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: 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: 15314 Crescent Forest Court, Houston, TX 77062;
430 Willow Vista Drive, El Lago, TX 77586;
League City, TX 77573;
Seabrook, TX 77586
Email Addresses: mcd****@yahoo.com,
nat****@yahoo.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: 26780 Frontier Way, Tehachapi, CA 93561;
22212 Mccarthy Drive, Tehachapi, CA 93561;
Naperville, IL 60540;
Broken Arrow, OK 74011;
Jenks, OK 74037
Aliases (AKA): Jennifer D Forthman,
J Shane
Email Addresses: jen****@gmail.com
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: 26524 Dobbin Huffsmith Road, Magnolia, TX 77354;
115 Pine Manor Drive, Conroe, TX 77385;
Houston, TX 77065;
Spring, TX 77380
Aliases (AKA): Catherine Hoeser
Email Addresses: cho****@earthlink.net
Address History: 13937 S Mansfield Ferry Road, Orange, TX 77630;
8418 Glen Meadow Lane, Beaumont, TX 77706;
Groves, TX 77619;
Houston, TX 77062;
League City, TX 77573
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: 326 Alice Lane, Deer Park, TX 77536;
401 West Pasadena Boulevard Apartment 803, Deer Park, TX 77536;
Groveton, TX 75845;
Houston, TX 77062;
Pasadena, TX 77504
Aliases (AKA): Vernon Stanley Lowrie
Address History: 14410 Shannon Ridge Road, Houston, TX 77062;
690734 Po Box, Houston, TX 77269
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: 2011 Legend Grove Court, Houston, TX 77062;
224 Victoria Court, Doylestown, PA 18901;
League City, TX 77573
Email Addresses: cdo****@adelphia.net
Address History: 4630 Monaco Lane, Pasadena, TX 77505;
1818 W Adoue Street, Alvin, TX 77511;
Cedar Park, TX 78613;
Houston, TX 77034;
Rockport, TX 78382
Relatives & Associates: Theresa Booth
Donna Christian
Ethel Christian
Samantha Christian
Veronica Wiggins
Email Addresses: jch****@ameritrade.com
Address History: 11402 Chapel Lane, Austin, TX 78748;
6203 Glen Meadow Drive, Austin, TX 78745;
Corpus Christi, TX 78412;
Houston, TX 77059;
Portland, TX 78374
Relatives & Associates: Donna Burckhalter
Jeremiah Coleman
Jessica Coleman
Jonathan Coleman
Matthew Coleman
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: 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
Address History: 1414 Diana Court, Houston, TX 77062;
401 Harvey Road Apt 109, College Station, TX 77840;
Webster, TX 77598
Aliases (AKA): Dave Swartwout
Relatives & Associates: Jennifer French
Tracia Sanders
John Swartwout
Louise Swartwout
Michael Swartwout
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
Address History: 2301 Nantucket Drive B, Houston, TX 77057;
1300 Branard Street # 110a, Houston, TX 77006;
Pasadena, TX 77504;
Spring, TX 77379
Aliases (AKA): Alaine Ainsworth
Email Addresses: cal****@hotmail.com
Address History: 3513 Carmella Road, Dickinson, TX 77539;
806 S Hudson Avenue, Pasadena, CA 91106;
Houston, TX 77017;
Pasadena, TX 77502
Aliases (AKA): Jaime Edward Loera,
James Edward Loera
Email Addresses: flo****@aol.com,
flo****@gmail.com,
flo****@yahoo.com,
glo****@earthlink.net
Address History: 7302 Pinetex Drive, Humble, TX 77396;
5505 Gaston Street, Houston, TX 77093;
Levelland, TX 79336
Address History: 1846 Creek Drive, Houston, TX 77080;
3174 Zuni Way, Pleasanton, CA 94588;
Livingston, NJ 07039;
Austin, TX 78735;
Carrollton, TX 75006
Aliases (AKA): Jong Yah-Sung Kim,
Jong Kim
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