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
Aliases (AKA): Rudyvic Magbual
Relatives & Associates: Francisco Duat
Arlene Magbual
Blanca Magbual
Evelyn Magbual
Fernando Magbual
Address History: 14142 Jade Meadow Court, Houston, TX 77062;
907 Aviation Hill Loo Road # A, Kodiak, AK 99615;
Los Angeles, CA 90002;
Cantonment, FL 32533;
Pensacola, FL 32514
Aliases (AKA): K L Revels,
Kathleen V Revels,
Kurt V Revels,
Kurt Revels,
Kurtis V Revels
Email Addresses: kur****@excite.com,
sav****@gmail.com,
ste****@yahoo.com
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: 2458 Hewitt Street, League City, TX 77573;
930 Mulberry Ridge Way, Houston, TX 77062
Email Addresses: lil****@thelanddownundere.com,
lil****@thelanddownundere.com
Address History: 118 W Highland Drive, Irving, TX 75062;
1080 39th Street Apt 14, Bettendorf, IA 52722;
Davenport, IA 52806;
Fulton, IL 61252;
Geneseo, IL 61254
Aliases (AKA): Tracy Eckstein,
Tracy H Ford
Relatives & Associates: Bruce Arvidson
Scott Arvidson
Vickey Arvidson
Genevieve Eckstein
Jared Eckstein
Address History: 939 Mulberry Ridge Way, Houston, TX 77062;
462 Vizcay Way, Davenport, FL 33837;
Garden City, MI 48135;
Livonia, MI 48154;
Wayne, MI 48184
Aliases (AKA): Elaine Nicole Echevarria,
Elaine N Echevarria,
Elaine Nicole Lewis
Relatives & Associates: Mary Cal
Calderon Echevarria
Carlos Echevarria
Melissa Echevarria
Adam Lewis
Email Addresses: rlm****@hotmail.com,
xqu****@yahoo.com,
xqu****@yahoo.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
Address History: 11795 S Us Highway 69, Huntington, TX 75949;
494 County Road 6330, Dayton, TX 77535;
Friendswood, TX 77546;
Houston, TX 77062
Address History: 907 Mulberry Ridge Way, Houston, TX 77062;
1516 Bay Area Boulevard Apt H4, Houston, TX 77058;
Texas City, TX 77591
Aliases (AKA): Justin J Medellin
Email Addresses: jus****@lzt.biz
Address History: 927 Mulberry Ridge Way, Houston, TX 77062
Relatives & Associates: Arlene Magbual
Fernando Magbual
Jeffmark Magbual
Jolvin Magbual
Michael Magbual
Phone Numbers: (281) 286-8955
(281) 604-3234
Address History: 943 Mulberry Ridge Way, Houston, TX 77062;
17108 Blackhawk Boulevard, Friendswood, TX 77546;
League City, TX 77573;
Webster, TX 77598
Aliases (AKA): Michelle D Williams
Email Addresses: ran****@msn.com
Address History: 17011 S Bear Creek Drive, Houston, TX 77084;
947 Mulberry Ridge Way, Houston, TX 77062
Relatives & Associates: Hwang Choi
Email Addresses: ang****@yahoo.com,
bab****@aol.com,
bab****@aol.com,
bab****@prodigy.net,
dae****@yahoo.com
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: 902 Mulberry Ridge Way, Houston, TX 77062;
11215 Sagetrail Drive, Houston, TX 77089;
Seabrook, TX 77586;
Webster, TX 77598
Relatives & Associates: Elizabeth Atkins
Otilia Gonzalez
Kimberley Graham
Viridiana Loera
Amanda Miller
Address History: 14306 Oak Chase Drive, Houston, TX 77062;
301 Charlotte Drive, Gurdon, AR 71743;
Moss Point, MS 39563;
Deer Park, TX 77536;
Pasadena, TX 77504
Aliases (AKA): Billy J Moore,
Keith J Moore
Email Addresses: bmo****@sbcglobal.net,
bmo****@yahoo.com
Address History: 1549 Moncrey Avenue, League City, TX 77573;
5501 Frost Lane, Flower Mound, TX 75028;
Friendswood, TX 77546;
Houston, TX 77062;
Irving, TX 75062
Aliases (AKA): Anne J Hayman
Address History: 2578 Madison Avenue, League City, TX 77573;
943 Mulberry Ridge Way, Houston, TX 77062
Phone Numbers: (281) 293-4525
(281) 309-9874
(281) 455-2461
(281) 480-1288
(281) 480-1644
Address History: 1527 Vermont Street, Houston, TX 77006;
754 35th Street, Manhattan Beach, CA 90266;
Pasadena, CA 91106;
Orange, CT 06477;
Burlington, IA 52601
Aliases (AKA): M Giangiordano Kelly,
Michelle G Kelly
Address History: 910 Mulberry Ridge Way, Houston, TX 77062;
2823 State Highway 87 N, Center, TX 75935
Phone Numbers: (936) 598-3213
Address History: 930 Mulberry Ridge Way, Houston, TX 77062;
4096 Drummonds Road, Drummonds, TN 38023;
League City, TX 77573
Email Addresses: phi****@yahoo.com
Address History: 5 Orchard Lane, Westwood, NJ 07675;
7 Wildwood Road, Hartsdale, NY 10530;
New York, NY 10019;
Nashville, TN 37212;
El Paso, TX 79912
Address History: 2713 Muddy Creek Lane, Coralville, IA 52241;
7635 S Hudson Way, Centennial, CO 80122;
Denver, CO 80210;
Littleton, CO 80122;
Naperville, IL 60563
Aliases (AKA): S Carter,
Susan Kay Carter,
Susan Carter
Email Addresses: meg****@hotmail.com
Address History: 1686 Deerhaven Trail, Dacula, GA 30019;
2115 Se 25th Lane, Cape Coral, FL 33904;
Atlanta, GA 30363;
Suwanee, GA 30024;
Sand Springs, OK 74063
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