Address History: 815 Holly Ridge Drive, Houston, TX 77024;
11 Watson Lane, East Setauket, NY 11733;
Stony Brook, NY 11790;
Austin, TX 78746;
Bay City, TX 77414
Aliases (AKA): Swapan Gi Dubey,
Swapan Ubey
Email Addresses: ras****@hotmail.com,
ste****@gmail.com,
swa****@hotmail.com,
swa****@uth.tmc.edu,
swa****@gmail.com
Address History: 6261 Lemans Drive, Corpus Christi, TX 78414;
6179 S Zunis Avenue, Tulsa, OK 74136;
Austin, TX 78723;
Helotes, TX 78023;
Houston, TX 77079
Aliases (AKA): Josh Rodriguez,
Josue I Rodriguez,
Josue L Rodriguez,
Josue L Rodruguez
Address History: 841 Holly Ridge Drive, Houston, TX 77024
Address History: 7817 Oldhaven Street, Houston, TX 77074;
7533 Chesterfield Drive E, Canton, MI 48187;
Franklin, TN 37067;
Nashville, TN 37221;
Katy, TX 77449
Aliases (AKA): Shawn M Welling,
Shawn Welung
Email Addresses: cha****@hotmail.com,
man****@gmail.com,
mge****@yahoo.com,
mra****@gmail.com,
sha****@welling.com
Address History: 803 Holly Ridge Drive, Houston, TX 77024;
1018 Townplace Street, Houston, TX 77057;
Schulenburg, TX 78956
Aliases (AKA): Georgene A Schwartz
Relatives & Associates: Steve Schwartz
Phone Numbers: (713) 465-0295
Email Addresses: geo****@sbcglobal.net
Address History: 20207 Kempsford Court, Katy, TX 77450;
15615 N 35th Avenue Apt 211, Phoenix, AZ 85053;
Houston, TX 77024;
Montgomery, TX 77316
Aliases (AKA): Chris Mathews,
Christine M Mathews,
Christine Cassano Mathews,
Christine M Matthews,
Christine Cassano Shipman
Email Addresses: chr****@yahoo.com,
chr****@gmail.com,
cra****@ix.netcom.com,
cra****@jpopmail.com,
cra****@popmail.com
Address History: 13015 Happy Lane, Cypress, TX 77429;
13103 1 2 Happy Lane, Cypress, TX 77429;
Houston, TX 77095;
Rosharon, TX 77583
Aliases (AKA): Kerry Ann Kohutek
Email Addresses: bla****@gmail.com,
kbu****@nlsanimalhealth.com,
ker****@hotmail.com
Address History: 6006 Whistlestop Cove, Austin, TX 78749;
2421 Champlain Lane, Denton, TX 76210;
Houston, TX 77024
Aliases (AKA): Kayla M Cook,
Kayla Stewart
Address History: 805 Holly Ridge Drive, Houston, TX 77024;
4625 2nd Avenue, Detroit, MI 48201;
Troy, MI 48083;
Katy, TX 77494
Address History: 809 Holly Ridge Drive, Houston, TX 77024;
4230 N Ashland Avenue, Chicago, IL 60613;
Downers Grove, IL 60515;
Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Q Levinh
Phone Numbers: (713) 464-8402
Address History: 20407 Brondesbury Drive, Katy, TX 77450;
141 Cindy Lou Place, Mandeville, LA 70448;
Houston, TX 77024;
Nacogdoches, TX 75965;
Plano, TX 75074
Aliases (AKA): Claudia C Flores,
Claudia C Turcott
Address History: 13902 Britoak Lane, Houston, TX 77079;
1639 Marion Waldo Road, Marion, OH 43302;
Fort Worth, TX 76132
Aliases (AKA): Anna Jean Harper,
Beth Harper,
Ann Elizabeth Rodriguez,
Anne Elisab Rodriguez,
Beth Rodriguez
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: 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: 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
Aliases (AKA): Doug Wayne Mitchell,
Douglas Wayne Mitchell,
Douglas Mitchell
Email Addresses: cgu****@houstonrr.com,
kyl****@mac.com
Address History: 845 Holly Ridge Drive, Houston, TX 77024
Address History: 845 Holly Ridge Drive, Houston, TX 77024;
13120 Whitehaven Lane Apt 162, Fort Myers, FL 33966;
Austin, TX 78731
Aliases (AKA): Ralph Maginello,
Ralp Manginello,
Ralph Peter Manginello
Relatives & Associates: Paige Dehais
Jasmina Manginello
Melissa Manginello
Nicholas Manginello
Ralph Manginello
Email Addresses: man****@justice.com,
mlf****@yahoo.com,
ral****@earthlink.net,
ral****@flash.net,
rma****@mbe.com
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: 351 W Abbott Street, Lansford, PA 18232;
411 Washington Street, Exeter, NH 03833;
Coaldale, PA 18218;
Philadelphia, PA 19152;
Houston, TX 77024
Aliases (AKA): George Carnes,
George W Carns
Address History: 600 Girard Street Ne, Washington, DC 20017;
2419 1st Street Nw Apt 1, Washington, DC 20001;
New York, NY 10014;
Austin, TX 78705;
Houston, TX 77061
Aliases (AKA): Sung Balcom
Address History: 209 Keller Street, Lafayette, LA 70503;
10805 N Lake Rosemound Road, Saint Francisville, LA 70775;
Houston, TX 77065;
Montgomery, TX 77356
Aliases (AKA): S Jackson,
Shannon C Smialek
Relatives & Associates: Catheryn Billingsley
David Billingsley
Josh Billingsley
Lani Billingsley
Carmella Jackson
Phone Numbers: (281) 497-1494
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