Address History: 12007 Carriage Ridge Court # C, Houston, TX 77070;
510 Talbot Street, Pine Bluff, AR 71601
Aliases (AKA): Hazel E Sheperd
Address History: 13203 Prado Lane, Houston, TX 77070;
12011 Carriage Ridge Court, Houston, TX 77070;
San Antonio, TX 78249;
Spring, TX 77386
Aliases (AKA): Dona J Hainey,
Donna J Rinker Hainey,
Donna R Halney,
Donna J Rinker,
Donna J Rinkerhainey
Email Addresses: djh****@yahoo.com,
dyl****@gmail.com,
edw****@yahoo.com,
rha****@aol.com,
rha****@comcast.net
Address History: 12007 Carriage Ridge Court, Houston, TX 77070;
3339 Honey Creek Drive, Houston, TX 77082
Email Addresses: jsh****@gmail.com
Address History: 400 N Iowa Avenue Apt 2069, San Juan, TX 78589;
12007 Carriage Ridge Court, Houston, TX 77070;
Magnolia, TX 77355;
Spring, TX 77373
Aliases (AKA): Gericelda Boyd,
Gricelda L Boyd,
Griselda Boyd,
Kristy Loera
Address History: 730 Ridgeland Court, Houston, TX 77060;
12011 Carriage Ridge Court, Houston, TX 77070;
Norfolk, VA 23518
Aliases (AKA): Marcos Albaranga,
Marco Alvarenga,
Marcos Tulio Elbaranga
Address History: 38241 N Bonnie Lake Drive, Hempstead, TX 77445;
7405 Sloan Avenue, Kansas City, KS 66109;
Gore, OK 74435;
Haskell, OK 74436;
Muskogee, OK 74401
Aliases (AKA): Teresa Hutcheson,
Teresa G Silby,
T Silsby
Address History: 23 Po Box, Bleiblerville, TX 78931;
12011 Carriage Ridge Court, Houston, TX 77070;
New Ulm, TX 78950
Relatives & Associates: Andrea Nesbit
Address History: 9247 Water Mill Road, Coppell, TX 75019;
2924 Dahlgreen Road, Raleigh, NC 27615;
Dallas, TX 75234;
Houston, TX 77070;
Irving, TX 75063
Address History: 3003 Seagler Road Apt 2216, Houston, TX 77042;
21 Logan Street Apt 7, Denver, CO 80203;
Decatur, GA 30034;
Norcross, GA 30092;
Pontiac, MI 48340
Aliases (AKA): Brock Fazil Berilgen,
Burak F Berilgen,
Burak Fazil Berilgen,
Burak Fazil Berligen,
B Fazil Shannon
Relatives & Associates: Bulent Berilgen
Cagatay Berilgen
Donna Berilgen
Ercument Berilgen
Jason Berilgen
Email Addresses: bbe****@cs.com,
bbe****@netzero.net,
bbe****@yahoo.com,
cbe****@hotmail.com,
cbe****@yahoo.com
Address History: 12007 Carriage Ridge Court, Houston, TX 77070
Relatives & Associates: Lewis Sheperd
Hazel Shepherd
James Shepherd
Joyce Shepherd
Lynn Shepherd
Address History: 9247 Water Mill Road, Coppell, TX 75019;
2924 Dahlgreen Road, Raleigh, NC 27615;
Dallas, TX 75234;
Houston, TX 77070;
Irving, TX 75063
Aliases (AKA): Steve Watson
Phone Numbers: (469) 914-3663
(919) 844-1727
Address History: 19726 Sloan Ridge Lane, Cypress, TX 77429;
12003 Carriage Ridge Court, Houston, TX 77070
Email Addresses: uba****@yahoo.com
Address History: 350 Cypress Creek Road Apt 205, Cedar Park, TX 78613;
1524 Carpenters Point Road, Perryville, MD 21903;
Friendswood, TX 77549;
Houston, TX 77070;
Midland, TX 79705
Aliases (AKA): B Lee,
Bob D Lee,
Robert D Lee
