Address History: 9005 Airport Boulevard, Houston, TX 77061;
2401 N Summit Street, Arkansas City, KS 67005;
Wichita, KS 67211
Aliases (AKA): Devan R Patel,
Devin R Patel,
Devin Patel
Email Addresses: hol****@aol.com
Address History: 10534 Redoak Ridge Lane, Houston, TX 77064;
906 Peachtree Village, Hackettstown, NJ 07840
Aliases (AKA): Yadira Veronica Garcia,
Yadira Veronica Garcia-Puga,
Yadira Garcia Puga
Email Addresses: ste****@earthlink.net
Address History: 302 Cedar Circle, Brenham, TX 77833;
106 South Street, Brenham, TX 77833;
Houston, TX 77064
Aliases (AKA): Margaret L Carmichael,
Margarett L Carmichael,
Margret Carmicheal
Email Addresses: car****@hotmail.com
Address History: 10527 Redoak Ridge Lane, Houston, TX 77064;
503 Cherry Street, College Station, TX 77840;
Cypress, TX 77429;
Katy, TX 77450
Relatives & Associates: Deborah Burnsed
Jeffrey Flowers
Magdalene Flowers
Michael Flowers
Debbie Jordan
Aliases (AKA): Saziola Lugo
Email Addresses: fav****@yahoo.com
Address History: 10530 Redoak Ridge Lane, Houston, TX 77064;
7610 Battleoak Drive, Houston, TX 77040;
Webster, TX 77598
Aliases (AKA): Nahida Ebrahim Colina
Address History: 23710 Padauk Tree Trail, Katy, TX 77493;
4806 Danfield Drive, Houston, TX 77053;
La Feria, TX 78559;
Missouri City, TX 77489;
Stafford, TX 77477
Aliases (AKA): D Mesias,
Diana Mesias,
Diana R Mesias
Email Addresses: dme****@angelfire.com,
dme****@aol.com
Address History: 10519 Redoak Ridge Lane # L, Houston, TX 77064;
8219 Holmwood Drive, Houston, TX 77040
Aliases (AKA): Jill A Leatherwood
Phone Numbers: (281) 894-4377
Email Addresses: tcp****@aol.com
Address History: 23710 Padauk Tree Trail, Katy, TX 77493;
10526 Redoak Ridge Lane, Houston, TX 77064
Phone Numbers: (281) 665-2485
(281) 807-4253
Address History: 10526 Redoak Ridge Lane, Houston, TX 77064;
7900 Bellaire Boulevard Apt 103, Houston, TX 77036
Aliases (AKA): Imad Zaza
Phone Numbers: (281) 599-1192
Address History: 2412 Keystone Drive, Mckinney, TX 75070;
2552 Shallowford Road Ne # 59, Atlanta, GA 30345;
Flushing, NY 11354;
Forest Hills, NY 11375;
Allen, TX 75013
Aliases (AKA): Y U Cao,
Y Long Cao,
Ya Cao
Address History: 13523 Tallow Glen Lane, Cypress, TX 77429;
2717 E Pleasant Street, Davenport, IA 52803;
Bellville, TX 77418;
Bryan, TX 77803;
College Station, TX 77840
Aliases (AKA): Christin N Fiournoy,
Christin Flourndy,
Christi N Flournoy,
Christin Noele Flournoy,
Christin Flournoy
Relatives & Associates: Jennifer Compton
Candace Flournoy
Donald Flournoy
Lauren Flournoy
Mary Flournoy
Email Addresses: c10****@sbcglobal.net
Address History: 10543 Redoak Ridge Lane, Houston, TX 77064;
10598 Redoak Ridge Lane, Houston, TX 77299
Aliases (AKA): Brittany Laird
Email Addresses: cag****@localnet.com,
cag****@onebox.com,
cag****@vampirefreaks.co,
cag****@vampirefreaks.com,
cag****@yahoo.com
Relatives & Associates: Calvin Vu
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: 1140 North College Avenue, Fayetteville, AR 72703;
1703 Oriole Street, Springdale, AR 72764;
Phoenix, AZ 85012;
Roseville, CA 95747;
Aurora, IL 60506
Aliases (AKA): Jack Patel,
Jagdish V Patel,
Jagdishbhai V Patel
Address History: 1001 Vista Court, Lewisville, TX 75067;
4001 S West Shore Boulevard Apt 401, Tampa, FL 33611;
Addison, TX 75001;
Arlington, TX 76002;
Dallas, TX 75243
Aliases (AKA): Michael James Maxwell,
Mike James Maxwell
Email Addresses: adm****@thepipedoctor.org,
m.m****@thepipedoctor.org,
max****@earthlink.net,
max****@hotmail.com,
max****@yahoo.com
Address History: 18859 Aspen Heights Trail, Cypress, TX 77429;
10543 Redoak Ridge Lane, Houston, TX 77064;
Seguin, TX 78155
Address History: 11804 White Oak Pass, Conroe, TX 77385;
1152 15th Street Nw Ste 6000, Washington, DC 20005;
Bellaire, TX 77401;
College Station, TX 77840;
Houston, TX 77092
Aliases (AKA): Rachel Marie Nelson,
Rachel Neuenschwan,
Rachel M Neuenschwander,
Rachel Neuenschwander
Aliases (AKA): Heather Necole Hall
Relatives & Associates: Bruce Hall
Address History: 338 S Crawford Avenue, Dinuba, CA 93618;
1809 E Franzen Way, Dinuba, CA 93618;
Woodlake, CA 93286;
Houston, TX 77064;
Rockdale, TX 76567
Aliases (AKA): Llamie B Gutierrez,
Llamir B Gutierrez
Relatives & Associates: Amada Gutierrez
Cesar Gutierrez
Eric Gutierrez
Israel Gutierrez
Joe Gutierrez
Email Addresses: lla****@verizon.net
Address History: 715 Gaywood Drive, Pittsburgh, PA 15235;
2536 Bedford Avenue, Pittsburgh, PA 15219;
Houston, TX 77011
Address History: 12764 Sw 214th Terrace, Miami, FL 33177;
106 Avenue, Miami, FL 33110;
Houston, TX 77064;
Spring, TX 77386
Aliases (AKA): Carlos Ernesto Mata
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