Address History: 5420 Bordley Drive, Houston, TX 77056;
3101 Old Pecos Trail Unit 608, Santa Fe, NM 87505;
Fort Worth, TX 76114;
Odessa, TX 79768
Aliases (AKA): Val G Bennett
Email Addresses: jan****@comcast.net
Address History: 7806 Terra Cotta Drive, Houston, TX 77040;
2001 Po Box, Jacksonville, FL 32203;
Caldwell, TX 77836;
Cameron, TX 76520;
Jacksonville, TX 75766
Aliases (AKA): Darrel Sullivan,
Darrell Sullivan,
Derrell Sullivan,
Dl L Sullivan
Email Addresses: der****@peoplepc.com,
sul****@yahoo.com
Address History: 8515 Shellville Court, Houston, TX 77040;
1603 Po Box, Alvin, TX 77512;
College Station, TX 77845
Aliases (AKA): Joshua R Mason
Phone Numbers: (832) 458-8620
Address History: 11222 Braesridge Drive Apt 3424, Houston, TX 77071;
1904 Pembroke Crescent E, Independence, MO 64057
Aliases (AKA): G V Kemple,
Geraldine Kemple
Email Addresses: cke****@yahoo.com
Address History: 110 Eagle Drive, Boerne, TX 78006;
8423 E Ridge Drive, Houston, TX 77040;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Tina M Williams
Address History: 1319 Castlemist Drive, Spring, TX 77386;
15809 Elwood Drive, Houston, TX 77040;
Jersey Village, TX 77040;
Katy, TX 77494;
Montgomery, TX 77356
Aliases (AKA): Chelsie Garcia,
Chelsie Mont Garcia,
Chelsie R Montgomery,
Chelsie Muery
Address History: 13250 Shellville Court, Houston, TX 77040;
7930 Corporate Drive Apt 248, Houston, TX 77036;
Rosharon, TX 77583
Address History: 2205 Riva Row Apt 2307, Spring, TX 77380;
260 Windfield Parkways, Waukee, IA 50263;
Chicago, IL 60610;
Schaumburg, IL 60173;
Dallas, TX 75202
Aliases (AKA): Sylvester Garcia
Relatives & Associates: Valerie Martin
Kimberly Newberry
Diana Peterson
Emilia Teinert
Jacquelin Teinert
Address History: 8514 Shellville Court, Houston, TX 77040;
6782 Piedmont Street, Chino, CA 91710;
Fontana, CA 92336;
Tomball, TX 77375
Aliases (AKA): Wayne Wei Hsing Cheng,
Wei Hsing Cheng,
Wei-Hsing Cheng,
Weihsing Cheng
Address History: 20306 Yosemite Falls Drive, Tomball, TX 77375;
8234 Country Wind Court, Houston, TX 77040;
Pflugerville, TX 78660;
Spring, TX 77379
Aliases (AKA): L Hurley,
Lea E Hurley
Email Addresses: lxh****@yahoo.com
Address History: 21323 Berry Ridge Lane, Tomball, TX 77375;
990 Cypress Station Drive Apt 1703, Houston, TX 77090;
Humble, TX 77396;
Irving, TX 75060;
Katy, TX 77449
Aliases (AKA): Valerie Estes,
Valarie Kesseler,
Valerie Kesseler,
Valerie Kessler,
Valerie B Teinert
Relatives & Associates: Imogene Bardwell
Patricia Broussard
Preston Broussard
Carla Deiterichsisney
Brenda Estes
Address History: 19806 Tidy Tips Lane, Spring, TX 77379;
5522 Mitchelldale Street, Houston, TX 77092
Aliases (AKA): Dwight L Williams
Relatives & Associates: Tina Hurley
Dylan Williams
Address History: 900 N Durham Drive Apt 54, Houston, TX 77008;
72 E 97th Street Apt 14, New York, NY 10029;
Blue Bell, PA 19422;
Austin, TX 78703;
Friendswood, TX 77546
Aliases (AKA): Joe Maldarelli,
Joseph Maldarelli
Address History: 5526 Sheraton Oaks Drive # D, Houston, TX 77091;
16111 Aspenglenn Drive Apartment 404, Houston, TX 77084
Aliases (AKA): Esther Carlson
Address History: 8510 Shellville Court, Houston, TX 77040
Aliases (AKA): Monica Garica
Phone Numbers: (713) 937-0431
Address History: 8102 Western Trail Drive, Houston, TX 77040;
33034 Sky Blue Water Trail, Cathedral City, CA 92234
Aliases (AKA): John K Smith,
Kevin J Smith
Address History: 18222 Almonte Lane, Tomball, TX 77377;
116 Feuhs Lane, Houston, TX 77022;
Jersey Village, TX 77040
Relatives & Associates: Kelly Kent
Debra Kline
Valerie Martin
Kimberly Newberry
Diana Peterson
Phone Numbers: (281) 357-5212
(281) 787-3617
(903) 387-0867
Phone Numbers: (281) 846-6861
(713) 643-4148
Address History: 4797 244th Court Se, Issaquah, WA 98029;
900 Downtowner Boulevard Apartment 482, Mobile, AL 36609;
Austin, TX 78701;
Cypress, TX 77433;
Houston, TX 77027
Email Addresses: kar****@netzero.net,
ken****@sbcglobal.net,
ken****@gmail.com,
ken****@infosys.com
Address History: 2790 Double Eagle Drive, Dayton, OH 45431;
6528 Neckel Street, Dearborn, MI 48126;
Royal Oak, MI 48067;
Beavercreek, OH 45431;
College Station, TX 77845
Aliases (AKA): Susan Desantis,
Susan M Movsesian
Relatives & Associates: Marion Desantis
Rick Desantis
Marsha Movsesian
Ruben Movsesian
Steven Movsesian
Email Addresses: sde****@whoscalling.com
Address History: 3347 S Arlington Avenue, Independence, MO 64052;
1009 N Daisy Street, Greenwood, AR 72936;
Mesa, AZ 85202;
Tempe, AZ 85282;
Savannah, GA 31419
Aliases (AKA): M Cline,
Marsha D Cline,
Marsha D Kemple
Email Addresses: bri****@pinncom.com,
jna****@yahoo.com,
mar****@yahoo.com,
mar****@bellsouth.net,
mar****@gmail.com
Address History: 2790 Double Eagle Drive, Dayton, OH 45431;
6528 Neckel Street, Dearborn, MI 48126;
Dearborn Heights, MI 48127;
Detroit, MI 48228;
Beavercreek, OH 45431
Email Addresses: des****@tca.net,
rde****@yahoo.com
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