Address History: 10285 105 Highway, Beaumont, TX 77713;
10285 Highway 105, Beaumont, TX 77713;
Groves, TX 77619;
Houston, TX 77062;
League City, TX 77574
Aliases (AKA): Cody Garner,
Cody B Garner,
Cody B Garrner
Email Addresses: adg****@gmail.com,
cbg****@gmail.com,
cod****@gmail.com,
cod****@yahoo.com,
cod****@yahoo.com
Address History: 516 Stone Crossing, Webster, TX 77598;
2986 Sun Creek Ridge, Evergreen, CO 80439;
Allen, TX 75002;
Houston, TX 77058
Email Addresses: cee****@yahoo.com,
mit****@yahoo.com,
tne****@yahoo.com
Address History: 14306 Shannon Ridge Road, Houston, TX 77062;
401 Harvey Road, College Station, TX 77840;
Webster, TX 77598
Aliases (AKA): Jennifer J Swartwout
Phone Numbers: (281) 488-8452
Address History: 4607 Woodcreek Drive, Nacogdoches, TX 75965;
3430 Lynn Avenue Apartment 104, Billings, MT 59102;
Houston, TX 77062;
League City, TX 77573
Aliases (AKA): Tolly Kay Armistead,
Tolly K Gaustad,
Tolly Kay Gaustad
Email Addresses: arm****@gmail.com,
jan****@yahoo.com,
tka****@aol.com,
tol****@gmail.com
Aliases (AKA): Fatima S Lakhani
Relatives & Associates: Feroze Lakhani
Hasnain Lakhani
Lakhani Lakhani
Meera Lakhani
Mudasir Lakhani
Address History: 7302 Pinetex Drive, Humble, TX 77396;
5505 Gaston Street Trailer 43, Houston, TX 77093
Email Addresses: glr****@gmail.com
Address History: 1900 Bay Area Boulevard Apartment S202, Houston, TX 77058;
16835 Bending Creek Lane, Friendswood, TX 77546;
League City, TX 77573;
Webster, TX 77598
Aliases (AKA): Chris L Katerinakis
Address History: 2011 Legend Grove Court, Houston, TX 77062;
20 Wandsworth Circle, Bella Vista, AR 72715;
Bentonville, AR 72712;
Lafayette, IN 47905;
South Bend, IN 46628
Aliases (AKA): Janeen Laura Cronk,
Janeen Dolby,
Janeen L Dolby
Address History: 14427 Shannon Ridge Road, Houston, TX 77062;
19918 Ashland Brook Court, Houston, TX 77084;
Humble, TX 77346;
Pasadena, TX 77502;
Pearland, TX 77581
Aliases (AKA): Alanna L Fahmy,
Alanna Linnette Padilla,
Alanna L Watters,
Alanna Lynnette Watters
Email Addresses: ala****@aol.com,
cen****@hotmail.com,
fmf****@yahoo.com,
shi****@excite.com,
sre****@sbcglobal.net
Address History: 14710 Sugarplum Lane, Houston, TX 77062;
102 Caldwell Street, Baytown, TX 77520;
Friendswood, TX 77546;
La Porte, TX 77571;
Seabrook, TX 77586
Aliases (AKA): Bette Bourgeios,
Bette F Bourgeois,
Bette Florence Cleaver
Relatives & Associates: Stephanie Bairgeois
Faye Bourgeois
Michael Bourgeois
Carrie Cleaver
Larsini Cleaver
Address History: 1409 S Post Oak Lane # 2202, Houston, TX 77056;
1382 South Cathay Street, Aurora, CO 80017;
Pagosa Springs, CO 81147;
Mandeville, LA 70448;
New Orleans, LA 70123
Aliases (AKA): Jeff Metzker,
Jeff J Metzler,
Jeffrey Metzler
Email Addresses: jef****@yahoo.com
Address History: 14403 Shannon Ridge Road, Houston, TX 77062
