Address History: 211 E Thornton Road, Houston, TX 77022;
1823 Alta Vista Street, Houston, TX 77023;
Pasadena, TX 77502;
South Houston, TX 77587
Email Addresses: lug****@gmail.com
Email Addresses: ean****@dynegy.com,
jan****@comcast.net,
jan****@hotmail.com
Address History: 19319 Kessington Lane, Houston, TX 77094;
9219 Filaree Ridge Lane, Houston, TX 77089;
Pearland, TX 77584;
Richmond, TX 77469
Aliases (AKA): Griselda Miller
Email Addresses: gri****@aimfunds.com
Address History: 830 Ivy Wall Drive, Houston, TX 77079;
3653 Briargrove Lane Apartment 1434, Dallas, TX 75287
Aliases (AKA): Earl Herbert Nichols
Email Addresses: dad****@yahoo.com,
ean****@dynegy.com
Aliases (AKA): Alexia A Villalobos
Address History: 1623 Scenic Ridge Drive, Houston, TX 77043
Phone Numbers: (281) 584-9145
Address History: 2909 Southmore Boulevard, Houston, TX 77004;
15122 Monroe Street, Omaha, NE 68137;
Bartlesville, OK 74006;
Sugar Land, TX 77479;
Tomball, TX 77375
Aliases (AKA): George Shoupe,
Richard R Shoupe,
Rick Shoupe
Address History: 7306 Loma Alta Drive, Houston, TX 77083;
6 Birch Place, Columbus, OH 43217;
Austin, TX 78744;
Humble, TX 77339;
Pasadena, TX 77507
Aliases (AKA): Stephanie Rhea
Address History: 1446 Scenic Ridge Drive, Houston, TX 77043;
5151 Richmond Avenue Apt 288, Houston, TX 77056
Aliases (AKA): Natalia Piskovazkov
Phone Numbers: (281) 497-8850
Address History: 11414 Cold Spring Drive, Houston, TX 77043;
5022 Wingfoot Lane Apt C, Corpus Christi, TX 78413;
Cuero, TX 77954;
Tomball, TX 77377;
Yorktown, TX 78164
Aliases (AKA): Bethany D Allen
Email Addresses: bdk****@aol.com,
bdk****@charter.net
Address History: 1242 Bingle Road, Houston, TX 77055;
8046 Ellinger Lane, Houston, TX 77040;
Texarkana, TX 75503
Aliases (AKA): Christopher J Walker
Email Addresses: chr****@walkeritc.net
Address History: 1426 Scenic Ridge Drive, Houston, TX 77043;
573 P/O Box, Brenham, TX 77834;
Corpus Christi, TX 78413
Aliases (AKA): Jerrie Hejl Collins,
Jerry H Collins
Address History: 1415 Scenic Ridge Drive, Houston, TX 77043;
5654 Hoku Road, Kapaa, HI 96746;
San Antonio, TX 78239;
Spring, TX 77389;
Sugar Land, TX 77478
Aliases (AKA): Jaime Garcia,
Jim L Garcia,
Rey J Garcia
Relatives & Associates: Kimberley Aucoin
Juan Chirinos
Angelique Garcia
Arlen Garcia
Bernadette Garcia
Address History: 1519 Scenic Ridge Drive, Houston, TX 77043
Aliases (AKA): B J York
Address History: 1446 Scenic Ridge Drive, Houston, TX 77043;
5151 Richmond Avenue Apt 288, Houston, TX 77056
Aliases (AKA): Natalia Geva
Address History: 1403 Scenic Ridge Drive, Houston, TX 77043;
3060 E John Cabot Drive, Phoenix, AZ 85032;
San Jose, CA 95134;
El Paso, TX 79912;
Lubbock, TX 79416
Address History: 1438 Scenic Ridge Drive, Houston, TX 77043;
1 Holte Court, Oceanside, CA 92054;
Belton, TX 76513;
Fort Worth, TX 76119
Aliases (AKA): Ann Gardner
Address History: 1427 Scenic Ridge Drive, Houston, TX 77043;
4330 Beardsley Drive, Montgomery, AL 36109;
Oakdale, CT 06370;
Albuquerque, NM 87111;
Chandler, TX 75758
Aliases (AKA): David Ratlief,
Dennis D Ratlief,
Jr Dennis Ratlief,
Dennis Ratliff
Address History: 7502 Forest Dawn Way, Houston, TX 77095;
3131 Hayes Road Apt 101, Houston, TX 77082
Aliases (AKA): Susan M Simoneaux
Address History: 1619 Scenic Ridge Drive, Houston, TX 77043;
1915 Bethlehem Street, Houston, TX 77018;
Katy, TX 77494;
Lubbock, TX 79410
Relatives & Associates: Abdoulhadi Shushtari
Abdoulhadi Shushtari
Candice Shushtari
Claudine Shushtari
Emily Shushtari
Email Addresses: jon****@gmail.com,
jsh****@cirroenergy.com,
jsh****@gmail.com
Address History: 1451 Scenic Ridge Drive, Houston, TX 77043
Address History: 1635 Scenic Ridge Drive, Houston, TX 77043
Phone Numbers: (281) 497-3343
Address History: 631423 Po Box, Houston, TX 77263;
6445 High Star Drive, Houston, TX 77074
Aliases (AKA): G Walker,
Gr R Walker
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