Address History: 17703 Dylans Point Court, Houston, TX 77084;
25 Hazel Avenue, Livingston, NJ 07039;
Flushing, NY 11354;
Whitestone, NY 11357;
Katy, TX 77450
Aliases (AKA): Yong Suk Kim,
Yong D Kim,
Young S Kim
Address History: 16410 Craighurst Drive, Houston, TX 77059;
744 W William Cannon Drive, Austin, TX 78745;
Corpus Christi, TX 78468;
Portland, TX 78374
Relatives & Associates: Donna Burckhalter
C Coleman
Cynthia Coleman
Jeremiah Coleman
Jessica Coleman
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
Aliases (AKA): Fatima S Lakhani
Relatives & Associates: Feroze Lakhani
Hasnain Lakhani
Lakhani Lakhani
Meera Lakhani
Mudasir Lakhani
Address History: 14410 Shannon Ridge Road, Houston, TX 77062;
14202 Misty Knoll Court, Houston, TX 77062
Phone Numbers: (281) 461-6850
Address History: 26524 Dobbin Huffsmith Road, Magnolia, TX 77354;
115 Pine Manor Drive, Conroe, TX 77385;
Houston, TX 77065;
Spring, TX 77380
Aliases (AKA): Catherine Hoeser
Email Addresses: cho****@earthlink.net
Address History: 14414 Shannon Ridge Road, Houston, TX 77062
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: 1023 Ramada Drive, Houston, TX 77062;
5 Northampton Court, Newport Beach, CA 92660;
San Antonio, TX 78229
Aliases (AKA): Mansour A Jowid
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: 28819 Hollycrest Drive, Katy, TX 77494;
1621 Village Brook Drive Apt C, Charlotte, NC 28210;
Cypress, TX 77433;
Friendswood, TX 77546;
Fulshear, TX 77441
Aliases (AKA): Steven Patri Brinkley,
Steven P Brinley
Email Addresses: bri****@hotmail.com,
ste****@brinkley.com,
ste****@insight.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: 14423 Shannon Ridge Road, Houston, TX 77062;
806 S Hudson Avenue, Pasadena, CA 91106;
Pasadena, TX 77502
Aliases (AKA): Gloria Garza
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
Aliases (AKA): S Gomes,
Steve G Gomes
Email Addresses: mar****@gmail.com,
mar****@gmail.com,
sgo****@goflory.com,
sgo****@ford.com,
smc****@ghg.net
Address History: 12918 Tri City Beach Road, Baytown, TX 77523;
3503 Creekbend Drive, Baytown, TX 77521;
Houston, TX 77020;
Longview, TX 75606;
Los Fresnos, TX 78566
Aliases (AKA): Joel Helendez,
Joel G Melendez
Email Addresses: her****@aol.com,
jme****@rochester.rr.com,
joe****@comcast.net
Address History: 4123 Almond Lake Drive, Houston, TX 77047;
227 Jackson Avenue, Darby, PA 19023;
Beaumont, TX 77705;
Friendswood, TX 77546;
Webster, TX 77598
Aliases (AKA): Najah Mosley,
Najwa F Mosley
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: 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: 14410 Shannon Ridge Road, Houston, TX 77062;
690734 Po Box, Houston, TX 77269
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: 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: 16410 Craighurst Drive, Houston, TX 77059;
5021 Romford Drive, Corpus Christi, TX 78413;
Portland, TX 78374
Phone Numbers: (281) 455-3162
(281) 486-4383
Address History: 25 Adler Circle, Galveston, TX 77551;
1 Hermann Museum Circle Drive Apt 1037, Houston, TX 77004;
League City, TX 77573
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