Address History: 8319 Sands Point Drive, Houston, TX 77036;
3232 West Morrow Drive, Phoenix, AZ 85027;
Saint Augustine, FL 32092;
Belleville, IL 62220;
Deer Park, TX 77536
Email Addresses: kri****@aol.com,
mde****@prodigy.net,
mde****@aol.com,
mde****@prodigy.net
Address History: 8319 Sands Point Drive, Houston, TX 77036;
23121 Catskill Avenue, Carson, CA 90745;
Burlington, KY 41005;
Santa Fe, TX 77510
Aliases (AKA): Mary A Cherry
Address History: 8714 Iris Arbor Lane, Houston, TX 77095;
13551 Tarrasa Court W, Jacksonville, FL 32225;
Webster, TX 77598
Aliases (AKA): Anthony Charles,
Antonio N Charles
Email Addresses: aly****@yahoo.com,
ant****@gmail.com,
ant****@yahoo.com,
kit****@aol.com,
syb****@yahoo.com
Address History: 10330 Westview Drive Apt 18, Houston, TX 77043;
437 Hc 3 #, Dripping Springs, TX 78620;
Magnolia, TX 77354;
Wimberley, TX 78676;
Osage, WV 26543
Relatives & Associates: Denise Levandsky
Amelia Wallace
Carol Westbrook
Carol Westbrook
Marion Westbrook
Aliases (AKA): Vern R Gregory,
Vernon M Gregory
Relatives & Associates: Marleen Gregory
Email Addresses: che****@aol.com
Address History: 906 Po Box, Elmendorf, TX 78112;
3213 Lake George Cove Drive, Orlando, FL 32812;
Deer Park, TX 77536;
Houston, TX 77042;
Stafford, TX 77477
Aliases (AKA): Lucy Jones
Email Addresses: lcj****@gmail.com
Address History: 15110 Timbershire Court, Magnolia, TX 77355;
11635 Moonmist Drive, Houston, TX 77072;
Katy, TX 77450
Aliases (AKA): A Wakie,
Arthur Joseph Wakie
Address History: 17203 Abby Lane, Spring, TX 77379;
7809 Po Box, College Station, TX 77844;
Houston, TX 77036;
Richmond, TX 77407
Aliases (AKA): Kingsing J Lo
Relatives & Associates: Yee Lo
Address History: 7119 Mystic Morning Lane, Spring, TX 77379;
3232 West Morrow Drive, Phoenix, AZ 85027;
Jacksonville, FL 32257;
Jacksonville Beach, FL 32250;
Saint Augustine, FL 32092
Aliases (AKA): Christy Lynn Charles,
Christy Lynn Denny,
Christy L Denny,
Christy Pina,
Christy L Pina
Email Addresses: chr****@dth.com,
chr****@lennar.com,
cpi****@dth.com
Address History: 15110 Timbershire Court, Magnolia, TX 77355;
10702 Olympia Drive, Houston, TX 77042;
Katy, TX 77450;
Montgomery, TX 77316
Aliases (AKA): Kimberley Wakie,
Kimberly H Wakie
Relatives & Associates: Arthur Wakie
Arthur Wakie
Arthur Wakie
Matthew Wakie
Whitney Wakie
Phone Numbers: (281) 255-0002
(281) 259-0085
(281) 292-7792
(281) 398-0546
(281) 498-3842
Email Addresses: kwa****@gateway.net,
mat****@hotmail.com
Address History: 20027 Hemingstone Lane, Spring, TX 77388;
1206 Holleman Drive, College Station, TX 77840;
Deer Park, TX 77536;
Houston, TX 77036;
Pasadena, TX 77503
Email Addresses: eri****@address.com
Address History: 17203 Abby Lane, Spring, TX 77379;
2239 E Badillo Street, Covina, CA 91724;
Monterey Park, CA 91755;
San Dimas, CA 91773;
College Station, TX 77844
Aliases (AKA): Kenneth H Li,
Kenneth Chi H Li,
Kenneth H Lojason
Address History: 572 Florence Road, Monticello, AR 71655;
130 Collins Elm Street, Dermott, AR 71638;
Chicago, IL 60624;
Cypress, TX 77433;
Houston, TX 77066
Aliases (AKA): R A Dalsis,
Regina Ann Dalsis,
Regina A King
Email Addresses: rda****@aol.com,
rda****@sbcglobal.net,
rda****@sbcglobal.nwt
Address History: 51496 Po Box, Jacksonville Beach, FL 32240;
1717 Raley Road, Jacksonville, FL 32225;
Lincoln Park, NJ 07035;
Houston, TX 77036
Address History: 19 Twyford Lane, Manchester Township, NJ 08759;
215 Mccabe Avenue, Bradley Beach, NJ 07720;
Linden, NJ 07036;
Manchester, NJ 08759;
Houston, TX 77036
Aliases (AKA): Richard Fingerin,
Richard Fmingerlin
Email Addresses: kat****@yahoo.com
Address History: 11631 Seaboard Circle, Stanton, CA 90680;
8984 Arrowleaf Circle, Corona, CA 92883;
Fullerton, CA 92835;
Cypress, TX 77433;
Dallas, TX 75236
Aliases (AKA): Shane Lee Hiett
Email Addresses: hie****@sbs.sysco.com,
sha****@fixrim.com,
sha****@kbr.com,
shi****@kbr.com,
snm****@yahoo.com
Address History: 455 Wingate Road, Deridder, LA 70634;
4437 Valley Avenue Apt M, Pleasanton, CA 94566;
Denver, CO 80206;
Houston, TX 77074;
Lumberton, TX 77657
Email Addresses: wie****@hotmail.com
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