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: 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: 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: 3716 P 1/2 Avenue, Galveston, TX 77550;
37 Kenyon Street Apt 104, Hartford, CT 06105;
Friendswood, TX 77546;
Frisco, TX 75034;
Houston, TX 77006
Aliases (AKA): Cay Merrell Hughes,
Cay M Hughes
Email Addresses: cay****@gmail.com,
cay****@netzero.net,
cay****@bellsouth.net,
cay****@bellsouth.net,
cay****@bellsouth.net
Address History: 1514 Festival Drive, Houston, TX 77062;
5252 Twin City Highway, Groves, TX 77619;
Port Arthur, TX 77642;
Round Rock, TX 78665
Aliases (AKA): Krystal Barriere,
Krystal L Everfield
Relatives & Associates: Brenda Barriere
Alexus Everfield
Larry Everfield
Larry Everfield
Robert Everfield
Address History: 16526 Chalk Maple Lane, Houston, TX 77095;
11210 Bottlebrush Court, Houston, TX 77095;
Lubbock, TX 79401;
Seabrook, TX 77586;
Spring, TX 77379
Aliases (AKA): Jan Brinkley,
Janet M Brinkley,
Janet Brinkley,
Janet M Frankly,
Janet B Yoder
Email Addresses: jrb****@aol.com,
jrb****@bellsouth.net,
jrb****@gateway.com,
jrb****@gateway.net,
jrb****@swbell.net
Address History: 1409 S Post Oak Lane # 2202, Houston, TX 77056;
1382 South Cathay Street, Aurora, CO 80017;
Pagosa Springs, CO 81147;
Mandeville, LA 70448;
New Orleans, LA 70123
Aliases (AKA): Jeff Metzker,
Jeff J Metzler,
Jeffrey Metzler
Email Addresses: jef****@yahoo.com
Address History: 647 Po Box, Leakey, TX 78873;
803 Knights Bridge Lane Apartment A, Houston, TX 77058;
Fairfax, VA 22033
Aliases (AKA): Craig W Evans
Email Addresses: mel****@blackplanet.com
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: 14415 Shannon Ridge Road, Houston, TX 77062;
8445 Hunters Creek Drive, Houston, TX 77024
Phone Numbers: (713) 582-2445
Address History: 1239 Po Box, Rowlett, TX 75030;
109 Virgil Street # 1, Hot Springs National Park, AR 71901;
Little Rock, AR 72209;
North Little Rock, AR 72116;
Garland, TX 75043
Address History: 27811 Arbury Crest Court, Katy, TX 77494;
7211 Sw 39th Avenue, Amarillo, TX 79109;
Houston, TX 77289;
Missouri City, TX 77459
Aliases (AKA): Jana Williamson
Email Addresses: jan****@gmail.com
Aliases (AKA): Fatima S Lakhani
Relatives & Associates: Feroze Lakhani
Hasnain Lakhani
Lakhani Lakhani
Meera Lakhani
Mudasir Lakhani
Address History: 14331 Shannon Ridge Road, Houston, TX 77062
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
Address History: 2517 Bering Drive Unit 5, Houston, TX 77057;
1400 Clover Lane, Fernley, NV 89408;
Friendswood, TX 77546;
La Porte, TX 77571;
Pasadena, TX 77506
Aliases (AKA): David Cantu
Relatives & Associates: Linda Cantou
Alberto Cantu
Andrew Cantu
Arnulfo Cantu
Carlos Cantu
Aliases (AKA): Brenda Evans
Email Addresses: cra****@cs.com,
fri****@hctc.net
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: 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: 14315 Shannon Ridge Road, Houston, TX 77062;
2002 Edgewater Drive, Friendswood, TX 77546;
Montgomery, TX 77356;
Pasadena, TX 77504;
Webster, TX 77598
Relatives & Associates: Ivan Petersen
James Petersen
Queth Petersen
Qwolette Petersen
Shannan Petersen
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: 4310 Noble Oak Trail, Houston, TX 77059;
2305 Bay Area Boulevard Apt 806, Houston, TX 77058
Aliases (AKA): D Truong,
Diep Truong
Phone Numbers: (281) 480-5988
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: 14310 Shannon Ridge Road, Houston, TX 77062;
715 W Slaughter Lane Apt 424, Austin, TX 78748;
Kingwood, TX 77345
Phone Numbers: (281) 479-3175
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