Address History: 4402 Orange Leaf Court, Houston, TX 77059;
14407 Shannon Ridge Road, Houston, TX 77062;
League City, TX 77573
Aliases (AKA): H Leung,
Hungto T Leung,
Tony Leung
Email Addresses: hun****@myway.com
Address History: 811 Sundance Drive, Victoria, TX 77901;
11001 Ariock Lane, Austin, TX 78739;
Crosby, TX 77532;
Cypress, TX 77429;
Houston, TX 77062
Aliases (AKA): Dale Edward Richards,
Dale Edward Richards Senior
Email Addresses: dal****@netscape.net,
dal****@tds.net,
dre****@austin.rr.com,
hai****@yahoo.com,
lin****@gmail.com
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: 6340 Crossvine Trail, Argyle, TX 76226;
14318 Shannon Ridge Road, Houston, TX 77062;
Pasadena, TX 77503;
Roanoke, TX 76262
Aliases (AKA): Mariela Cardenas,
Mariella T Cardenas
Relatives & Associates: Sonia Cabera
Cesar Cardenas
Christine Cardenas
Eric Cardenas
Iveliz Cardenas
Address History: 14327 Shannon Ridge Road, Houston, TX 77062;
2305 Bay Area Boulevard Apt 902, Houston, TX 77058
Relatives & Associates: Norman Sykes
Email Addresses: jul****@aol.com
Address History: 14326 Shannon Ridge Road, Houston, TX 77062
Address History: 14411 Shannon Ridge Road, Houston, TX 77062;
1006 Ouachita Avenue, Monroe, LA 71201;
Ruston, LA 71270;
Simsboro, LA 71275;
Tallulah, LA 71282
Aliases (AKA): Kenneth J Johnson,
Kennith Johnson
Relatives & Associates: Trina Baskin
Earnestine Bennettjohnson
Aaron Johnson
Detria Johnson
Diana Johnson
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: 15711 Clearcrest Drive, Houston, TX 77059;
1707 Voorhees Avenue, Manhattan Beach, CA 90266;
Henderson, NV 89052;
Friendswood, TX 77546;
Lubbock, TX 79424
Email Addresses: alb****@verizon.net
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: 14307 Shannon Ridge Road, Houston, TX 77062
Address History: 14318 Shannon Ridge Road, Houston, TX 77062
Phone Numbers: (281) 414-5242
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: 46 Po Box, Kingsland, TX 78639;
6201 Hickory Hollow Lane, Conroe, TX 77304;
Houston, TX 77071;
Montgomery, TX 77356;
Pointblank, TX 77364
Aliases (AKA): Gail E O Glesby,
Gail O Glesby,
Gail Oglesby Qualls
Email Addresses: g_o****@yahoo.com,
mpu****@yahoo.com,
ric****@aol.com
Address History: 1143 Pasatiempo Drive, Frisco, TX 75036;
4212 191st Street, Flushing, NY 11358;
Houston, TX 77059;
Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): Leslie J Paul
Email Addresses: les****@treasury.gov,
lni****@yahoo.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: 10922 W View Meadow Loop, Houston, TX 77034;
3726 S Danube Circle # Ci, Aurora, CO 80013;
Bloomington, IL 61701;
Pekin, IL 61554;
Alvin, TX 77511
Aliases (AKA): Clarence M Mortensen
Email Addresses: mar****@elp.rr.com
Address History: 14232 Shannon Ridge Road, Houston, TX 77062;
14323 Shannon Ridge Road, Houston, TX 77062;
Pasadena, TX 77502;
Alexandria, VA 22304;
Springfield, VA 22152
Email Addresses: ccw****@yahoo.com
Address History: 1514 Festival Drive, Houston, TX 77062;
14406 Shannon Ridge Road, Houston, TX 77062;
Laird Hill, TX 75666;
Lindale, TX 75771;
Round Rock, TX 78665
Aliases (AKA): Alexu Everfield
Relatives & Associates: Krystal Barriere
Keenan Everfield
Larry Everfield
Larry Everfield
Larry Everfield
Email Addresses: ale****@gmail.com,
ale****@gmail.com,
ale****@gmail.com,
joj****@gmail.com,
lio****@gmail.com
Address History: 25 Adler Circle, Galveston, TX 77551;
14326 Shannon Ridge Road, Houston, TX 77062;
San Antonio, TX 78249
Aliases (AKA): Erin E Kapner
Email Addresses: con****@aol.com,
ens****@mail.com,
eri****@cbsradio.com
Address History: 17107 Parsley Hawthorne Court, Houston, TX 77059;
1114 Dunhaven Court, Houston, TX 77062
Email Addresses: kel****@sbcglobal.net
Address History: 16410 Craighurst Drive, Houston, TX 77059;
5021 Romford Drive, Corpus Christi, TX 78413;
Portland, TX 78374
Address History: 14414 Shannon Ridge Road, Houston, TX 77062;
1200 Northwood Drive Apt 2807, Baytown, TX 77521;
Dayton, TX 77535;
Seabrook, TX 77586
Aliases (AKA): Gabrielle Bonin,
Gabrielle M Gillaspy,
Gabrielle Marquis
Address History: 3814 Wildhawk Drive, Katy, TX 77449;
11710 Briar Forest Drive Apt 108, Houston, TX 77077;
Pasadena, TX 77503;
Roanoke, TX 76262
Aliases (AKA): Maria T Cardenas,
Maria T Ramirez
Address History: 1 Shawnnon Road # 4407, Houston, TX 77034;
14407 Shannon Ridge Road, Houston, TX 77062
Phone Numbers: (281) 488-0042
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