Address History: 7302 Pinetex Drive, Humble, TX 77396;
5505 Gaston Street Trailer 43, Houston, TX 77093
Email Addresses: glr****@gmail.com
Address History: 31835 Churchill Field Lane, Fulshear, TX 77441;
472 Arden Circle, Littleton, CO 80126;
Friendswood, TX 77546;
Houston, TX 77077;
Katy, TX 77494
Aliases (AKA): Norine A Stein
Email Addresses: nor****@bp.com,
ste****@bp.com
Address History: 14303 Shannon Ridge Road, Houston, TX 77062;
16831 Accolade Way, Conroe, TX 77385;
Dickinson, TX 77539;
Seabrook, TX 77586
Address History: 14815 Elk Hill Court, Houston, TX 77062;
12715 Nyack Drive, Houston, TX 77089;
Pasadena, TX 77505
Aliases (AKA): Chieko H Agrella
Email Addresses: cag****@centurytel.net
Address History: 14310 Shannon Ridge Road, Houston, TX 77062;
18 Thoreau Drive, Plainsboro, NJ 08536;
Deer Park, TX 77536
Aliases (AKA): Valeriane L Gomes,
Val Mounce,
Valeriane L Mounce,
Valerie Mounce
Address History: 14303 Shannon Ridge Road, Houston, TX 77062
Address History: 2420 E Crockett Avenue, Harlingen, TX 78550;
3219 Keeland Street, Houston, TX 77093
Relatives & Associates: Agapito Castaneda
Daniel Castaneda
Issac Castaneda
Jennifer Castaneda
Manuel Castaneda
Phone Numbers: (713) 290-0861
Address History: 2919 Bay Isle Court, Houston, TX 77059;
14406 Shannon Ridge Road, Houston, TX 77062
Email Addresses: ali****@yahoo.com
Address History: 14406 Shannon Ridge Road, Houston, TX 77062;
1004 West Avenue, Austin, TX 78701;
Beaumont, TX 77706;
Groves, TX 77619;
Port Arthur, TX 77640
Relatives & Associates: Krystal Barriere
Alexus Everfield
Anna Everfield
Larry Everfield
Lionel Everfield
Email Addresses: kry****@yahoo.com,
lar****@yahoo.com
Address History: 14310 Shannon Ridge Road, Houston, TX 77062;
715 W Slaughter Lane Apt 424, Austin, TX 78748;
Kingwood, TX 77345
Phone Numbers: (281) 479-3175
Address History: 1023 Ramada Drive, Houston, TX 77062;
5 Northampton Court, Newport Beach, CA 92660;
San Antonio, TX 78229
Aliases (AKA): Mansour A Jowid
Address History: 14427 Shannon Ridge Road, Houston, TX 77062;
105 Laurel Court, Luling, LA 70070;
Morgan City, LA 70380
Aliases (AKA): Joe Bergeron,
Joseph Bergeron
Relatives & Associates: Sandra Babin
Angel Bergeron
Belinda Bergeron
Christopher Bergeron
Denise Bergeron
Email Addresses: jos****@hotmail.com,
jwb****@hotmail.com
Address History: 1414 Diana Court, Houston, TX 77062;
401 Harvey Road Apt 109, College Station, TX 77840;
Webster, TX 77598
Aliases (AKA): Dave Swartwout
Relatives & Associates: Jennifer French
Tracia Sanders
John Swartwout
Louise Swartwout
Michael Swartwout
Address History: 14326 Shannon Ridge Road, Houston, TX 77062;
116 E Edgebrook Drive Apt 509, Houston, TX 77034;
Pasadena, TX 77504;
South Houston, TX 77587
Relatives & Associates: Priscillia Bowshier
Nancy Castillo
Rosemary Gonzalez
Damon Nunez
Ezequiel Torres
Phone Numbers: (832) 330-0186
Address History: 4 Hunters Creek Drive, Huntsville, TX 77340;
951474 Po Box, Lake Mary, FL 32795;
Baytown, TX 77521;
Houston, TX 77059;
La Porte, TX 77571
Aliases (AKA): Cathy Hoeser Lane
Email Addresses: cat****@email.com,
cho****@earthlink.net,
cho****@hotmail.com,
hun****@adelphia.net,
hun****@aol.com
Address History: 15703 Laurelfield Drive, Houston, TX 77059;
2305 Bay Area Boulevard Apt 1607, Houston, TX 77058;
Pasadena, TX 77502
Aliases (AKA): Sylvia Yolandadolor Arredondo,
Sylvia Betancourt,
Sylvia Yolandadolor Cancel,
Sylvia Cancel-Betancourt
Relatives & Associates: Francisco Arredondo
Miguel Arredondo
Miguel Arredondo
Susie Arredondo
Nancy Barrera
Email Addresses: qnb****@bellsouth.net,
qnb****@cox-internet.com
Address History: 326 Alice Lane, Deer Park, TX 77536;
401 West Pasadena Boulevard Apartment 803, Deer Park, TX 77536;
Groveton, TX 75845;
Houston, TX 77062;
Pasadena, TX 77504
Aliases (AKA): Vernon Stanley Lowrie
Address History: 18730 Summercliff Lane, Tomball, TX 77377;
3013 Pierre Place, College Station, TX 77845;
Friendswood, TX 77546;
Houston, TX 77062;
Pearland, TX 77584
Aliases (AKA): Jennifer Jennifer Bynum,
Jennifer Lorene Bynum,
Jennifer L Erying,
Jennifer Eyring
Aliases (AKA): Fatima S Lakhani
Relatives & Associates: Feroze Lakhani
Hasnain Lakhani
Lakhani Lakhani
Meera Lakhani
Mudasir Lakhani
Phone Numbers: (281) 280-8777
Address History: 14327 Shannon Ridge Road, Houston, TX 77062;
14372 Shannon Ridge Road, Houston, TX 77062;
Webster, TX 77598
Address History: 6396 Calle Placido Drive, El Paso, TX 79912;
245 E Orange Avenue Apt R2, Chula Vista, CA 91911;
Ewa Beach, HI 96706;
Houston, TX 77257;
Webster, TX 77598
Aliases (AKA): Roberta J Gagot,
Roberta S Gagot,
Roberta S Ranoo,
Roberta S Romero
Email Addresses: fur****@hotmail.com
Address History: 1114 W 22nd Street Unit B, Houston, TX 77008;
463 5th Street # 3, Brooklyn, NY 11215;
Philadelphia, PA 19103;
Wynnewood, PA 19096;
Sugar Land, TX 77498
Aliases (AKA): Robert Mathew
Address History: 12026 Carillon Forest Drive, Humble, TX 77346;
8301 Boat Club Road Apt 1322, Fort Worth, TX 76179;
Houston, TX 77057;
Kingwood, TX 77345
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