Address History: 20015 Plaza 290 Boulevard, Tomball, TX 77377;
4201 Violet Rd Trailer 32, Corpus Christi, TX 78410;
Cypress, TX 77429;
Driscoll, TX 78351;
Hockley, TX 77447
Aliases (AKA): Shawna K Byrd,
Shawna U Holland,
Shawna Holland,
Shawna Urbanousky,
Shawna Urbanovsky
Address History: 14814 Ruddy Duck Lane, Houston, TX 77049;
11899 Algonquin Drive Unit 6, Houston, TX 77089
Phone Numbers: (713) 923-7337
Address History: 15314 Woodlawn Manor Court, Cypress, TX 77429;
4210 N Natchez Avenue Apt 501, Chicago, IL 60634;
Skokie, IL 60077;
Houston, TX 77070
Address History: 14706 Hamstead Park Drive, Houston, TX 77084;
18634 Andalusian Drive, Cypress, TX 77433
Aliases (AKA): Mohammad T Shaikh,
Mohammed T Shaikh,
Muhammad Shaikh,
Mohammad Shikh
Address History: 12123 Pennywood Court, Houston, TX 77070;
20574 Po Box, Barrigada, GU 96921;
Yigo, GU 96929
Aliases (AKA): Nilda Pasion
Relatives & Associates: Zenaida De Vera
Aquilina Pasion
Catalino Pasion
Eustaquio Pasion
Gliceria Pasion
Email Addresses: fal****@msn.com,
mar****@yahoo.com,
npa****@coair.com
Address History: 20206 Monica Joyce Lane, Cypress, TX 77433;
325 Littlejohn Drive, Beaumont, TX 77707;
Houston, TX 77070;
Tomball, TX 77375
Aliases (AKA): Stephen L Gurnieri
Email Addresses: ste****@fmcti.com,
ste****@genesisoilandgas.com
Email Addresses: bbe****@peoplepc.com,
mha****@aol.com
Address History: 105 Parque Court, Georgetown, TX 78626;
8550 E Mcdowell Road Apt 136, Scottsdale, AZ 85257;
Denver, CO 80228;
Lakewood, CO 80228;
Ames, IA 50014
Aliases (AKA): Brenda L Ackarman,
Sioson B Ackarman,
Brenda Ackarman Sioson,
Brenda Lee Ackarman-Sioson,
Brenda L Ackarmansioson
Email Addresses: rud****@yahoo.com
Address History: 25407 Bancock Court, Magnolia, TX 77355;
921 Windmeadows Drive, College Station, TX 77845;
Cypress, TX 77433;
Houston, TX 77065;
Humble, TX 77338
Aliases (AKA): Carrie L Johnson,
Carrie Denea Johnson,
Kari Denea Schriewer,
Kari D Schriewer,
Kari D Urbanonsky
Email Addresses: joh****@gmail.com,
mat****@gmail.com,
mat****@hotmail.com
Address History: 2006 Sandy Bank Lane, Pearland, TX 77581;
12119 Chapel Oaks Drive, Houston, TX 77067
Aliases (AKA): Khien V Anf,
Khien Van Nguyen,
Khien Van,
Khien Vannguyen
Address History: 12114 Cyprus Field, Houston, TX 77070;
1822 Barker Cypress Road Apt 2902, Houston, TX 77084;
Katy, TX 77450
Aliases (AKA): Lynnette Blair,
Lynette M Gray,
Lynnette Gray,
Lynnette M Ochca,
Lynnette M Ochoa
Email Addresses: lgr****@grayaviationmarketing.com,
lyn****@momentive.com
Address History: 3511 Mallard Pass Lane, Katy, TX 77494;
1 Park Place Suite 575, Annapolis, MD 21401;
Houston, TX 77070;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Francesco P Ceulla,
Francesc Ciulla,
Francesco Paolo Ciulla,
Francesco P Civlla
Relatives & Associates: Daniela Weimper
Email Addresses: fpc****@gmail.com,
fra****@ihs.com,
fra****@primenri.com,
fra****@weatherford.com,
fra****@woodmac.com
Address History: 12111 Cyprus Field, Houston, TX 77070;
2991 24th Street, San Francisco, CA 94110;
San Jose, CA 95133;
South San Francisco, CA 94080
Aliases (AKA): Maria J Hernandez
Address History: 12110 Cyprus Field, Houston, TX 77070
Aliases (AKA): Chinhua Lin
Aliases (AKA): Alan Camargo
Email Addresses: ala****@optonline.net,
ala****@hotmail.com,
ala****@hotmail.com,
ala****@juno.com,
ala****@yahoo.com
Address History: 5102 Olympia Fields Lane, Houston, TX 77069;
1024 Arlington Avenue, La Grange, IL 60525;
Conroe, TX 77385;
Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Judith Mc Allister,
Jesus Mcallister,
Judi Mcallister,
Judith Mcallister,
Judy J Mcallister
Relatives & Associates: Mary Clark
Catherine Hoang
Christophe Mcallister
Christopher Mcallister
John Mcallister
Address History: 8011 Durklyn Lane, Houston, TX 77070;
12003 Cypress Trail, Houston, TX 77065;
Prairie View, TX 77446
Aliases (AKA): Tekedra Mc Intyre,
T Pierre,
Tekedra Andree Pierre,
Tekedra A Pierre
Email Addresses: pte****@hotmail.com
Address History: 1730 Hollister Street, Houston, TX 77055;
1443 Brightside Drive Apt 831, Baton Rouge, LA 70820;
Zachary, LA 70791;
Cypress, TX 77433;
Spring, TX 77379
Aliases (AKA): Stephen Nunnery
Email Addresses: meg****@gmail.com,
ste****@bellsouth.net,
tug****@yahoo.com
Address History: 12014 Cyprus Field, Houston, TX 77070;
2146 N Magnolia Avenue, Chicago, IL 60614;
Riverdale, IL 60827
Aliases (AKA): Enrique Hererra,
Enrique R Herrer,
Enricke Herrera,
Enrique R Herrera
Relatives & Associates: Guadalupe Cahuiche
Enrique Errera
Enrique Herrera
Ruth Herrera
Ruth R Herrera
Address History: 12023 Cyprus Field, Houston, TX 77070
Aliases (AKA): Naseeme Asadi
Address History: 2581 N Richter Avenue, Meridian, ID 83646;
432 San Pasqual Drive, Alhambra, CA 91801;
Houston, TX 77070
Relatives & Associates: Thuy Le
Address History: 2405 Lake Forest Drive, Upper Marlboro, MD 20774;
9581 High Cliffe Street, Littleton, CO 80129;
Atlanta, GA 30331;
Bowie, MD 20716;
Crofton, MD 21114
Aliases (AKA): Felisha Davis,
Felisha Sheree Sims
Email Addresses: dav****@gmail.com,
dav****@myway.com,
fef****@yahoo.com,
fsd****@yahoo.com,
kds****@yahoo.com
Address History: 14714 Amber Sweet Lane, Wimauma, FL 33598;
7116 Cromwell Park Lane, Apollo Beach, FL 33572;
Ruskin, FL 33573;
Sun City Center, FL 33573;
Fort Worth, TX 76137
Aliases (AKA): Z C Applin,
Zelvis Applin
Email Addresses: ann****@aol.com
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