Address History: 10949 Berkshire Lane, Jacksonville, FL 32225;
45043 Po Box, Jacksonville, FL 32232;
Southport, NC 28461;
Houston, TX 77019;
Spring, TX 77381
Aliases (AKA): James P Shettey,
James P Shettigor
Address History: 2721 Kipling Street Apt B, Houston, TX 77098;
2210 Montgomery Avenue Apartment 5, Cardiff By The Sea, CA 92007;
San Diego, CA 92122;
Austin, TX 78705;
Conroe, TX 77384
Aliases (AKA): Christina Hernandez,
Cristina Marie Hernandez,
Tina Hernandez,
Cristina M Zulu,
Tina Zulu
Relatives & Associates: Anatalia Belizario
Dulia Hernandez
Justine Hernandez
Philip Hernandez
Philip Hernandez
Email Addresses: san****@aol.com,
san****@att.net,
san****@gmail.com,
san****@hotmail.com,
san****@prodigy.net
Address History: 1726 Stonehaven Village Circle, Spring, TX 77386;
2437 Dakota Trail Sw, Lilburn, GA 30047;
Beaumont, TX 77707;
Jasper, TX 75951
Email Addresses: jec****@yahoo.com,
joh****@yahoo.com
Address History: 18 Witherbee Place, Tomball, TX 77375;
414 Superior Way, Discovery Bay, CA 94505;
Roseville, CA 95661;
San Ramon, CA 94582;
Aransas Pass, TX 78335
Aliases (AKA): Clint G Boman
Email Addresses: bom****@yaho.om,
c.b****@nobleenergyinc.com
Address History: 132 Piper Trail, Spring, TX 77381
Phone Numbers: (281) 799-1372
Address History: 4 Dunlin Meadow Drive, Spring, TX 77381;
2534 Galahad Court, San Jose, CA 95122;
Aledo, TX 76008;
Fort Worth, TX 76132;
Lubbock, TX 79410
Aliases (AKA): Corbin Chaulmers Denyer,
Garth Denyer,
Gareth C Finter,
Gareth Gareth,
Gareth Stapleton
Email Addresses: bga****@comcast.net,
can****@cox.net,
cha****@hotmail.com,
gar****@gmail.com,
gar****@gmail.com
Address History: 10815 Fairview Drive, Conroe, TX 77385;
10811 Fairview Drive, Conroe, TX 77385;
Houston, TX 77003;
Kingwood, TX 77339;
Spring, TX 77381
Aliases (AKA): Russell D For,
Russell Jones
Email Addresses: ban****@yahoo.com,
dar****@gmail.com,
mrl****@aol.com,
rus****@cfl.rr.com,
rus****@excite.com
Address History: 136 Piper Trail, Spring, TX 77381
Phone Numbers: (281) 292-0990
Address History: 2323 Winding View, San Antonio, TX 78260;
12403 E Amherst Circle, Aurora, CO 80014;
Denver, CO 80237;
Lakewood, CO 80227;
Littleton, CO 80127
Aliases (AKA): Gerald G Greenamyer,
Gerald Guy Greenamyer,
Jerry G Greenamyer,
Gerald Vascellaro
Email Addresses: deb****@comcast.net,
ger****@aol.com
Address History: 130 Lake Road Apt 401, Lake Jackson, TX 77566;
450 N Rivershire Drive Apt 3a, Conroe, TX 77304;
Odessa, TX 79761;
Spring, TX 77381;
Texarkana, TX 75503
Aliases (AKA): P A Henry
Relatives & Associates: Don Henry
Address History: 7726 Dane Hill Drive, Spring, TX 77389;
1677 Toyon Place, Corona, CA 92882;
Aledo, TX 76008;
College Station, TX 77845;
Dallas, TX 75231
Aliases (AKA): Cindy A Leod,
Cindy A Mc,
Cynthia Mc,
Cindy A Mc Leod,
Cynthia Mc Leod
Relatives & Associates: Judith Furche
Mitizy Gabehart
Uvacek Gabehart
Estrilla Mckinley
Brandon Mcleod
Address History: 45 S Peaceful Canyon Circle, Spring, TX 77381;
135 Brassy Court, Alpharetta, GA 30022;
Dawsonville, GA 30534;
Saint Louis, MO 63131;
Conroe, TX 77301
Aliases (AKA): Helen Hess
Email Addresses: hel****@cs.com