Email Addresses: bab****@twcny.rr.com,
bob****@netscape.net
Address History: 12700 Fm 1960 Road W Apt 2201, Houston, TX 77065;
12007 Carriage Ridge Court, Houston, TX 77070
Aliases (AKA): Tiffany Pacheco
Address History: 4527 Overlook Bend Drive, Spring, TX 77386;
21840 119th Avenue, Cambria Heights, NY 11411;
Queens Village, NY 11429;
Houston, TX 77014;
Katy, TX 77449
Aliases (AKA): Carmen Feliciano
Address History: 10227 Iris Lane, Missouri City, TX 77459;
12011 Carriage Ridge Court, Houston, TX 77070
Aliases (AKA): Robert L Adory,
Robert L Mc
Phone Numbers: (281) 495-0230
Address History: 15210 Scenic Forest Drive, Conroe, TX 77384;
8227 Bairnsdale Lane, Houston, TX 77070
Email Addresses: cha****@adelphia.net,
cha****@hotmail.com,
cha****@mailcity.com,
cha****@rochester.rr.com,
cha****@tampabay.rr.com
Address History: 13203 Prado Lane, Houston, TX 77070;
2527 Arbor Drive, Bryan, TX 77802;
Huntsville, TX 77340;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Rod J Hainey,
Roderick J Hainey
Email Addresses: dha****@comcast.net,
rha****@ci.tomball.tx.us,
rha****@comcast.net,
rha****@latinmail.com
Address History: 7901 Bettis Trophy Drive, Austin, TX 78739;
11740 W 118th Terrace Apt 31, Overland Park, KS 66210;
Shawnee, KS 66218;
Shawnee Mission, KS 66215;
Omaha, NE 68106
Aliases (AKA): Elisa B Atarod,
Elisa A Willadsen,
Elisa B Willadsen,
Elisa Willadsen
Email Addresses: eat****@comcast.net,
eat****@cs.com,
eat****@hotmail.com,
eli****@gmail.com,
eli****@yahoo.com
Address History: 12003 Carriage Ridge Court, Houston, TX 77070;
11603 Inga Lane, Houston, TX 77064;
Rio Grande City, TX 78582
Address History: 192 Derry Lane, Barnwell, SC 29812;
2171 North Lovington Drive, Troy, MI 48083;
Maryland Heights, MO 63043;
Arlington, TX 76013;
Cypress, TX 77429
Aliases (AKA): Jumana M Bhuriwala
Email Addresses: jbh****@address.com
Address History: 2165 Littlemore Drive, Cordova, TN 38016;
323 P/O Box, Belden, MS 38826;
Counce, TN 38326;
Memphis, TN 38133;
Houston, TX 77070
Aliases (AKA): Mark Roland Frischman,
Mark Frischman
Relatives & Associates: Jill Afee
Heidi Frischman
Jeannie Frischman
Elizabeth Frishman
Michael Reisinger
Email Addresses: mfr****@yahoo.com
Address History: 14257 N 99th Street, Scottsdale, AZ 85260;
6920 E Hummingbird Lane, Paradise Valley, AZ 85253;
Fort Worth, TX 76132;
Houston, TX 77070
Address History: 395 Greenbay Avenue, Calumet City, IL 60409;
233 Warren Street, Calumet City, IL 60409;
Chicago, IL 60619;
Harvey, IL 60426;
Sauk Village, IL 60411
Email Addresses: ray****@netzero.net,
ray****@yahoo.com
Address History: 1639 Empire Street, Elmont, NY 11003;
971 Stewart Avenue, Garden City, NY 11530;
Houston, TX 77077
Relatives & Associates: Lisa Tarver
Phone Numbers: (516) 872-8577
Email Addresses: sta****@aol.com
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