Address History: 11804 White Oak Pass, Conroe, TX 77385;
775 E Merritt Island Causeway Ste 300, Merritt Island, FL 32952;
College Station, TX 77840;
Houston, TX 77088;
Spring, TX 77382
Aliases (AKA): Michael Neuen Schwander,
Micahel A Neuenschwander,
Michael Neuenschwander,
Micheal Neuenschwander,
Michael Nluen Schwander
Relatives & Associates: Rachel Nelson
David Neuenschwadner
Stephanie Neuenschwand
Allen Neuenschwander
Rob Neuenschwander
Address History: 13107 Spartan Court, Houston, TX 77041;
7610 Battleoak Drive, Houston, TX 77040;
Webster, TX 77598
Aliases (AKA): Shahela Abrahim,
Shahela A Evrahim,
Shahela Siddiqui
Address History: 10511 Redoak Ridge Lane, Houston, TX 77064
Address History: 10518 Redoak Ridge Lane, Houston, TX 77064;
292 E 19th Street, Costa Mesa, CA 92627;
Whitehouse Station, NJ 08889;
Staten Island, NY 10314;
Katy, TX 77494
Aliases (AKA): Asad Ali,
Azra Ali,
Khan Syed Ali,
Syed Ali,
Asad Ali Khan
Email Addresses: sam****@sprint.com,
sam****@hotmail.com
Address History: 11514 Deep Meadow Drive, Houston, TX 77064;
616 Apache Street, Houston, TX 77022;
Seattle, WA 98198
Aliases (AKA): Joann Hernandez,
Jo Tostado,
Joann A Tostado,
Joann Tostado,
Joanne A Tostado
Relatives & Associates: Beverly Hernandez
Janice Hernandez
Naomi Hernandez
Orlando Hernandez
Yvette Hernandez
Email Addresses: joa****@yahoo.com
Address History: 2961 Fox Ledge Court, Conroe, TX 77301;
10607 Buffalo Bend Drive, Houston, TX 77064;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Jackie Chasteen,
Jackie Martinez,
Jacklyn Michelle Martinez
Relatives & Associates: Beverly Chasteen
Brian Chasteen
Claudia Martinez
Gregory Martinez
Jacqueline Martinez
Address History: 10527 Redoak Ridge Lane, Houston, TX 77064
Relatives & Associates: Alen Burnside
Alexander Burnside
Claudia Burnside
Duke Burnside
Larry Burnside
Phone Numbers: (832) 237-4848
Address History: 9318 Stoneridge Canyon Lane, Houston, TX 77089;
12353 Beamer Road Apt 413, Houston, TX 77089;
Seabrook, TX 77586
Aliases (AKA): Pauline Y Cao,
Phi T Cao,
Phi Cao,
Phi Yen T Cao,
Pauline C Vu
Address History: 10522 Redoak Ridge Lane, Houston, TX 77064
Phone Numbers: (281) 386-1348
Address History: 2710 Federal Avenue, El Paso, TX 79930;
127 John Court, Havelock, NC 28532;
Houston, TX 77006;
Socorro, TX 79927
Aliases (AKA): Alexander M Burnside
Relatives & Associates: Alen Burnside
Claudia Burnside
Duke Burnside
Email Addresses: abu****@angelfire.com,
ale****@yahoo.com
Address History: 1826 Chantilly Lane, Houston, TX 77018;
172 E Belt Line Road # 1321, Coppell, TX 75019;
Spicewood, TX 78669
Aliases (AKA): Liz Flowers,
Lizann W Flowers,
Lizann Wheeler
Address History: 18007 Shaw Road, Cypress, TX 77429;
1384 Prospect Avenue Apt 2b, Bronx, NY 10459;
Houston, TX 77088;
Tomball, TX 77377
Aliases (AKA): J Allen,
Joy Michelle Allen
Email Addresses: joy****@hotmail.com
Address History: 9401 Windfern Rd Trailer 19, Houston, TX 77064;
8801 Hammerly Boulevard Apt 803, Houston, TX 77080
Aliases (AKA): Rodrigo Garcia
Address History: 16301 Capri Drive, Houston, TX 77040;
15231 Falling Creek Drive, Houston, TX 77068;
Jersey Village, TX 77040
Address History: 10211 Ripple Lake Drive, Houston, TX 77065;
8899 E Prentice Avenue, Englewood, CO 80111;
Greenwood Village, CO 80111;
Brenham, TX 77833;
Galveston, TX 77550
Aliases (AKA): C Burnside,
Claudia Fabiola Burnside
Relatives & Associates: Alen Burnside
Alexander Burnside
Claudia Burnside
Duke Burnside
Larry Burnside
Address History: 10502 Redoak Ridge Lane, Houston, TX 77064;
10901 Ranchstone Drive Apt 314, Houston, TX 77064;
Spring, TX 77379
Phone Numbers: (281) 890-2207
Address History: 1007 Arbor Way, Conroe, TX 77303;
2455 N Frazier Street Apt 517, Conroe, TX 77303;
Houston, TX 77064;
Huffman, TX 77336;
Humble, TX 77346
Aliases (AKA): Erin Mc Millan,
Erin M Parr,
Erin M Valles,
Erin Michele Valles
Email Addresses: iri****@yahoo.com,
tex****@yahoo.com,
val****@hooverslovacek.com
Address History: 10515 Redoak Ridge Lane, Houston, TX 77064;
4742 N Troy Street Apt 2, Chicago, IL 60625
Aliases (AKA): Hansa Shah,
Hansaben M Shah,
Hansaben Shah
Address History: 11715 E Streamertail Circle, Cypress, TX 77433;
7618 Barberton Drive, Houston, TX 77036
Phone Numbers: (832) 237-9119
Address History: 4865 Settles Point Road, Suwanee, GA 30024;
3671 Portland Trail Drive, Suwanee, GA 30024;
Cleveland, TX 77328;
Houston, TX 77064;
Katy, TX 77449
Email Addresses: dan****@comcast.net,
dan****@ev.net,
dan****@ev1.net,
dan****@verizonwireless.com,
dan****@aol.com
Address History: 3801 S Ocean Drive Apt 10p, Hollywood, FL 33019;
2287 Po Box, Los Gatos, CA 95031;
Santa Clara, CA 95050;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
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