Address History: 10703 Horseshoe Bend Drive, Houston, TX 77064;
1614 Cherry Ridge Drive, Houston, TX 77077
Aliases (AKA): Jon Craige
Email Addresses: jwd****@epals.com,
jwd****@yahoo.com,
mar****@ons.com
Address History: 2148 Hillview Road, Bellville, TX 77418;
324 West 6th Street, Fulton, MO 65251;
Irvington, NJ 07111;
Houston, TX 77077;
Katy, TX 77450
Aliases (AKA): Kimberly Morgan,
Kimberly Harper Morgan
Email Addresses: har****@wt.net,
har****@wt.net,
kim****@lagniappefarm.com,
mor****@projectools.com
Address History: 7510 Middlewood Street, Houston, TX 77063;
800 Marion Pugh Drive Apt 2214, College Station, TX 77840;
La Marque, TX 77568
Aliases (AKA): Blair Jeffery
Address History: 1623 Cherry Ridge Drive, Houston, TX 77077
Address History: 11910 Autumn Leaf Drive, Dayton, TX 77535;
21001 Baltar Street, Canoga Park, CA 91304;
Acworth, GA 30102;
Atlanta, GA 30339;
Lagrange, GA 30240
Aliases (AKA): Christina M Bentancur,
Christina M Betancur,
Christina Bentancur Gomez,
Christina Bentancur Lax,
C A Valencia
Relatives & Associates: Christine Bentancur
Margaret Bentancur
Maria Bentancur
Rosa Bentancur
Alexandria Gomez
Email Addresses: can****@aol.com,
cmb****@aol.com,
job****@hotmail.com,
sou****@gmail.com
Address History: 36505 County Line Road, Brookshire, TX 77423;
1611 Cherry Ridge Drive, Houston, TX 77077;
Simonton, TX 77476
Address History: 3035 Old Masters Drive, Sugar Land, TX 77479;
4488 Adelia Court, Concord, CA 94521;
Salinas, CA 93907;
Walnut Creek, CA 94598;
Dayton, OH 45430
Aliases (AKA): Rong Shun Liu,
Rong S Liu,
Rong Shun S Liu,
Rong-Shun S Liu,
Rongshun S Liu
Email Addresses: aaa****@gmail.com,
jcm****@hotmail.com
Address History: 15331 Kuykendahl Road Apt 903, Houston, TX 77090;
10427 Bantum Street, Houston, TX 77093;
Tomball, TX 77375
Aliases (AKA): Leonard J Shankle
Relatives & Associates: Annette Newton
Brittany Shankle
Cashaundra Shankle
Gabriella Shankle
Ivana Shankle
Address History: 1619 Cherry Ridge Drive, Houston, TX 77077
Address History: 1614 Cherry Ridge Drive, Houston, TX 77077
Phone Numbers: (832) 617-8945
Address History: 6740 Yellowstone Boulevard Apt 6d, Forest Hills, NY 11375;
115 Columbia Drive, Jericho, NY 11753;
Houston, TX 77077
Aliases (AKA): Anna Wrona
Phone Numbers: (718) 897-6050
Address History: 1607 Cherry Ridge Drive, Houston, TX 77077;
5722 E 15th Street, Oakland, CA 94621;
Ocala, FL 34482;
Las Vegas, NV 89147;
Westlake, OH 44145
Aliases (AKA): Christopher P Dilorenzo,
Hector M Lopez,
Hector M Ochoa,
Hector Ochoa
Address History: 2 Veneto Lane, Missouri City, TX 77459;
13416 Ribbon Ridge, Helotes, TX 78023;
Houston, TX 77099;
San Antonio, TX 78238
Aliases (AKA): Hannah Ali,
Hannah Drew
Address History: 20302 Chateau Bend Drive, Katy, TX 77450;
116112 Cherry Hollow Lane, Houston, TX 77082
Aliases (AKA): Howard W Jacobe Rd
Address History: 1706 Prairie Grove Drive, Houston, TX 77077;
1623 Cherry Ridge Drive, Houston, TX 77077
Aliases (AKA): Madge Donaldson
Phone Numbers: (281) 493-1889
Address History: 16909 Colegrove Drive, Dallas, TX 75248;
10531 Lower Azusa Road, El Monte, CA 91731;
Los Angeles, CA 90066;
Oak Park, CA 91377;
Austin, TX 78712
Aliases (AKA): R Liu,
Rebbecca H Liu,
Rebecca Liu,
Rebecca H Liu
Email Addresses: bli****@traviswolff.com,
reb****@att.net,
rli****@gmail.com
Address History: 1607 Cherry Ridge Drive, Houston, TX 77077;
2805 Manassas Court, College Station, TX 77845;
Midland, TX 79701;
Odessa, TX 79765;
Refugio, TX 78377
Aliases (AKA): Chris L Aduddell,
Christine Louise Aduddell,
Christine Desmarais
Email Addresses: bec****@yahoo.com
Address History: 1611 Cherry Ridge Drive, Houston, TX 77077;
139 Jamie Lynn Drive, Glen Carbon, IL 62034;
Saint Louis, MO 63112;
Leechburg, PA 15656;
New Kensington, PA 15068
Aliases (AKA): Julie Butkiewicz,
J Cooper,
Julia B Cooper,
Julie B Cooper
Address History: 1027 Carrington Greens Drive, Frisco, TX 75036;
6632 Ahekolo Circle, Diamondhead, MS 39525;
Dallas, TX 75214;
Houston, TX 77077;
Plano, TX 75023
Aliases (AKA): B Mccabe,
Betty Mccabe
Email Addresses: bmc****@cox.net
Address History: 1619 Cherry Ridge Drive, Houston, TX 77077;
8506 Bellaire Boulevard, Houston, TX 77036
Aliases (AKA): Kim T Nguyen,
Kimsa T Nguyen,
Kimsa Nguyen
Email Addresses: kim****@gmail.com
Address History: 12629 Ballentine Street, Overland Park, KS 66213;
3345 Peachtree Corners Circle Apartment F, Norcross, GA 30092;
Peachtree Corners, GA 30092;
Shawnee Mission, KS 66213;
Amherst, NH 03031
Aliases (AKA): T Chen,
Tao C Chen,
Tao K Chen,
Tao-Kuo Chen,
Taokuo Chen
Email Addresses: hsu****@worldnet.att.net,
hsu****@yahoo.com
Address History: 16 Southwick Road, Waban, MA 02468;
169 Il Route 83 # 83, Bensenville, IL 60106;
Newton Center, MA 02459;
Greenbelt, MD 20770;
Hyattsville, MD 20783
Aliases (AKA): Kaiyan Jin
Address History: 41762 Clark Way, Murrieta, CA 92562;
263 Rancho Drive Unit B, Chula Vista, CA 91911;
El Cajon, CA 92021;
Houston, TX 77077;
Kingwood, TX 77339
Aliases (AKA): Carolyn F White
Address History: 9900 W Elm Lane, Hollywood, FL 33025;
9900 W Elm Lane, Miramar, FL 33025;
Orlando, FL 32818;
Canton, GA 30115;
Irvington, NJ 07111
Aliases (AKA): Harry Amahdou Pierre
Address History: 1490 Brookside Common, Annapolis, MD 21401;
1488 Brookside Common, Annapolis, MD 21401;
Incline Village, NV 89451;
Avon Lake, OH 44012;
Houston, TX 77077
Aliases (AKA): A Stolarski,
Amy W Stolarskior
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