline Ridge Drive, Humble, TX 77396;
41 Stoneridge Village, Myerstown, PA 17067;
Reading, PA 19601;
Wernersville, PA 19565
Address History: 16850 Ramsay Cascades Drive, Humble, TX 77346;
249 W 108th Street, Chicago, IL 60628;
Houston, TX 77044;
Spring, TX 77379
Address History: 7410 Nantucket Point Lane, Spring, TX 77389;
1917 Bosque Lane, Arlington, TX 76006;
Austin, TX 78730;
Houston, TX 77069;
Humble, TX 77396
Aliases (AKA): Jean B Grove,
Jean Grove
Email Addresses: jea****@uth.edu,
jea****@gmail.com,
jea****@gmail.com,
jgr****@uth.edu
Address History: 23521 Red Juniper Lane, New Caney, TX 77357;
801 Congress Street Suite 350, Houston, TX 77002;
Humble, TX 77396;
Porter, TX 77365;
Spurger, TX 77660
Aliases (AKA): Jennifer C Carter,
Jennifer Fortenberry
Relatives & Associates: Sean Cody
William Cody
Charles Fortenberry
Diane Fortenberry
Hannah Fortenberry
Email Addresses: jen****@email.com,
jen****@usa.net,
jen****@houstonattorney.org,
sjc****@gmail.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: 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: 2112 Bauer Park Drive, Houston, TX 77080;
2801 Waterwall Drive Apt 629, Houston, TX 77056;
Humble, TX 77396
Address History: 8307 Caroline Ridge Drive, Humble, TX 77396
Email Addresses: jnl****@alltel.net,
jnl****@aol.com
Address History: 8127 Caroline Ridge Drive, Humble, TX 77396;
831 Wilson Road # 281319, Cleveland, OH 44120;
Houston, TX 77026;
Milwaukee, WI 53210
Aliases (AKA): D Bates,
Dominique Bates,
Domonique Bates,
D Bushnell,
Dominique Bushnell
Address History: 2608 Country Club Drive, Orange, TX 77630;
580 Jones Street, Bridge City, TX 77611;
College Station, TX 77840;
Humble, TX 77396;
Kingwood, TX 77339
Aliases (AKA): Tim Wooley,
Timothy A Wooley,
Timothy A Woolley
Relatives & Associates: Jennifer Holland
Sally Trussell
Henrietta Woolley
Sharon Woolley
Thomas Woolley
Address History: 8307 Caroline Ridge Drive, Humble, TX 77396
Address History: 8203 Caroline Ridge Drive, Humble, TX 77396;
7600 E Caley Avenue Apt 724, Englewood, CO 80111;
Littleton, CO 80122;
Garland, TX 75041;
Houston, TX 77070
Relatives & Associates: Patric Gillespy
Renee Gillespy
Sally Gillespy
Sherwood Gillespy
Stuart Gillespy
Address History: 8127 Caroline Ridge Drive, Humble, TX 77396;
2 Med Bn 2nd Fssg H S Court, Camp Lejeune, NC 28542;
Hubert, NC 28539;
Jacksonville, NC 28546;
Houston, TX 77091
Aliases (AKA): R Bates,
Rod Bates,
Roderic Bates,
Roderick L Bates,
Roderic Dates
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: 2170 S Collegiate Drive Apt 303, Paris, TX 75460;
8226 Caroline Ridge Drive, Humble, TX 77396;
Mckinney, TX 75069
Aliases (AKA): Brooke Batchelor
Phone Numbers: (972) 363-0710
Address History: 16117 Acapulco Drive, Houston, TX 77040;
8122 Caroline Ridge Drive, Humble, TX 77396;
Katy, TX 77494;
San Marcos, TX 78666
Aliases (AKA): Connor Black,
Constance Black
Address History: 3826 Se 56th Street, Norman, OK 73072;
4550 East Cherry Creek South Drive Southsouth Apartment 2005, Denver, CO 80246;
Branson, MO 65616;
Manchester, NH 03102;
Edmond, OK 73013
Aliases (AKA): Anne M Emberson,
A Vermillion,
Anne Marie Vermillion
Relatives & Associates: Jake Emberson
Jeana Richey
Bethany Vermillion
Bob Vermillion
Bonnie Vermillion
Email Addresses: ann****@hotmail.com
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