Address History: 14407 Shannon Ridge Road, Houston, TX 77062;
4133 Willow Oak Street, Bryan, TX 77802
Aliases (AKA): Robbie Lau,
Wing Wah R Lau,
Wing-Wah Lau,
Wingwah R Lau,
Wngwah R Lau
Email Addresses: geo****@altavista.com,
rob****@snet.net
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: 14411 Shannon Ridge Road, Houston, TX 77062;
1314 N Mcguire Avenue, Monroe, LA 71203;
Ruston, LA 71270;
Baltimore, MD 21201;
San Antonio, TX 78220
Aliases (AKA): Trina Johnson,
Trina Levingston,
Trina Nichol Livingston,
Trina Manuel,
Trina N Williams
Address History: 16410 Craighurst Drive, Houston, TX 77059;
81311 P/O Box, Corpus Christi, TX 78468;
Mathis, TX 78368;
Portland, TX 78374
Aliases (AKA): B Keltner,
Brenda L Keltner
Email Addresses: bre****@netscape.net,
jrb****@gateway.net
Address History: 14418 Shannon Ridge Road, Houston, TX 77062;
1108 W Tri Oaks Lane Apt 154, Houston, TX 77043
Phone Numbers: (281) 870-1296
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: 958 Ponte Serra Drive, League City, TX 77573;
1510 Rymal Road, Alvin, TX 77511;
Galveston, TX 77554;
Houston, TX 77062;
Pearland, TX 77584
Aliases (AKA): Connie Ischy,
Connie Middleton
Email Addresses: con****@yahoo.com,
con****@yahoo.com,
jis****@houston.rr.com,
jis****@houstonair.com
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: 14310 Shannon Ridge Road, Houston, TX 77062
Address History: 2285 Rising Bay Court, League City, TX 77573;
152 Mimosa Point Apt C7, Hot Springs National Park, AR 71913;
Downers Grove, IL 60516;
Naperville, IL 60563;
Broken Arrow, OK 74011
Aliases (AKA): Gary V Gary,
G Shane,
Gary Shane
Email Addresses: gar****@bp.com
Address History: 3707 Oak Crossing Drive, Pearland, TX 77581;
9030 Rising Sun Drive, Reno, NV 89506;
Friendswood, TX 77546;
Houston, TX 77058;
Webster, TX 77598
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: 14315 Shannon Ridge Road, Houston, TX 77062;
4179 Golden Eagle Drive Unit A, Bryan, TX 77808;
College Station, TX 77840
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: 12026 Carillon Forest Drive, Humble, TX 77346;
6912 1 2 El Paso Street, Houston, TX 77020;
Kingwood, TX 77345
Aliases (AKA): Dora Kincannon,
Dv Kincannon,
Dora V Lopez,
Dora E Vara
Email Addresses: dor****@tubularservices.com,
dor****@yahoo.com,
kin****@tubularservices.com,
rob****@aol.com
Address History: 14303 Shannon Ridge Road, Houston, TX 77062;
155 Dickey Street, Fort Polk, LA 71459;
Leesville, LA 71459;
Webster, TX 77598
Aliases (AKA): Krista Martin
Email Addresses: kth****@smartkidssoftware.com
Address History: 17523 Bonnie Sean Drive, Spring, TX 77379;
7720 Frengle Court, Cotati, CA 94931;
Petaluma, CA 94954;
Point Reyes Station, CA 94956;
Baytown, TX 77521
Aliases (AKA): Keith Howard Lompe
Email Addresses: jil****@prodigy.net,
jil****@schwans.com,
klo****@worldnet.att.net,
nar****@aol.com,
nar****@hotmail.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: 518 Hallie Drive, Houston, TX 77024;
1649 Po Box, Denver, CO 80201;
Argyle, TX 76226;
Denton, TX 76207;
Dickinson, TX 77539
Aliases (AKA): Lizy Cardenas,
Santia Iveliz Cardenas,
Iveliz C Cardenas Santia,
Iveliz Cardenas Santiago,
Iveliz Cardenas-Santiago
Relatives & Associates: Sonia Cabera
Cesar Cardenas
Eric Cardenas
Jessie Cardenas
Jesus Cardenas
Address History: 14303 Shannon Ridge Road, Houston, TX 77062;
1911 Pepper Hill Way, Houston, TX 77058;
Webster, TX 77598
Phone Numbers: (281) 508-6391
Address History: 14307 Shannon Ridge Road, Houston, TX 77062;
12741 W Holly Street, Avondale, AZ 85392;
Phoenix, AZ 85013;
Espanola, NM 87532;
Portales, NM 88130
Aliases (AKA): Martin Shupla
Email Addresses: msh****@sbcglobal.net
Address History: 1114 W 22nd Street Unit B, Houston, TX 77008;
463 5th Street # 3, Brooklyn, NY 11215;
Philadelphia, PA 19103;
Wynnewood, PA 19096;
Sugar Land, TX 77498
Aliases (AKA): Robert Mathew
Address History: 9624 Stonehaven Drive, El Paso, TX 79925;
4900 East 5th Street Apartment 2102, Tucson, AZ 85711;
Aurora, CO 80013;
Honolulu, HI 96818;
Waipahu, HI 96797
Aliases (AKA): Carli J Hooper,
Carli Stiller
Relatives & Associates: Carolynn Hooper
Marki Hooper
Marki Hooper
Clarence Mortensen
Ekkehard Stiller
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