Address History: 2815 Teague Road Apartment 1529, Houston, TX 77080;
32702 Weymouth Court, Fulshear, TX 77441;
Richmond, TX 77406
Aliases (AKA): Matt Daniels,
Matthew Jerry Daniels
Relatives & Associates: Matthew Daniel
Vivian Daniel
Brian Daniels
Catherine Daniels
Melissa Daniels
Email Addresses: mat****@charter.net
Address History: 935 N Wilcrest Drive Apt 2014, Houston, TX 77079;
23510 Long Point Way Apt 407, Novi, MI 48375;
West Chester, OH 45069;
Katy, TX 77450
Aliases (AKA): Arzina S Mosaheb,
Arzina Zaza
Address History: 10607 Overbrook Lane, Houston, TX 77042;
2425 Augusta Drive Apt 4, Houston, TX 77057
Aliases (AKA): Vickie Prince
Relatives & Associates: Linda Prince
Email Addresses: the****@hotmail.com
Address History: 1242 Bingle Road, Houston, TX 77055;
4715 Creekside Way, Columbus, IN 47203;
Indianapolis, IN 46219;
Texarkana, TX 75503
Aliases (AKA): Patricia Walker,
Patricia Walket
Address History: 1446 Scenic Ridge Drive, Houston, TX 77043;
5151 Richmond Avenue Apt 288, Houston, TX 77056
Aliases (AKA): Natalia Geva
Aliases (AKA): Joy Marlynn Randle,
Joy Woods
Relatives & Associates: Jacinta Johnson
Terrance Lattimore
Terence Mccall
Leontyne Randal
Jalisa Randle
Email Addresses: joy****@hotmail.com
Phone Numbers: (713) 874-0451
Address History: 1451 Scenic Ridge Drive, Houston, TX 77043
Address History: 1407 Scenic Ridge Drive, Houston, TX 77043;
8254 Bayou Fountain Avenue Apt C, Baton Rouge, LA 70820;
Lafayette, LA 70506;
Austin, TX 78741
Phone Numbers: (512) 663-8248
Address History: 16930 Townes Road, Friendswood, TX 77546;
7447 Cambridge Street Apartment 112, Houston, TX 77054;
Virginia Beach, VA 23462
Aliases (AKA): Nancy Lee Pomeroy
Relatives & Associates: Ruth Shuler
Address History: 7827 Highland Farms Road, Houston, TX 77299;
9827 Highland Farms Road, Sacramento, CA 97095;
Argyle, TX 76226;
Bandera, TX 78003;
Boerne, TX 78006
Email Addresses: jul****@aol.com,
jul****@bellsouth.net,
jul****@gte.net,
jul****@msn.com,
jul****@sbcglobal.net
Address History: 1423 Scenic Ridge Drive, Houston, TX 77043;
378 Sugar Tree Drive, Fordland, MO 65652;
Springfield, MO 65803
Phone Numbers: (417) 767-1200
Address History: 11414 Cold Spring Drive, Houston, TX 77043;
5022 Wingfoot Lane Apt C, Corpus Christi, TX 78413;
Cuero, TX 77954;
Tomball, TX 77377;
Yorktown, TX 78164
Aliases (AKA): Bethany D Allen
Email Addresses: bdk****@aol.com,
bdk****@charter.net
Address History: 16306 De Lozier Street, Houston, TX 77040;
606 Corregidor Drive, College Station, TX 77840;
El Paso, TX 79932;
Jersey Village, TX 77040
Aliases (AKA): Cathleen Ellen Falke
Email Addresses: all****@bellatlantic.net,
jvc****@aol.com
Address History: 1931 Summer Street, Houston, TX 77007;
1360 Masters Drive, Woodland Park, CO 80863;
Brookshire, TX 77423;
Katy, TX 77449
Aliases (AKA): Joshua R Carillo,
Jose M Carrillo,
Josh M Carrillo,
Joshua Ryan Carrillo
Relatives & Associates: Adolph Carrillo
Adolph Carrillo
Adolph Carrillo
Adolpho Carrillo
Drew Carrillo
Email Addresses: jca****@frontiernet.net,
jca****@yahoo.com,
jca****@yahoo.com,
jca****@frontiernet.net,
jca****@hotmail.com
Address History: 1607 Scenic Ridge Drive, Houston, TX 77043;
8835 Carol Lane, Conifer, CO 80433;
Evergreen, CO 80437;
College Station, TX 77845;
Friendswood, TX 77546
Aliases (AKA): Leland C White
Email Addresses: ila****@aol.com,
ila****@attbi.com,
ila****@gmail.com,
lel****@excite.com
Address History: 11418 Oak Spring Drive, Houston, TX 77043;
102 Long Drive, Baytown, TX 77521;
Kerrville, TX 78028
Aliases (AKA): L Mello,
Linda S Padulla,
Linda S Stubbs
Email Addresses: luu****@hotmail.com
Aliases (AKA): Wm L Adair
Address History: 19319 Kessington Lane, Houston, TX 77094;
9219 Filaree Ridge Lane, Houston, TX 77089;
Pearland, TX 77584;
Richmond, TX 77469
Aliases (AKA): Griselda Miller
Email Addresses: gri****@aimfunds.com
Address History: 1418 Scenic Ridge Drive, Houston, TX 77043;
8 Helios Court, Newark, DE 19711;
Avondale, PA 19311;
Kennett Square, PA 19348;
Katy, TX 77449
Aliases (AKA): Michael Curtis Shepard,
Carolyn Wendelin Shepler,
M C Shepler,
Michael Curtis Shepler,
Michael C Shepler
Email Addresses: car****@comcast.net,
csh****@wmconnect.com,
mcs****@hotmail.com,
mic****@yahoo.com
Address History: 1209 Normans Woods Street, Houston, TX 77077;
320 6th Street # 5, Elyria, OH 44035;
North Olmsted, OH 44070;
Woodbury, TN 37190;
Manassas, VA 20112
Aliases (AKA): Jacob S Godley
Relatives & Associates: Irene Godley
Email Addresses: mgo****@aol.com,
rgo****@att.net
Address History: 7306 Loma Alta Drive, Houston, TX 77083;
6 Birch Place, Columbus, OH 43217;
Austin, TX 78744;
Humble, TX 77339;
Pasadena, TX 77507
Aliases (AKA): Stephanie Rhea
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