Aliases (AKA): Elizabeth D Guzman
Address History: 12407 Shadowvale Drive, Houston, TX 77082;
810 Highway 6 S Ste 100, Houston, TX 77079
Aliases (AKA): Sandra Arnaez,
Sandra Sands Arnaez,
Sandra Sands-Arnaez
Aliases (AKA): Carolina D Tahtouh,
Caroline Tahtouh
Address History: 103 Lake Sommerville Trail, Georgetown, TX 78633;
7705 Jefferson Highway, Baton Rouge, LA 70809;
Austin, TX 78758;
Conroe, TX 77302;
Houston, TX 77090
Aliases (AKA): C Shelton,
Claude Shelton,
Claudia E Shelton
Relatives & Associates: John Shelton
Address History: 12439 Shadowvale Drive, Houston, TX 77082;
3964 Gourrier Avenue Apt 341, Baton Rouge, LA 70808;
Metairie, LA 70001;
New Orleans, LA 70183
Aliases (AKA): Edgardo Ferreira
Relatives & Associates: Candice Robinson
Address History: 15125 West Road Apt 1037, Houston, TX 77095;
208807 Po Box, Chicago, IL 60620
Aliases (AKA): Candice Robison
Address History: 9814 Sagedale Drive, Houston, TX 77089;
10286 Beverly Street, Bellflower, CA 90706;
Huntington Beach, CA 92647;
Long Beach, CA 90807;
Los Angeles, CA 90043
Aliases (AKA): Jackie Graves
Relatives & Associates: Patricia Brown
Elaine Edwards
Marsha Evans
Michelle Evans
Christopher Graves
Email Addresses: jgr****@aol.com
Address History: 8027 Candle Lane, Houston, TX 77071;
8934 Po Box, Fountain Valley, CA 92728;
Garden Grove, CA 92843;
Pasadena, CA 91106;
Santa Ana, CA 92704
Aliases (AKA): Theresa Milto,
Theresa C Mitlo,
Lien Thi Nguyen
Email Addresses: acm****@prodigy.com,
esc****@prodigy.net,
esc****@gmail.com,
lev****@coupme.com,
nic****@gmail.com
Address History: 27822 Stonehurst Lane, Katy, TX 77494;
1036 Mohawk Hills Drive, Carmel, IN 46032;
Indianapolis, IN 46260;
Kenner, LA 70064;
Logansport, LA 71049
Aliases (AKA): Floyd Jr Floyd,
Floyd J Tturner Junior,
Floyd J Turner Junior
Email Addresses: bad****@gmail.com,
flo****@go.com,
flo****@aol.com,
flo****@yahoo.com,
flo****@aol.com
Address History: 12431 Shadowvale Drive, Houston, TX 77082;
10440 Deerwood Road Apt 322, Houston, TX 77042
Aliases (AKA): R Varhaug,
Ralph Norman Varhaug
Address History: 12431 Shadowvale Drive, Houston, TX 77082;
10440 Deerwood Road Apt 322, Houston, TX 77042
Aliases (AKA): Florence Walden Varhaug
Email Addresses: flo****@yahoo.com,
fva****@aol.com,
rva****@netscape.net
Address History: 21514 Kelliwood Greens Drive, Katy, TX 77450;
4045 Linkwood Drive, Houston, TX 77025
Aliases (AKA): Youssef K El Diraoui,
Yousef Eldiraou,
Youssef K Eldiraoui
Email Addresses: eld****@aol.com
Address History: 12403 Shadowvale Drive, Houston, TX 77082
Address History: 21514 Kelliwood Greens Drive, Katy, TX 77450;
12419 Shadowvale Drive, Houston, TX 77082
Phone Numbers: (281) 558-0536
(281) 578-8092
Address History: 777 S Mayde Creek Drive Apt 354, Houston, TX 77079;
13503 Biscayne Boulevard, Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Shih Wei Tsao,
Shih W Tsao,
Shih W Wilson Tsao,
Shih Wei W Tsao,
Shih-Wei Tsao
Address History: 12423 Shadowvale Drive, Houston, TX 77082
Address History: 7622 Highmeadow Drive, Houston, TX 77063;
1920 Overland Avenue Apt 103, Los Angeles, CA 90025;
Venice, CA 90291;
Longmont, CO 80504;
Portland, OR 97217
Aliases (AKA): Steve H Xydis
Address History: 7415 Rain Drop Court, Richmond, TX 77407;
12439 Shadowvale Drive, Houston, TX 77082
Phone Numbers: (281) 235-7067
Address History: 8027 Candle Lane, Houston, TX 77071;
8415 Alicia Brittany Lane, Charlotte, NC 28212;
Matthews, NC 28105
Aliases (AKA): David M Allen,
David A Dixon,
David Milto,
Allan D Mitlo,
Allan David Mitlo
Relatives & Associates: Ashley Costello
Marlene Costello
Theresa Milto
Cindy Mitchell
Alex Mitlo
Address History: 76 Dolphin Lane, Freeport, TX 77541;
75 Dolphin Lane, Freeport, TX 77541;
Houston, TX 77024
Aliases (AKA): Parker Carol Nunez,
Carol S Nunez Parker,
Carol Nunez-Parker,
Carol Nunezparker,
Carol Nunley
Address History: 5116 Highland Road Apt 32, Baton Rouge, LA 70808;
2001 East Lingelbach Lane Apartment 219, Bloomington, IN 47408;
Houston, TX 77082
Email Addresses: hdc****@juno.com
Address History: 131 7th Street Nw, Barberton, OH 44203;
2216 13th Street Sw Apt 4, Akron, OH 44314;
Uniontown, OH 44685;
Houston, TX 77082
Aliases (AKA): Eric C Ludwig
Email Addresses: elu****@aol.com,
lev****@gmail.com
Address History: 12731 Goshen Road, Salem, OH 44460;
3478 S Arlington Road # 4, Akron, OH 44312;
Barberton, OH 44203;
Doylestown, OH 44230;
Norton, OH 44203
Aliases (AKA): Barbara J Ludwig,
Barbara Ludwig
Phone Numbers: (216) 745-8481
(234) 678-8745
(330) 208-0306
(330) 745-8481
(330) 848-4140
Address History: 222 Diamond Street, San Francisco, CA 94114;
2135 Sacramento Street Apartment 202, San Francisco, CA 94109;
Wilmington, DE 19806;
Boston, MA 02215;
Cambridge, MA 02139
Aliases (AKA): Cecilia L Le,
Cecilia Uyen Nhi Le,
L Lececilia
Email Addresses: cec****@persistenceplusnetwork.com,
cec****@gmail.com,
cec****@gmail.com
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