Address History: 93778 Po Box, Lubbock, TX 79493;
401 Glen Haven Drive, Conroe, TX 77385;
Dallas, TX 75238;
Garland, TX 75043;
Houston, TX 77064
Aliases (AKA): T Dempsey,
Teresa Dempsey Dempsey
Relatives & Associates: Tammy Dempsey
Address History: 11947 Estes Park Lane, Houston, TX 77067;
11207 Early Spring Circle, Houston, TX 77064;
Magnolia, TX 77354
Phone Numbers: (713) 619-4705
Address History: 25174 Viaduct Terracina, Laguna Niguel, CA 92677;
25174 Terracina Viaduct, Laguna Niguel, CA 92677;
Mcdonough, GA 30252;
Newnan, GA 30263;
Dallas, TX 75243
Aliases (AKA): Keith Roberts Venia
Email Addresses: kei****@dell.com,
kve****@prodigy.net,
kve****@prodigy.net
Address History: 11207 Early Spring Circle, Houston, TX 77064
Address History: 17403 Astrachan Road, Richmond, TX 77407;
8605 60th Road Apt 4f, Elmhurst, NY 11373;
Kingsport, TN 37660;
Houston, TX 77064
Address History: 4415 Olive Field Court, Richmond, TX 77469;
6139 Belcrest Street, Houston, TX 77033;
Needville, TX 77461
Relatives & Associates: Laverne Bell
Shantall Broussard
Chashauna Colbert
Deandra Colbert
Dewuan Colbert
Address History: 15919 Long Neck Drive, Magnolia, TX 77355;
21340 Hall Road, Clinton Township, MI 48038;
Hockley, TX 77447;
Houston, TX 77064
Aliases (AKA): Kathleen Elizabeth Martel
Phone Numbers: (281) 259-9047
Email Addresses: kma****@sbcglobal.net
Address History: 11210 Early Spring Circle, Houston, TX 77064
Phone Numbers: (281) 807-4318
Address History: 5507 Pointed Leaf Drive, Missouri City, TX 77459;
11207 Early Spring Circle, Houston, TX 77064;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Bandana J Kale,
Vandana J Kale,
Vandean J Kale
Aliases (AKA): Mike Dhwin,
Oo Thwin,
Oq O Thwin,
Mike O Win
Address History: 16707 E Whimbrel Circle, Conroe, TX 77385;
7139 Leroy Way, Amarillo, TX 79108;
Houston, TX 77078;
Spring, TX 77386
Aliases (AKA): Elsie Robinson,
Patricia E Robinson
Relatives & Associates: Yolonda Jolly
Eugene Jones
Patrica Messado
Patrick Robertson
Brenda Robinson
Address History: 11902 Bonaparte Drive, Cypress, TX 77429;
11206 Early Spring Circle, Houston, TX 77064
Relatives & Associates: Sunnie Peifer
Address History: 9303 Willow Wood Lane, Houston, TX 77086;
2600 Avondale Drive, Hesperia, CA 92345;
Paris, TN 38242;
Puryear, TN 38251;
Madisonville, TX 77864
Aliases (AKA): Ruby J Curtis,
R Jefferson,
Ruby Johnson,
Ruby J Ujefferson
Address History: 32606 Harvest Valley Drive, Brookshire, TX 77423;
26797 Carronade Drive, Perrysburg, OH 43551;
Houston, TX 77064;
Odessa, TX 79765;
Richmond, TX 77406
Aliases (AKA): Hashim Samina Abbas,
Shireen Samina Abbas,
Shireen H Casey
Relatives & Associates: Ahmed Al
Address History: 11215 Early Spring Circle, Houston, TX 77064
Address History: 13122 Pebblewalk Circle N, Houston, TX 77041;
11207 Early Spring Circle, Houston, TX 77064
Email Addresses: asa****@aol.com
Address History: 127 Acacia Drive, Brownsville, TX 78520;
4217 Po Box, Brownsville, TX 78523;
Cypress, TX 77429;
Houston, TX 77064
Aliases (AKA): Dianna G Ramirez,
Diana G Venia,
Diana G Vera
Address History: 11214 Early Spring Circle, Houston, TX 77064;
11240 Perry Road Apt 108, Houston, TX 77064
Phone Numbers: (281) 701-2397
Address History: 17211 Lillian Lane, Tomball, TX 77377;
11215 Early Spring Circle, Houston, TX 77064
Relatives & Associates: Cynthia Hashman
Keith Hoffmeister
Kyle Hoffmeister
M Hoffmeister
Marilyn Hoffmeister
Address History: 4118 Englewood Street, Houston, TX 77026;
879 Bettina Court, Houston, TX 77024;
Missouri City, TX 77459
Aliases (AKA): Y Hodge,
Yulanda E Hodge
Email Addresses: yho****@cs.com
Address History: 2215 Aloha Drive Apt 17m, Honolulu, HI 96815;
95 Melekai Place -210, Mililani, HI 96789;
Houston, TX 77084;
Katy, TX 77449;
Pearland, TX 77581
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