Address History: 3401 Toro Canyon Road, Austin, TX 78746;
812 Bay Street Apartment 7, San Francisco, CA 94109;
Houston, TX 77005;
West Lake Hills, TX 78746
Aliases (AKA): Joe Lamy,
Joseph S Lamy,
Joseph Lamy
Email Addresses: joe****@capcitypartners.com
Address History: 9000 Town Park Drive Apt 405, Houston, TX 77036
Aliases (AKA): Marcela Beltran
Address History: 9898 Club Creek Drive Apt 1916, Houston, TX 77036
Address History: 9000 Town Park Drive Apt 405, Houston, TX 77036
Relatives & Associates: Marisyl Beltran
Phone Numbers: (713) 541-4533
(713) 773-0805
Address History: 6200 Marinette Drive Apt A312, Houston, TX 77036;
598 N Betty Jo Drive, Fayetteville, AR 72701;
New Orleans, LA 70117
Aliases (AKA): R Halley
Relatives & Associates: Thomas Hadley
Gabe Halley
Geneva Halley
Kenneth Halley
Regina Halley
Address History: 2809 Knoxville Drive, League City, TX 77573;
37225 52nd Street E, Palmdale, CA 93552;
Bacliff, TX 77518;
Baytown, TX 77521;
Houston, TX 77036
Aliases (AKA): James L Ham,
James Lee Ham,
Jim Lee Ham,
Jimmy L Ham,
Jimmy Lee Ham
Email Addresses: hro****@aol.com,
jim****@siemens.com,
jim****@yahoo.com,
jim****@aol.com,
sie****@yahoo.com
Relatives & Associates: Cynthia Ferguson
Ladarius Ferguson
Royce Ferguson
Cynthia Madden
Denver Simmons
Address History: 7298 Kings Gate Circle Apt 21, Houston, TX 77074;
2050 City View Avenue # 2052, Los Angeles, CA 90033;
Fort Worth, TX 76111
Aliases (AKA): Jose Feliciano Deleon,
Jose Diaz
Email Addresses: ise****@hotmail.com,
joe****@gmail.com,
jos****@ameritrade.com,
jos****@prodigy.net,
mil****@gmail.com
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