Address History: 211 Grandview Drive Suite 300, Ft Mitchell, KY 41017;
12 Scotland Street, Hingham, MA 02043;
Quincy, MA 02169;
Friendswood, TX 77546;
Houston, TX 77084
Aliases (AKA): Linda Kole Cupit,
Linda Simmons
Address History: 12615 Jones Road Ste 107, Houston, TX 77070;
15807 Buhler Court, Cypress, TX 77429;
Huntsville, TX 77340;
Tomball, TX 77375
Address History: 9807 Paddock Court, Houston, TX 77065;
2207 A P Tureaud Avenue, New Orleans, LA 70119;
Cypress, TX 77429
Aliases (AKA): A Broomfield,
Andre Broomfield
Aliases (AKA): Amy M Mcclellan
Phone Numbers: (281) 758-0556
Email Addresses: bay****@gmail.com,
bay****@yahoo.com,
buf****@aol.com,
buf****@juno.com,
buf****@aol.com
Address History: 101 Mederia Circle, Newark, DE 19702;
811 Dunson Glen Drive Apt D, Houston, TX 77090;
Humble, TX 77338;
Webster, TX 77598
Aliases (AKA): Azhar Khan
Address History: 1200 S Dairy Ashford Road Apt 722, Houston, TX 77077;
323 S Francisca Avenue, Redondo Beach, CA 90277;
La Place, LA 70068;
Metairie, LA 70003;
Azle, TX 76020
Aliases (AKA): C Ferguson,
Cindi Ferguson,
Cynthia A Ferguson
Aliases (AKA): Jas A Ward
Email Addresses: jaw****@aol.com,
jaw****@tivejo.com,
jaw****@tivo.com,
jud****@jaward.com,
jwa****@aattbi.com
Address History: 1109 K Avenue, South Houston, TX 77587;
6131 Abington Way, Houston, TX 77008;
Pasadena, TX 77504
Aliases (AKA): Edward Edward Smith,
Wayne Smith
Address History: 4312 S 31st Street Apt 8, Temple, TX 76502;
70 Loire Lane, Houston, TX 77090;
Sugar Land, TX 77478
Relatives & Associates: Linda Gooding
Phone Numbers: (254) 228-5395
Aliases (AKA): Roel S Villareal,
Roel J Villarealjr
Relatives & Associates: Denise Trevino
Rene Villareal
Roel Villarealjr
Alfredo Villarreal
Iliana Villarreal
Phone Numbers: (786) 601-7282
Address History: 12119 Beverly Drive, Houston, TX 77065;
2100 Belleflower Drive, Alliance, OH 44601;
Fort Worth, TX 76179
Relatives & Associates: Jennifer Campbell
Karen Zarilla
Samuel Zarilla
Samuel Zarilla
Sondra Zarilla
Email Addresses: sza****@hotmail.com
Address History: 12118 Silver Creek Drive, Houston, TX 77070;
4906 Havenwoods Drive, Houston, TX 77066
Aliases (AKA): Kaleb Brook Bowden
Phone Numbers: (281) 858-9238
Address History: 9802 Paddock Court, Houston, TX 77065;
1225 Huffman Road # 218, Cleveland, OH 44130;
North Ridgeville, OH 44039;
Olmsted Falls, OH 44138;
New Market, TN 37820
Aliases (AKA): Pat Patterson,
Patricia Patterson,
Georgene Schulz
Address History: 1317 Blue Heron Street, Hitchcock, TX 77563;
9300 Stardust Trail, Little Rock, AR 72209;
Cypress, TX 77429;
Houston, TX 77070;
Spring, TX 77379
Email Addresses: deb****@aol.com,
deb****@bellsouth.net,
deb****@ibm.net,
deb****@netscape.net,
deb****@sbcglobal.net
Address History: 11115 Ancient Lore Drive, Tomball, TX 77375;
16 Larhonda Drive, Oxford, MS 38655;
Houston, TX 77065;
Midland, TX 79707
Aliases (AKA): Kay Lowe,
Lauren K Lowe
Email Addresses: kay****@netzero.net
Address History: 770 County Road 2310, Woodville, TX 75979;
806 Kingfisher Terrace, Sunnyvale, CA 94087;
Houston, TX 77009;
Spring Branch, TX 78070
Aliases (AKA): Steven Wayne Smith
Address History: 9803 Paddock Court, Houston, TX 77065
Address History: 5272 Basinview Drive, New Orleans, LA 70126;
3301 E Earll Drive Unit 222, Phoenix, AZ 85018;
Oklahoma City, OK 73107;
Houston, TX 77065
Relatives & Associates: Sylvia Kimble
Manuella Mcbride
John Washington
Lonnie Washington
Roeshawn Washington
Address History: 4746 Cox Smith Road, Mason, OH 45040;
5442 N Kenmore Avenue Apt 1w, Chicago, IL 60640;
Jamaica Plain, MA 02130;
Clarksville, OH 45113;
Dayton, OH 45429
Aliases (AKA): Jennifer L Campbell,
Jennifer L Harney,
J Keeton,
Jennifer L Keeton,
Jennifer Keeton
Email Addresses: bry****@msn.com,
j-k****@hotmail.com,
jen****@kellogg-assoc.com
Address History: 7637 N Westbrook Drive, Dubuque, IA 52002;
6093 Amber Ridge Drive, Asbury, IA 52002;
Atkinson, IL 61235;
Colona, IL 61241;
Geneseo, IL 61254
Aliases (AKA): Tom Roush
Address History: 1916 1/2 S Yorktown Avenue, Tulsa, OK 74104;
5285 Village Green, Los Angeles, CA 90016;
Washington, DC 20024;
Cambridge, MA 02138;
Duncan, OK 73533
Aliases (AKA): Jana D Gowan
Email Addresses: csg****@yahoo.com,
jgo****@gmail.com
Address History: 5 Wood Dale Road, Whitesboro, NY 13492;
260 Main Street, Cold Brook, NY 13324;
Fulshear, TX 77441;
Houston, TX 77094
Aliases (AKA): Neil Bidwell
Email Addresses: nei****@cs.com,
nei****@worldnet.att.net,
njb****@prodigy.net
Address History: 2318 Twisted Oak Lane, Woodward, OK 73801;
6218 Lakeview Drive, Guymon, OK 73942;
Stillwater, OK 74075;
Houston, TX 77065
Aliases (AKA): C Reid
Email Addresses: jea****@aol.com,
jea****@juno.com
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