Address History: 840 Threadneedle Street Apt 186, Houston, TX 77079;
4375 Confederate Point Road Apt 24i, Jacksonville, FL 32210
Aliases (AKA): Amy B Daulton,
Amy Daulton
Email Addresses: amy****@mail.com
Address History: 840 Threadneedle Street Apt 180, Houston, TX 77079;
580 S Pear Orchard Road, Ridgeland, MS 39157;
Dallas, TX 75287;
Plano, TX 75074
Aliases (AKA): Michelle Hales
Relatives & Associates: Robert Hales
Address History: 840 Threadneedle Street Apt 190, Houston, TX 77079;
6730 Wide Creek Drive, Katy, TX 77449
Aliases (AKA): Pricilla Ayala
Address History: 820 Threadneedle Street Apt 245, Houston, TX 77079;
36 Brinley Avenue Apartment 2, Hartford, CT 06106;
Texas City, TX 77591;
Waco, TX 76711
Aliases (AKA): Andreya K Sampy,
Andreya W Sampy,
Andreya K Ward,
Sampy Andreya Ward
Email Addresses: and****@att.net,
aws****@aol.com,
aws****@blackplanet.com,
aws****@cs.com,
aws****@yahoo.com
Address History: 840 Threadneedle Street Apt 187, Houston, TX 77079
Address History: 820 Threadneedle Street Apt 243, Houston, TX 77079;
1882 Po Box, Indiantown, FL 34956;
Orlando, FL 32807;
Las Vegas, NV 89129;
Austin, TX 78723
Aliases (AKA): Jose M De,
Joe De Los Santos,
Jose Los De Santos,
Joe Delossantos,
Jose Delossantos
Relatives & Associates: Marina Aguilar
Amelia Delossant
Estella Delossantos
Joe Delossantos
Joseph Delossantos
Email Addresses: jos****@netscape.net
Address History: 830 Threadneedle Street Apt 219, Houston, TX 77079;
3420 Manitou Avenue Apartment 311, Los Angeles, CA 90031;
Sugar Land, TX 77498
Aliases (AKA): Kenney Huang
Address History: 840 Threadneedle Street Apt 193, Houston, TX 77079;
16939 Cairngale Street, Houston, TX 77084
Aliases (AKA): Phil P Swartztrauber
Address History: 811 Threadneedle Street Apt 258, Houston, TX 77079;
9722 Derrik Drive, Houston, TX 77080;
Katy, TX 77449
Aliases (AKA): Jessica Everett
Address History: 840 Threadneedle Street, Houston, TX 77079
Phone Numbers: (281) 558-2517
Address History: 840 Threadneedle Street Apt 198, Houston, TX 77079
Address History: 830 Threadneedle Street Apt 227, Houston, TX 77079;
13250 1st Street # 2, Houston, TX 77044
Aliases (AKA): Jay Adib,
Jai Fouzia Elkhadar,
Fouzia Fouzia,
Jai E Fouzia,
Jay Fouzia
Address History: 830 Threadneedle Street, Houston, TX 77079
Address History: 830 Threadneedle Street, Houston, TX 77079
Phone Numbers: (713) 493-4660
Address History: 820 Threadneedle Street Apt 242, Houston, TX 77079;
6513 Wickwillow Lane #6513, Alvin, TX 77511;
Highlands, TX 77562;
Leander, TX 78645
Aliases (AKA): Mitchel Bittle,
Mitchel D Bittle
Address History: 840 Threadneedle Street Apt 194, Houston, TX 77079;
24752 Hidden Hills Road Apt H, Laguna Niguel, CA 92677;
San Francisco, CA 94116;
Santa Barbara, CA 93101;
Van Nuys, CA 91411
Aliases (AKA): Christina Janelle Bates,
Christina Masse
Address History: 840 Threadneedle Street Apt 181, Houston, TX 77079
Address History: 840 Threadneedle Street Apt 182, Houston, TX 77079;
240 Bullfinch Road, Mooresville, NC 28117;
Austin, TX 78724
Aliases (AKA): Marilyn Alexander,
M M Jeffries,
Marilyn M Jeffries
Address History: 840 Threadneedle Street Apartment 193, Houston, TX 77079;
941402 P/O Box, Houston, TX 77094
Email Addresses: psw****@comcast.net
Address History: 830 Threadneedle Street Apt 224, Houston, TX 77079;
1610 Albert Pike Road # 201, Hot Springs National Park, AR 71913;
Little Rock, AR 72209
Relatives & Associates: Yaqin Guo
Address History: 811 Threadneedle Street Apt 267, Houston, TX 77079;
1607 Stratford Road, Lawrence, KS 66044;
Hartsburg, MO 65039;
College Station, TX 77845;
Dallas, TX 75204
Aliases (AKA): S Campbell,
Scott W Campbell,
Scotty Campbell
Address History: 820 Threadneedle Street Apt 245, Houston, TX 77079
Phone Numbers: (281) 752-4385
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