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: 943 Mulberry Ridge Way, Houston, TX 77062;
6127 Plantation Drive, Baytown, TX 77523
Relatives & Associates: Rebecca Rodgers
James Whitcomb
Leslie Whitcomb
Nancy Whitcomb
Samantha Whitcomb
Phone Numbers: (281) 303-0585
Relatives & Associates: Susan Bova
Address History: 918 Mulberry Ridge Way, Houston, TX 77062;
635 Live Oak Street, Houston, TX 77003;
Vancouver, WA 98682
Relatives & Associates: Rachel Hinterlang
Address History: 14304 Marathon Road, Austin, TX 78717;
1746 Tunnel Road Apt G, Asheville, NC 28805;
Houston, TX 77062;
Sugar Land, TX 77479
Aliases (AKA): Chi Yu Chou,
Chi Chou,
Tacheng Cheng Chou
Address History: 3307 Castle Creek Court, League City, TX 77573;
918 Mulberry Ridge Way, Houston, TX 77062
Relatives & Associates: Andrew Booton
Email Addresses: lai****@amazinglashstudio.com,
lai****@yahoo.co.uk
Address History: 156 Stones Edge Drive, Montgomery, TX 77356;
12301 Oak Cove Point, Conroe, TX 77304;
Houston, TX 77099;
Spring, TX 77373
Aliases (AKA): Susan Elaine Baldwin,
Susan E Braden
Email Addresses: dcb****@gmail.com
Address History: 2042 Cloudcroft Circle, Dallas, TX 75224;
2105 W Davis Street # 1535, Dallas, TX 75208;
Houston, TX 77087;
Pasadena, TX 77504
Address History: 927 Mulberry Ridge Way, Houston, TX 77062
Relatives & Associates: Arlene Magbual
Fernando Magbual
Jeffmark Magbual
Jolvin Magbual
Michael Magbual
Address History: 1076 Cayman Bend Lane, League City, TX 77573;
728 Old Lane Road, Paw Paw, MI 49079;
Goldsboro, NC 27534;
Bacliff, TX 77518;
Dickinson, TX 77539
Aliases (AKA): Thomas Mark Underkircher,
Tom Underkircher
Relatives & Associates: Patti Blair
Joan Koritni
Eva Schendel
Georgene Underkircher
Gerald Underkircher
Address History: 5002 Encino Court, Friendswood, TX 77546;
5002 Encino Drive, Friendswood, TX 77546;
Houston, TX 77058
Address History: 926 Mulberry Ridge Way, Houston, TX 77062;
15147 Jackson Road, Delray Beach, FL 33484;
Fort Lauderdale, FL 33311;
Owego, NY 13827
Email Addresses: bbu****@yahoo.com,
lbu****@tampabay.rr.com
Address History: 2578 Madison Avenue, League City, TX 77573;
17108 Blackhawk Boulevard, Friendswood, TX 77546;
Houston, TX 77058;
Webster, TX 77598
Relatives & Associates: Donald Blackman
Evelyn Blackmon
Michelle Blackmon
Randall Blackmon
Randall Blackmon
Email Addresses: ran****@mail.com,
ran****@msn.com
Address History: 938 Mulberry Ridge Way, Houston, TX 77062
Aliases (AKA): Ben Maldonado
Relatives & Associates: Teresa Garrett
Jessica Jones
Baldemar Maldonado
Benjamin Maldonado
David Maldonado
Address History: 5201 Par Drive Apt 713, Denton, TX 76208;
926 Rolling Meadows Drive, Arlington, TX 76015;
Aubrey, TX 76227;
Dickinson, TX 77539;
Houston, TX 77062
Aliases (AKA): Patti Dicostanzo,
Patricia Dicotanzo
Relatives & Associates: Brandi Dicostanzo
Christy Dicostanzo
Jennifer Dicostanzo
Mike Dicostanzo
Patricia Dicostanzo
Address History: 1076 Cayman Bend Lane, League City, TX 77573;
4914 Chase Stone Drive, Bacliff, TX 77518;
Houston, TX 77059
Address History: 3219 Burke Road Apt 416, Pasadena, TX 77504;
1962 S Columbine Street, Denver, CO 80210;
Elgin, IL 60120;
South Elgin, IL 60177;
Houston, TX 77062
Aliases (AKA): K Layne,
Kathy Layne
Relatives & Associates: Don Layne
Address History: 2795 Se 1st Court, Pompano Beach, FL 33062;
303 Harper Drive, Moorestown, NJ 08057;
Houston, TX 77058;
Irving, TX 75063;
League City, TX 77573
Aliases (AKA): Jih Chang,
Michael J Chang
Address History: 942 Mulberry Ridge Way, Houston, TX 77062;
5214 Eigel Street Apt C, Houston, TX 77007
Email Addresses: mis****@yahoo.com
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
Address History: 1205 Juniper Drive, Auburn, AL 36830;
33 Blacklawn Street, Mobile, AL 36604;
Wilmer, AL 36587;
Washington, DC 20036;
Cedar Park, TX 78613
Aliases (AKA): J Klinger,
J Russell,
Jill M Russell,
Jill Marie Russell,
Jillm Russell
Relatives & Associates: Adriana Klinger
Thomas Klinger
Harold Russell
Jacqueline Russell
Judy Russell
Email Addresses: jil****@comcast.net,
jmr****@gmail.com
Address History: 1070 Melbury Road, Collierville, TN 38017;
1635 Beachcomber Lane, Houston, TX 77062
Aliases (AKA): Jim W Gardner
Address History: 4331 South Rockwell Street, Chicago, IL 60632;
2202 Delaware Street Apt C, Huntington Beach, CA 92648;
Kissimmee, FL 34743;
Orlando, FL 32825;
Westland, MI 48186
Aliases (AKA): Melissa Echevarria
Email Addresses: jan****@hotmail.com,
mel****@hotmail.com
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