Address History: 24915 Cactus Sage Trail, Katy, TX 77494;
12751 S Auburn Avenue, Palos Heights, IL 60463;
Clifton, NJ 07011;
Ridgewood, NY 11385;
Beaumont, TX 77706
Aliases (AKA): Sofian S Alneswan,
Sufian Alneswan
Email Addresses: aln****@gte.net,
aln****@aol.com,
fal****@msn.com,
sal****@sbcglobal.net
Address History: 8698 Burdekin Road, Magnolia, TX 77354;
565 P/O Box, Wilson, KS 67490;
Cypress, TX 77433;
Freeport, TX 77541;
Houston, TX 77079
Aliases (AKA): Caryn A Navill,
Caryn F Nevill,
Milton Ronald Nevill,
Ron A Nevill,
Ross E Nevill
Email Addresses: mil****@att.net,
mro****@gmail.com
Address History: 23622 Padova Gardens Drive, Katy, TX 77493;
14503 E Rutledge Court, Houston, TX 77084
Relatives & Associates: Kimberly Cornell
Address History: 2057 Antwerp Avenue, Plano, TX 75025;
33 Dogwood Lane, Berkeley Heights, NJ 07922;
Flower Mound, TX 75028;
Houston, TX 77084;
Tomball, TX 77377
Aliases (AKA): K Bailey,
Kristy Eisenman Bailey
Email Addresses: abo****@blkbox.com
Phone Numbers: (713) 782-0882
(832) 251-1512
Address History: 14507 E Rutledge Court, Houston, TX 77084;
9520 Wilcrest Drive Apt 2409, Houston, TX 77099
Phone Numbers: (832) 251-1512
Address History: 14506 E Rutledge Court, Houston, TX 77084
Relatives & Associates: Manuel Fernandez
Nicolle Fernandez
Yasmin Fernandez
Phone Numbers: (281) 550-3853
Address History: 15827 Cadenhorn Lane, Houston, TX 77084;
5244 W Geronimo Street, Chandler, AZ 85226;
Mishawaka, IN 46545;
Detroit, MI 48228;
Grand Rapids, MI 49508
Aliases (AKA): Andrea J Anderwood,
Andrea Fox Underwood,
Andrea J Foxunderwood,
A Underwood,
Alexndre M Underwood
Address History: 6911 Cobblestone Path, Houston, TX 77084;
5716 Signal Point, Austin, TX 78724;
Eagle Lake, TX 77434
Aliases (AKA): Aristea Shannon Underwood
Relatives & Associates: Andrea Fox-Underwood
Valen Hathorn
Andre Underwood
Andria Underwood
Artea Underwood
Email Addresses: asu****@aol.com,
asu****@gmail.com,
asu****@yahoo.com,
eoi****@hotmail.com,
hou****@gmail.com
Address History: 2861 Fm 2819 Road, Anderson, TX 77830;
14502 E Rutledge Court, Houston, TX 77084;
Jersey Village, TX 77040;
Spring, TX 77388
Aliases (AKA): M Perrodin,
Michael Perrodin Perrodin,
Todd Perrodin Perrodin,
Michael T Terrodin,
Micheal T Terrodin
Email Addresses: mic****@comcast.net
Address History: 14503 E Rutledge Court, Houston, TX 77084;
714 Saint Louis Road, Collinsville, IL 62234;
Saint Louis, MO 63123
Aliases (AKA): Lilian Le,
Lillian Le
Address History: 647 County Road 244a, Cameron, TX 76520;
938 Po Box, Aledo, TX 76008;
Cypress, TX 77433;
Hockley, TX 77447;
Houston, TX 77084
Aliases (AKA): J Thompson
Email Addresses: joh****@anadarko.com,
jst****@sbcglobal.net
Address History: 14506 E Rutledge Court, Houston, TX 77084
Address History: 2104 Quiet Falls Lane, League City, TX 77573;
2812 Van Horn Road, Forest Hill, MD 21050;
Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Robert Casset
Aliases (AKA): Gisell Rueda,
Blanca Sanchez
Address History: 16 E Welcome Road, Greenville, SC 29611;
400 Po Box, Bethlehem, GA 30620;
Gainesville, GA 30501;
Oakwood, GA 30566;
Jackson, TN 38305
Aliases (AKA): Sylvia M Neely,
Sylvia M Poole
Address History: 2110 Basket Lane Apt 602, Lawrenceburg, IN 47025;
25176 Cider Circle, West Harrison, IN 47060;
Fairfield, OH 45014;
Harrison, OH 45030;
Cypress, TX 77433
Aliases (AKA): Tammie S Dumonteuil,
Tammy Taylor
Email Addresses: for****@cs.com
Address History: 3009 Orchard Street, Lincoln, NE 68503;
11 Winter Street, Boston, MA 02122;
Dorchester, MA 02122;
Houston, TX 77084
Aliases (AKA): Suong Tran
Address History: 205 W Fernwood Road, Simpsonville, SC 29681;
7 Arrowood Court, Mauldin, SC 29662;
Houston, TX 77084;
Katy, TX 77450
Aliases (AKA): Adger Moore
Address History: 1317 Jersey Street, Denver, CO 80220;
2341 Forest Street, Denver, CO 80207;
Austin, TX 78705;
Dallas, TX 75201;
Houston, TX 77008
Aliases (AKA): Nicolle Fernandez
Relatives & Associates: Timothy Dyess
Christian Fernandez
Francisco Fernandez
Manuel Fernandez
Yasmin Fernandez
Email Addresses: lil****@gmail.com
Address History: 704 Po Box, Holdenville, OK 74848;
1021 Golden Road, Lake City, CO 81235;
Alpharetta, GA 30022;
Carencro, LA 70520;
Broken Arrow, OK 74014
Aliases (AKA): Carrol J Clark,
Carrol J Perodin,
Carrol Jo Perrodin,
Carrol J Perrodin
Email Addresses: cal****@juno.com,
cal****@yahoo.com,
cal****@aol.com,
cal****@yahoo.com
Address History: 1423 N Edmondson Avenue Apt B14, Indianapolis, IN 46219;
2801 Toledo Road, Elkhart, IN 46516;
Houston, TX 77084
Aliases (AKA): N Thompson
Address History: 108 Lighthouse Point, Slidell, LA 70458;
223 Po Box, Branch, LA 70516;
Kenner, LA 70065;
Metairie, LA 70001;
Perkinston, MS 39573
Aliases (AKA): Charity F Lakey
Email Addresses: caf****@bellsouth.net,
cha****@geocities.com
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