Address History: 1610 Debeney Drive, Houston, TX 77039;
8327 Lanewood Drive, Houston, TX 77016;
Spring, TX 77373
Aliases (AKA): Williams Burke
Address History: 727 Adowa Spring Loop, Spring, TX 77373;
717 Greens Road Apt 502, Houston, TX 77060
Aliases (AKA): Roy W Chambers Rd,
Roy W Rd
Address History: 202 E Avenue, Alvin, TX 77511;
315 Mammoth Springs Lane, Dickinson, TX 77539;
Friendswood, TX 77546;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Marlene Adams,
Marlene Ross
Address History: 19 Sawmill Grove Lane, Spring, TX 77380;
1900 Westview Boulevard Apartment 936, Conroe, TX 77304;
Houston, TX 77032;
Humble, TX 77338;
Magnolia, TX 77354
Aliases (AKA): Rainey R Rawls,
Rainy Rawls
Email Addresses: rai****@c21realtypartners.com,
rai****@houston.rr.com,
rai****@gmail.com
Address History: 25211 Sanitas Valley Drive, Porter, TX 77365;
200 Dominion Park Drive Apt 833, Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): H Taylor
Address History: 28352 Woodson Forest Drive, Spring, TX 77386;
54 Grove Street, New London, OH 44851;
Houston, TX 77001
Aliases (AKA): Ste Kwiatkowski,
Stephen D Kwiatkowski,
Stephen M Kwiatowski,
Steven D Kwiatowski,
Stephen M Kwiatrowski
Relatives & Associates: Sarah Arellan
Kim Kwiatkowski
Stephanie Kwiatkowski
Steve Kwiatkowski
Steven Kwiatkowski
Email Addresses: ste****@yahoo.com
Address History: 5555 Holly View Drive Apt 301, Houston, TX 77091;
1564 Tanglewood Lane Unit 22, Escondido, CA 92029;
Murrieta, CA 92564;
Oceanside, CA 92054;
Temecula, CA 92591
Aliases (AKA): Robert Earl Trammell,
Robert Tramwell
Address History: 919 Adowa Spring Loop, Spring, TX 77373
Phone Numbers: (281) 446-4181
Address History: 923 Adowa Spring Loop, Spring, TX 77373;
530 Canyon Oaks Drive, Oakland, CA 94605;
Sacramento, CA 95822;
San Leandro, CA 94577;
Aurora, CO 80016
Aliases (AKA): Cynthia Clark,
Cynthia Clark Belcher,
Cynthia Clark-Belcher,
Cynthia Clark Clarkbelcher,
Cythnia Clarkbelcher
Relatives & Associates: Linda Baker
Christopher Belcher
Colette Belcher
Conwallis Belcher
Angela Clark
Address History: 1102 Lynwood Road, Spring, TX 77373;
725 S Bixel Street Apt 720, Los Angeles, CA 90017;
Moreno Valley, CA 92553;
Humble, TX 77338
Aliases (AKA): Amber Dyshelle Pommier
Relatives & Associates: Christopher Johnson
Beverly Pommier
Ray Pommier
Roderick Pommier
Trecia Pommier
Email Addresses: lil****@hotmail.com
Address History: 919 Skyline Vista, Houston, TX 77019;
12215 Cypresswood Drive, Houston, TX 77070;
Spring, TX 77373
Aliases (AKA): Danielle L Wilson
Address History: 818 Adowa Spring Loop, Spring, TX 77373;
100 Vail Road, Parsippany, NJ 07054;
Springfield, NJ 07081;
Houston, TX 77054
Aliases (AKA): Robert Del Guidice,
Rob E Delguidice,
Robert Delguidice,
Robert E Guidice
Email Addresses: cde****@att.net,
cde****@comcast.net
Address History: 610 Falling Leaf Drive, Friendswood, TX 77546;
909 Redwood Court, Liberty, MO 64068;
Houston, TX 77082;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Shirley Jean Clausen
Address History: 5314 Askins Lane, Houston, TX 77016;
823 Adowa Spring Loop, Spring, TX 77373;
Waco, TX 76798;
Pullman, WA 99163
Address History: 7002 Merriwood Lane, Houston, TX 77076;
2739 Montrose Avenue, Groves, TX 77619;
Spring, TX 77373;
Weslaco, TX 78596
Relatives & Associates: Angie Hernandez
Christian Hernandez
Debra Hernandez
Enrique Hernandez
Eugene Hernandez
Email Addresses: naw****@aol.com,
xxn****@netscape.net
Aliases (AKA): Robert Moctezuma
Relatives & Associates: Fidel Fajardo
Estela Macdaniels
Jesus Moctezuma
Luis Moctezuma
Marco Moctezuma
Address History: 915 Adowa Spring Loop, Spring, TX 77373
Address History: 711 Adowa Spring Loop, Spring, TX 77373
Phone Numbers: (985) 879-1001
Address History: 618 Travis Street, Baytown, TX 77520;
1510 1 2 Burbank Street, Baytown, TX 77520;
Channelview, TX 77530;
Houston, TX 77078;
La Porte, TX 77571
Aliases (AKA): Ricky Durio,
Rickey Ronell Haggerty
Email Addresses: ric****@yahoo.com
Address History: 112 Juniper Lane, Youngsville, LA 70592;
204 Darlene Drive, Lafayette, LA 70508;
Houston, TX 77082;
Spring, TX 77373
Aliases (AKA): Bret Naylor,
Brett A Naylor
Email Addresses: ban****@yahoo.com,
bre****@nasa.gov,
bre****@yahoo.com
Address History: 28429 Duncan Drive, Moreno Valley, CA 92555;
2293 San Bernardo Avenue, Hemet, CA 92545;
Redlands, CA 92373;
Yucca Valley, CA 92284;
Spring, TX 77373
Aliases (AKA): Harjeet Sandhu,
Harjet Singh,
Harjeet Sings,
Harjeet Zingh
Address History: 443 Po Box, Farmville, VA 23901;
2727 De Anza Road Spc A24, San Diego, CA 92109;
Slidell, LA 70458;
Mccomb, MS 39648;
Bend, OR 97707
Aliases (AKA): Sharon Anne Carter,
Sharon Anne Carter Mckenne,
Sharon A Carter Mckenney,
Sharon Anne Carter-Mckenney,
Sharon Carter Cartermckenney
Relatives & Associates: Arthur Carter
Vescie Mc Kenney
Elizabeth Mckenney
James Mckenney
Michael Mckenney
Email Addresses: tee****@hotmail.com
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