Address History: 14114 Champion Village Drive, Houston, TX 77069;
26 Woodland Parks, Hartford, CT 06105;
Brookfield, MA 01506;
Ware, MA 01082;
Winthrop, MA 02152
Aliases (AKA): Said Smith Sham
Address History: 1504 Barton Creek Boulevard, Austin, TX 78735;
16225 Park Row #10, Houston, TX 77084;
Spring, TX 77379;
Weimar, TX 78962;
Wimberley, TX 78676
Aliases (AKA): Bob E Atnip,
Bob Atnip,
Bobby J Atnip,
Bob Atnit
Email Addresses: aus****@att.net
Address History: 10430 Belfast Road, La Porte, TX 77571;
1401 County Road 744, Almont, CO 81210;
Lubbock, TX 79424;
Pasadena, TX 77504;
Spring, TX 77379
Aliases (AKA): Bill Birkholz,
William P Birkholz
Address History: 9131 Creekstone Lake Drive, Houston, TX 77054;
10 E Bell Road Apt 2034, Phoenix, AZ 85022;
Hartford, CT 06105;
Norwalk, CT 06854;
Brighton, MA 02135
Aliases (AKA): Stephanie Stephanie Sham,
Sham Stephanie Smith,
Stephanie D Smith,
Stephanie D Smith Sham,
Stephanie Smith-Sham
Address History: 2166 Highland Vista Drive, Arcadia, CA 91006;
727 Baltic Lane, Houston, TX 77090;
Montgomery, TX 77356;
Spring, TX 77379
Aliases (AKA): Jose B Tandoc,
Josefa Balgos Tandoc,
Josefa B Tandoc
Address History: 15902 Brampton Court, Spring, TX 77379;
1504 Barton Creek Boulevard, Austin, TX 78735
Email Addresses: aus****@att.net
Address History: 15903 Brampton Court, Spring, TX 77379;
99 Beekman Lane, Hillsborough, NJ 08844;
Somerset, NJ 08873;
Carrollton, TX 75010
Aliases (AKA): Janey C Lindley,
Oconnor Janay Lindley,
Janay C Oconnor
Address History: 15903 Brampton Court, Spring, TX 77379;
99 Beekman Lane, Hillsborough, NJ 08844;
Manasquan, NJ 08736;
Somerset, NJ 08873;
Carrollton, TX 75010
Aliases (AKA): Thomas O Connor,
Tom Connor,
Tommy O'connor,
Thomas G Oconner,
T Oconnor
Address History: 9515 Dornoch Drive, Spring, TX 77379;
8216 Fraim Court, Orlando, FL 32825;
Houston, TX 77082;
Richmond, TX 77407
Aliases (AKA): Socorro B Ulanday
Relatives & Associates: Julieta Buenafe
Alberto Mendoza
Carla Mendoza
Carmelito Mendoza
Chester Mendoza
Address History: 2000 Taylor Street Apt 454, Houston, TX 77007;
801 Cleveland Street Apt 3207, Houston, TX 77019;
Spring, TX 77379
Relatives & Associates: Said Sham
Stephanie Sham
Email Addresses: oma****@yahoo.com
Address History: 15910 Brampton Court, Spring, TX 77379;
3419 Stoney Oak Drive, Houston, TX 77068;
Lewisville, TX 75057
Aliases (AKA): Stephanie Salvaggio,
Stephanie Struble
Address History: 30006 Lauri Lynn Drive, Spring, TX 77386;
307 P/O Box, Helena, AL 35080;
Pelham, AL 35124;
Glenwood, IL 60425;
Lansing, IL 60438
Aliases (AKA): Cheryl Ann Bedwell
Email Addresses: cbe****@onebox.com
Address History: 15903 Brampton Court, Spring, TX 77379
Phone Numbers: (281) 251-4210
(281) 465-4037
(713) 934-1604
Address History: 15902 Brampton Court, Spring, TX 77379;
