Address History: 13210 Shellhorn Court, Houston, TX 77014;
1000 Terrain Street Apt 1126, Malvern, PA 19355
Aliases (AKA): Chris Hopkins,
Christofer Hopkins
Email Addresses: top****@yahoo.com
Address History: 13207 Shellhorn Court, Houston, TX 77014
Address History: 13215 Shellhorn Court, Houston, TX 77014;
1307 Bellville Drive A, Houston, TX 77038
Phone Numbers: (281) 893-1860
Address History: 16210 Hollow Rock Drive, Houston, TX 77070;
2423 Atwood Glen Lane, Houston, TX 77014
Aliases (AKA): Tonia Renee Davis
Address History: 13211 Shellhorn Court, Houston, TX 77014
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
Phone Numbers: (281) 836-6291
(281) 874-3011
(319) 849-3827
(319) 849-3873
(319) 849-3896
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: 14555 Blanco Road Apt 1706, San Antonio, TX 78216;
1700 E Walnut Street, Evansville, IN 47714;
Newburgh, IN 47630;
Oakland City, IN 47660;
Houston, TX 77090
Aliases (AKA): Tamara Fleming
Relatives & Associates: Andrea Fleming
George Fleming
Linda Fleming
Nathan Fleming
Nathaniel Fleming
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: 206 Calm Savanna Court, Willis, TX 77318;
1214 S Alta Vista Avenue Apt G, Monrovia, CA 91016;
Pasadena, CA 91106;
Argyle, TX 76226;
Austin, TX 78745
Aliases (AKA): Davnee C Carter,
Davnee Melebeck,
Davnee Wilson,
Davnee C Wilson Melebeck
Email Addresses: dav****@hotmail.com
Address History: 13214 Shellhorn Court, Houston, TX 77014
Phone Numbers: (281) 836-5405
Email Addresses: gio****@yahoo.com
Address History: 5451 Creekstone Rise Lane, Spring, TX 77373;
245501 Po Box, Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Houston, TX 77267
Relatives & Associates: Molly Sanderson
James Sweeting
Phone Numbers: (281) 836-6291
Address History: 13219 Shellhorn Court, Houston, TX 77014;
3315 Strong Winds Drive, Houston, TX 77014
Relatives & Associates: Noel Ignacio
Address History: 20614 Ricewood Village Trail, Katy, TX 77449;
3802 Connorvale Road, Houston, TX 77039;
Humble, TX 77396;
Spring, TX 77373
Aliases (AKA): Bryon L Rodgers,
Byron Rodgers,
Byron Rogers
Address History: 13206 Shellhorn Court, Houston, TX 77014;
13875 Ella Boulevard Apt 1623, Houston, TX 77014
Aliases (AKA): Tameka Mcqueen
Address History: 13202 Shellhorn Court, Houston, TX 77014;
4508 Jamaica Place, Jonesboro, AR 72405;
Hockley, TX 77447
Aliases (AKA): Charles E Reynolds
Relatives & Associates: Carl Digilormo
Carla Digilormo
Melissa Digilormo
Quantus James
Theresa Redding
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: 5190 Pleasure Drive, Lumberton, TX 77657;
1212 Palm Circle Apt B, Edinburg, TX 78542;
Harlingen, TX 78550;
Houston, TX 77014;
Linn, TX 78563
Aliases (AKA): Tracy C Gomez,
Tracey Wallingsford
Address History: 10706 Cora St Trailer 100, Houston, TX 77088;
4512 Sparkman Northwest Drive, Huntsville, AL 35810;
La Blanca, TX 78558;
Alexandria, VA 22309
Aliases (AKA): Gabi Esmeralda Esmeralda,
G Reyna
Address History: 13203 Shellhorn Court, Houston, TX 77014;
2435 Chalet Road, Houston, TX 77038;
Pasadena, TX 77503;
Stafford, TX 77477
Aliases (AKA): Gopaul Deipchand
Relatives & Associates: Nadia Deosaran
Indra Dipchand
Kimberlene Dipchand
Ramesh Dipchand
Taradaye Dipchand
Email Addresses: gdi****@aol.com,
gdi****@aol.com,
gop****@sbcglobal.net
Address History: 2203 Cherryville Drive, Houston, TX 77038;
4413 Haverhill Road, Lake Worth, FL 33463
Relatives & Associates: Shankar Selladurar
Address History: 25335 Budde Road Apt 126, Spring, TX 77380;
3247 Shamrock Drive Apt A, Charlotte, NC 28215;
Roswell, NM 88202;
Brookshire, TX 77423;
Chandler, TX 75758
Aliases (AKA): T Adams,
Tonia Adams,
T Davis,
Tania Davis,
Tonia Renee Davis
Phone Numbers: (281) 537-7618
(281) 999-6949
Address History: 1309 Franklin Street, Center Point, IA 52213;
9266 W Atlantic Boulevard Apt 1016, Coral Springs, FL 33071;
Fort Myers, FL 33912;
Dansville, NY 14437;
Houston, TX 77084
Aliases (AKA): Mary Sweeting,
Molly R Sweeting
Relatives & Associates: Amdrew Sanderson
David Sanderson
Martha Sanderson
Michael Sanderson
Benjamin Sweeting
Email Addresses: mol****@aol.com
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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