Address History: 16114 Kildeer Point Drive, Hockley, TX 77447;
11906 Fm 3083 Road, Conroe, TX 77301;
Houston, TX 77064;
Magnolia, TX 77353;
Tomball, TX 77375
Aliases (AKA): Jackie Leared,
Jackie L Leared
Email Addresses: jac****@hotmail.com
Address History: 9222 Dawnfields Drive, Houston, TX 77064;
10070 Ash Fork Drive # 100, Houston, TX 77064;
Splendora, TX 77372;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Shane H Lykke
Email Addresses: lou****@hotmail.com
Address History: 850 Judiway Street, Houston, TX 77018;
1506 Bevis Street, Houston, TX 77008;
Willis, TX 77378
Aliases (AKA): James Riog,
J F Roig
Address History: 21027 Manon Lane, Spring, TX 77388;
3121 46th Street, Astoria, NY 11103;
Brooklyn, NY 11226;
Rego Park, NY 11374;
Houston, TX 77064
Address History: 16110 Gulls Bluff Lane, Cypress, TX 77433;
13535 Tobinn Manor Drive, Cypress, TX 77429;
Houston, TX 77064;
Lubbock, TX 79413
Address History: 9215 Dawnfields Drive, Houston, TX 77064
Phone Numbers: (281) 890-5039
Address History: 9223 Dawnfields Drive, Houston, TX 77064;
10110 Rustic Bend Court, Houston, TX 77064
Phone Numbers: (281) 477-0731
Address History: 28119 Everett Knolls Drive, Katy, TX 77494;
3105 Clyde Road, West Palm Beach, FL 33405;
Marrero, LA 70072;
New Orleans, LA 70131;
Sea Isle City, NJ 08243
Address History: 9215 Dawnfields Drive, Houston, TX 77064
Phone Numbers: (281) 890-5039
Address History: 9231 Dawnfields Drive, Houston, TX 77064;
489 P/O Box, Buffalo, NY 14226;
North Tonawanda, NY 14120;
Conroe, TX 77301;
Crosby, TX 77532
Aliases (AKA): Larry O Hamaker,
Larry D Hamaker,
Larry D Hamcheri
Email Addresses: lha****@ameritrade.com,
lha****@ameritrade.com
Address History: 9210 Dawnfields Drive, Houston, TX 77064;
1000 P/O Box, Friendswood, TX 77549;
Spring, TX 77388
Aliases (AKA): Juanita H Craft
Address History: 836 10th Avenue, Port Arthur, TX 77642;
172 Alabama Drive, Jacksonville, AR 72076;
Clearwater, FL 33760;
Panama City, FL 32404;
Monroe, LA 71203
Aliases (AKA): Phuony Huong Neguyan,
Phuong V Nguyen,
Phuony V Nguyen,
V Phoung Nguyen,
V Steve Nguyen
Address History: 600 Hickerson Street Apt 19, Conroe, TX 77301;
9231 Dawnfields Drive, Houston, TX 77064;
Jewett, TX 75846;
Montgomery, TX 77316;
Normangee, TX 77871
Address History: 10142 Peytons Grace Lane, Cypress, TX 77433;
9227 Dawnfields Drive, Houston, TX 77064
Aliases (AKA): Hung Le The,
Hung Lethe
Address History: 4508 Miraval Loop, Round Rock, TX 78665;
10707 Lake Creek Parkways Apt 340, Austin, TX 78750;
Cedar Park, TX 78613;
Houston, TX 77064
Aliases (AKA): Jae Borgardd
Phone Numbers: (512) 918-2037
Email Addresses: bra****@worldnet.att.net,
b_m****@yahoo.com,
jae****@dell.com,
jae****@ev.net,
jae****@ev1.net
Address History: 911 S Kerr Street, Blooming Grove, TX 76626;
456 Po Box, Blooming Grove, TX 76626;
Galveston, TX 77554;
Houston, TX 77064;
Katy, TX 77450
Aliases (AKA): D Dazey,
Daniel A Dazey
Email Addresses: dda****@yahoo.com
Address History: 4419 Wavertree Drive, Missouri City, TX 77459;
271 Elm Avenue, Chula Vista, CA 91910;
Galveston, TX 77551;
Houston, TX 77031;
Sugar Land, TX 77478
Aliases (AKA): Michael Scott Philips,
Micheal S Phillips,
Micheal Scott Phillips,
Mike Scott Phillips
Relatives & Associates: Philips Daniel
Daniel Phillips
Eon Phillips
Michelle Phillips
Tammy Robin Phillips
Email Addresses: ada****@gmail.com,
c.t****@gmail.com,
jab****@earthlink.net,
jee****@earthlink.net,
mic****@harrishealth.org
Address History: 9235 Dawnfields Drive, Houston, TX 77064
Phone Numbers: (832) 467-0713
Address History: 12931 Golden Rainbow Drive, Cypress, TX 77429;
9235 Dawnfields Drive, Houston, TX 77064
Aliases (AKA): John W Pillion
Email Addresses: bpi****@comcast.net
Address History: 9235 Dawnfields Drive, Houston, TX 77064
Address History: 4300 Bay Area Boulevard Apt 1636, Houston, TX 77058;
3684 West Branch Road, Allegany, NY 14706;
Kemah, TX 77565;
League City, TX 77573;
Nacogdoches, TX 75962
Aliases (AKA): S Bach,
Shannon Kelly Bach,
Shannon Dewolf
Email Addresses: cha****@windstream.net
Address History: 5731 Carta Valley Lane, Richmond, TX 77469;
7142 Cole Creek Drive, Houston, TX 77092
Aliases (AKA): Justine D Lai,
Justine Lai,
Justine Tran,
Justine D Tran
Address History: 9210 Dawnfields Drive, Houston, TX 77064;
906 Aldine Bender Road Suite 110, Houston, TX 77032;
Humble, TX 77338;
Montgomery, TX 77356;
Sour Lake, TX 77659
Aliases (AKA): Laurie Christina Craft,
Laurie C Moore,
Laurie Craft Stulce,
Laurie C Stulce,
Laurie Christina Stulce
Address History: 4773 Blue Major Drive, Windermere, FL 34786;
1089 P/O Box, Palmetto, FL 34220;
Pensacola, FL 32503;
Polk City, FL 33868;
Tampa, FL 33617
Aliases (AKA): H P Harned,
Hugh Patrick Harned,
Patrick Harned
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