Address History: 8315 Burning Hills Drive, Houston, TX 77071;
1705 East Lafayette Street, Abbeville, LA 70510;
Sugar Land, TX 77479
Aliases (AKA): Loretta Malone,
Loretta P Malone,
L P Turbeville,
Loretta Platt Turbeville
Email Addresses: ank****@aol.com
Address History: 8315 Burning Hills Drive, Houston, TX 77071;
8214 Braes Meadow Drive, Houston, TX 77071;
Ingram, TX 78025;
San Antonio, TX 78251;
Spring, TX 77386
Aliases (AKA): John B Turbeville,
John B Turheville
Relatives & Associates: Loretta Turbeville
Email Addresses: ank****@aol.com,
ank****@yahoo.com,
joh****@gulfcoastpetrophysics.com,
joh****@softtrades.com,
joh****@softtrades.com
Address History: 1888 Houston Drive, York, SC 29745;
757 Atherton Way, Rock Hill, SC 29730;
Houston, TX 77036;
Sweeny, TX 77480
Email Addresses: aha****@hotmail.com,
aha****@hotmail.co,
aha****@hotmail.com,
iah****@gmail.com,
ims****@aol.com
Address History: 9615 Stroud Drive, Houston, TX 77036;
14150 Highway 249 Apartment 903, Houston, TX 77086
Aliases (AKA): A Khawaja,
Aleem Syed Khawaja
Relatives & Associates: Joy Bond
Address History: 622 Norwalk Drive, Rosharon, TX 77583;
3108 W Ramona Road Apt L, Alhambra, CA 91803;
Houston, TX 77090
Aliases (AKA): David M Wootan,
David M Wooten
Address History: 201 Darius Street, Crockett, TX 75835;
115 Lewis Circle, Crockett, TX 75835;
Houston, TX 77099
Aliases (AKA): Davida Lasha Davis,
Davida Lasha Mcknight,
Davida L Mcknight,
Davida L Molles,
Davida Lasha Molless
Email Addresses: dav****@optonline.net,
dee****@yahoo.com,
lad****@memorialhermann.org,
las****@gmail.com,
ony****@prodigy.net
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