Address History: 253 Dove Meadow Drive, Conroe, TX 77384;
10537 Applegrove Circle, Oklahoma City, OK 73130;
Spring, TX 77379
Aliases (AKA): Lewis Sharp
Email Addresses: lsh****@aol.com,
lsh****@netzero.net,
lsh****@sbcglobal.net
Phone Numbers: (281) 392-7575
Address History: 16149 Hexham Drive, Spring, TX 77379;
5200 Irvine Boulevard Spc 290, Irvine, CA 92620;
Jacksonville, FL 32225;
Alief, TX 77411;
Bedford, TX 76022
Aliases (AKA): Brenda S Banks,
Brenda Banks Doke,
Brenda B Haines,
Brenda B Wood
Address History: 16130 Hexham Drive, Spring, TX 77379;
5722 Pinewood Springs Drive, Houston, TX 77066
Phone Numbers: (281) 374-8416
Address History: 2500 County Road 1084, Mc Kinney, TX 75071;
3019 W Walden Drive, Phoenix, AZ 85086;
Huntington Beach, CA 92605;
Pasadena, CA 91106;
San Diego, CA 92124
Aliases (AKA): Wendy L Lewis,
Wendy L Lewis-Herrmann,
Wendy L Miott,
Wendy Lewis Miotti,
Wendy Lewis Roberts
Email Addresses: bse****@aol.com,
gil****@hotmail.com,
los****@yahoo.com,
luk****@hotmail.com,
wen****@go.com
Address History: 16155 Hexham Drive, Spring, TX 77379;
20018 Nightbird Trail, Crosby, TX 77532;
Dallas, TX 75224;
Deer Park, TX 77536;
Duncanville, TX 75116
Aliases (AKA): Alan Finney
Email Addresses: ala****@shipspl.com,
ala****@ascoworld.com,
ala****@gmail.com,
alw****@yahoo.com
Address History: 22379 Cherry Lane, Frankston, TX 75763;
5674 Bee Road, Sarasota, FL 34233;
Ann Arbor, MI 48105;
Dallas, TX 75235;
Houston, TX 77009
Aliases (AKA): Elbert L Pruitt
Email Addresses: epr****@swbell.net
Phone Numbers: (281) 370-4352
Relatives & Associates: Jerry Harborth
Address History: 14938 Chestnut Falls Drive, Cypress, TX 77433;
14922 Redbud Leaf Lane, Cypress, TX 77433;
Spring, TX 77379
Aliases (AKA): Inez Angelilli
Relatives & Associates: Ann Angelilli
Cecilia Angelilli
Elizabeth Angelilli
Harry Angelilli
Harry Angelilli
Phone Numbers: (281) 703-2453
Email Addresses: big****@aol.com,
ine****@cox.net
Address History: 10905 Airline Drive, Houston, TX 77037;
509 Shane Street, Houston, TX 77037;
Spring, TX 77379
Aliases (AKA): Kamran Bidhandi,
Kamran Tavakoli Tavakoli
Relatives & Associates: Kourosh Bidlendi
Wanda Grantham
Yexa Hernandez
Ali Tavakoli
Bidhendi Tavakoli
Phone Numbers: (281) 257-8713
Address History: 16915 Amidon Drive, Spring, TX 77379;
14302 Cashel Wood Drive, Houston, TX 77069;
Sugar Land, TX 77478
Aliases (AKA): Lisa Ann Marquardt
Email Addresses: lis****@tampabay.rr.com
Address History: 2323 Lake Robbins Drive Apt 437, Spring, TX 77380;
14302 Cashel Wood Drive, Houston, TX 77069
Aliases (AKA): Diana L Craig
Phone Numbers: (281) 444-3371
Address History: 238 Brighton Lane, Coppell, TX 75019;
4850 Meredith Way Apt 305, Boulder, CO 80303;
Champaign, IL 61820;
Urbana, IL 61801;
Billerica, MA 01821
Aliases (AKA): M Yeh
Aliases (AKA): Ervin Stamer
Phone Numbers: (832) 717-3521
Address History: 3807 Palmer Court, Sugar Land, TX 77479;
16130 Hexham Drive # 7002, Spring, TX 77379
Aliases (AKA): E Smith,
Ellen Mckenna Smith
Aliases (AKA): Eddie F Finney,
Fay A Finney
Address History: 8727 Kennet Valley Road, Spring, TX 77379;
82 Cross Ridge, Greenville, SC 29607;
Greer, SC 29650;
Round Rock, TX 78681
Aliases (AKA): Pamela E Chappell,
Pam Reedy,
Pamela E Reedy
Relatives & Associates: Alice Chappell
Christine Chappell
Michael Chappell
Phillip Chappell
Willis Chappell
Address History: 2727 W 18th Street Apt 479, Houston, TX 77008;
1661 Elmview Drive, Houston, TX 77080;
Spring, TX 77379
Aliases (AKA): C Bryant,
Clifton Ray Bryant
Email Addresses: ash****@myway.com,
ban****@sbcglobal.net,
bry****@yahoo.com,
cbb****@estatetaxplanner.com,
cbb****@frontiernet.net
Address History: 14746 Fishers Cove, Pinehurst, TX 77362;
134 Congers Road, New City, NY 10956;
New Paltz, NY 12561;
Suffern, NY 10901;
Goodrich, TX 77335
Aliases (AKA): C W Masters,
Faye F Masters
Relatives & Associates: Chelley Kuci
Kenneth Masters
Patricia Masters
Candace Smith
Robert Williamson
Address History: 24220 Auburn Trails Drive, Porter, TX 77365;
5307 Enchanted Mist Drive, Humble, TX 77346;
Spring, TX 77379
Aliases (AKA): Marcus I Angelilli
Relatives & Associates: Cecilia Angelilli
Elizabeth Angelilli
Harry Angelilli
Harry Angelilli
Inez Angelilli
Email Addresses: can****@hotmail.com,
man****@myway.com
Address History: 3750 Caruth Lane, Frisco, TX 75034;
7205 Hart Lane, Austin, TX 78731;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Kinsey Pistorius
Phone Numbers: (832) 729-1111
Address History: 9306 New Forest Road, Spring, TX 77379;
4130 Forest Drive, Fort Lauderdale, FL 33332;
Miami, FL 33155;
Marietta, GA 30067;
Little Neck, NY 11363
Aliases (AKA): Sarah Ainsley Correale,
Sarah Fitch,
Sarah Ainsley Fitch Correale
Relatives & Associates: Vincenzo Correale
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