Address History: 9235 Dawnfields Drive, Houston, TX 77064;
10200 Bammel North Ho Road # 514, Houston, TX 77086;
Mcallen, TX 78503
Aliases (AKA): Anna L Ulloa
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: 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: 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): Leonard B Moscovite,
Len B Moscovitz,
Leonard Httpwwwjolly Moscovitz
Email Addresses: hrb****@cableone.net,
hrb****@hotmail.com,
lmo****@aol.com
Address History: 7819 Zilonis Court, Houston, TX 77040;
7302 Alabonson Road, Houston, TX 77088;
Huntsville, TX 77340;
Jersey Village, TX 77040
Aliases (AKA): Cherisse A Fike,
Cherisse A Krieger,
Cherisse Krieger
Address History: 802931 Po Box, Houston, TX 77280;
1000 P/O Box, Friendswood, TX 77549
Aliases (AKA): Dave Craft,
George Craft
Email Addresses: coo****@centurytel.net,
coo****@ev.net,
coo****@ev1.net,
coo****@centurytel.net,
coo****@ev.net
Address History: 9235 Dawnfields Drive, Houston, TX 77064
Phone Numbers: (281) 591-2620
(508) 324-1262
(626) 287-7554
(956) 618-2247
(956) 687-3671
Address History: 3939 Synott Road Apt 406, Houston, TX 77082;
12906 Brant Rock Drive, Houston, TX 77082
Aliases (AKA): Pam Jones,
Pamela Delois Jones,
P Williams
Email Addresses: amb****@comcast.net,
jaz****@yahoo.com,
jon****@nationwide.com,
pam****@aliefisd.net,
pam****@aliefisd.net
Address History: 2623 Royal Thistle Drive, Houston, TX 77088;
812 Houndstooth Northwest Trail, Lilburn, GA 30047
Aliases (AKA): Sara Noemy Cerritos
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: 9523 Stroud Drive, Houston, TX 77036;
9226 Dawnfields Drive, Houston, TX 77064;
Katy, TX 77449
Relatives & Associates: Leeroy Ramos
Phone Numbers: (713) 298-6849
Address History: 9227 Dawnfields Drive, Houston, TX 77064
Phone Numbers: (281) 469-0224
Aliases (AKA): D Barkley
Relatives & Associates: James Barkley
Address History: 968 County Road 130, Centerville, TX 75833;
2300 Briarwest Boulevard, Houston, TX 77077;
Rosenberg, TX 77471
Aliases (AKA): Maggie T Swonke,
Margaret Swonke,
M Thompson,
Maggie Thompson,
Margaret A Thompson
Address History: 175 Essex Avenue, Keansburg, NJ 07734;
12 Hampton Way, Sayreville, NJ 08872;
Township Of Washington, NJ 07676;
Forest Hills, NY 11375;
Cypress, TX 77429
Aliases (AKA): Jon Hill
Address History: 9210 Dawnfields Drive, Houston, TX 77064
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: 9218 Dawnfields Drive, Houston, TX 77064;
8114 Big Oak Trail Drive, Houston, TX 77040
Aliases (AKA): Luketia Jones,
Luketia Raymond Thompso,
Luketia Raymond Thompson,
Luketia Raymond-Thompso,
Luketia Thompson
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: 3940 Heathersage Drive, Houston, TX 77084;
7966 Ga Highway 15 N, Warthen, GA 31094;
Cypress, TX 77429
Aliases (AKA): William P Foster,
Williampau P Foster,
Wm Foster
Address History: 207 Sunset Ridge Drive, League City, TX 77573;
9214 Dawnfields Drive, Houston, TX 77064;
Kemah, TX 77565
Address History: 378 Golden Bear Lane, Upland, CA 91786;
669 S College Avenue, Claremont, CA 91711;
Champaign, IL 61820;
Jersey City, NJ ;
Austin, TX 78752
Aliases (AKA): John Finn
Email Addresses: joh****@onebox.com
Address History: 18415 Corliss Avenue N, Seattle, WA 98133;
32444 Echo Lane, San Diego, CA 92147;
Houston, TX 77064;
Shoreline, WA 98133
Aliases (AKA): Robert John Moscovitz
Address History: 1225 W 8th St Trailer 74, Corona, CA 92882;
12938 Mclaren Street, Norwalk, CA 90650;
Houston, TX 77064
Aliases (AKA): Cynthia A Kuykendal
Email Addresses: cyn****@yahoo.com,
cyn****@cfl.rr.com,
dia****@hotmail.com,
kuy****@hotmail.com
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