Address History: 1627 Leatherwood Drive, Katy, TX 77450;
9511 Lexham Drive, Houston, TX 77083;
Virginia Beach, VA 23464
Aliases (AKA): T Coner,
Terry J Coner,
Theresa Coner,
Thersa D Deponti,
Theresa Ponti Coner
Address History: 9514 Lexham Drive, Houston, TX 77083;
1402 Cardinal Drive, Harlingen, TX 78550;
Katy, TX 77493;
Weslaco, TX 78599
Aliases (AKA): Valentina Hernandez
Relatives & Associates: Anna Hernandez
Gever Hernandez
Jorge Hernandez
Nancy Hernandez
Ramon Hernandez
Address History: 707 Navigation Drive, Brookshire, TX 77423;
9514 Lexham Drive, Houston, TX 77083;
Katy, TX 77493
Address History: 20505 Lake View Road, Damon, TX 77430;
2320 La Branch Street # 1112, Houston, TX 77004;
Richmond, TX 77406
Aliases (AKA): Patrick Owen Keffe,
Patrick Okeefe
Relatives & Associates: Julia Chamberlain
Karen Guzikowski
Teal Jacobs
Celeste Keefe
Chamberlain Keefe
Phone Numbers: (979) 553-4363
Relatives & Associates: Cheryl Cullen
Phone Numbers: (281) 498-3496
Address History: 1923 Buttonwood Trail, Rosenberg, TX 77471;
15215 Blue Ash Drive Apartment 406, Houston, TX 77090;
Missouri City, TX 77489
Aliases (AKA): Capre Solomon,
Capre D Solomon,
Charmai Solomon,
Charmaine Solomon,
Darnell Solomon
Relatives & Associates: Charmaine Davis
Caren Hires
Angela Solomon
Charmaine Solomon
Shirley Solomon
Email Addresses: blu****@yahoo.com,
cap****@bigfoot.com,
cap****@hotmail.com
Address History: 15602 Camino Del Sol Drive, Houston, TX 77083;
4933 N 86th Street, Scottsdale, AZ 85251;
Stone Mountain, GA 30083;
Beaumont, TX 77705;
Katy, TX 77494
Aliases (AKA): R Bennett,
Rendora Bennett,
Renorda E Bennett,
Renovda Bennett
Email Addresses: eco****@juno.com,
reb****@yahoo.com
Address History: 9511 Lexham Drive, Houston, TX 77083
Phone Numbers: (409) 840-9086
Address History: 2001 Laverne Street Apt 1004, Houston, TX 77080;
15505 Villisca Terrace, Derwood, MD 20855;
Navasota, TX 77868;
Sherman, TX 75090;
Sugar Land, TX 77479
Aliases (AKA): Patricia E Midkiff,
Patricia Midkiss
Email Addresses: bob****@yahoo.com
Address History: 14731 Delbarton Drive # 4944, Houston, TX 77083;
9515 Lexham Drive, Houston, TX 77083
Aliases (AKA): Padmakant Mehta
Address History: 100 Montgomery Street Apt 21a, Jersey City, NJ 07302;
417 E 90th Street Apt 2f, New York, NY 10128;
Houston, TX 77099;
Stafford, TX 77477
Aliases (AKA): Teodoro A Belizario
Relatives & Associates: Anatalia Belizario
Jasmin Belizario
Justin Belizario
Mario Belizario
Mary Belizario
Address History: 8419 Adler Lake Drive, Houston, TX 77083;
12707 Bellaire Boulevard Apt 827, Houston, TX 77072;
Richmond, TX 77407;
Stafford, TX 77477
Aliases (AKA): Yatin Patel,
Yatinkuma Patel,
Yatinkuma S Patel,
Yatinkumar S Patel
Address History: 11930 Herman Sulak Road, East Bernard, TX 77435;
9515 Lexham Drive, Houston, TX 77083;
Spring, TX 77389;
Sugar Land, TX 77498
Phone Numbers: (979) 335-7618
Address History: 9502 Lexham Drive, Houston, TX 77083
Address History: 3201 Queens Creek Court, Dickinson, TX 77539;
2100 W Baker Road Apt 114, Baytown, TX 77521;
Houston, TX 77082;
Huffman, TX 77336
Aliases (AKA): Jo Ann Dove,
Jody A Dove,
Dove Jody
Relatives & Associates: Rosalinda Bermudez
Lucila Garza
Peaches Medillin
Faban Vanvillanueva
Edna Villanueva
Phone Numbers: (281) 222-1447
Address History: 9507 Lexham Drive, Houston, TX 77083;
2165 Mariposa Avenue, Chico, CA 95926;
Greenville, CA 95947;
Huntsville, TX 77340;
Sugar Land, TX 77478
Aliases (AKA): D Clark,
Darren Ronald Clark
Email Addresses: afc****@pacbell.net,
dar****@hotmail.com,
dmc****@gmail.com
Address History: 149 Private Road 243, Hillsboro, TX 76645;
106 Rr 2 Box #, Abbott, TX 76621;
Arlington, TX 76001;
Dyess Afb, TX 79607;
Hewitt, TX 76643
Aliases (AKA): R Sullins,
Randy D Sullins,
R Tomlinson
Email Addresses: ran****@gmail.com,
ran****@mccormick.com,
ran****@mccormick.com
Address History: 2930 Fountain View Drive Apt 23, Houston, TX 77057;
3463 171st Terrace Southwest, Hollywood, FL 33027;
Miramar, FL 33027;
Fort Campbell, KY 42223;
Cypress, TX 77433
Aliases (AKA): Juan Curaca,
Juan Renato Curaca
Phone Numbers: (254) 690-8890
Email Addresses: jua****@aol.com,
jua****@hotmail.com
Address History: 24826 Lakecrest Village Drive, Katy, TX 77493;
1021 Forest View Drive N # Dt, Ellettsville, IN 47429;
Ypsilanti, MI 48198;
Houston, TX 77099
Aliases (AKA): Winniferd C Richards,
Winnifred Richards,
Winnisred C Richards
Address History: 9514 Lexham Drive, Houston, TX 77083;
4206 Kroger Avenue, Harlingen, TX 78552;
Sugar Land, TX 77498
Aliases (AKA): Christophe Shannon Richards,
Christophe S Richards
Relatives & Associates: Gwyneth Crowther
Christophe Richar
Bryant Richards
Clinton Richards
Terri Richards
Email Addresses: cli****@yahoo.com,
lor****@gmail.com,
tin****@sbcglobal.net
Address History: 8621 Kerr Road, Brookshire, TX 77423;
14328 Laterna Lane, Houston, TX 77083;
Pattison, TX 77423
Aliases (AKA): Rafael Valencia
Address History: 960 Papaya Lane, Winter Springs, FL 32708;
3767 Clarington Avenue Apartment 306, Los Angeles, CA 90034;
Orlando, FL 32836;
Palm Coast, FL 32137;
Satellite Beach, FL 32937
Aliases (AKA): Donna K Goren,
Donna Goren,
D K Rose,
Donna Kathleen Rose,
Donna K Rose
Email Addresses: don****@excite.com,
fla****@cfl.rr.com,
rym****@aol.com,
rym****@bellsouth.net,
rym****@aol.com
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