Address History: 4201 Amber Ruse Drive, Conroe, TX 77304;
14320 Addison Street Apt 224, Sherman Oaks, CA 91423;
Houston, TX 77095;
Katy, TX 77450;
La Porte, TX 77571
Aliases (AKA): Stephanie Dexter,
Stephanie R Goldsmith,
Stephanie R Preece,
Stephanie Rae Roy
Address History: 765 Lake Valley Drive, La Vernia, TX 78121;
4019 Swinden Drive, Houston, TX 77066;
Magnolia, TX 77355;
Tomball, TX 77377
Aliases (AKA): Killian Pat Hernandez,
Patricia L Hernandez,
Pat Kilhan,
P T Killian,
Pat Killian
Relatives & Associates: Ramon Arellano
Jericho Hernandez
Rene Hernandez
Carol Killian
Jeffery Killian
Address History: 12714 Timberland Trace, Houston, TX 77065;
2223 Mangum Road Ste 100, Houston, TX 77092
Aliases (AKA): Gerri Eubank,
Gerri Rougeau,
Jerri Rougeau
Address History: 6804 Westview Drive Apt 1304, Houston, TX 77055;
45 Katherine Boulevard Apartment 615, Palm Harbor, FL 34684;
Port Richey, FL 34668;
Henderson, NV 89052;
Humble, TX 77346
Aliases (AKA): Gerald Michael Lavey,
Jerald Lavey,
Jerry Lavey
Email Addresses: jla****@harco-ins.com
Address History: 4723 Havenwoods Drive, Houston, TX 77066;
2155 S 14th Avenue, Yuma, AZ 85364;
Tyler, TX 75701
Aliases (AKA): Lou H Johnson
Email Addresses: lgi****@harco-ins.com,
lou****@prodigy.net
Aliases (AKA): Kathey Jean Hoffmaster,
Kathy Hoffmaster
Relatives & Associates: Felicia Daniels
David Hoffmaster
Hallie Hoffmaster
Joann Hoffmaster
Joseph Hoffmaster
Email Addresses: jho****@msn.com,
kat****@cs.com,
ste****@yahoo.com
Address History: 2059 Adams Ridge Drive, Chelsea, AL 35043;
14 Wind River Drive, Conroe, TX 77384;
Houston, TX 77081
Relatives & Associates: Terri Mcmahan
Address History: 319 Overland Park Drive, Houston, TX 77049;
722 Mcarthur Avenue, Lehigh Acres, FL 33936
Aliases (AKA): Kim P Dhaloonal,
Kim P Ohanoolal,
Kim P Tang,
Kim Tang-Dhanoolal,
Kim P Tangdhanoolal
Relatives & Associates: Careylyen Alford
Chelsea Dhanoolal
Christopher Dhanoolal
Christopher Dhanoolal
Bano Tang
Address History: 17418 Memorial Trace Drive, Spring, TX 77379;
5011 W 66th Street, Prairie Village, KS 66208;
Houston, TX 77007
Email Addresses: sde****@harco-ins.com,
sun****@yahoo.com,
sun****@marsh.com,
sun****@yahoo.com
Address History: 8967 Pembroke Ellis Drive, Memphis, TN 38133;
2515 Old Dutch Way, Memphis, TN 38133;
Spring, TX 77379
Aliases (AKA): Bich N Le
Address History: 1310 Po Box, Montgomery, TX 77356;
2223 Mangum Road Ste 100, Houston, TX 77092
Aliases (AKA): E Chester Broussard
Phone Numbers: (713) 681-2500
Address History: 616 Country Club Court, La Grange, TX 78945;
9530 Moon River Way, Elk Grove, CA 95624;
San Mateo, CA 94404;
Houston, TX 77027;
Muldoon, TX 78949
Aliases (AKA): P Hamel,
Pete H Hamel,
Peter Herman Hamel,
Peter H Hamel
Email Addresses: mar****@insightbb.com
Address History: 278 Po Box, Alto, TX 75925;
278 P/O Box, Alto, TX 75925;
Houston, TX 77092;
Kingwood, TX 77345;
Montgomery, TX 77356
Aliases (AKA): Willis Hargrave,
Willis J Hargraveor
Email Addresses: wha****@iwon.com
Address History: 201 S Avenue G, Shiner, TX 77984;
7020 E Highway 290 Ste C, Austin, TX 78723;
Cypress, TX 77429;
Houston, TX 77083;
Richmond, TX 77406
Aliases (AKA): Margaret Messamore,
P J Messamore,
Peggie J Messamore,
Peggy Jean Messamore,
Peggy Messamore
Relatives & Associates: Rachel Blaschke
Donald Keithmessamore
Paul Massamore
Elaine Messamore
Keith Messamore
Email Addresses: kei****@msn.com,
kei****@gmail.com,
kme****@bellsouth.net,
pme****@cfl.rr.com
Address History: 2807 Kings Crossing Drive Apt 225, Kingwood, TX 77345;
16230 Spinnaker Drive, Crosby, TX 77532;
Houston, TX 77227;
Longview, TX 75601
Aliases (AKA): Linda M Drake
Address History: 4502 Wintersweet Lane, Murrells Inlet, SC 29576;
50 Church Street #241, Mattapoisett, MA 02739;
New Bedford, MA 02740;
North Dartmouth, MA 02747;
South Dartmouth, MA 02748
Aliases (AKA): V Visbaras,
Vitas Visbaras
Relatives & Associates: Shauneen Bisbaras
Jessica Oliveira
Jennifer Vandament
Adam Visbaras
Diane Visbaras
Email Addresses: ale****@sccoast.net,
ale****@snet.net
Aliases (AKA): Joanne Moore Sanders
Aliases (AKA): Anita Zatopek
Email Addresses: ani****@ameritrade.com,
aza****@comcast.net,
aza****@gmail.com,
aza****@harco-ins.com,
aza****@yahoo.com
Address History: 138 Sandestin Lane, Miramar Beach, FL 32550;
138 Sandestin Lane, Destin, FL 32550;
Panama City, FL 32409;
Pt Washington, FL 32454;
Santa Rosa Beach, FL 32459
Aliases (AKA): Simeon Ann Vana,
Simeon A Vana
Address History: 1310 Po Box, Montgomery, TX 77356
Phone Numbers: (713) 681-2500
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