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: 15910 Brampton Court, Spring, TX 77379;
800 Peakwood Drive Ste 6h, Houston, TX 77090
Aliases (AKA): Jose R Tandoc,
Josie Tandoc
Address History: 3203 Bowie Street, Amarillo, TX 79109;
1401 County Road, Almont, CO 81210;
Albuquerque, NM 87103;
Roswell, NM 88202;
Houston, TX 77057
Aliases (AKA): C B Feldman,
Courtney Feldman,
Florence S Feldman
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: 15902 Brampton Court, Spring, TX 77379
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: 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
Address History: 330 Wall Boulevard, Gretna, LA 70056;
14101 Walters Road Apt 806, Houston, TX 77014;
Spring, TX 77379
Address History: 15910 Brampton Court, Spring, TX 77379;
17014 Camberwell Green Lane, Houston, TX 77070
Email Addresses: dqu****@mail.com
Address History: 15902 Brampton Court, Spring, TX 77379;
1504 Barton Creek Boulevard, Austin, TX 78735
Email Addresses: aus****@att.net
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: 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
Relatives & Associates: Sheila Bonilla
Jenifer Jaroh
Aurora Tandoc
Janella Tandoc
Joe Tandoc
Address History: 2062 E Michelle Drive, Phoenix, AZ 85022;
2062 East Michelle Drive, Phoenix, AZ 85022;
Canon City, CO 81212;
Colorado Springs, CO 80905;
Woodland Park, CO 80863
Aliases (AKA): Harry W Feldman
Email Addresses: hfe****@comcast.net
Address History: 15910 Brampton Court, Spring, TX 77379
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: 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: 15903 Brampton Court, Spring, TX 77379;
4638 Po Box, Houston, TX 77210
Relatives & Associates: Alan Feldman
Bonnie Feldman
Boyd Feldman
Courtney Feldman
Glendora Feldman
Phone Numbers: (281) 370-8809
(281) 796-1556
Email Addresses: hfe****@comcast.net
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: 2166 Highland Vista Drive, Arcadia, CA 91006;
336 N Chapel Avenue Apt J, Alhambra, CA 91801;
Los Angeles, CA 90057;
Pasadena, CA 91101;
Houston, TX 77054
Aliases (AKA): Jose S Tandoc Rd
Relatives & Associates: Sheila Bonilla
Aurora Tandoc
Janella Tandoc
Jose Tandoc
Jose Tandoc
Email Addresses: jta****@excite.com,
jta****@iname.com
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: 7015 Jellico Avenue, Van Nuys, CA 91406;
1828 Pandora Avenue Apt 2, Los Angeles, CA 90025;
Sherman Oaks, CA 91403;
Houston, TX 77081;
Spring, TX 77379
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
Phone Numbers: (281) 320-0604
(281) 797-6136
(702) 413-6114
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
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
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