Address History: 120 Piper Trail, Spring, TX 77381;
27006 Karns Court Unit 61304, Canyon Country, CA 91387;
Sherman Oaks, CA 91423;
Sun Valley, CA 91352;
Valley Village, CA 91607
Aliases (AKA): Zelig Walters
Relatives & Associates: Charlotte Helmkamp
David Walter
Deborah Walter
Mitchell Walter
Sheldon Walter
Phone Numbers: (281) 298-8277
Address History: 42 Galway Place, Spring, TX 77382;
1010 Hummingbird Trail, Grapevine, TX 76051;
Houston, TX 77057;
Stafford, TX 77477
Aliases (AKA): Lori G Alcott,
Lg Gail Clarida,
Lori G Clarida,
Lori B Clarida
Address History: 10 Golden Place, Spring, TX 77381;
1824 Firethorne Place, Corona, CA 92881;
Aledo, TX 76008;
Fort Worth, TX 76116;
Houston, TX 77090
Aliases (AKA): Christophe R Leod,
Christopher Mc Leod,
Chris R Mc,
Chris R Mc Leod,
C Mcleod
Address History: 1008 Columbia River Road, Montgomery, TX 77316;
16217 Sunny Pines Court, Conroe, TX 77302;
Spring, TX 77389
Address History: 1618 Tannehill Drive, Houston, TX 77008;
6225 Highway 290, Austin, TX 78723;
Spring, TX 77381;
Park City, UT 84098
Aliases (AKA): Daniel C Wolfterman,
Dan Wolterman,
Daniel Wolterman
Email Addresses: dan****@msn.com,
dwo****@comcast.net
Address History: 18543 Wood Glen Lane, Houston, TX 77084;
618 Spring Forest Court, Conroe, TX 77302;
Magnolia, TX 77355;
Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Serena Diver,
Serena Mothershead
Email Addresses: ser****@comcast.net
Address History: 448 D Street, Fremont, CA 94536;
395 East Evelyn Avenue Apartment 323, Sunnyvale, CA 94086;
Union City, CA 94587;
Venice, FL 34285;
Glen Burnie, MD 21060
Aliases (AKA): Carla Chambers,
Carla J Freeman
Relatives & Associates: Carrie Chambers
Charles Chambers
Kenneth Chambers
Lila Chambers
Shaun Chambers
Email Addresses: car****@verizon.net,
car****@aol.com,
car****@msn.com
Address History: 7407 Little Pond Court, Orlando, FL 32810;
11013 Wizard Way Apt 203, Orlando, FL 32836;
Lawrenceville, GA 30043;
San Juan, PR 00917;
Vega Alta, PR 00692
Aliases (AKA): Maria Luis Lozada,
Mario L Lozada,
Mario T Lozada
Address History: 18740 Kosich Drive, Saratoga, CA 95070;
448 D Street, Fremont, CA 94536;
Sunnyvale, CA 94086;
Union City, CA 94587;
Pasadena, MD 21122
Aliases (AKA): Charels W Chambers
Relatives & Associates: Carla Chambers
Carrie Chambers
Kenneth Chambers
Lila Chambers
Shaun Chambers
Address History: 5253 S Spring House Lane, Salt Lake City, UT 84107;
26021 Po Box, Barrigada, GU 96921;
Easton, PA 18045;
Conroe, TX 77301;
Spring, TX 77381
Aliases (AKA): Debra Ann Woodward
Address History: 871 Granville Avenue Unit 202, Los Angeles, CA 90049;
635 Pinrail Lane, Foster City, CA 94404;
Marina Del Rey, CA 90292;
Menlo Park, CA 94025;
Redwood City, CA 94061
Aliases (AKA): Leigh Estes
Address History: 943 Good Road, Camano Island, WA 98282;
4600 Oleander Street C, Bellaire, TX 77401;
Houston, TX 77070;
Pearland, TX 77584;
Plano, TX 75093
Aliases (AKA): Ron Manz
Email Addresses: ron****@gmail.com
Address History: 4081 S Little Burnt Mill Road, Pueblo, CO 81004;
5758 S Jasper Way, Aurora, CO 80015;
Centennial, CO 80015;
Pickerington, OH 43147;
Fresno, TX 77545
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