Address History: 1018 Townplace Street, Houston, TX 77057;
1115 Kenyon Place, Evansville, IN 47715;
Brentwood, TN 37027;
Dallas, TX 75225
Aliases (AKA): Nelda Womack
Address History: 803 Holly Ridge Drive, Houston, TX 77024;
430 Southwest Parkways Apt 2107, College Station, TX 77840;
Galveston, TX 77550;
San Antonio, TX 78240
Aliases (AKA): S Lee
Address History: 1009 Dartmouth Street Apartment A, San Marcos, TX 78666;
547 Heights Boulevard Apartment 22, Houston, TX 77007;
Spring, TX 77380
Email Addresses: bir****@email.arizona.edu
Address History: 3705 Newhouse Street, Houston, TX 77019;
1000 E 1st Street, Long Beach, CA 90802;
Sarasota, FL 34242;
Orleans, MA 02653
Aliases (AKA): Denise Hunter Hunter,
Denise Hunter Kim,
Denise A Mitchell,
Denise Hunter Mitchell
Email Addresses: den****@thekimlawfirm.com,
dmi****@mcfall-law.com
Address History: 12219 Vicki Lane, Cypress, TX 77429;
115 Hopewell Drive, Ocoee, FL 34761;
Seminole, FL 33776;
Alpharetta, GA 30009;
Atlanta, GA 30328
Aliases (AKA): D Thompson
Email Addresses: doc****@yahoo.com,
sha****@yahoo.com
Address History: 520 Knipp Road, Houston, TX 77024;
3838 Elm Avenue # 307, Baltimore, MD 21211;
Towson, MD 21204;
Ballwin, MO 63011;
Saint Louis, MO 63122
Aliases (AKA): Lisa Marie Hickman
Email Addresses: abb****@yahoo.com,
lis****@mediaone.net,
lis****@sbcglobal.net,
lis****@gmail.com
Address History: 2768 Sweetbriar Lane, Grand Prairie, TX 75052;
1675 Knollwood Drive Apt 466, Mobile, AL 36609;
Greenwich, CT 06830;
Grayslake, IL 60030;
Waukegan, IL 60085
Email Addresses: mah****@wellington.com,
mic****@gmo.com
Aliases (AKA): Barry Mc Fadden,
Barry Earle Mcfadden
Email Addresses: bar****@ghmclaw.com,
bmc****@yahoo.com
Address History: 11923 Cobblestone Drive, Houston, TX 77024;
7550 N 16th Street Apt 5119, Phoenix, AZ 85020;
Glastonbury, CT 06033;
Annandale, VA 22003
Aliases (AKA): J Carmichael,
Janie Carmichael,
Jane Jaeger
Relatives & Associates: Eric Carmichael
Marchea Carmichael
Patricia Carmichael
Ronald Carmichael
William Carmichael
Aliases (AKA): Holly Richter
Relatives & Associates: Burnies Richter
Courtney Richter
Cynthia Richter
Grant Richter
Lawrence Richter
Email Addresses: s_h****@yahoo.com
Address History: 14911 Woodbriar Drive, Dallas, TX 75248;
10419 Gooding Drive, Dallas, TX 75229;
Houston, TX 77024;
Richardson, TX 75080
Aliases (AKA): Marie S Baxter
Address History: 9807 Salisbury Drive, San Antonio, TX 78217;
555 Holly Ridge Drive, Houston, TX 77024
Aliases (AKA): Cynthia Jean Montez
Address History: 841 Holly Ridge Drive, Houston, TX 77024
Address History: 25107 Burgh Castle Drive, Spring, TX 77389;
1411 Gracy Farms Lane Apt 101, Austin, TX 78758;
Houston, TX 77085;
Montgomery, TX 77316;
Stafford, TX 77477
Aliases (AKA): Glenn John Schwartz
Email Addresses: g.s****@randalls.com,
gle****@pacbell.net,
gsc****@randalls.com,
jen****@aol.com
Address History: 5603 Maxie Street, Houston, TX 77007;
13136 Hart Street, North Hollywood, CA 91605;
Washington, DC 20001;
New York, NY 10011;
Katy, TX 77494
Aliases (AKA): Kyung S Sim
Phone Numbers: (713) 464-8402
Address History: 819 Holly Ridge Drive, Houston, TX 77024;
7827 E Mendoza Avenue, Mesa, AZ 85209;
Madras, OR 97741;
Anderson Island, WA 98303;
Bothell, WA 98011
Aliases (AKA): J Mantell,
James R Mantell,
James Montell
Email Addresses: jas****@blackplanet.com
Address History: 3406 Knoll Street, Houston, TX 77080;
267 Po Box, Channelview, TX 77530
Aliases (AKA): Paulette J Barbles,
Leta Paulette Jones,
Paulette Jones
Relatives & Associates: Paulette Autenreith
Address History: 3314 Lake Street, Houston, TX 77098;
6880 N Firenze Drive, Tucson, AZ 85704;
Jacksonville, FL 32210;
Boston, MA 02118;
Saline, MI 48176
Address History: 829 Holly Ridge Drive, Houston, TX 77024;
945 W Broadway Road Apt 1026, Mesa, AZ 85210;
Prescott, AZ 86301;
Prescott Valley, AZ 86314;
Tempe, AZ 85282
Aliases (AKA): Adam A Magana,
Adan A Magana
Email Addresses: ada****@yahoo.com
Address History: 12610 Martha Street, Omaha, NE 68144;
6315 W 135th Avenue, Cedar Lake, IN 46303;
Lowell, IN 46356;
Corpus Christi, TX 78412;
Houston, TX 77024
Aliases (AKA): Sharon Hankinson
Address History: 943 Red Coat Farm Drive, Chalfont, PA 18914;
13104 Glen Court Unit 11, Chino Hills, CA 91709;
El Cajon, CA 92019;
Garden Grove, CA 92843;
La Mesa, CA 91942
Aliases (AKA): Kara Youngmi Kim,
Karen Sook Kim,
Kyong S Kim,
Kyu Sook Kim,
Kyu Young Kim
Email Addresses: don****@hotmail.com,
ire****@rocketmail.com,
kar****@gmail.com,
kar****@yahoo.com,
yep****@aol.com
Address History: 210 N Harvard Avenue, Ventnor City, NJ 08406;
7120 Indian Creek Drive Apt A, Miami Beach, FL 33141;
Atlantic City, NJ 08401;
Beach Haven, NJ 08008;
Forked River, NJ 08731
Aliases (AKA): Tena G Mitchell,
Tena Gucci Mitchell,
Tina Gucci Mitchell,
Tina A Mitchell
Relatives & Associates: Delceta Bennett
Florence Demetro
Sandy Johnson
Michelle Megel
Alleida Mitchell
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