Address History: 4302 Monarch Drive, Sugar Land, TX 77479;
7000 La Palma Avenue Apt G208, Buena Park, CA 90620;
Fullerton, CA 92832;
Irvine, CA 92604;
Laguna Niguel, CA 92677
Aliases (AKA): Peter Maina Huo,
Peter M Thuo,
Peter Maina Thuo
Address History: 430 Byrne Street, Houston, TX 77009;
432 Hermosa Acres Drive, Durango, CO 81301;
Marblehead, MA 01945;
Bellaire, TX 77402;
College Station, TX 77840
Aliases (AKA): Jason Michael Francis
Address History: 20403 Morning Creek Drive, Katy, TX 77450;
283 Colusa Avenue, Berkeley, CA 94707;
El Cerrito, CA 94530;
Richmond, CA 94808;
Golden, CO 80401
Aliases (AKA): Dorena J Barnes,
Dorena Barnes-Battaglino,
Dorena J Barnesbattagli,
Dorena Battaglino,
Dorena Jean Battaglino
Relatives & Associates: Debra Barnes
Ernest Barnes
Patricia Barnes
Dorothy Battaglino
John Battaglino
Email Addresses: dor****@hotmail.com
Address History: 951 E Mesa Court, Visalia, CA 93292;
1264 Po Box, Carefree, AZ 85377;
Tucson, AZ 85755;
Bakersfield, CA 93314;
Allenspark, CO 80510
Aliases (AKA): Kay Janel Fernandes,
Kay Janel Houghton,
Kay J Houghton
Relatives & Associates: Jennifer Fernandes
Lance Fernandes
Lee Fernandes
Richard Fernandes
Richard Fernandes
Email Addresses: kca****@yahoo.com
Address History: 1203 Don Diego Avenue, Santa Fe, NM 87505;
16 Crest Court, Alamo, CA 94507;
Pleasant Hill, CA 94523;
Walnut Creek, CA 94596;
Bellaire, TX 77401
Aliases (AKA): D Luik,
Deborah Luik,
Deborah L Luik
Address History: 4110 Drake Street, Houston, TX 77005;
18000 San Ramon Valley Boulevard Apartment 248, San Ramon, CA 94583;
Bellaire, TX 77402;
Bryan, TX 77802;
College Station, TX 77840
Relatives & Associates: Satoko Osako
Address History: 2533 Chateau Clermont Street, Henderson, NV 89044;
5437 Louisiana Drive, Concord, CA 94521;
Covington, LA 70433;
Bellaire, TX 77402;
Houston, TX 77065
Aliases (AKA): Conchita F Jolicoeur,
Norm Jolicoeur,
Norman Olivier Jolicoeur
Email Addresses: jol****@hotmail.com
Address History: 240 Castlegate Lane, Houston, TX 77065;
5095 P/O Box, Bellaire, TX 77402;
Sugar Land, TX 77478
Address History: 1718 Lamonte Lane, Houston, TX 77018;
1327 Monte Vista Avenue Apartment C, Saint Helena, CA 94574;
Bellaire, TX 77402;
Denton, TX 76201
Aliases (AKA): Richard James Dagleish
Address History: 17233 E 42nd Place, Tulsa, OK 74134;
17233 East 42nd Place, Tulsa, OK 74134;
Bellaire, TX 77402;
Crosby, TX 77532
Aliases (AKA): Renee Marie Lamb,
Renee Lamb
Email Addresses: lam****@pdq.net,
lam****@yahoo.com,
mor****@hotmail.com
Address History: 3333 Allen Parkways Unit 2003, Houston, TX 77019;
2826 W 58th Court N, Wichita, KS 67204;
Bellaire, TX 77402;
Huntsville, TX 77340;
Streetman, TX 75859
Aliases (AKA): J Dagleish,
John M Dagleish
Email Addresses: lag****@gaccess.net,
mar****@cs.com,
sda****@comcast.net
Address History: 4301 Jim West Street, Bellaire, TX 77401;
6650 Cottage Hill Road Apt 615, Mobile, AL 36695;
Chalmette, LA 70043;
Covington, LA 70433;
Gretna, LA 70053
Aliases (AKA): B Michelle,
Brad Anthony Michelle
Address History: 10441 Spring Green Boulevard Apt 611, Katy, TX 77494;
5095 Po Box, Bellaire, TX 77402;
Brookshire, TX 77423;
Houston, TX 77082
Aliases (AKA): Steve Middleton,
Steven Middleton
Relatives & Associates: Linda Middleton
Address History: 5318 Ashley Way Court, Sugar Land, TX 77479;
995 East Baseline Road Apartment 1125, Tempe, AZ 85283;
Bellaire, TX 77402;
Houston, TX 77008;
Missouri City, TX 77459
Relatives & Associates: Deepa Vaidyanath
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