Address History: 7 Trotwood Drive, Columbia, SC 29209;
1012 P/O Box, Bellaire, TX 77402;
Cypress, TX 77429;
Houston, TX 77084;
Missouri City, TX 77459
Aliases (AKA): Thomas Ray Holloway
Relatives & Associates: Rachel Farinelli
Kerry Gallaway
Betty Holloway
Debra Holloway
Karen Holloway
Email Addresses: tkl****@sbcglobal.net,
tkl****@yahoo.com,
tom****@directenergy.com,
tom****@entrustenergy.com,
tom****@rubicon-oilfield.com
Address History: 22903 Ari Creek Way, Tomball, TX 77375;
4415 Allmond Avenue, Louisville, KY 40209;
Houston, TX 77041
Aliases (AKA): Karen Giddens,
Karen Ann Holloway
Relatives & Associates: Kerry Gallaway
Billie Giddens
Patrick Giddens
Lynn Holloway
Marshall Holloway
Email Addresses: kgi****@attbi.com
Address History: 14606 Oxwick Circle, Houston, TX 77044;
4430 P/O Box, Camp Verde, AZ 86322;
Baton Rouge, LA 70816;
Gonzales, LA 70737;
Mesquite, NV 89027
Aliases (AKA): Ashlee L Haws,
Ashlee Smith,
Ashley Smith
Address History: 22903 Ari Creek Way, Tomball, TX 77375;
5975 East Dakota Avenue, Fresno, CA 93727;
Oceanside, CA 92057;
Houston, TX 77084
Aliases (AKA): B L Giddens,
Bill Giddens,
Billie Leon Giddens,
Leon Giddens,
Billy Lgiddens
Email Addresses: ebb****@mail2world.com
Address History: 18710 Sun Lodge Court, Houston, TX 77073;
14333 Philippine Street Apt 403, Houston, TX 77040
Aliases (AKA): Johnathan Mendoza,
Jonathan B Mendoza
Address History: 2620 Bostic Street Apt 8, Houston, TX 77093;
1210 E Crosstimbers Street, Houston, TX 77022;
Pasadena, TX 77506
Aliases (AKA): Eva Guzman,
Eva Mendez,
Eva R Mendoza
Relatives & Associates: Christina Aiba
Alma Carrizales
Sipriana Gonzalez
Alberto Guzman
Alicia Guzman
Address History: 9300 Reid Lake Drive, Houston, TX 77064;
14135 Champions Drive Apt 123, Houston, TX 77069;
Spring, TX 77373
Aliases (AKA): G Fornerette
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