Address History: 6202 Cambridge Gate Drive, Dallas, TX 75252;
15784 County Road 230, Arp, TX 75750;
Cypress, TX 77429;
Garland, TX 75046;
Houston, TX 77069
Address History: 14322 Brentshire Lane, Houston, TX 77069;
4111 Tasselwood Lane, Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): Sana Garcia Rojas
Email Addresses: hip****@wmconnect.com,
swt****@hotmail.com
Address History: 1306 Chelshurst Way, Spring, TX 77379;
960 North Gilbert Road Apartment 214, Gilbert, AZ 85234;
Mesa, AZ 85204;
Austin, TX 78751;
Bryan, TX 77802
Aliases (AKA): Stefani L Johnson,
Stefani Salinas,
Stefani Selenas
Address History: 1123 Chelshurst Way, Spring, TX 77379;
14231 Saddlebend Drive, Houston, TX 77070;
Tomball, TX 77375
Aliases (AKA): Ashley M Bailey
Address History: 1310 Chelshurst Way, Spring, TX 77379;
134 Bowden Street Apt 102, Lowell, MA 01852;
Houston, TX 77070
Aliases (AKA): S Medikonda
Relatives & Associates: Ankaiah Medikonda
Email Addresses: med****@address.com,
med****@att.net,
med****@epix.net,
med****@hotmail.com
Address History: 9014 Memorial Pines Way, Spring, TX 77379;
1375 E Woodfield Road Ste 400, Schaumburg, IL 60173;
Omaha, NE 68135;
Houston, TX 77069;
American Fork, UT 84003
Aliases (AKA): Jeffery W Crook,
Jeffrey W Crook,
Jeffrey Crook
Address History: 1203 Chelshurst Way, Spring, TX 77379
Phone Numbers: (281) 257-5884
Phone Numbers: (281) 430-4844
Email Addresses: kfr****@erols.com
Address History: 27662 Aliso Creek Road Apt 8217, Aliso Viejo, CA 92656;
62 Summerland Circle, Aliso Viejo, CA 92656;
Costa Mesa, CA 92627;
Emeryville, CA 94608;
Malibu, CA 90265
Aliases (AKA): Peggy Griffith
Address History: 1322 Chelshurst Way, Spring, TX 77379;
14000 Ella Boulevard Apartment 501, Houston, TX 77014
Aliases (AKA): Ellen Ely,
Ellen Etherton,
Ellen Mohun
Email Addresses: ell****@bellsouth.net,
ell****@hotmail.com,
ell****@rockstarmail.com,
ell****@yahoo.com
Address History: 1111 Chelshurst Way, Spring, TX 77379;
811 Northwood Drive Apt 5202, Baytown, TX 77521;
Fresno, TX 77545;
Houston, TX 77033
Aliases (AKA): Jessica Ann H Bell,
Jessica A Handy,
Jessica Handy Bell,
Jessica Handy-Bell
Phone Numbers: (281) 225-8307
Address History: 1211 Chelshurst Way, Spring, TX 77379;
651 Grand Boulevard, Mobile, AL 36611;
Jamestown, ND 58405;
College Station, TX 77845;
Dallas, TX 75204
Aliases (AKA): Daniel Johnson,
Jason D Johnson
Email Addresses: djc****@gmail.com
Aliases (AKA): Alex Osborne,
Alexander J Osborne,
Alexander A Osborne
Relatives & Associates: Janet Osborne
Email Addresses: ale****@alexosborne.com
Address History: 112 Park Manor, Conroe, TX 77301;
2520 S Rankin Street, Edmond, OK 73013;
Perkins, OK 74059;
Montgomery, TX 77316;
New Caney, TX 77357
Aliases (AKA): Dayna Hammock
Relatives & Associates: Arlen Hammock
Bertha Hammock
Karen Hammock
Kimberly Mentch
Belinda Williamson
Email Addresses: kar****@yahoo.com,
ric****@yahoo.com,
ric****@yahoo.com
Address History: 1342 Chelshurst Way, Spring, TX 77379;
4213 Woodmont Road, Toledo, OH 43613;
Houston, TX 77057
Aliases (AKA): C Schmidt
Relatives & Associates: Genie Alfano
Jennifer Desantis
Bortjennifer Schmidt
Estella Schmidt
James Schmidt
Address History: 1342 Chelshurst Way, Spring, TX 77379;
4213 Woodmont Road, Toledo, OH 43613;
Houston, TX 77067
Aliases (AKA): Jennifer Schmidt
Phone Numbers: (281) 376-0890
(281) 430-1391
(281) 430-4210
(281) 655-8783
(419) 472-5059
Address History: 11906 Julia Lane, Magnolia, TX 77354;
15727 Cutten Road Apt 407, Houston, TX 77070;
League City, TX 77573;
Spring, TX 77379
Aliases (AKA): Ali Jafari,
Ali Ali P Jafari,
Seyed Ali P Jafari
Address History: 1756 Prescott Place, Dallas, TX 75234;
6445 Haverford Avenue, Philadelphia, PA 19151;
Houston, TX 77065;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): S Huang,
Shaoping Huang,
Shawn Shaoping Huang
Address History: 5333 Stillwater Drive, Fort Worth, TX 76137;
1132 Charming Street, Maitland, FL 32751;
Greensboro, NC 27410;
Huntersville, NC 28078;
Albuquerque, NM 87110
Aliases (AKA): Kathleen Baker,
Kay T Baker,
K Gallegos,
Kay Thi Gallegos,
Kay T Tgallegos
Address History: 1122 Chelshurst Way, Spring, TX 77379
Address History: 5822 Pershing Street, Houston, TX 77033;
5826 Pershing Street, Houston, TX 77033;
Spring, TX 77379
Aliases (AKA): Al Riggs
Address History: 19 Forest Parks, Waterville, ME 04901;
9361 Highway 5, Arlington, AL 36722;
Montgomery, AL 36108;
Phenix City, AL 36867;
Thomasville, AL 36784
Aliases (AKA): Al M Arris,
Al Martino Arris,
Al M Harris,
Al M Mharris
Email Addresses: sex****@yahoo.com
Address History: 13406 Ridgeland Drive, Seminole, FL 33776;
1 Cotella Court, Alameda, CA 94502;
Belvedere Tiburon, CA 94920;
San Francisco, CA 94105;
Tampa, FL 33601
Aliases (AKA): C Pindell,
Charles D Pindell,
Chuck Pindell,
C Soper
Address History: 2387 Arciero Court, Howell, MI 48855;
1060 Crown Ridge Road, Sedona, AZ 86351;
Fishers, IN 46038;
Indianapolis, IN 46250;
Rockford, MI 49341
Aliases (AKA): T Shifman,
Tim Shifman
Email Addresses: trs****@gmail.com,
tsh****@att.net,
tsh****@newhavenpharma.com
Address History: 3022 N Vine Street, Denver, CO 80205;
54 Beaumont Street, Fpo, AP 96311;
Cypress, TX 77429;
Dallas, TX 75254;
Fort Worth, TX 76114
Aliases (AKA): Bill D Knox,
Bill Knox,
William Donald Knox
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