Address History: 11509 O Donnell Drive, Houston, TX 77076;
1231 Avenue, National City, CA 91950;
Miami, FL 33150;
San Antonio, TX 78203
Aliases (AKA): Asencion Loredo
Address History: 3720 West Alabama Street Apartment 5202, Houston, TX 77027;
4149 Bellaire Boulevard Apartment 120, Houston, TX 77025
Aliases (AKA): Leandrosau S Martinez
Phone Numbers: (713) 464-8402
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
Address History: 7979 Westheimer Road Apt 305, Houston, TX 77063;
1640 Cedrus Court, Anchorage, AK 99507;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Saint Petersburg, FL 33703
Aliases (AKA): John Wallace Thompson
Address History: 3403 Oak Hill Lane, Longview, TX 75605;
9903 West Arlington Avenue, Littleton, CO 80123;
Houston, TX 77024
Aliases (AKA): Dick Wood
Address History: 10126 Briar Drive, Houston, TX 77042;
1124 Outwoods Circle, Birmingham, AL 35235;
Katy, TX 77450
Aliases (AKA): P L Smith,
Peggy L Sutherland
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: 13902 Britoak Lane, Houston, TX 77079;
3151 S Boston Place Apt A, Tulsa, OK 74105;
Austin, TX 78723;
Corpus Christi, TX 78413;
Sugar Land, TX 77498
Aliases (AKA): Josh Josh Rodriguez,
Josue Rodriguez
Address History: 2927 Castlerock Court, Pearland, TX 77584;
13531 Doty Avenue Apt 43, Hawthorne, CA 90250;
Des Plaines, IL 60016;
Hoffman Estates, IL 60169;
Buffalo, NY 14215
Aliases (AKA): H Lin,
Lynn Y Lin,
Yong Lin,
Yong-Hong Lin,
Yonghong H Lin
Aliases (AKA): Diane Magdalene Bednar
Address History: 55922 Po Box, Houston, TX 77255;
1229 Confederate Road, Houston, TX 77055
Aliases (AKA): Betty Hardin Eda
Phone Numbers: (713) 465-8711
Email Addresses: sus****@msn.com
Address History: 805 Holly Ridge Drive, Houston, TX 77024;
423 Fox Chapel Road, Pittsburgh, PA 15238
Aliases (AKA): Mei W Shao,
Mei Wang W Shao,
Mei-Wang Shao,
Wang Shao
Address History: 201 Vanderpool Lane Apt 143, Houston, TX 77024;
970 Bunker Hill Road Apartment 202, Houston, TX 77024;
Humble, TX 77346
Aliases (AKA): Josh Godden,
Joshua Clay Godden
Email Addresses: mel****@hotmail.com
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): Susan Mantell
Aliases (AKA): Doug Wayne Mitchell,
Douglas Wayne Mitchell,
Douglas Mitchell
Email Addresses: cgu****@houstonrr.com,
kyl****@mac.com
Email Addresses: snu****@swbell.net,
sun****@netins.net
Address History: 3300 Pampus Lane Apt 304, Chesapeake, VA 23321;
48 Hill Street Apartment 202, Bloomfield, NJ 07003;
East Orange, NJ 07017;
Jersey City, NJ 07305;
Piscataway, NJ 08854
Aliases (AKA): Denise Temetio
Relatives & Associates: Denise Nguni
Address History: 127 Sea Street, New Smyrna Beach, FL 32168;
3536 Bill Yance Road, Headland, AL 36345;
Fort Myers, FL 33905;
Jacksonville, FL 32277;
North Fort Myers, FL 33917
Aliases (AKA): R Lamely
Email Addresses: dla****@aol.com,
hdh****@aol.com,
hdh****@earthlink.net,
sla****@yahoo.com
Address History: 16519 Noll Court, Chagrin Falls, OH 44023;
6880 N Firenze Drive, Tucson, AZ 85704;
Belleair, FL 33756;
Clearwater, FL 33757;
Houston, TX 77024
Aliases (AKA): N Fischer,
Nancy A Fischer,
Nancy M Fischer
Email Addresses: fis****@cableone.net
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
Address History: 632 Ellerbe Gardens Boulevard, Shreveport, LA 71106;
178 Brookside Road, Choudrant, LA 71227;
Coushatta, LA 71019;
New Orleans, LA 70115;
Houston, TX 77030
Address History: 316 Bryn Mawr Avenue, Bala Cynwyd, PA 19004;
104 Hutton Court, Sunnyvale, CA 94087;
East Haven, CT 06512;
New Haven, CT 06511;
Charlestown, MA 02129
Aliases (AKA): Leslie Levine
Address History: 45 N Martine Avenue, Fanwood, NJ 07023;
3383 Courtney Drive, Lompoc, CA 93436;
Fort Lauderdale, FL 33309;
Montclair, NJ 07043;
New York, NY 10016
Aliases (AKA): Sara W Sullivan,
Sarah Sullivan,
Sarah Wamcok
Email Addresses: oro****@hotmail.com,
sea****@gmail.com,
tar****@gmail.com
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