Address History: 1521 Bonanza Road, Houston, TX 77062;
3706 Se 8th Street, Bentonville, AR 72712;
Rogers, AR 72758;
Camp Pendleton, CA 92055;
Colorado Springs, CO 80916
Aliases (AKA): Johnny D Pope,
Johnny Dwain Pope
Address History: 15906 Stonehaven Drive, Houston, TX 77059;
8741 Hare Avenue, Jacksonville, FL 32211;
Morristown, NY 13664;
Ogdensburg, NY 13669;
South Houston, TX 77587
Aliases (AKA): Andrew Gareau
Address History: 14303 Shannon Ridge Road, Houston, TX 77062;
155 Dickey Street, Fort Polk, LA 71459;
Leesville, LA 71459;
Webster, TX 77598
Aliases (AKA): Krista Martin
Email Addresses: kth****@smartkidssoftware.com
Address History: 1413 E Kristal Way, Phoenix, AZ 85024;
34323 Parker Court, Fremont, CA 94555;
Cutler Bay, FL 33157;
Miami, FL 33157;
Schererville, IN 46375
Aliases (AKA): James F Harwood
Relatives & Associates: Aimee Alexander
Ashley Harwood
Christopher Harwood
Jack Harwood
John Harwood
Address History: 14327 Shannon Ridge Road, Houston, TX 77062;
14372 Shannon Ridge Road, Houston, TX 77062;
Webster, TX 77598
Address History: 14331 Shannon Ridge Road, Houston, TX 77062
Address History: 21435 Fairhaven Manor Circle, Cypress, TX 77433;
21435 Fairhaven Creek Drive, Cypress, TX 77433;
Dickinson, TX 77539;
Houston, TX 77299;
Webster, TX 77598
Aliases (AKA): Hina Balqis
Email Addresses: hin****@hotmail.com
Address History: 14423 Shannon Ridge Road, Houston, TX 77062;
806 S Hudson Avenue, Pasadena, CA 91106;
Pasadena, TX 77502
Aliases (AKA): Gloria Garza
Address History: 2919 Bay Isle Court, Houston, TX 77059;
14406 Shannon Ridge Road, Houston, TX 77062
Aliases (AKA): Sunny Jacob,
Jacob J Sunny
Address History: 1846 Creek Drive, Houston, TX 77080;
3174 Zuni Way, Pleasanton, CA 94588;
Livingston, NJ 07039;
Austin, TX 78735;
Carrollton, TX 75006
Aliases (AKA): Jong Yah-Sung Kim,
Jong Kim
Address History: 11934 Primrose Valley Trace, Houston, TX 77089;
4388 E 156th Street, Cleveland, OH 44128;
Webster, TX 77598
Aliases (AKA): Abdul W Hassan
Phone Numbers: (216) 577-3106
Address History: 14403 Shannon Ridge Road, Houston, TX 77062;
8102 Osprey Street, Corpus Christi, TX 78414;
League City, TX 77573;
Pasadena, TX 77506
Aliases (AKA): M Arredondo,
Miguel Angel Arredondo,
Miguel J Arrendondo,
Miguel Morales
Relatives & Associates: Florence Amaechi
Hortencia Armenta
Anita Arredondo
Anita Arredondo
Antonio Arredondo
Email Addresses: mig****@yahoo.com
Address History: 8605 Harbour Drive, Dickinson, TX 77539;
16236 Seahorse Drive, Houston, TX 77062;
Pasadena, TX 77505
Aliases (AKA): D Agrella,
Donna Agrella,
Donna Agrella Smiley
Address History: 15915 Brookvilla Drive, Houston, TX 77059;
2410 Webster Ranch Road # R, Friendswood, TX 77546;
Livingston, TX 77399;
Webster, TX 77598
Aliases (AKA): Lisa Havlice,
Lisa E Thomas
Email Addresses: eha****@hotmail.com,
lha****@msn.com
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: 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
Address History: 17735 Carr Creek Lane, Humble, TX 77346;
31 Columbia Road 538, Magnolia, AR 71753;
Tucson, AZ 85741;
New York, NY 10162;
Houston, TX 77062
Aliases (AKA): Maria A Fox
Address History: 14331 Shannon Ridge Road, Houston, TX 77062;
15915 Brookvilla Drive, Houston, TX 77059
Aliases (AKA): P Pate
Relatives & Associates: Albert Pate
Phone Numbers: (281) 486-7956
Address History: 1730 E Oltorf Street Apt 406, Austin, TX 78741;
3308 Higgins Court Apt 203, Las Vegas, NV 89117;
Corpus Christi, TX 78413;
Houston, TX 77059;
Portland, TX 78374
Aliases (AKA): Allen Coleman,
Robert Allen Coleman,
Robert Clinton Coleman,
Robert A Colman
Relatives & Associates: Donna Burckhalter
Cynthia Coleman
Jeremiah Coleman
Jessica Coleman
Jonathan Coleman
Address History: 3802 Partridgeberry Court, Houston, TX 77059;
3802 Bethel Boulevard, Houston, TX 77092;
Webster, TX 77598
Aliases (AKA): Tom Smith
Address History: 14303 Shannon Ridge Road, Houston, TX 77062;
1911 Pepper Hill Way, Houston, TX 77058;
Webster, TX 77598
Phone Numbers: (281) 508-6391
Address History: 15800 3 Highway Apt 1518, Webster, TX 77598;
2680 Flowing Well Road, Deland, FL 32720;
Corydon, IA 50060;
Friendswood, TX 77546;
Houston, TX 77062
Aliases (AKA): S Nash,
Steve L Nash,
Steven Nash,
Steven L Nash
Email Addresses: nas****@cfl.rr.com
Address History: 10915 Newport Bridge Lane, Sugar Land, TX 77498;
6 Red Ridge Circle, Barrington, IL 60010;
Germantown, MD 20876;
Philadelphia, PA 19115;
Houston, TX 77062
Aliases (AKA): Lucy Mathew
Email Addresses: cod****@yahoo.com,
lma****@gte.net,
lma****@gte.net,
luc****@yahoo.com
Address History: 623 Liberty Pines Lane, La Marque, TX 77568;
16201 Buccaneer Lane Apt 233, Houston, TX 77062
Phone Numbers: (281) 509-4695
Email Addresses: jas****@yahoo.com
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