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
Aliases (AKA): Holly Richter
Relatives & Associates: Burnies Richter
Courtney Richter
Cynthia Richter
Grant Richter
Lawrence Richter
Email Addresses: s_h****@yahoo.com
Address History: 24569 Pine Creek Road, Hockley, TX 77447;
349 Collinwood Loop, Foley, AL 36535;
Orange Beach, AL 36561;
New Orleans, LA 70122;
Columbus, OH 43235
Aliases (AKA): F Bell,
Fred Michael Bell,
Frederick M Bell,
Frederick Michael Bell,
Fredrick M Bell
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: 1631 E Cactus Wren Drive, Phoenix, AZ 85020;
14843 N 2nd Place, Phoenix, AZ 85022;
Manchester, CT 06042;
Chicago, IL 60608;
Cordova, TN 38016
Aliases (AKA): E Carmichael
Relatives & Associates: Jane Carmichael
Marchea Carmichael
Patricia Carmichael
Ronald Carmichael
William Carmichael
Address History: 841 Holly Ridge Drive, Houston, TX 77024
Address History: 6110 Laguna Del Rey Drive, Houston, TX 77041;
15515 Po Box, Historic New Castle, DE 19850;
Wilmington, DE 19850;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Suresh Guddante
Relatives & Associates: Revathi Guddanti
Address History: 10322 Elk Point Lane, Houston, TX 77064;
1410 New York Avenue, Brooklyn, NY 11210;
Corpus Christi, TX 78419
Aliases (AKA): Marc Lee Hunt
Email Addresses: txk****@sbcglobal.net
Address History: 17584 Watercolor Way, Conroe, TX 77302;
5818 River Road, Shreveport, LA 71105;
Houston, TX 77024;
Magnolia, TX 77354;
Missouri City, TX 77489
Aliases (AKA): James K Yates,
Kent Yates,
Kent Yeates
Address History: 2684 Olivet Church Road, Paducah, KY 42001;
16006 Cerca Blanca Drive, Houston, TX 77083
Aliases (AKA): G Luna,
Gilbert Luna,
Gilberto Torres Luna
Address History: 11740 Duart Drive, Houston, TX 77024;
2506 Memorial Drive, Bryan, TX 77802;
Collegeport, TX 77428;
Spring, TX 77381
Aliases (AKA): Jr William Gonten,
Jr William Vongonten,
W D Vongonten,
Willia D Vongonten,
William Dougla Vongonten
Relatives & Associates: Kelly Veech
Ann Vongonten
Douglas Vongonten
Rachel Vongonten
William Vongonten
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: 10335 Hollyglen Drive, Houston, TX 77016;
10357 Whyburn Street, El Paso, TX 79924;
Humble, TX 77396
Aliases (AKA): Joe L Stevenson
Relatives & Associates: Tanya Benjamin
Carrie Brown
Dessalynn Green
Dessalynn Stevenson
Joe Stevenson
Address History: 829 Holly Ridge Drive, Houston, TX 77024;
402 Nagle Street Apartment 106, College Station, TX 77840;
Sugar Land, TX 77479
Aliases (AKA): Weston Stewart
Email Addresses: wes****@att.net
Address History: 845 Holly Ridge Drive, Houston, TX 77024
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: 12868 County Road 122, Centerville, TX 75833;
1065 P/O Box, Centerville, TX 75833;
Houston, TX 77073;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): T Gann,
Terry M Gann
Email Addresses: ter****@yahoo.com
Aliases (AKA): Jeanette Reiss Bay
Address History: 7563 124th Avenue Ne, Kirkland, WA 98033;
567 Delaware Avenue Apt 27, Buffalo, NY 14202;
Houston, TX 77024;
Seattle, WA 98107
Address History: 723 Ponce De Leon Boulevard, Clearwater, FL 33756;
1025 La Terraza Circle Unit 206, Corona, CA 92879;
Aspen, CO 81611;
Stamford, CT 06902;
Belleair, FL 33756
Aliases (AKA): Shannon M Fischer,
Shannon Fischer Fischer,
Shannon M Fishcer,
Shannon M Fisher,
Shannon F Ware
Relatives & Associates: Robin Benoit
Julene Caulfield
Candace Ferguson
Craig Fischer
Justyne Fischer
Email Addresses: sha****@genworth.com,
smf****@yahoo.com,
son****@juno.com
Address History: 1560 Alturas Drive, Burlingame, CA 94010;
110 Old Coach Road, Clifton Park, NY 12065;
Ithaca, NY 14850;
Houston, TX 77005
Aliases (AKA): Chen Nei Cheng,
Yinguo Cheng
Address History: 207 Villa Alegre Street, Santa Fe, NM 87501;
3357 Cerrillos Road Apartment 114, Santa Fe, NM 87507;
Bellaire, TX 77401;
Houston, TX 77005
Aliases (AKA): Robin Bryant,
T Robin Bryant,
Tanya R Bryant
Email Addresses: gar****@lycos.com,
rob****@peoplepc.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
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