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: 14611 Valley Stone Court, Cypress, TX 77429;
17109 Indian Chief Drive, Cedar Park, TX 78613;
Houston, TX 77022
Aliases (AKA): David Charles Bubenik,
David C Bubenik,
David C Budenik
Relatives & Associates: Rondalynn Boedeker
Cole Bubenik
Danny Bubenik
Debby Bubenik
Delories Bubenik
Address History: 9227 Dawnfields Drive, Houston, TX 77064
Phone Numbers: (281) 469-0224
Address History: 10019 Caldera Canyon Drive, Houston, TX 77095;
865 Ne 149th Street, Miami, FL 33161;
Miami Beach, FL 33139;
Cypress, TX 77433
Aliases (AKA): Abilio Silva,
Abilio S Silva,
Abilio Silva D
Email Addresses: abi****@hotmail.com
Address History: 16110 Gulls Bluff Lane, Cypress, TX 77433;
13535 Tobinn Manor Drive, Cypress, TX 77429;
Houston, TX 77064;
Lubbock, TX 79413
Aliases (AKA): J Briggs,
John Robert Briggs
Aliases (AKA): Lee Ramos,
Leroy R Ramos,
Roy R Ramos
Aliases (AKA): Leonard B Moscovite,
Len B Moscovitz,
Leonard Httpwwwjolly Moscovitz
Email Addresses: hrb****@cableone.net,
hrb****@hotmail.com,
lmo****@aol.com
Address History: 9418 Stone Porch Lane, Houston, TX 77064;
2429 N Los Altos Avenue, Tucson, AZ 85705;
Louisville, KY 40222;
Utica, KY 42376;
Tulsa, OK 74101
Aliases (AKA): Jonathan G Westerfield
Relatives & Associates: Huong Nguyen
Sarah Oflynn
Glenda Wedding
Carolyn Westerfield
Glen Westerfield
Phone Numbers: (281) 897-0391
Aliases (AKA): Carol Laird
Address History: 8114 Big Oak Trail Drive, Houston, TX 77040;
9218 Dawnfields Drive, Houston, TX 77064
Aliases (AKA): Edith R King
Address History: 16815 Newlight Bend Drive, Houston, TX 77095;
10142 Peytons Grace Lane, Cypress, TX 77433
Phone Numbers: (281) 859-8237
Address History: 7315 Brompton Street Apt 132b, Houston, TX 77025;
1815 Colby Avenue # 11, Los Angeles, CA 90025;
Apopka, FL 32703;
New York, NY 10001;
Austin, TX 78704
Address History: 7819 Zilonis Court, Houston, TX 77040;
648 Williams Street, Murphys, CA 95247;
Atlanta, GA 30350;
Destrehan, LA 70047;
Paw Paw, MI 49079
Aliases (AKA): Daniel J Kariger,
Daniel Kreiger,
Daniel J Krieger,
Daniel M Krieger,
Daniel J Krieger Junior
Email Addresses: cdk****@gmail.com,
che****@gmail.com,
ckr****@comcast.net,
dan****@yahoo.com,
dkr****@comcast.net
Address History: 16218 Hilton Head Lane, Cypress, TX 77429;
3580 Knoll Lane Apartment 121, Colorado Springs, CO 80917;
Fountain, CO 80817;
Houston, TX 77064;
Spring, TX 77379
Aliases (AKA): Brittany Garrison,
Brittany L Garrison,
Brittany Laird,
Brittney Laird
Address History: 11707 Fallbrook Drive Apt 3312, Houston, TX 77065;
12755 Mill Ridge Drive Apartment 902, Cypress, TX 77429;
Hockley, TX 77447
Aliases (AKA): Joyce Swonk,
Joyce Marie Swonke,
Joyce M Swonke
Address History: 11122 Rippling Meadows Drive, Houston, TX 77064;
555041 Po Box, Camp Pendleton, CA 92055
Aliases (AKA): Michael A Bancroft,
Mike Bancroft,
Michael A Banecroft
Address History: 9226 Dawnfields Drive, Houston, TX 77064
Address History: 10142 Peytons Grace Lane, Cypress, TX 77433;
9227 Dawnfields Drive, Houston, TX 77064
Aliases (AKA): Hung Le The,
Hung Lethe
Address History: 16110 Gulls Bluff Lane, Cypress, TX 77433;
13535 Tobinn Manor Drive, Cypress, TX 77429;
Houston, TX 77064;
Lubbock, TX 79413
Phone Numbers: (281) 225-6580
(281) 376-0572
(281) 852-7928
(713) 532-4040
Address History: 1451 W Clayton Street Apt 614, Dayton, TX 77535;
4601 Quail Hollow Drive Apt 2508, Baytown, TX 77521;
Coldspring, TX 77331;
Conroe, TX 77304;
Houston, TX 77064
Email Addresses: keo****@yahoo.com,
reg****@gmail.com
Address History: 794 Buckville Road E, Hallsville, TX 75650;
9214 Dawnfields Drive, Houston, TX 77064;
League City, TX 77573;
Pearland, TX 77581;
Colonial Heights, VA 23834
Aliases (AKA): C Bach,
Rod Bach
Address History: 9231 Dawnfields Drive, Houston, TX 77064;
20430 Imperial Valley Drive Apt 609, Houston, TX 77073
Aliases (AKA): Lane Richard Hamaker
Email Addresses: lha****@ameritrade.com
Address History: 115 Olive Drive, Princeton, IN 47670;
4549 Timber Lane Apartment 802, Evansville, IN 47715;
Rockwood, MI 48173;
Taylor, MI 48180;
Dayton, OH 45424
Aliases (AKA): Efrain C Gallegos,
Efrain Contreras Gallegos,
Efran C Gallegos
Email Addresses: efr****@aol.com,
efr****@chemtreat.com,
efr****@uswest.net,
efr****@hotmail.com,
efr****@hotmail.com
Address History: 1403 Pinion Shadow Drive, Prescott, AZ 86305;
4204 Mairmont Drive, Pleasanton, CA 94566;
San Ramon, CA 94583;
Raleigh, NC 27613;
Cypress, TX 77429
Aliases (AKA): Pamela H Williams
Relatives & Associates: Rhys Williams
Phone Numbers: (925) 461-7444
Address History: 561 Grant Street, Ionia, MI 48846;
6588 East Adams Road, Clare, MI 48617;
Gladwin, MI 48624;
Houston, TX 77064
Aliases (AKA): Karen Salgat
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