Address History: 5127 High Bank Drive, Corpus Christi, TX 78413;
90 Rr 2 #, Bay Springs, MS 39422;
Deer Park, TX 77536;
Houston, TX 77062;
Pasadena, TX 77505
Aliases (AKA): Joe Cantu,
Jose M Cantu
Address History: 2919 Bay Isle Court, Houston, TX 77059;
14406 Shannon Ridge Road, Houston, TX 77062
Email Addresses: ali****@yahoo.com
Address History: 2242 Longspur Lane, League City, TX 77573;
140 Rr 2 #, Hale, MO 64643;
Houston, TX 77063;
Webster, TX 77598
Aliases (AKA): Jenell Kapsaen,
Jenell K Robins
Address History: 654 Meadow Park Drive, Fort Worth, TX 76108;
1181 P/O Box, Athens, TX 75751;
Cedar Hill, TX 75104;
Conroe, TX 77385;
Dallas, TX 75205
Aliases (AKA): Danna L Hoeser,
Lane Danna Hoeser,
Danna Hoeserlane,
Danna H Lane,
Dana Tanglao
Email Addresses: dan****@tivejo.com,
dan****@mcgarr.com,
dan****@silverhillenergy.com,
dan****@yahoo.com,
dgo****@silverhillenergy.com
Address History: 14326 Shannon Ridge Road, Houston, TX 77062;
116 E Edgebrook Drive Apt 509, Houston, TX 77034;
Pasadena, TX 77504;
South Houston, TX 77587
Relatives & Associates: Priscillia Bowshier
Nancy Castillo
Rosemary Gonzalez
Damon Nunez
Ezequiel Torres
Phone Numbers: (832) 330-0186
Address History: 14303 Shannon Ridge Road, Houston, TX 77062;
15255 Gulf Freeway Ste 122c, Houston, TX 77034;
Kingwood, TX 77339
Aliases (AKA): Max D Martin,
Max Omartin
Email Addresses: adm****@smartkidssoftware.com,
kri****@aol.com,
kri****@smartkidssoftware.com,
lit****@aol.com,
m.m****@smartkidssoftware.com
Address History: 14315 Shannon Ridge Road, Houston, TX 77062
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: 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
Relatives & Associates: Cay Cantu
Cody Cantu
David Cantu
David Cantu
David Cantu
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: 16410 Craighurst Drive, Houston, TX 77059;
5021 Romford Drive, Corpus Christi, TX 78413;
Portland, TX 78374
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: 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: 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: 3501 Link Valley Drive Apt 402, Houston, TX 77025;
24 Rolling Brook Drive, Greenbrier, AR 72058;
Cotati, CA 94931;
Petaluma, CA 94954;
Durham, NC 27703
Aliases (AKA): Jacob Austin Murphy,
Jacob Cody Murphy
Email Addresses: jac****@cs.com,
jac****@slb.com,
jac****@gmail.com,
jet****@yahoo.com,
jmu****@oceaneering.com
Address History: 734 Pegasus Lane, League City, TX 77573;
4227 Cedar Ridge Trail, Houston, TX 77059;
Seabrook, TX 77586;
Webster, TX 77598
Aliases (AKA): Huong Mhan,
Huong Thuan Tran,
Huong Tranhan,
Huong Trannhan
Address History: 14303 Shannon Ridge Road, Houston, TX 77062;
16831 Accolade Way, Conroe, TX 77385;
Dickinson, TX 77539;
Seabrook, TX 77586
Address History: 14323 Shannon Ridge Road, Houston, TX 77062;
2322 W Van Trease Drive, Deer Park, TX 77536;
League City, TX 77573;
Mission, TX 78574;
Seabrook, TX 77586
Aliases (AKA): Estrella L Medina
Phone Numbers: (956) 458-5648
Email Addresses: est****@gmail.com,
est****@gmail.com
Address History: 2301 Nantucket Drive B, Houston, TX 77057;
3717 Emmett Hutto Boulevard Apartment 722, Baytown, TX 77521;
Liberty, TX 77575;
Pasadena, TX 77504;
Spring, TX 77379
Relatives & Associates: Chad Ainsworth
Charles Ainsworth
Hannah Ainsworth
Laura Ainsworth
Alaine Garcia
Email Addresses: cal****@excite.com,
cal****@hotmail.com,
leg****@yahoo.com
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: 15703 Laurelfield Drive, Houston, TX 77059;
2305 Bay Area Boulevard Apt 1607, Houston, TX 77058;
Pasadena, TX 77502
Aliases (AKA): Sylvia Yolandadolor Arredondo,
Sylvia Betancourt,
Sylvia Yolandadolor Cancel,
Sylvia Cancel-Betancourt
Relatives & Associates: Francisco Arredondo
Miguel Arredondo
Miguel Arredondo
Susie Arredondo
Nancy Barrera
Email Addresses: qnb****@bellsouth.net,
qnb****@cox-internet.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: 14410 Shannon Ridge Road, Houston, TX 77062;
690734 Po Box, Houston, TX 77269
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