Address History: 14207 Torrey Village Drive, Houston, TX 77014;
4811 Erica Drive, Monroe, NC 28112;
Dallas, TX 75218;
Humble, TX 77396;
Spring, TX 77388
Aliases (AKA): Gregory Walters
Address History: 21000 Gosling Road Apt 6307, Spring, TX 77388;
9301 Beechnut Street Apt 2311, Houston, TX 77036
Aliases (AKA): Raul Pupo,
Raul Ricardo
Address History: 1020 S Sycamore Street, Palestine, TX 75801;
8496 Chanticleer Road, Stanton, CA 90680;
South Bend, IN 46613;
Arlington, TX 76011;
Brenham, TX 77833
Address History: 22320 Tree House Lane, Spring, TX 77373;
16611 Woodruff Avenue Apartment 21, Bellflower, CA 90706;
Lakewood, CA 90715;
Houston, TX 77073
Address History: 919 Spring Source Place, Spring, TX 77373
Relatives & Associates: Neelofar Sohail
Phone Numbers: (713) 992-7639
Address History: 803 Spring Source Place, Spring, TX 77373;
18350 14th Avenue, Orlando, FL 32833;
Ponca City, OK 74601;
Shawnee, OK 74801;
Tecumseh, OK 74873
Aliases (AKA): Kim Barksdale,
Kimberly Barksdale,
Kim Meadows
Relatives & Associates: Cathy Barksdale
Chad Barksdale
Jim Barksdale
Jonathon Barksdale
Joseph Barksdale
Address History: 1103 Jameson Street Apt 104, Weatherford, TX 76086;
515 Hackberry Street, Clifton, TX 76634;
San Antonio, TX 78222;
Spring, TX 77373
Aliases (AKA): Ethel Winters Cook
Email Addresses: eth****@juno.com
Address History: 9608 Broadway Avenue, Conroe, TX 77385;
1635 Market Loop Apartment A, Clovis, NM 88101;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): P Thomas,
Pat M Thomas,
Patrick Darnell Thomas,
Patrick M Thomas
Relatives & Associates: Heather Berry
Pamela Goodman
Christina Greenwood
Carolyn Kelly
Christopher Thomas
Email Addresses: eld****@bellsouth.net,
pt2****@yahoo.com
Aliases (AKA): Tim J Simoneaux
Address History: 1584 County Road 331, Lexington, TX 78947;
3900 Highway 2222, Austin, TX 78799;
Spring, TX 77386
Aliases (AKA): Smith Brandon Michael,
Smith Andrew Michael,
Smith Michael,
Smith Gregory Michael,
Smith Mike
Email Addresses: fri****@hotmail.com,
mic****@yahoo.com
Address History: 3671 Sage Hollow Drive, Spring, TX 77386;
3231 Allen Parkways Apt 5104, Houston, TX 77019;
Brookfield, WI 53005;
Milwaukee, WI 53213;
Waukesha, WI 53188
Aliases (AKA): Jason Scholler
Email Addresses: jsc****@alvarezandmarsal.com,
jsc****@netzero.net
Address History: 581 Mosswood Drive, Conroe, TX 77302;
5371 W Hillsboro Boulevard Apt 307, Coconut Creek, FL 33073;
Bedford, TX 76021;
Houston, TX 77090;
Magnolia, TX 77355
Address History: 12655 Pine Bush Drive, Houston, TX 77070;
400 East Randolph Street Apartment 1305, Chicago, IL 60601;
Cypress, TX 77429;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Hermogenes R Laquindanum
Relatives & Associates: Ruth Alcaide
Lourose Balita
Andre Laquindanum
Hernon Laquindanum
Kristine Laquindanum
Address History: 2 Quillwood Place, Magnolia, TX 77354;
164 Viento Drive, Fremont, CA 94536;
Austin, TX 78726;
Conroe, TX 77384;
Houston, TX 77060
Aliases (AKA): R Goady,
Rob Goady
Address History: 3103 Cimarron Pass Drive, Spring, TX 77373;
7490 Beechnut Street Apt 332, Houston, TX 77074
Aliases (AKA): Lauren C Simoneaux
Relatives & Associates: Jonathan Devall
Chelsea Reynolds
Carolyn Simoneaux
Micah Simoneaux
Tim Simoneaux
Phone Numbers: (936) 828-6795
Address History: 19923 Ogdenburg Falls Drive, Spring, TX 77379;
6705 Alpine Drive, Houston, TX 77061;
Humble, TX 77346;
Pearland, TX 77581
Email Addresses: pur****@ameritrade.com,
pur****@aol.com
Address History: 810 Spring Source Place, Spring, TX 77373;
311 Highland Cross Drive, Houston, TX 77073
Email Addresses: eli****@aol.com,
epa****@verizon.net,
epa****@sbcglobal.net,
epa****@yahoo.com,
epa****@hotmail.com
Relatives & Associates: Sobia Khan
Phone Numbers: (281) 719-8205
Address History: 4223 Castor Street, Houston, TX 77022;
1501 Boynton Street, Selma, AL 36701;
Marshall, TX 75670;
Spring, TX 77373
Aliases (AKA): Ben S Mcmillan
Address History: 5134 Bright Oak Court, Spring, TX 77373;
10200 Bammel Road # 510, Houston, TX 77014
Aliases (AKA): Cheryl Mae Ziegler,
Cheryl M Ziegler,
Cheryl Ziegler Ziegler,
Cheryl M Zigler
Email Addresses: che****@yahoo.com,
che****@yahoo.com,
che****@netscape.net,
czi****@yahoo.com,
deb****@gmail.com
Address History: 62 Renwood Lane, American Canyon, CA 94503;
66 Renwood Lane, American Canyon, CA 94503;
Fairfield, CA 94533;
Vallejo, CA 94591;
Spring, TX 77373
Relatives & Associates: Randy Rentoy
Phone Numbers: (281) 516-2176
Address History: 29700 20 Highway, Fort Bragg, CA 95437;
775 Entler Avenue, Chico, CA 95928;
Newhall, CA 91321;
Paradise, CA 95969;
Red Bluff, CA 96080
Aliases (AKA): Lee C Exum,
Stanley L Exum,
Stanley Lee Exum
Email Addresses: a.e****@gmail.com,
dat****@gmail.com,
lnr****@aol.com,
sta****@excite.com,
sta****@gmail.com
Address History: 808 Vera Mar Court, Paradise, CA 95969;
1419 Hemlock Street, Chico, CA 95928;
Fort Bragg, CA 95437;
Magalia, CA 95954;
Newhall, CA 91321
Aliases (AKA): C Bullock,
Chari Exum Bullock,
Charyl Suzanne Bullock,
Charyl Exom,
Chari Exum
Email Addresses: car****@yahoo.com,
cex****@c21selectgroup.com
Address History: 14600 E 104th Street N, Owasso, OK 74055;
25729 Margaret Avenue, Moreno Valley, CA 92551;
Ponca City, OK 74604;
Tulsa, OK 74170;
Spring, TX 77388
Aliases (AKA): C Roth,
Colleen Roth
Email Addresses: ccj****@centurytel.net,
ccj****@wmconnect.com
Address History: 2505 6th Street Apt 10, Bedford, IN 47421;
836 P/O Box, Bedford, IN 47421;
Mitchell, IN 47446;
Orleans, IN 47452;
Spencer, IN 47460
Aliases (AKA): L Ledgerwood,
Lisa Ledgerwood,
Lisa M Ledgerwood,
Lisa D Mckeighen,
L Scott
Email Addresses: lis****@aol.com
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