Address History: 2710 Cunningham Road Unit 25103, Killeen, TX 76542;
409 S Lenzner Avenue Apt 12207, Sierra Vista, AZ 85635;
Mililani, HI 96789;
Copperas Cove, TX 76522;
Cypress, TX 77410
Aliases (AKA): T Murdoch,
Tim Murdoch,
Timothy Murdock
Address History: 9706 Bark Ridge Lane, Houston, TX 77095;
350 Brittany Court, Geneva, IL 60134;
Reynoldsburg, OH 43068;
Charlottesville, VA 22901
Aliases (AKA): Jay Selman
Address History: 6214 St Rosalia Drive, Spring, TX 77379;
9711 Bark Ridge Lane, Houston, TX 77095;
Plainview, TX 79072
Aliases (AKA): Ivan D Herrera,
Ivan Marroquin
Address History: 9727 Bark Ridge Lane, Houston, TX 77095;
7710 Cherry Park Drive Ste T, Houston, TX 77095
Aliases (AKA): Nancie Jeaniece Foreman
Phone Numbers: (832) 444-9809
Email Addresses: nan****@hotmail.com
Address History: 7206 Northleaf Drive, Houston, TX 77086;
138 Red Oak Lane, Conroe, TX 77304;
Friendswood, TX 77546;
Kemah, TX 77565;
League City, TX 77573
Aliases (AKA): Patricia A Bush,
Patricia Paralas,
Patricia Perales,
Patriciaa A Perales
Relatives & Associates: Trinidad Calderon
Coral Mendoza
Charlie Ontiveras
Alfredo Ontiveros
Andrew Ontiveros
Address History: 4709 Meadow Park Drive, Houston, TX 77048;
7205 Barrington Drive Apt B, Charlotte, NC 28215;
Beaumont, TX 77705;
Rosenberg, TX 77471;
Stafford, TX 77477
Aliases (AKA): Jan Jan Bryant,
Jane Bryant,
Jan Byrant,
Jan Wright,
Janelle Wright
Address History: 13555 Cullen Boulevard Apt 2101, Houston, TX 77047;
142 Calaveras Avenue, Pacifica, CA 94044;
Katy, TX 77449;
Missouri City, TX 77489;
Sweeny, TX 77480
Aliases (AKA): Michelle M Moore
Email Addresses: mic****@yahoo.com
Address History: 2302 Lees Court, League City, TX 77573;
18946 Vickie Avenue Apt 298, Cerritos, CA 90703;
Costa Mesa, CA 92627;
Laguna Niguel, CA 92677;
Aurora, CO 80013
Aliases (AKA): Sam Olson,
Samuel Olson,
Samuel M Olson
Email Addresses: rol****@yahoo.com
Address History: 9735 Bark Ridge Lane, Houston, TX 77095
Address History: 9715 Bark Ridge Lane, Houston, TX 77095;
150 Degraw Street Apt 3r, Brooklyn, NY 11231;
New York, NY 10027;
Bellaire, TX 77401
Phone Numbers: (510) 390-6734
Address History: 9738 Bark Ridge Lane, Houston, TX 77095
Address History: 11823 Newport Shore Drive, Houston, TX 77065;
9738 Bark Ridge Lane, Houston, TX 77095
Phone Numbers: (832) 528-0886
Email Addresses: mar****@hotmail.com
Address History: 3313 Arlington Street, Houston, TX 77018;
9730 Bark Ridge Lane, Houston, TX 77095;
Katy, TX 77449
Aliases (AKA): Adriana Guerrero
Address History: 2519 Arbor Edge Crossing, La Marque, TX 77568;
4662 Cedar Street, Bellaire, TX 77401;
Galveston, TX 77550;
Houston, TX 77095
Aliases (AKA): Anh Dang,
Anh Mai M Dang,
Anhmai T Dang,
Mai T Dang,
Thi A Dang
Phone Numbers: (713) 961-7948
Address History: 9707 Bark Ridge Lane, Houston, TX 77095;
13019 Blossomheath Road, Cypress, TX 77429
Aliases (AKA): Amanda Kolin
Phone Numbers: (281) 463-3406
Address History: 23002 Rosebriar Meadow Drive, Katy, TX 77493;
15338 Forest Creek Farms Drive, Cypress, TX 77429;
Houston, TX 77095;
Nacogdoches, TX 75961
Email Addresses: aig****@yahoo.com,
aig****@hotmail.com,
aig****@twcny.rr.com,
aig****@yahoo.com,
dig****@yahoo.com
Address History: 9742 Bark Ridge Lane, Houston, TX 77095;
529 Buena Vista Avenue Apt 303, Alameda, CA 94501;
Chicago, IL 60601;
Dekalb, IL 60115
Relatives & Associates: Rodney Amematekpo
Phone Numbers: (815) 508-8551
Email Addresses: ore****@hotmail.com
Address History: 7703 Dayton Street, Houston, TX 77012;
8520 Gulf Boulevard Apartment 32, Navarre, FL 32566;
Lafayette, LA 70506;
Lake Arthur, LA 70549
Aliases (AKA): Deborah Cobb
Email Addresses: dec****@mindspring.com,
dec****@yahoo.com,
lau****@gmail.com
Address History: 1401 N Pine Orchard Drive, Pearland, TX 77581;
9731 Bark Ridge Lane, Houston, TX 77095;
Katy, TX 77449;
La Porte, TX 77571;
Pasadena, TX 77506
Aliases (AKA): Jorge Acosta
Address History: 9742 Bark Ridge Lane, Houston, TX 77095;
9001 Kempwood Drive Apartment 77, Houston, TX 77080
Aliases (AKA): Innocent Yapo
Email Addresses: yap****@yahoo.com
Address History: 243 Owens Street, Niles, MI 49120;
25265 Edison Road, South Bend, IN 46628;
Dowagiac, MI 49047;
Cypress, TX 77429;
Houston, TX 77095
Aliases (AKA): Elizabeth K Headley,
L Headley,
Lisa K Runnells,
Lisa K Runnels
Relatives & Associates: Krystal Dickerson
Kelli Dzierla
Debra Frizzell
Deborah Headley
Edward Headley
Email Addresses: lhe****@meridiantitle.com,
lis****@platinumtitlepartners.com
Address History: 382 Dunster Mail Center, Cambridge, MA 02138;
1245 Pine Street, Oakland, CA 94607;
Plainsboro, NJ 08536;
Brooklyn, NY 11209;
Bellaire, TX 77401
Aliases (AKA): Christine D Tran
Relatives & Associates: Anhmai Dang
Anastasia Tran
Jeannie Tran
Jennie Tran
Kien Tran
Phone Numbers: (617) 817-4002
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