Address History: 646 Po Box, Sour Lake, TX 77659;
7442 Po Box, Lake Charles, LA 70606;
Grapeland, TX 75844;
Houston, TX 77014;
Refugio, TX 78377
Aliases (AKA): Douglas W Mcshah,
Doug W Mcshan,
Douglas W Mcshaw
Email Addresses: ab_****@comcast.net,
dou****@fmcti.com,
dwm****@address.com,
dwm****@aol.com,
dwm****@peoplepc.com
Address History: 7703 Braesview Lane, Houston, TX 77071;
10837 103rd Street, Ozone Park, NY 11417;
South Ozone Park, NY 11420
Aliases (AKA): Elaine Ursula Matterson
Address History: 11231 Riderwood Drive, Houston, TX 77099;
8039 Boone Road Apartment 416, Houston, TX 77072;
South Houston, TX 77587;
Sugar Land, TX 77498
Aliases (AKA): Chau Nguyen
Email Addresses: sai****@gmail.com
Address History: 2936 Po Box, Abilene, TX 79604;
16 Almont Court, Malden, MA 02148;
Baden, PA 15005;
Boerne, TX 78015;
Houston, TX 77068
Aliases (AKA): R C Schick,
Robert C Schick
Email Addresses: kev****@att.net
Address History: 13102 Twilight Cove Court, Houston, TX 77044;
14414 Baron Creek Lane, Houston, TX 77044;
Sour Lake, TX 77659
Aliases (AKA): Curtis Curtis Stallings,
Larry Stallings
Address History: 13303 Mission Valley Drive, Houston, TX 77069;
1802 Nantucket Drive, Houston, TX 77057;
Spring, TX 77379
Aliases (AKA): E Hansen,
Virginia A Hansen,
Eleanor Virginia Hanzen
Address History: 10429 Cobb Road, Bryan, TX 77808;
29521 County Road 398 Lot 17, Keenesburg, CO 80643;
Westcliffe, CO 81252;
Madill, OK 73446;
College Station, TX 77840
Aliases (AKA): Chris L Winn,
Christopher Winn,
Logan Winn
Address History: 22803 Trailwood Lane, Tomball, TX 77375;
15610 River Ridge Court, Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Christine R Dardenne,
Coral R Dardenne
Relatives & Associates: Virginia Dardenne
Address History: 1481 S Shenandoah Street Apt 201, Los Angeles, CA 90035;
919 S Wooster Street # 201, Los Angeles, CA 90035;
Houston, TX 77071
Relatives & Associates: Afsaneh Lalehpour
Azizollah Yadegari
Daniel Yadegari
Faramarz Yadegari
Forouzandeh Yadegari
Phone Numbers: (310) 657-4674
Address History: 15502 River Ridge Court # Gr, Houston, TX 77068
Address History: 4848 Moonlight Drive, Willis, TX 77318;
15510 Autumnbrook Drive, Houston, TX 77068;
Humble, TX 77205;
Magnolia, TX 77355;
Spring, TX 77388
Aliases (AKA): Jeff Ronald Galleymore,
Jeffrey Galleymore
Address History: 1311 Bishops Place Drive, Spring, TX 77379;
764 Palmer Road Apartment 1a, Bronxville, NY 10708;
Mahopac, NY 10541;
Rochester, NY 14625;
Tarrytown, NY 10591
Aliases (AKA): Colleen Cauley,
Colleen Maroney
Email Addresses: col****@sprintmail.com
Address History: 51608 P/O Box, Fort Benning, GA 31995;
51608 Po Box, Fort Benning, GA 31995;
Fort Moore, GA 31995;
Austin, TX 78728;
Houston, TX 77062
Aliases (AKA): David Hoffman
Email Addresses: ada****@yahoo.com,
hof****@ece.utexas.edu,
jfo****@aol.com,
ltd****@hotmail.com
Address History: 569 Po Box, Trinity, TX 75862;
6646 E Lovers Lane Apt 1005, Dallas, TX 75214;
Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): P J Mueller,
Patrcia Mueller,
Patricia Mueller
Address History: 3615 Brimwood Drive, Houston, TX 77068;
3819 Badger Forest Drive, Houston, TX 77088
Relatives & Associates: Laura Campbell
Claude Cummings
Claude Cummings
Claude Cummings
Claude Cummings
Aliases (AKA): Dover Watson,
Dover Leland Watson
Email Addresses: nwa****@hotmail.com
Address History: 22122 Pacific Ocean Drive, Spring, TX 77388;
424 Jackson Street, Camden, NJ 08104;
Pennsauken, NJ 08110;
Houston, TX 77065
Aliases (AKA): Hang Thu Matangkasombut,
Hang T Matangkasombut,
Hang Thu Nguyen,
Thu T Nguyen
Relatives & Associates: Voraporn Matang
Phaibul Matangkasombu
Vorapong Matangkasombut
Voraporn Matangkasombut
Vorawan Matangkasombut
Email Addresses: cin****@hotmail.com,
han****@yahoo.com,
han****@yahoo.com,
hng****@hotmail.com,
msz****@yahoo.com
Address History: 12026 Miramar Shores Drive, Houston, TX 77065;
15607 River Ridge Court, Houston, TX 77068
Phone Numbers: (281) 460-7043
Address History: 15602 River Ridge Court, Houston, TX 77068;
3819 Badger Forest Drive, Houston, TX 77088
Aliases (AKA): Laura Cummings
Relatives & Associates: Tommie Campbell
Tommie Campbell
Claude Cummings
Claude Cummings
Claude Cummings
Address History: 15615 River Ridge Court, Houston, TX 77068;
2674 Kalmia Avenue, Boulder, CO 80304;
Denver, CO 80231;
Longmont, CO 80503;
Atlanta, GA 30328
Aliases (AKA): Jr Robert Barr,
K M Barr,
Robert M Barr
Address History: 22803 Trailwood Lane, Tomball, TX 77375;
15610 River Ridge Court, Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Virginia R Dardenne
Relatives & Associates: Christine Dardenne
Address History: 1327 W Wales Court, Gardnerville, NV 89410;
15615 River Ridge Court, Houston, TX 77068;
Humble, TX 77338
Aliases (AKA): Tonja Brigaitis,
Tonja G Whattel,
Tonia Workman,
Tonja G Workman
Address History: 12120 Siesta Drive, Fort Myers Beach, FL 33931;
13861 Blenheim Trail Road, Fort Myers, FL 33908;
Houston, TX 77057;
Port Neches, TX 77651;
Spring, TX 77379
Email Addresses: asg****@att.net
Address History: 8409 Thethys Way, Citrus Heights, CA 95610;
1309 Buttonwood Drive, Friendswood, TX 77546;
Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): W Gregg Adkins,
Willard G Adkins,
Williard Adkins
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