Address History: 14415 Shannon Ridge Road, Houston, TX 77062;
115 Pine Manor Drive, Conroe, TX 77385;
Spring, TX 77380
Phone Numbers: (281) 367-3351
Address History: 1 Shawnnon Road # 4407, Houston, TX 77034;
14407 Shannon Ridge Road, Houston, TX 77062
Phone Numbers: (281) 488-0042
Phone Numbers: (281) 280-8777
Address History: 23923 Sweet Laurel Lane, Katy, TX 77493;
6340 Crossvine Trail, Argyle, TX 76226;
Denton, TX 76207;
Houston, TX 77059;
Pasadena, TX 77503
Aliases (AKA): Rubiel Cardeanas
Relatives & Associates: Sonia Cabera
Cesar Cardenas
Christine Cardenas
Eric Cardenas
Iveliz Cardenas
Address History: 409 Hunters Lane, Friendswood, TX 77546;
1443 Treat Boulevard Apt 912, Walnut Creek, CA 94597;
Denver, CO 80217;
Grosse Pointe, MI 48236;
Grosse Pointe Farms, MI 48236
Aliases (AKA): Tammi Clayton,
Tammy Lynn Clayton,
T Houston,
Tammy Houston
Relatives & Associates: William Apeters
Alexander Clayton
Elena Clayton
Gerald Clayton
Gerald Clayton
Address History: 124 Mccarron Court, League City, TX 77573;
1607 Sonoma Avenue, Berkeley, CA 94707;
Lutz, FL 33549;
Portland, OR 97223;
Houston, TX 77059
Aliases (AKA): Lisa G Gourley,
Lisa Gourley-Hall,
Lisa G Gourleyhall,
Lisa G Hal,
Lisa G G Hall
Email Addresses: gou****@aol.com,
lgh****@gmail.com
Address History: 14407 Shannon Ridge Road, Houston, TX 77062;
4133 Willow Oak Street, Bryan, TX 77802
Aliases (AKA): Robbie Lau,
Wing Wah R Lau,
Wing-Wah Lau,
Wingwah R Lau,
Wngwah R Lau
Email Addresses: geo****@altavista.com,
rob****@snet.net
Address History: 14526 Redwood Bend Trail, Houston, TX 77062;
18504 Beach Boulevard Unit 232, Huntington Beach, CA 92648;
Austin, TX 78701;
Katy, TX 77449
Aliases (AKA): Bob Cherewaty,
R Cherewaty,
Robert Peter Cherewaty
Relatives & Associates: Anna Cherewaty
Jeffrey Cherewaty
Lauren Cherewaty
Peter Cherewaty
Vicki Cherewaty
Email Addresses: rch****@aol.com,
rch****@aol.com
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: 11615 Mighty Redwood Drive, Houston, TX 77059;
14314 Shannon Ridge Road, Houston, TX 77062;
Missouri City, TX 77459;
Sugar Land, TX 77478
Aliases (AKA): Kathleen Shanahan
Email Addresses: kat****@comcast.net,
kat****@gmail.com
Address History: 28802 Red River Loop, Spring, TX 77386;
1303 Delaware Drive, Colorado Springs, CO 80909;
Austin, TX 78744;
Cypress, TX 77429;
Houston, TX 77027
Aliases (AKA): Pegeen Mcleod,
Pegeen O Richards
Address History: 516 Stone Crossing, Webster, TX 77598;
227 Greentrails North Drive, Chesterfield, MO 63017;
Saint Louis, MO 63146;
Houston, TX 77005
Aliases (AKA): Natalie Bland,
Natalie C Bland
Phone Numbers: (314) 458-3074
Email Addresses: nat****@gmail.com
Address History: 734 Pegasus Lane, League City, TX 77573;
2005 Willow Creek Drive Apt 1012, Austin, TX 78741;
Danbury, TX 77534;
Houston, TX 77093
Aliases (AKA): Tran Nhan
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