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: 14911 Woodbriar Drive, Dallas, TX 75248;
10419 Gooding Drive, Dallas, TX 75229;
Houston, TX 77024;
Richardson, TX 75080
Aliases (AKA): Marie S Baxter
Aliases (AKA): Jeanette Reiss Bay
Phone Numbers: (713) 464-8402
Address History: 1107 Upland Drive Ste B, Houston, TX 77043;
349 Collinwood Loop, Foley, AL 36535;
Orange Beach, AL 36561;
Abilene, TX 79699;
Cypress, TX 77429
Aliases (AKA): Kristian D Bell
Email Addresses: jlb****@yahoo.com,
kbe****@hotmail.com,
kri****@kbctx.com
Address History: 520 Knipp Road, Houston, TX 77024;
3838 Elm Avenue # 307, Baltimore, MD 21211;
Towson, MD 21204;
Ballwin, MO 63011;
Saint Louis, MO 63122
Aliases (AKA): Lisa Marie Hickman
Email Addresses: abb****@yahoo.com,
lis****@mediaone.net,
lis****@sbcglobal.net,
lis****@gmail.com
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: 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
Address History: 11923 Cobblestone Drive, Houston, TX 77024;
7550 N 16th Street Apt 5119, Phoenix, AZ 85020;
Glastonbury, CT 06033;
Annandale, VA 22003
Aliases (AKA): J Carmichael,
Janie Carmichael,
Jane Jaeger
Relatives & Associates: Eric Carmichael
Marchea Carmichael
Patricia Carmichael
Ronald Carmichael
William Carmichael
Address History: 20407 Brondesbury Drive, Katy, TX 77450;
141 Cindy Lou Place, Mandeville, LA 70448;
Houston, TX 77024;
Nacogdoches, TX 75961;
Plano, TX 75074
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: 10 Champions Court Way, Houston, TX 77069;
545 Fm 1488 Road Apt 4200, Conroe, TX 77384;
Del Rio, TX 78840;
San Antonio, TX 78233;
Tyler, TX 75703
Aliases (AKA): Judd Wrightt Mcglohn,
Judd Wright Mcglohn
Email Addresses: jak****@suddenlink.net,
jak****@yahoo.com,
jmc****@hotmail.com,
jmc****@yahoo.com,
jud****@peoplepc.com
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: 841 Holly Ridge Drive, Houston, TX 77024
Address History: 9807 Salisbury Drive, San Antonio, TX 78217;
555 Holly Ridge Drive, Houston, TX 77024
Aliases (AKA): Jeffrey L Hooker
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: 803 Holly Ridge Drive, Houston, TX 77024;
8 Given Lane, East Northport, NY 11731;
New York, NY 10028
Relatives & Associates: Georgene Schwartz
Email Addresses: wes****@att.net
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: 12610 Martha Street, Omaha, NE 68144;
6315 W 135th Avenue, Cedar Lake, IN 46303;
Lowell, IN 46356;
Corpus Christi, TX 78412;
Houston, TX 77024
Aliases (AKA): Sharon Hankinson
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
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: 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
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