10855 Whipple Street Apt 103, North Hollywood, CA 91602;
Crested Butte, CO 81224;
Norman, OK 73069;
Oklahoma City, OK 73107
Aliases (AKA): Tim Wayne Lashley,
Timothy W Lashley,
Timothy Wayne Lashley
Relatives & Associates: Bob Athip
John Atnip
Michelle Atnip
Michelle Atnip
Phone Numbers: (281) 251-2207
(281) 376-3944
(512) 368-5210
(512) 386-1616
(713) 775-4883
Address History: 12777 Jones Road Ste 155, Houston, TX 77070;
1273 Po Box, Breckenridge, CO 80424;
Evergreen, CO 80439;
Cypress, TX 77429;
Montgomery, TX 77356
Email Addresses: gar****@stimac.net
Address History: 15903 Brampton Court, Spring, TX 77379;
2210 W Dallas Street Apt 442, Houston, TX 77019
Relatives & Associates: Tammy Lavoy
Janay Lindley
Thomas Oconnor
Phone Numbers: (281) 251-4210
(281) 465-4037
(713) 934-1604
(908) 369-7313
Address History: 15910 Brampton Court, Spring, TX 77379;
17014 Camberwell Green Lane, Houston, TX 77070
Email Addresses: dqu****@mail.com
Address History: 20138 Pinehaven Lane, Spring, TX 77379;
616 Concerto Drive, Colorado Springs, CO 80906;
Houston, TX 77014;
Port Arthur, TX 77642
Email Addresses: rob****@yahoo.com
Address History: 3124 Lindell Road, Las Vegas, NV 89146;
8216 Fraim Court, Orlando, FL 32825;
Houston, TX 77082;
Spring, TX 77379
Relatives & Associates: Julieta Buenafe
Maria Contreras
Maria Marquina
Alberto Mendoza
Carla Mendoza
Address History: 1547 Oakglen Drive, Fenton, MO 63026;
111 Ballwin Manor Drive Apt B, Ballwin, MO 63021;
Ellisville, MO 63011;
Pacific, MO 63069;
Saint Louis, MO 63123
Aliases (AKA): Ramon Arcenas Balgos,
Ray Balgos
Address History: 3867 Silver Dollar Avenue Apt 104, Las Vegas, NV 89102;
8216 Fraim Court, Orlando, FL 32825;
Houston, TX 77082;
Spring, TX 77379
Aliases (AKA): Carmelito G Mendozaor
Address History: 100 Edmund Circle, Westfield, IN 46074;
3211 Bayless Southwest Drive, Huntsville, AL 35805;
Chicago, IL 60657;
Savoy, IL 61874;
Skokie, IL 60076
Aliases (AKA): Kris Kalb,
Kristopher Kalb
Email Addresses: kri****@blueskytp.com,
kri****@hotmail.com,
kri****@blueskytp.com
Address History: 4 Oakwood Road, Little Rock, AR 72202;
1071 Highway 128, Bismarck, AR 71929;
Hot Springs National Park, AR 71913;
Hot Springs Village, AR 71909;
North Little Rock, AR 72118
Aliases (AKA): Lesa Gaye Booker,
Lesa Gaye Chancellor
Email Addresses: lbo****@comcast.net,
lgb****@aol.com,
lgb****@yahoo.com
Address History: 6801 W Paris Street, Tampa, FL 33634;
7310 Barry Road, Tampa, FL 33634;
Aurora, IL 60505;
Bloomingdale, IL 60108;
Bolingbrook, IL 60440
Aliases (AKA): Liza Evette Rosario,
Liza E Rosario
Relatives & Associates: Merlyn Quinones
Efrain Roman
Javier Rosairo
Caroline Rosario
Jerriann Rosario
Email Addresses: lbr****@live.com,
lir****@microsoft.com,
liz****@hotmail.com,
lov****@aol.com,
lov****@netzero.net
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