Address History: 5515 Strack Road Apt 115, Houston, TX 77069;
7000 Southwest 40th Street, Hollywood, FL 33023;
Miramar, FL 33023;
Bronx, NY 10473;
New York, NY 10027
Aliases (AKA): Shelly Roberta Ward,
Shellyann Roberta Ward,
Shellyann R Ward
Address History: 11867 Keystone Spring Way, Houston, TX 77089;
1413 Chestnut Springs Lane, Houston, TX 77062;
Seabrook, TX 77586
Aliases (AKA): Ashley Thomas,
Ashlie M Thomas,
Ashley Marie Young,
Ashlie Marie Young
Email Addresses: alm****@yahoo.com,
etx****@swbell.net,
kmk****@gmail.com,
kmk****@gmail.com,
pam****@hotmail.com
Address History: 16414 Laurelfield Drive, Houston, TX 77059;
607 Bolsana Drive, Laguna Beach, CA 92651;
San Diego, CA 92115
Aliases (AKA): Bob Prescot,
Robert A Prescot
Address History: 100 W Texas Avenue Apt 1213, Webster, TX 77598;
1000 East Ash Lane Apartment 1610, Euless, TX 76039;
Houston, TX 77089;
Richardson, TX 75080
Aliases (AKA): Valeria Dayer Dayer
Address History: 5803 Krisford Court, Sugar Land, TX 77479;
16201 Delaire Landing Road, Philadelphia, PA 19114;
Houston, TX 77089;
Wichita Falls, TX 76310
Aliases (AKA): Mathews R Philip,
Mathews Nicklaus Phillip
Address History: 11907 Keystone Spring Way, Houston, TX 77089;
1516 Bay Area Boulevard Apt N8, Houston, TX 77058;
San Antonio, TX 78240;
Webster, TX 77598
Aliases (AKA): Kareem A Joseph,
Kareem L Joseph
Relatives & Associates: Haleema Alister
Carol Fitzgerald
Joseph Fitzgerald
Dawood Fonrose
Tameka Johnson
Email Addresses: all****@yahoo.com
Address History: 11903 Keystone Spring Way, Houston, TX 77089;
401 Interlocken Boulevard Apt 3421, Broomfield, CO 80021;
Friendswood, TX 77549;
Jbsa Randolph, TX 78150;
League City, TX 77573
Aliases (AKA): Anton Turi Thorn
Phone Numbers: (832) 971-4081
Email Addresses: ath****@earthlink.net,
tha****@gmail.com
Address History: 1502 Creekside Lane Ste B, Nacogdoches, TX 75964;
3008 Charlinda Street, Commerce, TX 75428;
Friendswood, TX 77546;
Greenville, TX 75402;
Houston, TX 77089
Email Addresses: cap****@yahoo.com,
jon****@tamuc.edu
Address History: 11919 Keystone Spring Way, Houston, TX 77089;
191 Woodfield Road Apt 2h, West Hempstead, NY 11552;
Alvin, TX 77511;
Webster, TX 77598
Aliases (AKA): Shahzad Hameed Hameed-Khan,
Shahzad Khan
Phone Numbers: (281) 585-1131
Email Addresses: sha****@hotmail.com
Address History: 4609 University Oaks Boulevard, Houston, TX 77004;
1705 Hunters Forest, Friendswood, TX 77546
Aliases (AKA): Brodie Riley
Relatives & Associates: Brennan Riley
Address History: 11867 Keystone Spring Way, Houston, TX 77089
Relatives & Associates: Amanda Remer
Address History: 11855 Keystone Spring Way, Houston, TX 77089;
12873 Po Box, El Cajon, CA 92022;
San Diego, CA 92138;
Jacksonville, FL 32247;
Michigan City, IN 46360
Aliases (AKA): John Oliver Leeks,
John Leeks,
John Oliver Leeks Senior,
John Oliver Senior
Email Addresses: joh****@hotmail.com,
joh****@yahoo.com,
not****@aol.com,
not****@comcast.net,
not****@msn.com
Address History: 5616 Abilene Trail, Austin, TX 78749;
5908 Brown Rock Trail, Austin, TX 78749;
Deer Park, TX 77536;
Houston, TX 77089;
Webster, TX 77598
