Aliases (AKA): Lynette Shantell Crumity,
Lynette Crumity,
Lynette S Davis,
Lynette Shantell Dunbar,
Lynnette Dunbar
Email Addresses: cru****@gmail.com,
don****@myspace.com,
sha****@yahoo.com,
wom****@gmail.com
Address History: 15727 Cutten Road Apt 1008, Houston, TX 77070;
1322 W 98th Street, Los Angeles, CA 90044;
Rancho Cordova, CA 95670;
Pensacola, FL 32505;
Acworth, GA 30101
Aliases (AKA): Paul B Smith,
P Warren,
Paul Kimberly Warren
Email Addresses: don****@netcom.com,
inf****@cytel.com,
jkh****@yahoo.com,
kic****@aol.com,
kmc****@hotmail.com
Address History: 16718 Huffmeister Road Apt 205, Cypress, TX 77429;
15051 Cathedral Falls Drive, Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Theresa Irene Nash
Email Addresses: tna****@sbcglobal.net
Address History: 2206 Fieldstone Drive, Killeen, TX 76549;
1200 Airport Heights Drive Ste 310, Anchorage, AK 99508;
Arlington, TX 76018;
Houston, TX 77070;
Magnolia, TX 77354
Aliases (AKA): Teresa P Lynchard,
Teresa R Plantiko
Relatives & Associates: Katherine Bartelt
Kymberly Fyfe
Michael Fyfe
Marguerite Haire
Patricia Lillibadge
Phone Numbers: (281) 356-6452
Email Addresses: chr****@yahoo.com
Address History: 10407 Lark Ridge, Houston, TX 77070;
31450 John R Road, Madison Heights, MI 48071;
Maryland Heights, MO 63043;
Cypress, TX 77429;
Tomball, TX 77375
Aliases (AKA): Shugeuddin Bhuriwala,
Shujaud Bhuriwala,
Shujauddin Bhuriwala
Relatives & Associates: Aliakbar Bhuriwala
Jumana Bhuriwala
Jumana Bhuriwala
Maleka Bhuriwala
Murta Bhuriwala
Address History: 4631 Cashel Circle, Houston, TX 77069;
9204 Autumnsong Drive, Houston, TX 77064;
Katy, TX 77449;
Spring, TX 77379
Email Addresses: sco****@yahoo.com,
sha****@rocketmail.com
Address History: 10826 Lilleux Road, Houston, TX 77067;
7631 Ashton Drive, Houston, TX 77095;
Magnolia, TX 77355;
Spring, TX 77388;
Tomball, TX 77377
Aliases (AKA): Sheri Koch,
Sheri Wells
Relatives & Associates: Constance Davidson
Martha Davis
Michele Fertitta
Gretel Grossman
George Koch
Email Addresses: she****@yahoo.com
Aliases (AKA): Miller James Kevin,
Miller Donald Kevin
Email Addresses: kev****@cox.net
Address History: 10310 Lark Ridge, Houston, TX 77070;
20 Po Box, Panama City, FL 32402;
Crawfordsville, IN 47933
Aliases (AKA): Harold Froedge
Email Addresses: har****@hotmail.com
Address History: 16718 Huffmeister Road Apt 205, Cypress, TX 77429;
1011 Glenmore Avenue, Brooklyn, NY 11208;
Houston, TX 77070
Aliases (AKA): Charles Robert Nash,
Chas R Nash
Email Addresses: tna****@sbcglobal.net
Address History: 17327 Barzun Way, Richmond, TX 77407;
1126 W Oglethorpe Highway Lot 62, Hinesville, GA 31313;
Honolulu, HI 96819;
Mililani, HI 96789;
Deridder, LA 70634
Aliases (AKA): D White Cassandra,
D Green,
Deyen J Green Evans,
D Greene,
Deyen Jeneene Greene
Address History: 10770 Barely Lane Apt 508, Houston, TX 77070;
18606 Rimini Ridge Court, Cypress, TX 77429;
Tomball, TX 77375
Address History: 10514 Lark Ridge, Houston, TX 77070;
114 N New Avenue Apt A, Monterey Park, CA 91755;
Brownsville, TX 78526
Phone Numbers: (713) 946-0886
Address History: 7702 Ramble Ridge, San Antonio, TX 78266;
10514 Gold Point Drive, Houston, TX 77064;
Marion, TX 78124;
New Braunfels, TX 78130;
Round Rock, TX 78681
Email Addresses: kwa****@aol.com
Address History: 10511 Lark Ridge, Houston, TX 77070;
149 Rocky Pond Road, Boylston, MA 01505;
Northborough, MA 01532;
Worcester, MA 01604;
Dayton, TX 77535
Aliases (AKA): Billy Matulonis,
William Matulonis
Relatives & Associates: Billy Matulonis
Bruce Matulonis
Bruce Matulonis
Bruce Matulonis
Dawn Matulonis
Email Addresses: dea****@hotmail.com,
wma****@yahoo.com
Address History: 10507 Lark Ridge, Houston, TX 77070;
9115 Judicial Drive Apt 4145, San Diego, CA 92122;
Valencia, CA 91355;
Gainesville, VA 20155;
Quantico, VA 22134
Address History: 10510 Lark Ridge, Houston, TX 77070;
12035 Huffmeister Road Apt 425, Cypress, TX 77429;
Galveston, TX 77551
Aliases (AKA): Diana D Green
Address History: 13719 Pristine Lake Lane, Cypress, TX 77429;
116 Nelson Dorm #, Abilene, TX 79699;
Fort Worth, TX 76137;
Houston, TX 77065;
Katy, TX 77450
Aliases (AKA): Julie Roxanne Long,
Julie R Shumate
Email Addresses: ljj****@earthlink.net
Address History: 5707 Spellman Road, Houston, TX 77096;
36 Boyden Road, Holden, MA 01520;
Jefferson, MA 01522;
Worcester, MA 01602
Aliases (AKA): Meredith Lee Yaker,
Meredith L Yaker
Phone Numbers: (832) 778-9877
Address History: 10418 Lark Ridge, Houston, TX 77070;
4315 S Carrollton Avenue, New Orleans, LA 70119
Phone Numbers: (504) 392-9452
Address History: 10427 Lark Ridge, Houston, TX 77070;
10880 Barker Cypress Road Apt 3104, Cypress, TX 77433;
Pasadena, TX 77504;
Tomball, TX 77377;
Webster, TX 77598
Aliases (AKA): A Garza,
Angelique Garza
Address History: 13203 Spurlin Meadow Drive, Tomball, TX 77377;
10506 Lark Ridge, Houston, TX 77070;
Odessa, TX 79764;
Spring, TX 77389
Aliases (AKA): Neil Lehmann
Aliases (AKA): Khai Le Khai,
Khai T Le,
Khai Le Tran,
T Le Lekhai,
Khai T Letran
Phone Numbers: (713) 232-0771
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