Address History: 7810 Mertz Drive, San Antonio, TX 78216;
1306 Woodpecker Lane, Hanahan, SC 29410;
Helotes, TX 78023;
Houston, TX 77240
Aliases (AKA): Christine Cam Duong,
Ngoc Cam Nguyen
Address History: 12806 Coralville Court, Houston, TX 77041;
500 North Shoreline Boulevard Suite 1200, Corpus Christi, TX 78401;
Katy, TX 77494
Aliases (AKA): Dudley Ray
Email Addresses: dra****@s-gins.com,
dud****@higginbotham.net,
mle****@s-gins.com
Address History: 18451 Dogwood Trail, Tomball, TX 77377;
12027 Marnie Lane, Houston, TX 77076;
Shiner, TX 77984
Aliases (AKA): Cheryl Jean Wawarosky
Email Addresses: jim****@bellatlantic.net
Address History: 1018 Mayweather Lane, Richmond, TX 77406;
1008 Skyline Drive, Arlington, TX 76011;
Austin, TX 78750;
Houston, TX 77077
Aliases (AKA): Bill Canipe,
Jr William Canipe,
William K Canipe
Address History: 9623 Spencer Highway, La Porte, TX 77571;
6927 Meadowlark Lane, Alvin, TX 77511;
Channelview, TX 77530;
Friendswood, TX 77546;
Houston, TX 77006
Email Addresses: flo****@homevestors.com,
flo****@allstate.com,
fty****@aol.com
Aliases (AKA): Michelle D Srkala
Address History: 4818 Windy Way, Pasadena, TX 77505;
15580 Highway 392, Greeley, CO 80631;
Deer Park, TX 77536;
Houston, TX 77061
Aliases (AKA): Judith Doiron,
Judy Lynn Doiron,
Judith Gallagher,
Judy W Gallagher,
Judith Lynn Waters
Address History: 5318 Stonemill Circle, Corpus Christi, TX 78413;
7200 Almeda Road Apt 402, Houston, TX 77054;
Missouri City, TX 77459;
Sugar Land, TX 77479
Aliases (AKA): M Lee
Relatives & Associates: Kimberley Besson
Address History: 5011 Grand Chateau Lane, Houston, TX 77084;
961 St A 20 Memo Drive Quin De Bou, Bayamon, PR 00961
Email Addresses: aki****@gmail.com,
iie****@yahoo.com,
irm****@aon.com,
irm****@ars.aon.com,
irm****@ars.aon
Address History: 7810 Hamilton Circle, Houston, TX 77040;
1725 Crescent Plaza Drive Apt 2114, Houston, TX 77077;
Katy, TX 77494
Aliases (AKA): Stewart Carlton Ray,
Stuart Ray
Phone Numbers: (281) 395-1375
(713) 952-9990
Email Addresses: sti****@ev1.net
Address History: 2765 Northwest 4th Terrace, Miami, FL 33125;
8902 N 19th Avenue Apt 2149, Phoenix, AZ 85021;
Coral Gables, FL 33134;
Tampa, FL 33615;
Wesley Chapel, FL 33543
Aliases (AKA): Laritza Villanueva
Email Addresses: lar****@aol.com
Address History: 3538 Leahy Way, Livermore, CA 94550;
218 1 2 North Stockton Street, Lodi, CA 95240;
Stockton, CA 95204;
Houston, TX 77082;
Humble, TX 77338
Aliases (AKA): Bee M Bigtacion,
Bee Mae Bigtacion,
Bee M Cole
Relatives & Associates: Evelyn Bigtacioli
Benedicta Bigtacion
Felipe Bigtacion
Gerardine Bigtacion
John Bigtacion
Email Addresses: foo****@flash.net
Address History: 26522 Stockdick School Road, Katy, TX 77493;
5200 Bryant Irvin Road # 2183, Fort Worth, TX 76132;
Houston, TX 77084;
Santa Fe, TX 77510;
Spring, TX 77380
Aliases (AKA): M Cleavinger,
Mike E Cleavinger
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