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: 12011 Via Siena Lane, Cypress, TX 77429;
2515 1st Street #2, New Orleans, LA 70113;
Oklahoma City, OK 73107;
Houston, TX 77041
Aliases (AKA): Andre Alvin Broomfield
Relatives & Associates: Andre Bloomfield
Trena Broomfield
Velma Broomfield
Blake Eugene
Cornell Eugene
Email Addresses: and****@intellectresources.com,
dre****@aol.com,
dre****@hotmail.com,
dre****@yahoo.com
Address History: 530 S Harrison Street, Pilot Point, TX 76258;
9807 Paddock Court, Houston, TX 77065
Aliases (AKA): A Hunter,
Annette H Hunter,
Annette Hollar Hunter
Address History: 9814 Fm 1960 Bypass West Road West Apartment 1707, Humble, TX 77338;
7527 Livery Lane, Cypress, TX 77433;
Hempstead, TX 77445;
Houston, TX 77065
Aliases (AKA): Misty M Westfall
Relatives & Associates: Kaleb Bowden
Kimberly Jaramillo
Keri Margraves
Christoph Murray
James Murray
Email Addresses: mis****@hotmail.com,
mys****@hotmail.com,
mys****@yahoo.com,
mys****@yahoo.com
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
Aliases (AKA): Jas A Ward
Email Addresses: jaw****@aol.com,
jaw****@tivejo.com,
jaw****@tivo.com,
jud****@jaward.com,
jwa****@aattbi.com
Address History: 9522 Woodcliff Lake Drive, Spring, TX 77379;
14787 County Road 525, Anna, TX 75409;
Frisco, TX 75033;
Houston, TX 77065
Aliases (AKA): Michelle Carbajal
Relatives & Associates: Roberto Carbajal
Castula Carvajal
Deborah Conant
Deborah Greenawalt
Jeffrey Greenawalt
Phone Numbers: (972) 712-2294
Address History: 9815 Paddock Court, Houston, TX 77065;
116 Psc 472 Box, Fpo, AP 96348
Address History: 9807 Paddock Court, Houston, TX 77065;
9807 Dickey Place, Houston, TX 77019;
Pilot Point, TX 76258
Aliases (AKA): L G Hunter,
Leonard G Hunter
Relatives & Associates: Annette Hollar
Phone Numbers: (281) 890-9495
(713) 890-9495
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: 7527 Livery Lane, Cypress, TX 77433;
58 P/O Box, Hempstead, TX 77445;
Houston, TX 77065;
Tomball, TX 77375
Aliases (AKA): R Westfall,
Richard Westfall,
Rick J Westfall
Address History: 9811 Paddock Court, Houston, TX 77065;
208 South Church Street Apartment 8, Dayton, TX 77535;
Silsbee, TX 77656
Aliases (AKA): Judy Enloe
Phone Numbers: (281) 513-0407
(281) 513-4677
(281) 890-1081
(713) 890-1081
(817) 980-7606
Email Addresses: jud****@hotmail.com
Address History: 9522 Woodcliff Lake Drive, Spring, TX 77379;
9814 Paddock Court, Houston, TX 77065;
Huntsville, TX 77320
Relatives & Associates: Ana Carbajal
Carlos Carbajal
Jeniffer Carbajal
Lupita Carbajal
Roberto Carbajal
Phone Numbers: (281) 477-0085
Address History: 9807 Paddock Court, Houston, TX 77065;
5272 Basinview Drive, New Orleans, LA 70126;
Oklahoma City, OK 73107;
Cypress, TX 77429;
Katy, TX 77449
Aliases (AKA): R Broomfield,
Rene Broomfield,
Renee Broomfield
Relatives & Associates: Andre Broomfield
Trena Broomfield
Velma Broomfield
Monique Humphrey
Manuella Mcbride
Address History: 2500 Faulkner Drive, College Station, TX 77845;
9219 Po Box, College Station, TX 77842;
Houston, TX 77065
Aliases (AKA): Mich Mcwhorter,
Michael Mcwhorter,
Mike A Mcwhorter
Relatives & Associates: Laura Greenwald
Helen Mcwhorter
James Mcwhorter
Kathlon Mcwhorter
Kay Mcwhorter
Email Addresses: kay****@hotmail.com
Address History: 9803 Paddock Court, Houston, TX 77065
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;
346 Po Box, Gilmer, TX 75644
Phone Numbers: (642) 412-2621
Email Addresses: kbo****@fnbgilmer.com,
kbo****@gmail.com
Address History: 1811 Nina Lee Lane, Houston, TX 77018;
10442 Pago Pago Circle, Huntington Beach, CA 92646;
Long Beach, CA 90815;
Ontario, CA 91761;
Simi Valley, CA 93065
Aliases (AKA): Ray Arthur Baker,
Raymond Arthur Baker
Email Addresses: ra.****@comcast.net,
ray****@memorialhermann.org,
ray****@sbcglobal.net,
rba****@hotmail.com
Address History: 12119 Beverly Drive, Houston, TX 77065;
2100 Belleflower Drive, Alliance, OH 44601;
Fort Worth, TX 76179;
Galveston, TX 77550
Phone Numbers: (281) 653-2749
(281) 955-1754
(281) 955-6684
(713) 955-6684
Aliases (AKA): Michele K Kroll,
Michelle K Kroll
Email Addresses: ban****@aol.com,
bba****@aol.com
Address History: 94 Hiena Place -419, Waipahu, HI 96797;
94 Kahualena Street -458, Waipahu, HI 96797;
Houston, TX 77065
Aliases (AKA): Nicael B Dais
Address History: 228 Po Box, Hereford, PA 18056;
211 Birch Lane, Newark, DE 19702;
Bangor, PA 18013;
Coaldale, PA 18218;
Media, PA 19063
Aliases (AKA): J R Godschall
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
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