Address History: 816 Clear Stream Crossing, Austin, TX 78753;
8001 Burgoyne Road Apt 10b, Houston, TX 77063;
Sugar Land, TX 77478
Aliases (AKA): Neyda M Ricardo,
N Sanger,
Neyda Sanger
Address History: 11623 Fieldbrook Drive, Houston, TX 77077;
56 General Maxwell Court, Newark, DE 19702;
Brandon, FL 33511;
Plant City, FL 33563;
Tampa, FL 33605
Aliases (AKA): Derick F Smith
Phone Numbers: (281) 528-6677
Address History: 11169 Riverview Way, Houston, TX 77042;
118 2400 Lazy Hollow Drive # D, Houston, TX 77063;
Katy, TX 77450
Aliases (AKA): Danielle A Guittinger,
Danielle Smith
Email Addresses: kat****@yahoo.com
Address History: 11847 Seashell Circle, Montgomery, TX 77356;
2200 Montgomery Park Boulevard Apartment 1115, Conroe, TX 77304;
Houston, TX 77077;
New Waverly, TX 77358;
Spring, TX 77373
Email Addresses: alc****@hotmail.com,
and****@lonestar.edu,
and****@sbcglobal.net,
and****@lonestar.edu
Address History: 9606 Stonecross Bend Drive, Houston, TX 77070;
1030 E Edgewood Avenue, Indianapolis, IN 46227;
Austin, TX 78753;
Cypress, TX 77429
Aliases (AKA): Austin Traweek,
Darryl Traweek
Email Addresses: atr****@mac.com,
cha****@yahoo.com,
chr****@gmail.com,
dar****@aattbi.com,
dtr****@collegeclub.com
Address History: 11322 Del Monte Drive, Houston, TX 77077;
11614 Fieldbrook Drive, Houston, TX 77077;
Missouri City, TX 77459
Phone Numbers: (281) 531-0625
Address History: 923 Wade Hampton Drive, Houston, TX 77024;
17 Meadow Court Unit E3, Avon, CO 81620;
Carbondale, CO 81623;
Nashville, TN 37205
Email Addresses: jma****@aol.com,
may****@aol.com
Address History: 11626 Fieldbrook Drive, Houston, TX 77077;
4509 East Saint Elmo Road Apartment 2307, Austin, TX 78744;
Katy, TX 77449
Email Addresses: sou****@yahoo.com,
sou****@gmail.com
Address History: 11606 Fieldbrook Drive, Houston, TX 77077
Address History: 11626 Fieldbrook Drive, Houston, TX 77077;
14143 Swallowfield Drive, Houston, TX 77077
Aliases (AKA): Stephane Bonnassies,
Stephanie Bonnassies
Relatives & Associates: Stephanie Bonnassies
Phone Numbers: (281) 752-4725
Address History: 5110 Evergreen Street, Bellaire, TX 77401;
2206 Nueces Street, Austin, TX 78705;
Houston, TX 77024;
Sugar Land, TX 77479
Phone Numbers: (281) 980-1699
Address History: 14219 Langbourne Drive, Houston, TX 77077;
14546 Cindywood Drive # B, Houston, TX 77079
Aliases (AKA): Abdollah K Khalili
Address History: 21 E Rivercrest Drive, Houston, TX 77042;
415 Crossroads Church Road, Camden, TN 38320
Aliases (AKA): H Davari,
Holly Kim Davari
Email Addresses: hkd****@gmail.com,
shi****@aol.com
Address History: 13602 Morgan Creek, Houston, TX 77077;
1 Marshall Lane, Weston, CT 06883;
Vero Beach, FL 32963;
Burlington, WI 53105
Aliases (AKA): R Lory
Relatives & Associates: Barbara Lory
Josh Lory
Robert Lory
Shana Lory
Address History: 11614 Fieldbrook Drive, Houston, TX 77077;
1366 Northridge Road, Littleton, CO 80126;
Des Moines, IA 50312;
Nashville, TN 37212;
Austin, TX 78749
Aliases (AKA): Melissa Condrey,
Mellissa M Condrey,
M Mailand
Email Addresses: mma****@msn.com
Address History: 15719 Elk Park Lane, Houston, TX 77062;
120 Rutledge Street, Brooklyn, NY 11211;
Melville, NY 11747;
Whitestone, NY 11357;
Austin, TX 78751
Aliases (AKA): Debbie Reid,
Debora L Reid,
Debora L Rougeau,
Debbie L Swetman,
Debora L Swetman
Email Addresses: deb****@deerpark-oh.gov,
deb****@yahoo.com,
deb****@mail.com,
dre****@houston.org,
dwe****@aol.com
Address History: 26 Aventura Place, Spring, TX 77389;
5510 Castle Road, Abilene, TX 79606;
Houston, TX 77077
Aliases (AKA): Allan K Cooper
Address History: 28111 N Firethorne Road, Katy, TX 77494;
1221 Westpark Drive # 100, Little Rock, AR 72204;
Oklahoma City, OK 73112;
Austin, TX 78731;
Dallas, TX 75219
Aliases (AKA): Jerald L Shursen
Address History: 21 E Rivercrest Drive, Houston, TX 77042;
21 East Rivercrest Drive, Houston, TX 77042;
New Waverly, TX 77358
Aliases (AKA): H Davari,
Hassan C Davari
Email Addresses: shi****@aol.com
Address History: 11622 Fieldbrook Drive, Houston, TX 77077;
5218 Blossom Street Apt A, Houston, TX 77007
Aliases (AKA): Ally Ruehlen
Email Addresses: all****@collabera.com
Address History: 11218 French Oak Lane, Houston, TX 77082;
11331 Briar Rose Drive, Houston, TX 77077
Aliases (AKA): J Giraud
Address History: 550 W Foothill Boulevard Unit A, Monrovia, CA 91016;
11606 Fieldbrook Drive, Houston, TX 77077
Relatives & Associates: Susan Bulsara
Address History: 390 Lonesome Pine Road, Savannah, TN 38372;
1744 Buena Vista Road, Bethel Springs, TN 38315;
Hornsby, TN 38044;
Houston, TX 77077
Aliases (AKA): Monica Crouse
Address History: 1103 Nw Klickitat Lane, Camas, WA 98607;
3740 Kimberly Way, Carmichael, CA 95608;
Sacramento, CA 95842;
Houston, TX 77077
Relatives & Associates: Karine Kagiwada
Address History: 349 Riverway Drive, Vero Beach, FL 32963;
1 Marshall Lane, Weston, CT 06883;
Houston, TX 77077
Aliases (AKA): Robert E Loryor
Email Addresses: eri****@aol.com
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