Address History: 8430 Antoine Drive Apartment 104, Houston, TX 77088;
2700 Ferguson Way, Houston, TX 77088;
Katy, TX 77449
Aliases (AKA): Keith R Silas,
Kieth Silas,
Keith Silasf
Relatives & Associates: Jolanda Cheeves
Hollie Dorsett
Shawndra Hamilton
Kimberly Irvin
Anne Richardson
Email Addresses: aac****@yahoo.com,
kei****@gmail.com,
kei****@hotmail.com,
kei****@netzero.net,
kei****@yahoo.com
Address History: 671123 Po Box, Houston, TX 77267;
9266 W Atlantic Boulevard Apt 1016, Coral Springs, FL 33071;
Hollywood, FL 33024;
Center Point, IA 52213;
New Orleans, LA 70112
Aliases (AKA): Trenisha Sweening,
T Sweeting,
Tr Sweeting
Address History: 19730 Cypresswood Lake Drive, Spring, TX 77373;
15123 La Jolla Lane, Houston, TX 77060
Aliases (AKA): Claribel C Guzman
Phone Numbers: (281) 586-7106
Address History: 13210 Shellhorn Court, Houston, TX 77014;
931532 P/O Box, Los Angeles, CA 90093;
North Hollywood, CA 91601;
Columbia, SC 29229;
Elgin, SC 29045
Aliases (AKA): Troi Hopkins
Relatives & Associates: Chrisanna Holmes
Brenton Hopkins
Cardell Hopkins
Christofer Hopkins
Denise Hopkins
Address History: 2203 Cherryville Drive, Houston, TX 77038;
17033 Butte Creek Road Apt 705, Houston, TX 77090
Aliases (AKA): Nadia B Dipchand
Relatives & Associates: Donald Deosaran
Gopaul Dipchand
Indra Dipchand
Kimberlene Dipchand
Ramesh Dipchand
Address History: 13203 Shellhorn Court, Houston, TX 77014;
2435 Chalet Road, Houston, TX 77038;
Pasadena, TX 77503;
Stafford, TX 77477
Aliases (AKA): Indra Dipchand
Relatives & Associates: Nadia Deosaran
Gopaul Dipchand
Kimberlene Dipchand
Ramesh Dipchand
Taradaye Dipchand
Email Addresses: gop****@sbcglobal.net
Address History: 13207 Shellhorn Court, Houston, TX 77014
Address History: 13215 Shellhorn Court, Houston, TX 77014
Phone Numbers: (281) 893-1860
Address History: 8223 Terra Valley Lane, Tomball, TX 77375;
2445 Areba Street, Houston, TX 77091;
Spring, TX 77379
Aliases (AKA): Giovanna L Arceneaux,
Artis L Dickerson,
Giovanna M Dickerson
Relatives & Associates: Charles Arceneaux
John Arceneaux
Melody Arceneaux
Sharon Arceneaux
Telesia Arceneaux
Email Addresses: gio****@yahoo.com
Aliases (AKA): H J Johnson,
Helen J Johnsonlpn
Address History: 13210 Shellhorn Court, Houston, TX 77014;
4763 E Preserve Way, Cave Creek, AZ 85331;
Columbia, SC 29203;
Elgin, SC 29045;
North Charleston, SC 29418
Aliases (AKA): Teri Hopkins,
Terri Hopkins,
Terry Hopkins,
Teri N Smith
Relatives & Associates: Chrisanna Holmes
Brenton Hopkins
Cardell Hopkins
Christofer Hopkins
Denise Hopkins
Email Addresses: tee****@att.net
Address History: 13219 Shellhorn Court, Houston, TX 77014;
1026 Lancaster Lake Drive, Houston, TX 77073
Phone Numbers: (281) 893-0273
Address History: 13214 Shellhorn Court, Houston, TX 77014
Phone Numbers: (281) 836-5405
Email Addresses: gio****@yahoo.com
Address History: 13207 Shellhorn Court, Houston, TX 77014;
14905 Lemoli Avenue Apt 23, Gardena, CA 90249;
Lynwood, CA 90262;
Spring, TX 77379
Aliases (AKA): Everly Zelada Chan
Email Addresses: can****@7metasearch.com,
eve****@yahoo.com,
hyp****@yahoo.com,
mee****@aol.com
Address History: 206 Calm Savanna Court, Willis, TX 77318;
1014 Oak Chase Drive, Tucker, GA 30084;
Lawton, OK 73501;
Angleton, TX 77516;
Argyle, TX 76226
Aliases (AKA): Earl Meleback,
Earl A Melebeck,
Earl Anthony Melebeck
Email Addresses: ejm****@aol.com,
ejm****@comcast.net
Address History: 13210 Shellhorn Court, Houston, TX 77014;
4841 Morgan Road, Fort Campbell, KY 42223;
Clarksville, TN 37042;
Belton, TX 76513;
Bruceville, TX 76630
Aliases (AKA): Dena J Childs,
Duana D Johnson,
Dwanda D Johnson
Address History: 613 Orleans Drive, Southlake, TX 76092;
894 Rose Drive, Benicia, CA 94510;
Huntington Beach, CA 92647;
Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): Jim Sweeting
Address History: 6743 London Street, Houston, TX 77021;
11144 Fuqua Street Apt 436, Houston, TX 77089;
Missouri City, TX 77489;
Stamford, TX 79553
Aliases (AKA): Bobby Cooper,
Robert Charles Cooper
Address History: 13215 Shellhorn Court, Houston, TX 77014;
1307 Bellville Drive A, Houston, TX 77038
Phone Numbers: (281) 893-1860
Address History: 13711 Brahman Valley Court, Cypress, TX 77429;
12027 Monument Valley Drive, Houston, TX 77067
Aliases (AKA): L Bates,
L Damien T Bates,
Ladamien Bates
Phone Numbers: (281) 866-7118
Address History: 13207 Shellhorn Court, Houston, TX 77014;
7021 Elk Springs Drive, Argyle, TX 76226;
Midlothian, TX 76065;
Pearland, TX 77584
Address History: 1605 Wildflower Lane, Harvard, IL 60033;
3807 Toft Street, Rockford, IL 61114;
Houston, TX 77014
Phone Numbers: (815) 977-5768
Address History: 1605 Wildflower Lane, Harvard, IL 60033;
9510 Cincinnati Drive, Machesney Park, IL 61115;
Rockford, IL 61101;
Houston, TX 77014
Aliases (AKA): Jason Buntier
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