Address History: 10 Wind Trace Court, Spring, TX 77381;
10949 Berkshire Lane, Jacksonville, FL 32225;
Ponte Vedra Beach, FL 32082
Phone Numbers: (281) 419-4249
Email Addresses: mex****@hotmail.com
Phone Numbers: (281) 419-4249
Address History: 2 Drewdale Court, Spring, TX 77382;
4254 Delaware Street, Gary, IN 46409;
Michigan City, IN 46360;
Houston, TX 77065;
Katy, TX 77494
Aliases (AKA): Laura Davis,
L D Smallwood,
Laura Dean Smallwood
Email Addresses: bre****@comcast.net
Address History: 10949 Berkshire Lane, Jacksonville, FL 32225;
45043 Po Box, Jacksonville, FL 32232;
Southport, NC 28461;
Houston, TX 77019;
Spring, TX 77381
Aliases (AKA): James P Shettey,
James P Shettigor
Address History: 2 Drewdale Court, Spring, TX 77382;
217 S 12th Street # B, Chesterton, IN 46304;
La Porte, IN 46350;
Michigan City, IN 46360;
Grayson, KY 41143
Aliases (AKA): Candace D Davis,
Candice Dawn Davis,
Candice Smallwood,
Candice Dawn Smallwood
Email Addresses: can****@comcast.net,
can****@sbcglobal.net,
can****@hotmail.com,
can****@me.com,
can****@attb1.com
Address History: 3606 Asbury Street, Dallas, TX 75205;
330 Colleen Place, Costa Mesa, CA 92627;
Newport Beach, CA 92660;
San Diego, CA 92106;
Spring, TX 77381
Aliases (AKA): Greg A Watson,
Gregory A Watson,
Greg Allan Wattson
Email Addresses: gwa****@adelphia.net
Address History: 8510 Mile Run Road, Humble, TX 77346;
12450 Greenspoint Drive Ste 234, Houston, TX 77060;
Spring, TX 77389
Aliases (AKA): Ignacio Rodriguez Falco,
Ignacio Rodriguez,
Ignacio Rodriguez Falcon,
Ignacio Rodriguez-Falcon
Relatives & Associates: Carolina Cirovic
Email Addresses: car****@comcast.net
Address History: 2950 Fair Chase Drive, Katy, TX 77494;
257 Griffith Road, Advance, NC 27006;
Houston, TX 77057;
Spring, TX 77381
Address History: 208 Shadow Wood Drive, Palestine, TX 75801;
1 Bogey Lane Apartment, Little Rock, AR 72210;
North Little Rock, AR 72116;
Shreveport, LA 71104;
Carrollton, TX 75007
Aliases (AKA): Lawrence Maurice Lantier,
Maurice Lantier,
Myrna Wilson Lantier,
Lintier Myrna
Relatives & Associates: Kim Burnette
Florence Butler
Nadine Cantier
Corinne Lantier
Lawrence Lantier
Email Addresses: mwl****@gmail.com
Relatives & Associates: Bryan Shettig
James Shettig
Micaela Shettig
Address History: 54 Robinwood Drive, Little Rock, AR 72227;
5 Larkspur Lane, Covington, LA 70433;
Mandeville, LA 70471;
New Orleans, LA 70113;
Spring, TX 77381
Address History: 1810 Meridian Street, Reese, MI 48757;
257 Griffith Road, Advance, NC 27006;
Houston, TX 77027;
Spring, TX 77381;
Tomball, TX 77377
Aliases (AKA): Wynna George,
Wynna Hain
Email Addresses: wha****@msn.com
Address History: 257 Griffith Road, Advance, NC 27006;
267 Griffith Road, Advance, NC 27006;
Houston, TX 77090;
Magnolia, TX 77354;
Spring, TX 77381
Aliases (AKA): Patrcia E Hain,
Patricia Henthorn Hain
Relatives & Associates: Charles Hain
Charles Hain
Wynna Hain
Laura Saha
Email Addresses: pha****@gmail.com,
pha****@gmail.com
Address History: 470 Michigan Avenue, Berkeley, CA 94707;
1707 Greenbriar Road, Glendale, CA 91207;
Oakland, CA 94611;
Piedmont, CA 94611;
Redondo Beach, CA 90277
Aliases (AKA): Nazila S Shabestari
Relatives & Associates: Soheila Abyane
Sergio Duran
Parisima Gross
Sherrilaleh Shabestar
Gholamreza Shabestari
Address History: 927 Armada Terrace, San Diego, CA 92106;
330 Colleen Place, Costa Mesa, CA 92627;
Newport Beach, CA 92660;
Dallas, TX 75205;
Spring, TX 77381
Aliases (AKA): Judith M Watson,
Judith M Wattson
Email Addresses: gki****@starmedia.com.mx,
gwa****@aattbi.com
Address History: 470 Michigan Avenue, Berkeley, CA 94707;
32 40th Street #5 W, Ralph, AL 35480;
Long Beach, CA 90808;
Los Angeles, CA 90025;
Oakland, CA 94611
Email Addresses: dur****@njit.edu,
joh****@yahoo.com
Address History: 54 Robinwood Drive, Little Rock, AR 72227;
7670 Po Box, Little Rock, AR 72217;
Covington, LA 70433;
Mandeville, LA 70471;
Houston, TX 77070
Aliases (AKA): Bobby Smith
Address History: 257 Griffith Road, Advance, NC 27006;
714 Maranon Lane, Houston, TX 77090;
Magnolia, TX 77354;
Spring, TX 77381
Aliases (AKA): Charles George Hain
Relatives & Associates: Charles Hain
Patricia Hain
Wynna Hain
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