Address History: 16806 Kilgarth Drive, Richmond, TX 77407;
3401 Dickinson Avenue, Dickinson, TX 77539;
Houston, TX 77062;
Webster, TX 77598;
Beckley, WV 25801
Aliases (AKA): Tracy Dawn Sullivan,
Chong H Villarin,
Chang Yi,
Chong Yi,
Hwan C Yi
Email Addresses: tsu****@aol.com
Address History: 319 Woodway Drive, League City, TX 77573;
68 Lebanon Street Apartment 1, Hanover, NH 03755;
Friendswood, TX 77546;
Houston, TX 77059;
New Braunfels, TX 78132
Aliases (AKA): John Carlo Marchesini
Address History: 938 Mulberry Ridge Way, Houston, TX 77062;
2437 Williamsburg Drive, La Place, LA 70068;
Amarillo, TX 79121
Address History: 516 Gathings Avenue, Covington, TX 76636;
2843 Plainfield Road, Dundalk, MD 21222;
Endicott, NY 13760;
Arlington, TX 76016;
Fort Worth, TX 76162
Aliases (AKA): Tracy W Brown
Email Addresses: dor****@gmail.com,
jsb****@ole.com,
man****@gmail.com,
tra****@mediaone.com,
tra****@mediaone.net
Address History: 2279 San Jose Way, Canyon Lake, TX 78133;
2503 Inverness Landing, Birmingham, AL 35242;
Charlotte, NC 28273;
Baytown, TX 77520;
Corpus Christi, TX 78418
Aliases (AKA): Terry Hayman
Email Addresses: hay****@exxonmobil.com,
ter****@exxonmobil.com
Address History: 906 Mulberry Ridge Way, Houston, TX 77062;
5123 Del Monte Drive Apt 5, Houston, TX 77056;
Katy, TX 77450
Address History: 3625 Wakeforest Street, Houston, TX 77098;
2190 Highway 95, Bullhead City, AZ 86442;
Vero Beach, FL 32963;
Jonesboro, GA 30238;
Auburn, MA 01501
Aliases (AKA): Stephen Stare,
Jana S Starr,
Janas S Starr,
S Starr,
Stehen Starr
Email Addresses: che****@gmail.com,
che****@gmail.com,
cns****@hotmail.com,
hea****@gmail.com,
jst****@gmail.com
Address History: 2016 County Road 340, Justiceburg, TX 79330;
600 59th Street Ste 1001, Galveston, TX 77551;
Giddings, TX 78942;
Houston, TX 77062;
Ledbetter, TX 78946
Address History: 2907 Windy Crossing Lane, Dickinson, TX 77539;
8220 Fm 517 Road W, Dickinson, TX 77539;
Galveston, TX 77551;
Houston, TX 77083;
Pearland, TX 77581
Aliases (AKA): Chong Lappens,
Chong Lippens,
Chong Lippin,
Chong Sparks
Email Addresses: cho****@att.net
Aliases (AKA): Ben Maldonado
Relatives & Associates: Teresa Garrett
Jessica Jones
Baldemar Maldonado
Benjamin Maldonado
David Maldonado
Address History: 104 Sea Mist Drive, League City, TX 77573;
16430 N Scottsdale Road Ste 408, Scottsdale, AZ 85254;
Voorhees, NJ 08043;
Alvin, TX 77511;
Friendswood, TX 77546
Aliases (AKA): Scott D Caldwell,
Scott D Strafford
Address History: 411 Thistle Court, Southlake, TX 76092;
98 P/O Box, Lake Katrine, NY 12449;
Grapevine, TX 76051;
Houston, TX 77062;
Keller, TX 76248
Aliases (AKA): James Liu,
James Ooliu
Email Addresses: 08l****@gmail.com,
bun****@aol.com,
jam****@webtv.net
Relatives & Associates: Betty Neves
Phone Numbers: (281) 480-3701
Address History: 335 Valley Lodge, New Braunfels, TX 78132;
9101 Palmetto Ridge Drive Apt 101, Bonita Springs, FL 34135;
Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): Robin R Marchesini,
Robyn Fisher Marchesini,
Robyn F Marchesinin
Email Addresses: qrm****@sbcglobal.net,
rma****@sbcglobal.net,
rma****@sbcglobal.net
Address History: 840 105 E Highway, Sour Lake, TX 77659;
13075 Westchester Lane, Beaumont, TX 77713;
Houston, TX 77062;
League City, TX 77573;
Pasadena, TX 77505
Address History: 156 Stones Edge Drive, Montgomery, TX 77356;
4126 Spur Hill Drive, Bloomfield Hills, MI 48304;
Conroe, TX 77304;
Houston, TX 77099;
Lake Jackson, TX 77566
Aliases (AKA): Charles Charles Baldwin,
Chuck Baldwin,
W Baldwin,
William Charles Baldwin,
Charles W Balwin
Phone Numbers: (865) 425-7546
Address History: 586 Scales Ranch Road, Huntsville, TX 77320;
710 Charidges Drive, Houston, TX 77034
Aliases (AKA): James H Miller
Relatives & Associates: Nancy Miller
Address History: 914 Mulberry Ridge Way, Houston, TX 77062;
134 High Street, Bristol, CT 06010;
Ann Arbor, MI 48105;
Ithaca, NY 14850;
Webster, NY 14580
Aliases (AKA): Craig Richard Maynard
Email Addresses: cra****@lycos.com,
may****@earthlink.net
Address History: 926 Mulberry Ridge Way, Houston, TX 77062;
15147 Jackson Road, Delray Beach, FL 33484;
Fort Lauderdale, FL 33311;
Owego, NY 13827
Aliases (AKA): Linda Buso,
Linda M Forest
Email Addresses: bbu****@yahoo.com,
lbu****@tampabay.rr.com
Address History: 3221 Frankfort Avenue, El Paso, TX 79930;
1011 N Highland Street, Amarillo, TX 79107;
Dallas, TX 75224;
Houston, TX 77062;
La Pryor, TX 78872
Aliases (AKA): M Rodriguez,
Maria Sandra Rodriguez,
Maria Flores Rodriquez,
Maria S Sepulveda,
Sandra G Sepulveda
Address History: 3763 Halldale Avenue, Los Angeles, CA 90018;
435 S La Fayette Park Place Unit 210, Los Angeles, CA 90057;
Fort Worth, TX 76118;
Galveston, TX 77550;
Houston, TX 77062
Address History: 810582 Po Box, Boca Raton, FL 33481;
17763 Holly Brook Way, Boca Raton, FL 33487;
Cocoa Beach, FL 32931;
Merritt Island, FL 32952;
Palm Bay, FL 32909
Aliases (AKA): Pei-Jean Chang,
Jean P Chang Fane,
Jean-Paul Chang-Fane,
J J Changfane,
Jeanpaul J Changfane
Address History: 18 Bay Circle Drive, Santa Rosa Beach, FL 32459;
305 Watson Drive Nw, Fort Walton Beach, FL 32548;
Mary Esther, FL 32569;
Navarre, FL 32566;
Niceville, FL 32578
Phone Numbers: (850) 267-2525
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