Address History: 42 Hearthwick Road, Tomball, TX 77375;
14620 Stowe Road, Conroe, TX 77302;
Houston, TX 77068;
Montgomery, TX 77316;
Nacogdoches, TX 75965
Aliases (AKA): Scott Paul Townsend
Relatives & Associates: Wendy Cook
Ashley Parker
Stephanie Stewart
Christine Townsend
Christopher Townsend
Address History: 15106 Beecham Drive, Houston, TX 77068;
14022 Cashel Forest Drive, Houston, TX 77069
Phone Numbers: (281) 631-9866
Address History: 15114 Beacham Drive, Houston, TX 77070;
1200 Goodview Avenue, Fayetteville, NC 28305;
Conroe, TX 77305;
Tomball, TX 77377
Aliases (AKA): S L Green,
Sharon Jordan Green,
Sharon L Green,
S L Greene,
Sharon Potts Greene
Address History: 6619 Wood Place Court, Spring, TX 77379;
317 California Boulevard, Davenport, FL 33897;
Norman, OK 73072;
Houston, TX 77066
Aliases (AKA): Indra Fharma,
Indira Sharma,
Indra T Sharma
Address History: 722 Po Box, Ace, TX 77326;
27 Glen Barbe Street, Ace, TX 77326;
Houston, TX 77068
Aliases (AKA): Louise B Collins
Relatives & Associates: W Collins
Phone Numbers: (936) 685-7127
Aliases (AKA): Willie F Trotty
Email Addresses: alf****@yahoo.com,
btr****@aol.com
Address History: 29710 Sparkling Creek Drive, Spring, TX 77386;
8 Vallejo Street, Goose Creek, SC 29445;
Conroe, TX 77303;
Houston, TX 77068;
Virginia Beach, VA 23462
Aliases (AKA): Lacey M Vandyke,
Lacey Wright
Email Addresses: lac****@yahoo.com
Address History: 47 W Horizon Ridge Place, Spring, TX 77381;
17145 Beaver Springs Drive, Houston, TX 77090;
Humble, TX 77346
Aliases (AKA): Elizabeth A Birken,
Elizabeth Traux,
Elizabeth A Truax
Address History: 13035 Windfern Road Apt 211, Houston, TX 77064;
7400 Dorchester Road Apartment 304b, North Charleston, SC 29418;
Edinburg, TX 78539;
Galveston, TX 77551
Relatives & Associates: Juan Martinez
Email Addresses: mtz****@gmail.com
Address History: 15410 Beecham Drive, Houston, TX 77068;
777 Benmar Drive Suite 400, Houston, TX 77060;
Spring, TX 77379
Aliases (AKA): G L Stringer,
Gregory L Stringer
Email Addresses: gst****@comcast.net
Address History: 15218 Beecham Drive, Houston, TX 77068;
36 Thurles Place, Alameda, CA 94502;
Oakland, CA 94605;
San Pablo, CA 94806;
Tampa, FL 33607
Aliases (AKA): Fuad A Amid,
Fuad A Hamid,
Faud I Kasem,
Faud Ismail Kasem,
Frank L Kasem
Email Addresses: hod****@yahoo.com,
kas****@gmail.com,
kas****@yahoo.com,
lia****@verizon.net,
tag****@hotmail.com
Address History: 15414 Beecham Drive, Houston, TX 77068;
18311 N Settlers Shore Drive, Cypress, TX 77433
Phone Numbers: (713) 253-5510
Address History: 10610 Sugar Trace Drive, Sugar Land, TX 77498;
15406 Beecham Drive, Houston, TX 77068
Aliases (AKA): Rabia Valli
Relatives & Associates: Joseph Kerstukos
Phone Numbers: (713) 694-7940
Email Addresses: ake****@aol.com
Address History: 11245 Sir Winston Street Apt 1104, San Antonio, TX 78216;
655 E Lincoln Avenue Ste F, Escondido, CA 92026;
South Bend, IN 46628;
Fredericksburg, TX 78624;
Friendswood, TX 77546
Aliases (AKA): Patricia Ann Galvan,
Patti Galvan,
Patricia Ann Green,
Patricia A Green,
Patricia Rameriz
Relatives & Associates: Pauline Casillas
Michelle Dimanoff
Jennifer Galan
Abelardo Galvan
Alejandro Galvan
Email Addresses: ama****@yahoo.com,
eza****@yahoo.com,
gal****@aol.com,
gre****@gmail.com,
lin****@gmail.com
Address History: 1010 Mahogany Run Drive, Katy, TX 77494;
17490 Meandering Way Apartment 1201, Dallas, TX 75252;
Houston, TX 77024;
Plano, TX 75093
Aliases (AKA): Roy W Lembke
Relatives & Associates: Helen Lembke
Address History: 15106 Beecham Drive, Houston, TX 77068
Phone Numbers: (832) 446-6947
Address History: 15510 Beecham Drive, Houston, TX 77068
Phone Numbers: (614) 866-0822
Address History: 17414 Rustic Pine Trail, Houston, TX 77090;
317 California Boulevard, Davenport, FL 33897;
Norman, OK 73072
Aliases (AKA): Andra G Sharma,
Indra G Sharma
Address History: 8240 Shallow River Court, Las Vegas, NV 89117;
311 Shipp Lane, Scottsboro, AL 35768;
Pittsburg, CA 94565;
San Francisco, CA 94112;
Houston, TX 77068
Aliases (AKA): Alma B Del Rosario,
Alma B Delrosario,
Alma D Rosario
Relatives & Associates: Marlena Aguinaldo
Benjamin Bartolome
David Bartolome
Fernanda Bartolome
Filomena Bartolome
Address History: 8645 Placid Lake Court, Bristow, VA 20136;
15724 Ensleigh Lane, Bowie, MD 20716;
Oxon Hill, MD 20745;
Houston, TX 77068;
Spring, TX 77388
Aliases (AKA): Iris Mijares Lustan,
Iris Mina Mijares,
Mina Iris Mijares,
Mina K Mijares
Email Addresses: ilu****@aol.com,
jar****@yahoo.com,
jlu****@surface2.com,
jon****@yahoo.com,
mcl****@gmail.com
Address History: 2573 Saratoga Drive, Fullerton, CA 92835;
13701 Marina Pointe Drive Apartment 334, Marina Del Rey, CA 90292;
Millville, NJ 08332;
Beaverton, OR 97007;
Houston, TX 77068
Aliases (AKA): Liam Roberts
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