Address History: 14935 S Richmond Avenue Apt 2117, Houston, TX 77082;
9214 Merna Drive, Houston, TX 77040;
Humble, TX 77338;
Katy, TX 77494
Aliases (AKA): Terry Jerry Wayne
Address History: 4039 University Boulevard, Houston, TX 77005;
2340 Braunsroth Lane, Hampton, GA 30228;
Baton Rouge, LA 70806;
Charlotte, NC 28227;
High Point, NC 27260
Aliases (AKA): David T Crowe
Email Addresses: dcr****@accesslending.com,
dwc****@yahoo.com
Address History: 28510 Cory Terrace Court, Spring, TX 77386;
2611 Bee Caves Road, Austin, TX 78746;
Houston, TX 77040;
Round Rock, TX 78681
Aliases (AKA): Rod Holst
Phone Numbers: (281) 288-6815
Aliases (AKA): Wanda Duhan,
W Duhon,
Wanda Jane Duhon
Email Addresses: wan****@yahoo.com,
wan****@alltell.net,
wan****@hotmail.com,
wan****@mindspring.com,
wan****@yahoo.com
Address History: 8809 S Pointe Parkways E # 1, Phoenix, AZ 85044;
103 White Water Road, Boerne, TX 78006;
Cypress, TX 77429;
Galveston, TX 77554;
Houston, TX 77054
Aliases (AKA): Doug French,
Douglas Lane French
Address History: 3307 Fox Glen Drive, Colleyville, TX 76034;
9226 Merna Drive, Houston, TX 77040;
Southlake, TX 76092
Aliases (AKA): R M Batten
Phone Numbers: (817) 354-8396
Email Addresses: rob****@epix.net
Address History: 9219 Merna Drive, Houston, TX 77040;
7676 Hillmont Street Ste 105, Houston, TX 77040;
Salt Lake City, UT 84123
Aliases (AKA): James S Kalke,
Jim Kalke
Phone Numbers: (281) 858-0021
Address History: 10 Shipley Avenue, Catonsville, MD 21228;
9010 El Rey Boulevard # L, Austin, TX 78737;
Houston, TX 77037;
Midway, TX 75852
Aliases (AKA): Jean Harris,
Jeane J Harris,
Mae Jeane Harris
Email Addresses: mae****@yahoo.com
Address History: 7515 Stonewall Hill, San Antonio, TX 78256;
11719 Berry Meadow Drive, Houston, TX 77071;
Sugar Land, TX 77479
Email Addresses: den****@apachecorp.com,
den****@gmail.com
Address History: 7922 Allegro Drive, Houston, TX 77040;
110 Dekalb Avenue Apartment 2l, Brooklyn, NY 11201;
Jamaica, NY 11432;
New York, NY 10002;
Austin, TX 78731
Aliases (AKA): Randeep Hira
Email Addresses: hot****@mail.utexas.edu
Address History: 9210 Merna Drive, Houston, TX 77040;
6000 Hollister Street Apt 1810, Houston, TX 77040;
Tomball, TX 77375
Email Addresses: big****@yahoo.com,
der****@rcn.com,
der****@yahoo.com
Address History: 2318 Rendale Court, Spring, TX 77388;
26 Parkridge Avenue, Buffalo, NY 14215;
Abilene, TX 79698;
Bertram, TX 78605;
Dallas, TX 75252
Aliases (AKA): Amanda Anderson,
Amanda Clements Anderson,
Amanda Gale Clements,
Amanda G Clements
Email Addresses: aca****@derrickequipment.com,
eri****@hotmail.com,
pri****@hotmail.co.uk,
pri****@yahoo.com
Aliases (AKA): Alex E Kaldis,
Alexandra Kaldis
Phone Numbers: (713) 984-8520
Address History: 9207 Merna Drive, Houston, TX 77040
Address History: 8406 Mainbluff Lane, Houston, TX 77040;
9222 Merna Drive, Houston, TX 77040;
Spring, TX 77388
Address History: 1451 S Greenville Avenue Apt 4313, Allen, TX 75002;
264 Litchfield Lane, Houston, TX 77024
Relatives & Associates: Bernade Berbel
Address History: 1523 S Persimmon Street, Tomball, TX 77375;
8626 Hazy Meadow Lane, Houston, TX 77040;
New Braunfels, TX 78130
Aliases (AKA): Glendalyn Large,
Glendalynn J Large
Address History: 18 Pine Valley Court, Spartanburg, SC 29306;
1220 W 12th Street, Panama City, FL 32401;
West Chester, PA 19380;
West Grove, PA 19390;
Campobello, SC 29322
Aliases (AKA): Michael J Clevenger
Relatives & Associates: Wendy Bran
Arley Clevenger
Bethany Clevenger
Edlira Clevenger
John Clevenger
Email Addresses: drc****@aol.com,
drc****@netzero.net,
jam****@gmail.com
Address History: 4937 York Street Apt 515, Metairie, LA 70001;
25075 County Road, Rocky Ford, CO 81067;
Abita Springs, LA 70420;
Destrehan, LA 70047;
Kenner, LA 70064
Aliases (AKA): C Rochelle,
Christi Rochelle,
Christine J Rochelle
Relatives & Associates: Bonnie Cheek
Wendy Hawxhurst
Donnie Rochelle
Graciela Rochelle
Greg Rochelle
Email Addresses: chr****@yahoo.com,
cro****@adelphia.net
Address History: 720 Hilgard Avenue Unit 111, Los Angeles, CA 90024;
7320 Hawthorn Avenue Apt 308, Los Angeles, CA 90046;
Bronx, NY 10467;
New York, NY 10011;
Austin, TX 78705
Aliases (AKA): Dixon Deutsch
Email Addresses: h.h****@zoom.co.uk,
jes****@yahoo.com,
jes****@yahoo.com
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