Address History: 18203 Quiet Ridge Lane, Cypress, TX 77429;
630 County Road 251, Carrollton, MS 38917;
Lenoir, NC 28645;
Austin, TX 78702;
Fort Worth, TX 76106
Aliases (AKA): Amanda Raquel Deleon,
Amanda De Leon,
Amanda Torres
Email Addresses: ama****@webtv.net
Address History: 9718 Bark Ridge Lane, Houston, TX 77095;
1800 Post Road Apt 1437, San Marcos, TX 78666
Aliases (AKA): Jennifer Strickland
Relatives & Associates: Joshua Strickland
Bernard Twardowski
Bernard Twardowski
Kathy Twardowski
Thomas Twardowski
Address History: 9723 Bark Ridge Lane, Houston, TX 77095;
9514 Champions Cove Drive, Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Dustin T Ricardson
Relatives & Associates: Michelle Moore
Janice Richardson
Larry Richardson
Laura Richardson
Linn Richardson
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: 19327 Little Pine Lane, Katy, TX 77449;
7841 Nw 170th Street, Hialeah, FL 33015;
Miami, FL 33178;
Miami Beach, FL 33139;
Festus, MO 63028
Aliases (AKA): Carlos Acosta,
Carlos Perez
Address History: 11843 Deep Woods Drive, Cypress, TX 77429;
147 Forest Drive # 1147, College Station, TX 77840;
Houston, TX 77095;
Onalaska, TX 77360;
Tomball, TX 77377
Aliases (AKA): Robert Edward Mondshine
Email Addresses: nmo****@twcny.rr.com
Address History: 16018 Elmbank Drive, Houston, TX 77095;
94 E Loveland Loop Unit B, Farmington, AR 72730;
Cypress, TX 77433
Relatives & Associates: Lausanne Mcclendo
Denice Mcclendon
Derri Mcclendon
Derrick Mcclendon
Derrick Mcclendon
Email Addresses: dej****@comcast.net,
dej****@sbcglobal.net
Address History: 9735 Bark Ridge Lane, Houston, TX 77095
Address History: 2519 Arbor Edge Crossing, La Marque, TX 77568;
4662 Cedar Street, Bellaire, TX 77401;
Houston, TX 77070
Aliases (AKA): Nam Hong Tran,
T H Tran,
Tom Tran
Email Addresses: mai****@msn.com
Address History: 1715 Enclave Parkways Apt 704, Houston, TX 77077;
9723 Bark Ridge Lane, Houston, TX 77095;
Longview, TX 75602
Aliases (AKA): Michelle Moore,
Shelly Moore
Address History: 9742 Bark Ridge Lane, Houston, TX 77095;
529 Buena Vista Avenue Apt 303, Alameda, CA 94501;
Chicago, IL 60611;
Cypress, TX 77433
Aliases (AKA): Yvan Fonhouenaoussi
Relatives & Associates: Yvan Naoussi
Aliases (AKA): Rick Cooper
Address History: 9711 Bark Ridge Lane, Houston, TX 77095
Aliases (AKA): Neptali N Cardona
Address History: 3542 Rutledge Common, Fremont, CA 94538;
25100 Vista Murrieta Apt 2424, Murrieta, CA 92562;
Altamonte Springs, FL 32714;
Apopka, FL 32703;
Daytona Beach, FL 32114
Aliases (AKA): Maggie A Perlini,
Margaret A Perlini
Address History: 11620 Stewart Lane Apt 203, Silver Spring, MD 20904;
90 Lund Avenue Apt 218, Hayward, CA 94544;
Oakland, CA 94605;
San Jose, CA 95128;
San Leandro, CA 94579
Aliases (AKA): Tricia S Joseph,
Tricia Sonjanee Joseph,
Tricia S Modeste,
Tricia Sonjanee Modeste
Email Addresses: alf****@earthlink.net,
mis****@worldnet.att.net,
mst****@pacbell.net,
tmo****@yahoo.com,
tmo****@ymail.com
Address History: 485 Oak Hill Road, Thomasville, GA 31757;
214 Hayden Way, Thomasville, GA 31792;
Cypress, TX 77429;
Houston, TX 77095
Address History: 2418 Butterwood Way, Bowling Green, KY 42101;
121 Camellia Trail, Leesburg, FL 34748;
Lexington, KY 40503;
Houston, TX 77095
Email Addresses: abu****@yahoo.com,
gre****@netzero.net,
rob****@aol.com
Address History: 543 Mechanic Street, Luray, VA 22835;
350 Turk Street Apt T512, San Francisco, CA 94102;
Fort Washington, MD 20744;
Laurel, MD 20707;
Jericho, NY 11753
Aliases (AKA): H Tran,
Hiebl Tran,
Hieu T Tran
Email Addresses: cau****@yahoo.com,
hie****@aattbi.com,
sop****@yahoo.com,
tmt****@gmail.com
Address History: 28 N Melbourne Street, Beverly Hills, FL 34465;
3294 Long Branch Road, Coffee Springs, AL 36318;
Daleville, AL 36322;
Inverness, FL 34450;
Lake Worth, FL 33461
Aliases (AKA): Eleanor Rohlar,
Eleanor Rohler
Address History: 149 Park Place, Audubon, NJ 08106;
414 E Prince Road Apt 121, Tucson, AZ 85705;
Minneapolis, MN 55416;
Brook Park, OH 44142;
Brookpark, OH 44142
Aliases (AKA): Will Welch
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