Address History: 14415 Shannon Ridge Road, Houston, TX 77062;
115 Pine Manor Drive, Conroe, TX 77385;
Spring, TX 77380
Phone Numbers: (281) 367-3351
Address History: 19200 Space Center Boulevard Apt 2220, Houston, TX 77058;
1854 Adam Clayton Powell Jr Boulevard Apt 1b, New York, NY 10026;
Baytown, TX 77520;
Dickinson, TX 77539;
Seabrook, TX 77586
Aliases (AKA): Tanjy Lynn Brazier,
Tanjy Lynn Brazier Torres,
Tangy L Prazier,
Louis Torres,
Luis Benjamin Torres
Email Addresses: ale****@fsgconnect.com,
jma****@yahoo.com,
jos****@gmail.com,
lut****@yahoo.com,
tan****@idmail.every1.net
Address History: 14410 Shannon Ridge Road, Houston, TX 77062
Address History: 1900 Bay Area Boulevard Apt G157, Houston, TX 77058;
2305 Bay Area Boulevard Apt 1607, Houston, TX 77058;
League City, TX 77573;
Pasadena, TX 77506
Aliases (AKA): M Arredondo,
Miguel Arredondo,
Miguel J Arrendondo,
Miguel A Morales
Relatives & Associates: Florence Amaechi
Gloria Arendondo
Hortencia Armenta
Gloria Arredoendo
Anita Arredondo
Address History: 2919 Bay Isle Court, Houston, TX 77059;
14406 Shannon Ridge Road, Houston, TX 77062
Aliases (AKA): Sunny Jacob,
Jacob J Sunny
Address History: 18730 Summercliff Lane, Tomball, TX 77377;
3013 Pierre Place, College Station, TX 77845;
Friendswood, TX 77546;
Houston, TX 77062;
Pearland, TX 77584
Aliases (AKA): Jennifer L Erying,
Jennifer Eyring
Address History: 14326 Shannon Ridge Road, Houston, TX 77062
Address History: 14419 Shannon Ridge Road, Houston, TX 77062;
1710 Campus Drive # 103, Valparaiso, IN 46383
Aliases (AKA): Micheal C Jensen,
Michael Jenson
Email Addresses: mcj****@swbell.net
Address History: 2904 Millstream Court, Dickinson, TX 77539;
130 Bending Brook Lane, Dickinson, TX 77539;
Houston, TX 77058;
League City, TX 77573
Aliases (AKA): Samantha Anne Pulse,
Samantha Anne Stall
Email Addresses: ckp****@aol.com,
cpu****@gmail.com,
sap****@ev.net,
sap****@ev1.net,
spu****@hotmail.com
Address History: 14319 Shannon Ridge Road, Houston, TX 77062;
510 Twilight Lane, Tiger, GA 30576;
Webster, TX 77598
Aliases (AKA): Linda C Richards
Phone Numbers: (281) 280-8777
Address History: 2011 Legend Grove Court, Houston, TX 77062;
20 Wandsworth Circle, Bella Vista, AR 72715;
Bentonville, AR 72712;
Lafayette, IN 47905;
South Bend, IN 46628
Aliases (AKA): Janeen Laura Cronk,
Janeen Dolby,
Janeen L Dolby
Address History: 4607 Woodcreek Drive, Nacogdoches, TX 75965;
3430 Lynn Avenue Apartment 104, Billings, MT 59102;
Houston, TX 77062;
League City, TX 77573
Aliases (AKA): Tolly Kay Armistead,
Tolly K Gaustad,
Tolly Kay Gaustad
Email Addresses: arm****@gmail.com,
jan****@yahoo.com,
tka****@aol.com,
tol****@gmail.com
Address History: 14710 Sugarplum Lane, Houston, TX 77062;
102 Caldwell Street, Baytown, TX 77520;
Friendswood, TX 77546;
La Porte, TX 77571;
Seabrook, TX 77586
Aliases (AKA): Bette Bourgeios,
Bette F Bourgeois,
Bette Florence Cleaver
Relatives & Associates: Stephanie Bairgeois
Faye Bourgeois
Michael Bourgeois
Carrie Cleaver
Larsini Cleaver
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: 14410 Shannon Ridge Road, Houston, TX 77062;
1415 Acacia Lake Drive, Brownsville, TX 78521;
League City, TX 77573
Address History: 3707 Oak Crossing Drive, Pearland, TX 77581;
9030 Rising Sun Drive, Reno, NV 89506;
Houston, TX 77057;
Webster, TX 77598
Aliases (AKA): Kristin Ritchie
Email Addresses: kri****@yahoo.com
Address History: 11002 Sageburrow Drive, Houston, TX 77089;
1010 Antone Street, Bryan, TX 77803;
College Station, TX 77845;
Hurst, TX 76053;
League City, TX 77573
Relatives & Associates: Michelle Ferguson
Jennifer Fuller
Michael Guenther
Alice Murphy
Arthur Murphy
Address History: 14303 Shannon Ridge Road, Houston, TX 77062
Address History: 14403 Shannon Ridge Road, Houston, TX 77062
Address History: 9624 Stonehaven Drive, El Paso, TX 79925;
1506 W Fairmont Drive, Tempe, AZ 85282;
Aurora, CO 80013;
Bloomington, IL 61701;
Houston, TX 77014
Aliases (AKA): Carol Ann Hooper,
Carolynn S Hooper,
Carrolynn Hooper,
C J Mortensen,
Carol S Mortensen
Email Addresses: car****@gmail.com,
epg****@sbcglobal.net
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: 14307 Shannon Ridge Road, Houston, TX 77062;
12741 W Holly Street, Avondale, AZ 85392;
Phoenix, AZ 85013;
Amarillo, TX 79109;
Fort Worth, TX 76135
Aliases (AKA): Christi Shupla,
Christine B Shupla
Relatives & Associates: Andrea Brunello
Daniel Brunello
Jennifer Brunello
Lawrence Brunello
Sandra Brunello
Phone Numbers: (281) 990-8690
Aliases (AKA): Fatima S Lakhani
Relatives & Associates: Feroze Lakhani
Hasnain Lakhani
Lakhani Lakhani
Meera Lakhani
Mudasir Lakhani
Address History: 3270 Nacogdoches Road Apt 1015, San Antonio, TX 78217;
3838 Cherry Street, Anniston, AL 36206;
Oxford, AL 36203;
Miami, FL 33147;
Fort Worth, TX 76108
Aliases (AKA): Shirley Baskin,
Shirley Williams
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
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