Address History: 527 Hunters Den Drive, Houston, TX 77079;
1315 Des Jardines Street, Houston, TX 77023
Relatives & Associates: Catherine Bailey
Mary Fisher
Antonia Hoffman
Antonio Hoffman
Earline Hoffman
Address History: 12450 Shepherds Ridge Drive, Houston, TX 77077;
110 E Todd Street Ste B, Frankfort, KY 40601;
Spring, TX 77380
Relatives & Associates: Cecilia Camarillo
Alejandro Solis
Alejandro Solis
Alexandria Solis
Eduardo Solis
Phone Numbers: (832) 452-7303
Address History: 12427 Shepherds Ridge Drive, Houston, TX 77077
Email Addresses: ray****@bellsouth.net,
ray****@mail.com
Address History: 8276 Golf Green Circle, Houston, TX 77036;
1440 Beacon Street Apt 201, Brookline, MA 02446
Aliases (AKA): Shu Ting N Chao,
Shu-Ting Chao,
Shuting Chao
Address History: 12339 Honeywood Trail, Houston, TX 77077;
164 Strathmore Road Apartment 2, Brighton, MA 02135;
Benbrook, TX 76109;
Bryan, TX 77801;
College Station, TX 77840
Aliases (AKA): Philip Brian Poll
Email Addresses: ppo****@houston-offshore.com,
suz****@excite.com
Address History: 6346 Secrest Street, Arvada, CO 80403;
6346 Secrest Street, Golden, CO 80403;
Chicago, IL 60601;
Houston, TX 77083;
Lindale, TX 75771
Aliases (AKA): R Parker,
Richard Parker Parker
Address History: 6502 T Bar M Boulevard, Houston, TX 77069;
825 East Montecito Avenue, Phoenix, AZ 85014;
Scottsdale, AZ 85251;
Tempe, AZ 85281
Aliases (AKA): W G Kardos,
William Gustave Kardos
Email Addresses: bil****@sonora-resources.com
Address History: 2255 Eldridge Parkways Apt 1018, Houston, TX 77077;
606 Barkers Cove, Houston, TX 77079;
Spring, TX 77388
Aliases (AKA): Becky Mott,
Rebecca Mott
Email Addresses: bmo****@mchsi.com
Address History: 12407 Shepherds Ridge Drive, Houston, TX 77077;
11411 Inwood Drive, Houston, TX 77077
Relatives & Associates: Christopher Willacy
Email Addresses: cwi****@att.net
Address History: 12459 Shepherds Ridge Drive, Houston, TX 77077;
905 Presa Arriba Road, Austin, TX 78733
Aliases (AKA): Lori Hodges,
L Vercher,
Lori Vercher,
Lori V Vreugde
Email Addresses: lho****@austin.rr.com
Address History: 1631 Richmond Avenue Apt 5, Houston, TX 77006;
12130 Bissonnet Street, Houston, TX 77099
Aliases (AKA): Dough Dicker,
Douglas Dicker
Address History: 12410 Shepherds Ridge Drive, Houston, TX 77077;
11028 Jollyville Road Apt 144, Austin, TX 78759;
College Station, TX 77840
Aliases (AKA): Tonya M Milton
Relatives & Associates: Steven Milton
Bobby Moreland
Robert Moreland
Robert Moreland
Tamara Moreland
Address History: 12422 Shepherds Ridge Drive, Houston, TX 77077
Address History: 12442 Shepherds Ridge Drive, Houston, TX 77077
Relatives & Associates: Cindy Creekmore
Diane Creekmore
Sarah Creekmore
Sarah Creekmore
Wynne Creekmore
Address History: 12458 Shepherds Ridge Drive, Houston, TX 77077
Phone Numbers: (281) 496-5232
Address History: 12447 Shepherds Ridge Drive, Houston, TX 77077;
502 Sunset Lane Apt C, Copperas Cove, TX 76522;
Killeen, TX 76549
Aliases (AKA): Boris Chao,
Yi Yueh Y Chao,
Yi-Yueh Chao,
Yiyueh Y Chao
Address History: 12514 Shepherds Ridge Drive, Houston, TX 77077;
9402 Brenham Court, Houston, TX 77064
Aliases (AKA): K A Willingham,
Ken Willingham
Address History: 12438 Shepherds Ridge Drive, Houston, TX 77077;
2237 Swallow Avenue, Sebring, FL 33870
Phone Numbers: (813) 382-3308
Address History: 13603 Queensbury Lane, Houston, TX 77079;
15 Sachem Circle Unit 8, West Lebanon, NH 03784;
Dallas, TX 75204;
San Antonio, TX 78248
Address History: 12502 Shepherds Ridge Drive, Houston, TX 77077;
2505 Wisconsin Avenue Nw # 104, Washington, DC 20007;
Chicago, IL 60640
Phone Numbers: (773) 944-1104
Address History: 12426 Shepherds Ridge Drive, Houston, TX 77077;
8615 Blankenship Drive, Houston, TX 77080
Phone Numbers: (713) 463-7351
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