Address History: 101 Westchester Street # 505, Moraga, CA 94556;
1501 Beacon Street Apt 505, Brookline, MA 02446;
Englewood Cliffs, NJ 07632;
New York, NY 10003;
Dallas, PA 18612
Aliases (AKA): Evelyn Moran Shah
Address History: 16126 Maplehurst Drive, Spring, TX 77379;
1936 E Allegro Street, Houston, TX 77080;
Tomball, TX 77375
Phone Numbers: (713) 979-8030
Email Addresses: wil****@compusa.com,
wil****@mattressfirm.com
Aliases (AKA): Yiu Ping Chan
Address History: 1417 2nd Street Apt H111, Coronado, CA 92118;
520 Timbercrest Lane, Fleming Island, FL 32003;
Bryan, TX 77802;
Corpus Christi, TX 78413;
Huntsville, TX 77320
Aliases (AKA): Jodi M Wilmot
Address History: 3 Waterway Court Apt 4a, Spring, TX 77380;
3838 N Sam Houston Parkways E Ste 295, Houston, TX 77032;
Katy, TX 77450;
Pampa, TX 79065
Aliases (AKA): Cindy A Mc,
Cindy A Mc Campbell,
C Mccampbell,
Cindy Mccampbell
Address History: 6619 Gentle Bend Drive, Houston, TX 77069;
6606 Barrington Green, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): G Tratras,
Nicholas G Tratras,
George Nick Tratrasor
Email Addresses: gtr****@aol.com
Address History: 7550 Thurow Street, Houston, TX 77087;
16573 Pinyon Circle, Fountain Valley, CA 92708;
Goleta, CA 93117;
Long Beach, CA 90808;
Seal Beach, CA 90740
Aliases (AKA): Juan Gracely
Relatives & Associates: Vanessa Briseno
Christopher Gracely
Donna Gracely
Maresa Gracely
Ron Gracely
Email Addresses: djo****@hotmail.com
Address History: 15918 Maplehurst Drive, Spring, TX 77379;
3515 Blue Bonnet Boulevard, Houston, TX 77025
Aliases (AKA): Matt E Howard,
Matt E Howard Rd,
Matt E Rd
Address History: 5832 Westslope Drive, Austin, TX 78731;
4110 Ridgeline Drive, Austin, TX 78731;
Houston, TX 77069;
Spring, TX 77379;
The Hills, TX 78738
Address History: 15926 Maplehurst Drive, Spring, TX 77379;
32510 Autumn Forest Court, Magnolia, TX 77354;
Draper, UT 84020;
Provo, UT 84606
Aliases (AKA): Jessica A Down,
Jessica A Gregory
Address History: 9422 Windrush Drive, Spring, TX 77379;
12349 Metric Boulevard Apt 1311, Austin, TX 78758;
Hallettsville, TX 77964;
Houston, TX 77035;
San Antonio, TX 78209
Aliases (AKA): J Grimes,
Jeffery A Grimes,
Jeffrey L Grimes
Email Addresses: jac****@gateway.net,
jgr****@altivia.com
Address History: 15911 Maplehurst Drive, Spring, TX 77379;
910 West Willis Street, Alvin, TX 77511;
Houston, TX 77057
Aliases (AKA): Loi A Connett,
Lori Anne Schwenkel,
Lori A Schwenkel
Email Addresses: kar****@yahoo.com,
lco****@adelphia.net,
lco****@hotmail.com,
lco****@yahoo.com,
lor****@juno.com
Address History: 20114 Standing Cypress Drive, Spring, TX 77379;
13333 West Road Apartment 1122, Houston, TX 77041;
Huntsville, TX 77320
Aliases (AKA): Heather M Christian,
Heather Michelle Wiley
Relatives & Associates: Betty Christian
Jason Christian
Jennifer Christian
Thomas Christian
Bob Wiley
Email Addresses: jrw****@yahoo.com
Address History: 16119 Maplehurst Drive, Spring, TX 77379;
540 N Juniper Street, Canby, OR 97013;
Portland, OR 97267
Phone Numbers: (503) 786-7936
Address History: 15903 Maplehurst Drive, Spring, TX 77379;
6982 S Jackson Way, Centennial, CO 80122;
Denver, CO 80239;
Littleton, CO 80122;
Southbury, CT 06488
Aliases (AKA): Scott Vanis,
V S Vanis,
Vernon S Vanis,
Vscott Scott Vanis
Email Addresses: sva****@aol.com
Address History: 22507 Frassati Way, Spring, TX 77389;
1443 Brightside Drive Apartment 1522, Baton Rouge, LA 70820;
Las Vegas, NV 89102;
North Las Vegas, NV 89030;
Houston, TX 77071
Address History: 15922 Maplehurst Drive, Spring, TX 77379;
2302 Oxford Street, Bryan, TX 77802;
College Station, TX 77840;
Houston, TX 77066
Aliases (AKA): Bonnie Heallen
Phone Numbers: (936) 588-2924
Address History: 5815 Augusta Court, Houston, TX 77057;
1911 Bering Drive Apt 13, Houston, TX 77057;
Spring, TX 77379
Phone Numbers: (713) 376-7156
Address History: 6814 Brave Way, San Antonio, TX 78256;
18118 Scenic Loop Road, Helotes, TX 78023;
Houston, TX 77096;
Spring, TX 77379
Aliases (AKA): Hector Medel
Email Addresses: hec****@tds.net,
hme****@yahoo.com
Address History: 9832 Trailway Drive, Montgomery, TX 77316;
17103 Clay Road Apt 1401, Houston, TX 77084;
Magnolia, TX 77354;
Pointblank, TX 77364;
Spring, TX 77379
Aliases (AKA): Anna Kreger
Email Addresses: ann****@comcast.net,
arn****@comcast.net
Address History: 11357 White Oak Way, Conroe, TX 77304;
139082 Po Box, Dallas, TX 75313;
Houston, TX 77060;
Montgomery, TX 77356;
Spring, TX 77393
Aliases (AKA): Scott C Wilmot
Email Addresses: how****@email.com,
how****@gte.net,
kat****@aol.com,
kat****@charter.net,
kat****@gmail.com
Address History: 15915 Maplehurst Drive, Spring, TX 77379
Aliases (AKA): B M Sheffield
Address History: 16411 Emilia Court, Spring, TX 77379;
1534 Hollywood Avenue, Norman, OK 73072;
Galveston, TX 77550;
Houston, TX 77096
Aliases (AKA): Jacque Redus,
Jacque Knox Redus
Email Addresses: jac****@hp.com
Address History: 5050 Woodway Drive Apt 9n, Houston, TX 77056;
4427 Sprague Street #9, Omaha, NE 68111;
Syracuse, NE 68446;
Katy, TX 77449;
Spring, TX 77379
Aliases (AKA): Brad Wander
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