Relatives & Associates: Laura Beyers
Celeste Gonzalez
Denise Schooley
Gregory Schooley
Gregory Schooley
Address History: 1414 Wood Hollow Drive Apt 429, Houston, TX 77057;
1010 Cove Crest Trail, Fresno, TX 77545;
Sugar Land, TX 77479;
Webster, TX 77598
Aliases (AKA): Mary Busby
Phone Numbers: (281) 710-4988
Address History: 408 Cliffside Drive, San Antonio, TX 78231;
1805 Quarry Ridge Place Nw Apt 219, Rochester, MN 55901;
Greenville, NC 27834;
Rutherford, NJ 07070;
Houston, TX 77054
Email Addresses: mpa****@hotmail.com
Address History: 603 Evonne Street, Houston, TX 77017;
802 11th Street, Corpus Christi, TX 78404;
Katy, TX 77449
Aliases (AKA): Delfina C Garcia,
Delphina Garcia,
Saenz Eustolia Garcia,
Delfina C Saenz
Address History: 4014 Fatta Drive, Dickinson, TX 77539;
9801 W Parmer Lane Apt 825, Austin, TX 78717;
Houston, TX 77022;
League City, TX 77573;
Pasadena, TX 77505
Aliases (AKA): David L Palma,
David L Talma
Email Addresses: eve****@aol.com
Address History: 12437 Turkey Crossing Lane, Knoxville, TN 37932;
3906 Carrollwood Place Circle Apt 206, Tampa, FL 33624;
New Albany, IN 47150;
Lexington, KY 40517;
Radcliff, KY 40160
Aliases (AKA): K Price,
Kimberly Ann Price,
Kimberly W Snow,
Kimberly Ann Williams
Address History: 3386 Hamilton Cleves Road, Hamilton, OH 45013;
705 Oklahoma Drive Apt A, Petaluma, CA 94952;
Clearwater, FL 33761;
Spring Hill, FL 34609;
Honolulu, HI 96819
Aliases (AKA): D Conrad,
R Conrad,
Roger L Lonrad
Email Addresses: lco****@aol.com,
nad****@swbell.net
Address History: 210 Locust Street, Belpre, OH 45714;
7 Salvia Court W, Homosassa, FL 34446;
Las Vegas, NV 89146;
Walbridge, OH 43465;
Houston, TX 77034
Aliases (AKA): Bethany Richardson
Relatives & Associates: Bethany Richardson
Robert Richardson
Robert Richardson
Shirley Richardson
Vicie Richardson
Address History: 960 W Tenniel Drive, Green Valley, AZ 85614;
1820 N Willowspring Drive, Encinitas, CA 92024;
Poway, CA 92064;
Las Cruces, NM 88011;
Houston, TX 77089
Aliases (AKA): Russ Dionne
Email Addresses: rcd****@mac.com,
rdi****@netscape.net,
rus****@netscape.net
Address History: 7923 10th Street, Westminster, CA 92683;
208 W Orangewood Avenue, Anaheim, CA 92802;
Corona, CA 92880;
El Monte, CA 91732;
El Segundo, CA 90245
Aliases (AKA): Tao Minh,
Tao N Minh-Pham,
Tao Minhpham,
Tai M Pham,
Tao Minh Pham
Email Addresses: daw****@angelfire.com,
daw****@aol.com,
kho****@yahoo.com,
kho****@yahoo.com,
kho****@aol.com
Address History: 15252 Seneca Road Spc 254, Victorville, CA 92392;
15767 Tuscola Road Apt 8, Apple Valley, CA 92307;
Redlands, CA 92373;
Sugarloaf, CA 92386;
Houston, TX 77089
Aliases (AKA): Jadie M Cobb
Email Addresses: jad****@hotmail.com,
jad****@yahoo.com
Address History: 1112 Forest Drive, Dayton, OH 45434;
658 Navito Way, Oxnard, CA 93030;
Elizabethtown, KY 42701;
Louisville, KY 40208;
Muldraugh, KY 40155
Aliases (AKA): Chris Stein,
Christoph Stein,
Christophe M Stein,
Christopher Stein,
Christopher M Stein
Email Addresses: chr****@comcast.net,
cms****@aol.com,
cms****@bellsouth.net,
cms****@houston.rr.com
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