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: 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: 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: 13211 Shellhorn Court, Houston, TX 77014
Address History: 13202 Shellhorn Court, Houston, TX 77014;
894 Longbranch Lane, Douglasville, GA 30134;
Jonesboro, GA 30236
Aliases (AKA): Quantus Pleshette James,
Quantus Reynolds,
Quantus P Reynolds
Email Addresses: qba****@angelfire.com,
qba****@aol.com,
qpr****@gmail.com
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
Phone Numbers: (281) 444-1308
(281) 836-6356
(281) 914-0772
Address History: 13206 Shellhorn Court, Houston, TX 77014;
6011 Branch Lake Drive, Houston, TX 77066
Phone Numbers: (281) 586-7811
Address History: 3062 Ted Trout Drive Apt 401, Lufkin, TX 75904;
2095 Lake Park Drive Se, Smyrna, GA 30080;
Chandler, TX 75758;
Houston, TX 77014;
Humble, TX 77396
Aliases (AKA): Maggie Arline,
Maggie H Davis,
Maggie Davis,
Maggie L Houston,
Maggie Houston
Email Addresses: mag****@ftwd.net,
msd****@yahoo.com
Phone Numbers: (281) 586-7106
Address History: 1607 W Schunior Street Apt 608, Edinburg, TX 78541;
505 E 12th Street, Cisco, TX 76437;
Coleman, TX 76834;
Houston, TX 77014;
Linn, TX 78563
Aliases (AKA): Leo Gomez,
Leonard Gomez
Address History: 13207 Shellhorn Court, Houston, TX 77014;
7021 Elk Springs Drive, Argyle, TX 76226;
Midlothian, TX 76065;
Pearland, TX 77584
Address History: 11739 Apple Bough Circle, Houston, TX 77067;
1231 Blackberry Hollow Drive # D, Houston, TX 77073;
Spring, TX 77389
Aliases (AKA): Celinda Hernandez,
Celinda G Ventura
Email Addresses: ana****@yahoo.com,
cel****@hotmail.com,
jen****@live.com
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: 12614 Silver Winter Trail, Houston, TX 77014;
1103 Pinelane Road Apt 309f, Columbia, SC 29223;
North Charleston, SC 29418;
Sealy, TX 77474
Aliases (AKA): Michael Hopkin,
Michael R Hopkins,
Micheal R Hopkins
Relatives & Associates: Michael Dsmith
Chrisanna Holmes
Brenton Hopkins
Cardell Hopkins
Christofer Hopkins
Phone Numbers: (937) 252-2221
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
Aliases (AKA): H J Johnson,
Helen J Johnsonlpn
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: 13207 Shellhorn Court, Houston, TX 77014
Address History: 3238 Silverchase Meadows Drive, Houston, TX 77014;
6011 Branch Lake Drive Rexel, Effie, LA 71331
Aliases (AKA): Macolm Mcqueen,
Malccom X Mcqueen,
Malcolm Xavier Mcqueen
Relatives & Associates: Tameka Henderson
Rochelle Jones
Bridgette Mcqueen
Faye Mcqueen
Kenneth Mcqueen
Email Addresses: mxm****@yahoo.com
Address History: 13219 Shellhorn Court, Houston, TX 77014;
3315 Strong Winds Drive, Houston, TX 77014
Relatives & Associates: Noel Ignacio
Address History: 7214 Northleaf Drive, Houston, TX 77086;
11522 135th Street, South Ozone Park, NY 11420
Aliases (AKA): Sarah Boodoo,
Sarah Dipchand
Address History: 13215 Shellhorn Court, Houston, TX 77014
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: 5418 Clear Springs Avenue, Springdale, AR 72762;
2006 Sw Riverstone Road, Bentonville, AR 72713;
Austin, TX 78741;
Brookshire, TX 77423;
Houston, TX 77067
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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