Address History: 14318 Shannon Ridge Road, Houston, TX 77062;
4330 Highway 365, Port Arthur, TX 77642
Aliases (AKA): Judith P Jimenez,
Judith P Smith
Address History: 17107 Parsley Hawthorne Court, Houston, TX 77059;
1114 Dunhaven Court, Houston, TX 77062
Email Addresses: kel****@sbcglobal.net
Address History: 14311 Shannon Ridge Road, Houston, TX 77062;
380 S Federal Highway, Deerfield Beach, FL 33441;
Beaumont, TX 77706;
Dallas, TX 75248;
Kemah, TX 77565
Aliases (AKA): Robert Wells Arnold
Address History: 4123 Almond Lake Drive, Houston, TX 77047;
11627 Antebellum Drive, Charlotte, NC 28273;
Philadelphia, PA 19140;
Webster, TX 77598
Aliases (AKA): L Tanya Spearman,
L Tanya T Spearman,
Latanya S Spearman,
Latonya S Spearman,
Ltanya Spearman
Address History: 1143 Pasatiempo Drive, Frisco, TX 75036;
4212 191st Street, Flushing, NY 11358;
Houston, TX 77059;
Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): Leslie J Paul
Email Addresses: les****@treasury.gov,
lni****@yahoo.com
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: 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: 14419 Shannon Ridge Road, Houston, TX 77062
Phone Numbers: (281) 480-1420
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: 14410 Shannon Ridge Road, Houston, TX 77062;
14202 Misty Knoll Court, Houston, TX 77062
Phone Numbers: (281) 461-6850
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: 14526 Redwood Bend Trail, Houston, TX 77062;
1518 Hillside Elm Street, Houston, TX 77062;
Katy, TX 77449
Aliases (AKA): V Cherewaty,
Vicki Macias Cherewaty,
Vicki E Macias
Relatives & Associates: Anna Cherewaty
Jeffrey Cherewaty
Lauren Cherewaty
Peter Cherewaty
Robert Cherewaty
Email Addresses: rch****@aol.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: 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: 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: 16322 Hazy Pines Court, Houston, TX 77059;
7920 Belt Line Road Suite 200, Dallas, TX 75254;
Frisco, TX 75036;
Plano, TX 75074;
Webster, TX 77598
Aliases (AKA): Michael J Nicar,
Micheal Nicar
Email Addresses: mic****@gmail.com,
mni****@excite.com,
rni****@yourchoicelab.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: 2425 Mountain Falls Court, Friendswood, TX 77546;
3585 Bryson Court, Las Vegas, NV 89135;
North Las Vegas, NV 89031;
Houston, TX 77058
Aliases (AKA): E Smistad,
Eric T Smistad
Email Addresses: ame****@live.com
Address History: 3110 Piney Forest Drive, Houston, TX 77084;
14403 Shannon Ridge Road, Houston, TX 77062;
Tomball, TX 77375;
Bothell, WA 98012;
Mill Creek, WA 98012
Aliases (AKA): Angelique M Bernhard
Phone Numbers: (269) 795-7762
Email Addresses: aka****@starbucks.com,
aka****@tudorpickering.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
Relatives & Associates: Melissa Browning
Joanna Hoopingarner
Veronica Olivares
Brian Wedemeyer
Mark Wedemeyer
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: 2285 Rising Bay Court, League City, TX 77573;
152 Mimosa Point Apt C7, Hot Springs National Park, AR 71913;
Naperville, IL 60563;
Broken Arrow, OK 74011;
Houston, TX 77062
Aliases (AKA): Sandra Shane,
Sandy D Shane
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): Jesse M Cardenas,
Jessie Cardenas,
Jesus A Cardenas
Relatives & Associates: Sonia Cabera
Cesar Cardenas
Christine Cardenas
Eric Cardenas
Iveliz Cardenas
Email Addresses: el0****@gmail.com
Address History: 4037 Maybrook Lane, League City, TX 77573;
15426 Alexandria Court, Westfield, IN 46074;
Friendswood, TX 77546;
Houston, TX 77059;
Pasadena, TX 77502
Aliases (AKA): Jennifer R Barfield,
Jennifer Ryan Barfield,
Jennifer R Ryan
Relatives & Associates: Danny Barfield
Diane Barfield
Patricia Barfield
Robert Barfield
Jackie Beaver
Email Addresses: bar****@pearlandisd.org,
bus****@gmail.com,
jcr****@gmail.com,
jcr****@houston.rr.com,
jcr****@houstonrr.com
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