Address History: 2285 Rising Bay Court, League City, TX 77573;
152 Mimosa Point Apt C7, Hot Springs National Park, AR 71913;
Naperville, IL 60563;
Broken Arrow, OK 74011;
Houston, TX 77062
Aliases (AKA): Sandra Shane,
Sandy D Shane
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: 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: 11615 Mighty Redwood Drive, Houston, TX 77059;
1003 Richvale Lane, Houston, TX 77062;
League City, TX 77573
Aliases (AKA): John J Maca Rd
Address History: 14407 Shannon Ridge Road, Houston, TX 77062
Address History: 1743 Eagle Point, San Antonio, TX 78248;
1265 Carrizo Lane, Brownsville, TX 78520;
Houston, TX 77057;
Los Fresnos, TX 78566
Aliases (AKA): Elsa Cortez,
Elsa O Melendez,
Elsa Paz
Email Addresses: els****@juno.com,
stu****@hotmail.com
Address History: 10609 Barada Street, Houston, TX 77034;
223 Red Plum Drive, Ellijay, GA 30540;
Pasadena, TX 77502;
Webster, TX 77598
Aliases (AKA): Evonne Buckner,
Gladys E Martin,
Yvonne B Martin
Address History: 14418 Shannon Ridge Road, Houston, TX 77062;
13923 Garden Creek Way, Houston, TX 77059;
Webster, TX 77598
Aliases (AKA): Yueh Y Shieh,
Yueh Shia Y Shieh
Relatives & Associates: Joyce Huang
Phone Numbers: (281) 486-7445
Address History: 3802 Partridgeberry Court, Houston, TX 77059;
3802 Bethel Boulevard, Houston, TX 77092;
Webster, TX 77598
Aliases (AKA): Tom Smith
Address History: 3116 Bennington Drive, Pasadena, TX 77503;
1450 Gum Log Road, Houston, TX 77062;
Mckinney, TX 75070
Aliases (AKA): Jessika Hastings,
Gloria Loera,
Jessika G Loera
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
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: 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: 14410 Shannon Ridge Road, Houston, TX 77062;
10126 Deermont Trail, Dallas, TX 75243;
Galveston, TX 77551
Address History: 16835 Bending Creek Lane, Friendswood, TX 77546;
16853 Bending Creek Lane, Friendswood, TX 77546;
Houston, TX 77058;
Pearland, TX 77584;
Webster, TX 77598
Aliases (AKA): Deborah K Katerinakis
Email Addresses: deb****@houstonmethodist.org,
dka****@tmhs.org,
dka****@hotmail.com,
dka****@houstonmethodist.org,
hon****@yahoo.com
Address History: 2207 Twin Oaks Boulevard, Kemah, TX 77565;
2107 Cardinal Cove Circle, Sanford, FL 32771;
Deer Park, TX 77536;
Houston, TX 77059;
La Porte, TX 77571
Aliases (AKA): Clinton Aaron Smith
Address History: 907 Boundry Court, Friendswood, TX 77546;
680 Enfield Lane, Beaumont, TX 77707;
Houston, TX 77062;
Nacogdoches, TX 75961;
Port Neches, TX 77651
Aliases (AKA): Curtis G Smitha
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: 14315 Shannon Ridge Road, Houston, TX 77062
Address History: 14306 Shannon Ridge Road, Houston, TX 77062
Phone Numbers: (281) 488-8452
Address History: 9789 Katy Freeway Apt 1706, Houston, TX 77024;
2480 Sw 29th Avenue, Miami, FL 33145;
Lafayette, LA 70508;
Metairie, LA 70003;
Brewer, ME 04412
Aliases (AKA): Mary Allison Pineda,
Mary Allison-Pineda,
Allison Allison Pineda
Address History: 10915 Newport Bridge Lane, Sugar Land, TX 77498;
8803 Dewees Street # E201, Philadelphia, PA 19152;
Houston, TX 77062;
Missouri City, TX 77459
Aliases (AKA): Vija Mathew,
Vijayan Mathew,
Vijayan M Mathew Junior,
Mathew Vijayan,
Mathew Vj
Email Addresses: luc****@yahoo.com
Address History: 14427 Shannon Ridge Road, Houston, TX 77062;
19918 Ashland Brook Court, Houston, TX 77084;
Humble, TX 77346;
Pearland, TX 77581
Address History: 27811 Arbury Crest Court, Katy, TX 77494;
7211 Sw 39th Avenue, Amarillo, TX 79109;
Houston, TX 77289;
Missouri City, TX 77459
Aliases (AKA): Jana Williamson
Email Addresses: jan****@gmail.com
Address History: 6162 Maple Avenue Apt 1417, Dallas, TX 75235;
4160 S Kirkman Road Apt 610, Orlando, FL 32811;
Friendswood, TX 77546;
Frisco, TX 75033;
Houston, TX 77062
Aliases (AKA): Deborah S Cantu,
Zebrah S Cantu,
Zebbie S Musick,
Zebrah Sue Musick
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