Address History: 3027 Bayshore Drive, Bacliff, TX 77518;
1707 Glasgow Avenue, Cardiff By The Sea, CA 92007;
San Diego, CA 92104;
Ann Arbor, MI 48105;
Dallas, TX 75240
Aliases (AKA): L Shailer,
Larry D Shailer,
Larry Donald Shailer,
Lawrence D Shailer,
Lawrence Donald Shailer
Email Addresses: lar****@angelfire.com,
lar****@aol.com,
lar****@epix.net,
lsh****@hotmail.com,
lsh****@aol.com
Address History: 111 Huisache Street, Lake Jackson, TX 77566;
3027 Irving Street, San Francisco, CA 94122;
Rochester, NY 14620;
Austin, TX 78753;
Bellaire, TX 77401
Aliases (AKA): Laura Spencer,
Lorrie Spencer,
Lorrie Jean Spencer,
Lorrie Jeaqnne Toole,
Lorrie Jean Toole
Email Addresses: lor****@toolehouserealty.com,
lor****@yahoo.com,
lor****@msn.com,
lto****@charter.net,
spe****@aol.com
Address History: 102 Feritti Drive, Austin, TX 78734;
2234 Vista La Nisa, Carlsbad, CA 92009;
Houston, TX 77079;
Missouri City, TX 77489
Aliases (AKA): Robert Grant
Address History: 26903 Monterey Bend Lane, Katy, TX 77494;
6257 Rime Village Drive Nw Apt 105, Huntsville, AL 35806;
Thousand Oaks, CA 91362;
Denver, CO 80211;
Saint Louis, MO 63105
Aliases (AKA): Mike Massey,
Ray Massey,
Raymond Oliver Massey,
Raymond Michael Massey
Email Addresses: jan****@aol.com
Address History: 9550 Ella Lee Lane Apt 2916, Houston, TX 77063;
1647 Fall Valley Drive, Houston, TX 77077;
Sugar Land, TX 77478
Phone Numbers: (281) 240-5497
Address History: 11527 Noblewood Crest Lane, Houston, TX 77082;
1800 Augusta Drive Suite 108, Houston, TX 77057
Aliases (AKA): Maris Harry
Email Addresses: ibe****@yahoo.com
Address History: 5227 Sandydale Lane, Houston, TX 77039;
910 Cypress Station Drive Apt 1802, Houston, TX 77090;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Leaunte Dewaun Devoe,
Leaunte Devoe
Email Addresses: lde****@rocketmail.com,
lea****@msn.com,
lea****@yahoo.com,
leu****@comcast.net
Address History: 1630 Fall Valley Drive, Houston, TX 77077
Aliases (AKA): Aida Patino
Address History: 1634 Fall Valley Drive, Houston, TX 77077
Relatives & Associates: Joe Mcdonald
Address History: 1214 Fallbrook Drive, Houston, TX 77038;
1251 Grand Avenue, Diamond Bar, CA 91765;
Pomona, CA 91766
Aliases (AKA): Ana M Ortiz,
Anna Maria Ortiz
Relatives & Associates: Horacio Barrientos
Consuela Guerra
Domingo Guerra
Domingo Guerra
Elvira Guerra
Address History: 1655 Fall Valley Drive, Houston, TX 77077;
1025 Scissortail Lane, Columbus, TX 78934;
Corpus Christi, TX 78418;
Cypress, TX 77433;
Katy, TX 77494
Aliases (AKA): Dee A Hanson,
Dee Parks
Address History: 1618 Fall Valley Drive, Houston, TX 77077;
2000 Bering Drive Ste 1000, Houston, TX 77057
Aliases (AKA): Charles Shields,
Jr Charles Shields,
Nelson C Shields
Relatives & Associates: Chris Handy
Bernice Shields
Charles Shields
Charles Shields
Constance Shields
Address History: 12750 Briar Forest Drive Apt 1504, Houston, TX 77077;
2101 City Boulevard, Houston, TX 77014;
Richmond, TX 77406
Address History: 4521 San Felipe Street Unit 2402, Houston, TX 77027;
2362 Bering Drive Apartment F, Houston, TX 77057
Aliases (AKA): Irina Grinblat
Relatives & Associates: Ariana Grinblat
Dmitry Grinblat
Eugene Grinblat
Gregory Grinblat
Gregory Grinblat
Aliases (AKA): Patricia W Whitson
Phone Numbers: (281) 496-6734
Address History: 12330 Lanny Lane, Houston, TX 77077;
1630 Fall Valley Drive, Houston, TX 77077;
San Antonio, TX 78258
Aliases (AKA): Jesus Delgado
Relatives & Associates: Mario Ramirez
Phone Numbers: (210) 653-8419
Address History: 12410 W Little York Road Apt 535, Houston, TX 77041;
1619 Fall Valley Drive, Houston, TX 77077
Aliases (AKA): Jose Manuel Diaz Cruz
Address History: 9013 Briar Forest Drive, Houston, TX 77024;
1606 Fall Valley Drive, Houston, TX 77077
Phone Numbers: (706) 896-7653
Address History: 1000 Louisiana Street Ste 3800, Houston, TX 77002;
1647 Fall Valley Drive, Houston, TX 77077;
Pearland, TX 77588
Address History: 10302 Burman Street, Houston, TX 77029;
3596 Highway 67 South, Arkadelphia, AR 71923;
Coatesville, PA 19320;
Austin, TX 78753;
Channelview, TX 77530
Email Addresses: jes****@comcast.net
Address History: 13830 Captains Row, Corpus Christi, TX 78418;
8651 E Dry Creek Road Unit 624, Englewood, CO 80112;
Carencro, LA 70520;
Lafayette, LA 70503;
Rapid City, SD 57701
Aliases (AKA): Thomas P Wilsoin,
Thomas Platt Wilson,
Tom Wilson
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