Address History: 179 Bellport Avenue, Medford, NY 11763;
5513 E Highway 67, Alvarado, TX 76009;
Cleburne, TX 76031;
Houston, TX 77070;
Humble, TX 77396
Aliases (AKA): James H Leggett
Phone Numbers: (817) 645-8221
Aliases (AKA): Melanie N Bellinger
Relatives & Associates: Angela Bellinger
Daniel Bellinger
Karen Bellinger
Larry Bellinger
Matthew Bellinger
Address History: 12450 Honeywood Trail, Houston, TX 77077;
12335 Piping Rock Drive, Houston, TX 77077
Aliases (AKA): N Ritchie
Relatives & Associates: Jenni Ritchie
Address History: 1635 Scenic Ridge Drive, Houston, TX 77043
Email Addresses: gdo****@cox.net
Address History: 4339 Kinloch Drive, Houston, TX 77084;
3406 Enfield Road Apt B, Austin, TX 78703;
Katy, TX 77493
Aliases (AKA): Carolina A Connhernandez,
Carolina A Hernandez
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: 1527 Scenic Ridge Drive, Houston, TX 77043
Aliases (AKA): Yesenia Salazar
Phone Numbers: (281) 497-2998
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: 1419 Scenic Ridge Drive, Houston, TX 77043
Address History: 1427 Scenic Ridge Drive, Houston, TX 77043;
12200 Academy Road Ne Apt 1314, Albuquerque, NM 87111;
College Station, TX 77840
Aliases (AKA): Bridget A Ratlief
Address History: 1431 Scenic Ridge Drive, Houston, TX 77043
Email Addresses: dar****@ameritech.net,
rfa****@att.net
Address History: 1414 Scenic Ridge Drive, Houston, TX 77043;
1714 Lincoln Avenue # B, Alameda, CA 94501;
Bethel Island, CA 94511;
Martinez, CA 94553;
Hinesville, GA 31310
Phone Numbers: (281) 856-6251
(713) 463-8113
Relatives & Associates: Kale Blanco
Phone Numbers: (281) 589-1978
Email Addresses: cha****@gmail.com
Address History: 1411 Scenic Ridge Drive, Houston, TX 77043
Email Addresses: chr****@gmail.com,
jwe****@gmail.com
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: 17511 Whispering Star Court, Houston, TX 77095;
1391 Po Box, Brookshire, TX 77423;
Katy, TX 77494
Aliases (AKA): Keith Bishop,
Steve Bishop,
Steven M Bishop
Address History: 9407 Westacre Place, Houston, TX 77083;
15770 Bellaire Boulevard Apartment 1911, Houston, TX 77083
Aliases (AKA): Ileana Agudelo,
Ileana Maria Botero,
Ileana Boteroagudelo,
Ileana B Ocampo
Relatives & Associates: Ruben Agudelo
Sebastian Agudelo
Adriana Botero
Guillermo Ocampo
Juliana Ocampo
Email Addresses: ibo****@aol.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: 1822 Barker Cypress Road Apt 1217, Houston, TX 77084;
295 Mylo Circle, Harvest, AL 35749
Aliases (AKA): S Boyd
Email Addresses: stu****@aol.com
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
Address History: 1619 Scenic Ridge Drive, Houston, TX 77043;
1915 Bethlehem Street, Houston, TX 77018;
Katy, TX 77494;
Lubbock, TX 79410
Relatives & Associates: Abdoulhadi Shushtari
Abdoulhadi Shushtari
Candice Shushtari
Claudine Shushtari
Emily Shushtari
Email Addresses: jon****@gmail.com,
jsh****@cirroenergy.com,
jsh****@gmail.com
Aliases (AKA): Pat Allen
Address History: 1427 Scenic Ridge Drive, Houston, TX 77043
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