Address History: 146 Manor Lake Estates Drive, Spring, TX 77379;
3910 Fm 1960 Road W Ste 100, Houston, TX 77068
Aliases (AKA): S Teusink,
Sharon Teusink
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: 15502 River Ridge Court # Gr, Houston, TX 77068
Address History: 15614 River Ridge Court, Houston, TX 77068;
1408 De Boll Street, Houston, TX 77022;
Humble, TX 77338
Relatives & Associates: Veronica Aguilar
Christine Guerrero
Jose Guerrero
Melissa Guerrero
Michelle Guerrero
Address History: 15607 River Ridge Court, Houston, TX 77068
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: 8310 E Copper Lakes Drive, Houston, TX 77095;
14500 Cutten Road Apt 6204, Houston, TX 77069;
Katy, TX 77450;
Sugar Land, TX 77478
Email Addresses: wor****@aol.com
Address History: 15607 River Ridge Court, Houston, TX 77068;
6342 Feldspar Street, Houston, TX 77092
Aliases (AKA): Leland A Watson
Email Addresses: cyb****@sbcglobal.net
Address History: 63 Cedar Hill Drive, Huntsville, TX 77320;
15530 Ella Boulevard Apt 318, Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Tom Isaacs
Email Addresses: hel****@gmail.com,
isa****@yahoo.com
Address History: 22122 Pacific Ocean Drive, Spring, TX 77388;
9902 S Thomas Drive Unit 1529, Panama City, FL 32408;
Houston, TX 77070;
Huntsville, TX 77340
Aliases (AKA): Vorapong Matangkasom,
Vorapong Matangkasombut,
Voraporn Matangkasombut,
Vorapong Mayangkasombut,
Vorapong Motangrasombut
Relatives & Associates: Voraporn Matang
Phaibul Matangkasombu
Hang Matangkasombut
Voraporn Matangkasombut
Vorawan Matangkasombut
Address History: 3400 Woodchase Drive Apt 2233, Houston, TX 77042;
12828 Bexley Drive # 2233, Houston, TX 77099
Aliases (AKA): Ewe Lee Lee
Relatives & Associates: Choykwan Lee
Address History: 1481 S Shenandoah Street Apt 201, Los Angeles, CA 90035;
919 S Wooster Street # 201, Los Angeles, CA 90035;
Houston, TX 77071
Aliases (AKA): A Yadegari,
Azizolla Yadegari,
Azizollah Yadegari
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: 15615 River Ridge Court, Houston, TX 77068
Relatives & Associates: Bruce Russell
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: 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: 1629 Grable Cove Lane, Spring, TX 77379;
2655 Ore Mill Road Apartment 203, Colorado Springs, CO 80904;
Broken Arrow, OK 74011;
Houston, TX 77069;
Tomball, TX 77375
Aliases (AKA): Jennifer L Pagel
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: 1987 Corralitos Avenue, San Luis Obispo, CA 93401;
1001 Birdwell Lane, Big Spring, TX 79720;
Houston, TX 77068;
Cedar City, UT 84720
Address History: 2245 Mazant Street, New Orleans, LA 70117;
3614 Dauphine Street, New Orleans, LA 70117;
Houston, TX 77068;
Richmond, VT 05477
Aliases (AKA): Charles M Plummer
Address History: 10309 Chandler Drive Nw, Albuquerque, NM 87114;
1112 Indiana Street Ne, Albuquerque, NM 87110;
Rochester, NY 14622;
Cincinnati, OH 45244;
Friendswood, TX 77546
Aliases (AKA): Royce Lynn Baker,
Royce L Daniels,
Royce Lynn Ellis,
Royce L Ellis,
Royce Lellis
Email Addresses: knh****@hotmail.com,
rel****@yahoo.com,
roy****@yahoo.com
Address History: 164 Davis Circle, Bushkill, PA 18324;
252 Dollar Drive, Bainbridge, GA 39819;
Gretna, LA 70056;
Fayetteville, NC 28304;
Fuquay Varina, NC 27526
Aliases (AKA): Laura J Coen,
Lauren Coen
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