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: 6162 Maple Avenue Apt 1417, Dallas, TX 75235;
4160 S Kirkman Road Apt 610, Orlando, FL 32811;
Friendswood, TX 77546;
Frisco, TX 75033;
Houston, TX 77062
Aliases (AKA): Deborah S Cantu,
Zebrah S Cantu,
Zebbie S Musick,
Zebrah Sue Musick
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: 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: 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: 2702 Ledgebrook Lane, Friendswood, TX 77546;
4406 Boy Scout Drive, Friendswood, TX 77546;
Houston, TX 77022;
South Houston, TX 77587;
Webster, TX 77598
Aliases (AKA): Francisco Leal
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: 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: 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: 3403 Springbury Lane, Katy, TX 77494;
831 2nd Street Apt 14, Santa Monica, CA 90403;
Houston, TX 77081
Aliases (AKA): Kathleen Groover
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: 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: 3116 Bennington Drive, Pasadena, TX 77503;
1450 Gum Log Road, Houston, TX 77062;
Mckinney, TX 75070
Aliases (AKA): Jessika Hastings,
Gloria Loera,
Jessika G Loera
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: 14403 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: 27019 Sage Creek, Boerne, TX 78006;
18949 Marsh Lane Apt 1010, Dallas, TX 75287;
Frisco, TX 75035;
Houston, TX 77062
Aliases (AKA): Jennifer S Lange,
Jennifer Sai J Lau
Relatives & Associates: Kelsey Alexander
Stefanie Avilez
Jennifer Bowman
Jennifer Lane
Robin Laneroane
Email Addresses: jen****@email.com
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: 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: 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: 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: 14314 Shannon Ridge Road, Houston, TX 77062;
245 Santa Paula Avenue, San Francisco, CA 94127
Aliases (AKA): Sally Butler Harpole
Email Addresses: sal****@yahoo.com
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 Jennifer Bynum,
Jennifer Lorene Bynum,
Jennifer L Erying,
Jennifer Eyring
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
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