Address History: 2400 Brooke Cove, Brenham, TX 77833;
94 County Road 2272, Cleveland, TX 77327;
Houston, TX 77070;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Raymond Joseph Shugart
Email Addresses: ray****@aol.com
Address History: 7304 Carol Drive, Greenville, TX 75402;
2308 Cypress Creek Lane Apartment 1412, Arlington, TX 76010;
Carrollton, TX 75006;
Cedar Hill, TX 75104;
Cleburne, TX 76033
Aliases (AKA): Michael Southerla,
M Southerland,
Mic Southerland,
Michael Southerland,
Mike Southerland
Relatives & Associates: Sheri Cross
Michael Or
Forrest Southerland
Jason Southerland
Jeremy Southerland
Email Addresses: mik****@hotmail.com
Address History: 7303 S Peek Road Apt 3404, Richmond, TX 77407;
11716 Fm 1485 Road, Conroe, TX 77306;
Houston, TX 77063;
Spring, TX 77386
Aliases (AKA): Wendi A Seger
Aliases (AKA): Najat Shami
Phone Numbers: (281) 364-8838
Phone Numbers: (281) 419-3554
Address History: 308 Yorktown Avenue, Clute, TX 77531;
128 Washington Avenue, Clute, TX 77531;
Kingwood, TX 77339;
Lake Jackson, TX 77566;
Spring, TX 77386
Aliases (AKA): Brittany Johnson,
Brittany M Pate,
Brittany Williams
Address History: 3502 Cedar Hill Court, Missouri City, TX 77459;
225 Retirement Lane, El Dorado, AR 71730;
Denver, CO 80233;
Mandeville, LA 70448;
Aurora, OH 44202
Aliases (AKA): Majeed Yousif,
Majeend H Yousif
Email Addresses: my_****@yahoo.com
Address History: 1319 Jander Drive, Spring, TX 77386;
8001 Bridgestone Drive, Orlando, FL 32835;
Winter Garden, FL 34787;
Iselin, NJ 08830;
Linden, NJ 07036
Aliases (AKA): Marissa Frederickson,
Marissa Loughrey
Email Addresses: mar****@erols.com
Address History: 7304 Carol Drive, Greenville, TX 75402;
9885 Iris Street, Broomfield, CO 80021;
Arlington, TX 76013;
Cedar Hill, TX 75104;
Conroe, TX 77301
Aliases (AKA): Linda D Southerla,
Linda Diane Southerland,
Linda S Southerland,
Linda Southerland,
L D Southland
Relatives & Associates: Rashell Durst
Michael Or
Forrest Southerland
Jason Southerland
Jeremy Southerland
Email Addresses: par****@ymail.com
Address History: 3211 Ellscott Drive, Spring, TX 77386;
1221 Redford Street Apt 1208, Houston, TX 77034;
Pasadena, TX 77504
Phone Numbers: (281) 991-9745
Address History: 117 April Point Drive S, Montgomery, TX 77356;
119 Veterinarian Road, Lafayette, LA 70507;
Larose, LA 70373;
Arlington, TX 76016;
College Station, TX 77841
Aliases (AKA): Lem T York,
Lem A York,
Lem York,
Lemuel Thaddeus York
Address History: 31219 Hazy Forest Lane, Spring, TX 77386;
90983 P/O Box, Houston, TX 77290
Aliases (AKA): Heitham Badram
Address History: 1307 Jander Drive, Spring, TX 77386;
225 Fir Avenue Apt O, Niceville, FL 32578;
Houston, TX 77090;
Puyallup, WA 98375
Aliases (AKA): Michael S Smith
Address History: 28503 Rustic Pines Court, Spring, TX 77386;
18758 Lull Street, Reseda, CA 91335;
Sherman Oaks, CA 91423;
Van Nuys, CA 91405;
Canton, OH 44708
Aliases (AKA): Anton Carter
Aliases (AKA): Brooke Serres
Relatives & Associates: Candi Seaback
George Seaback
Lorene Seaback
Nicholas Seaback
Phillip Seaback
Phone Numbers: (281) 465-8186
Address History: 18703 Timber Spring Drive, Humble, TX 77346;
7759 Fm 1774 Road, Navasota, TX 77868;
Spring, TX 77386
Phone Numbers: (281) 296-0856
Address History: 4819 Milentz Avenue, Saint Louis, MO 63116;
21326 Park Mount Drive, Katy, TX 77450;
Sealy, TX 77474;
Spring, TX 77386;
Cedar City, UT 84721
Aliases (AKA): Carolyn N Ambruster,
Carolyn H Armbruster,
Carolyn Marie Letzerich,
Carolyn M Nelson
Relatives & Associates: Lila Acosta
Barbara Armbruster
Cheyenne Armbruster
Henry Armbruster
Henry Armbruster
Email Addresses: aka****@gmail.com,
car****@gmail.com,
car****@sbcglobal.net,
jen****@yahoo.com
Address History: 1415 Jander Drive, Spring, TX 77386;
1400 N Park Boulevard Apt 1205, Grapevine, TX 76051
Phone Numbers: (817) 416-8918
Address History: 1303 Jander Drive, Spring, TX 77386;
251 Sw 137th Street, Burien, WA 98166;
Des Moines, WA 98198;
Seattle, WA 98144
Aliases (AKA): Don J Gibeau,
Donald J Gibeau
Address History: 1334 Charmel Place, Pacific Palisades, CA 90272;
357 N Canon Drive, Beverly Hills, CA 90210;
Los Angeles, CA 90024;
Pomona, CA 91766;
Boston, MA 02115
Aliases (AKA): G Douglas,
George M Douglas,
George Douglas
Email Addresses: ela****@gmail.com,
gdo****@icqmail.com,
geo****@gmail.com,
geo****@ssi-invest.com,
geo****@gmail.com
Address History: 2629 Sunridge Circle, Palm Harbor, FL 34684;
319 E Cowan Drive, Houston, TX 77007;
Spring, TX 77386
Aliases (AKA): Laree Nelson
Email Addresses: lar****@att.net,
nan****@msn.com,
nan****@yahoo.com
Address History: 4342 Broken Hill Drive, Castle Rock, CO 80109;
4741 Augustine Court, Castle Rock, CO 80108;
Goodrich, TX 77335;
Montgomery, TX 77316;
Onalaska, TX 77360
Aliases (AKA): Kelly Ann Roddy
Email Addresses: fas****@patriot-logistics.com,
jkh****@livingston.net,
kel****@swbell.net,
kel****@adelphia.net,
kel****@aol.com
Address History: 929 Westwind Place, Virginia Beach, VA 23452;
450 Garretson Road, Bridgewater, NJ 08807;
Three Bridges, NJ 08887;
Spring, TX 77386;
Woodbridge, VA 22192
Email Addresses: det****@gmail.com,
und****@yahoo.com
Address History: 2946 Morrison Moore Parkways E, Dahlonega, GA 30533;
664 Cheyenne Avenue, Melbourne, FL 32935;
Palm Bay, FL 32906;
Sebastian, FL 32958;
Vero Beach, FL 32960
Aliases (AKA): James M Leonard,
Jim Leonard,
Sr Jim Leonard
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