Address History: 14415 Shannon Ridge Road, Houston, TX 77062;
8445 Hunters Creek Drive, Houston, TX 77024
Phone Numbers: (713) 582-2445
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: 14427 Shannon Ridge Road, Houston, TX 77062
Address History: 14307 Shannon Ridge Road, Houston, TX 77062
Phone Numbers: (281) 990-8690
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: 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: 3802 Partridgeberry Court, Houston, TX 77059;
1709 Thornton Ridge Road # R, Towson, MD 21204
Aliases (AKA): Stacie R Smith
Address History: 201 N Lenox Street, Houston, TX 77011;
170 Century Square Drive Apt 331, College Station, TX 77840;
Friendswood, TX 77546;
Frisco, TX 75033;
Pasadena, TX 77503
Aliases (AKA): David Conto,
David Ocantu
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: 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: 18327 Barbuda Lane, Houston, TX 77058;
15719 Mesa Verde Drive, Houston, TX 77059;
Lubbock, TX 79411
Aliases (AKA): Omar Brien Abotteen
Relatives & Associates: Amnih Abotteen
Kathleen Abotteen
Rasim Abotteen
Ross Abotteen
Tamsin Abotteen
Email Addresses: oab****@sgt-inc.com,
oma****@hotmail.com
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: 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: 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: 1023 Ramada Drive, Houston, TX 77062;
5 Northampton Court, Newport Beach, CA 92660;
San Antonio, TX 78229
Aliases (AKA): Mansour A Jowid
Address History: 1270 Macedonia Road, Jefferson, TX 75657;
667 Bluewater Way, Port Hueneme, CA 93041;
Fort Mill, SC 29708;
Bacliff, TX 77518;
Brownwood, TX 76801
Aliases (AKA): Eddie G Springer
Email Addresses: edd****@yahoo.com
Address History: 295 Stone Ridge Drive, Sunnyvale, TX 75182;
555 Normandy Street Apt 612, Houston, TX 77015;
Mesquite, TX 75181
Aliases (AKA): Christina L George,
Christina Joseph George
Relatives & Associates: George Choorappadil
Alakkaakunnuel Georg
Annie George
Jerry George
Sophy Thomas
Email Addresses: chr****@att.net
Address History: 1517 Ramada Drive, Houston, TX 77062;
1500 Bay Area Boulevard Apt J148, Houston, TX 77058;
Pasadena, TX 77504;
Seabrook, TX 77586;
Webster, TX 77598
Aliases (AKA): Stephanie J Walters
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: 14303 Shannon Ridge Road, Houston, TX 77062
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: 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: 14323 Shannon Ridge Road, Houston, TX 77062
Address History: 326 East Colorado Avenue Apartment 11e, Colorado Springs, CO 80903;
280 Shadow Ridge Grove Apartment 322, Colorado Springs, CO 80918;
Baton Rouge, LA 70808;
Metairie, LA 70006;
New Orleans, LA 70130
Aliases (AKA): Ben J Price
Address History: 14315 Shannon Ridge Road, Houston, TX 77062;
4179 Golden Eagle Drive Unit A, Bryan, TX 77808;
College Station, TX 77840
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