Address History: 17302 Sandy Cliffs Drive, Houston, TX 77090;
14501 Empanada Drive Apartment 2003, Houston, TX 77083;
Spring, TX 77380
Aliases (AKA): Nicole Dodd
Email Addresses: nic****@yahoo.co.uk
Address History: 17326 Sandy Cliffs Drive, Houston, TX 77090;
4141 Horizon North Parkways Apt 335, Dallas, TX 75287
Aliases (AKA): Jason E Moore
Address History: 17314 Sandy Cliffs Drive, Houston, TX 77090;
462 P/O Box, Tioga, LA 71477;
Crosby, TX 77532;
Cypress, TX 77433
Aliases (AKA): Melody J Baty,
Melody Jane Prather
Email Addresses: ech****@aol.com,
mel****@worldonesource.com,
mel****@wos1.com,
sho****@msn.com
Aliases (AKA): Jeanne G Clark
Email Addresses: jea****@gmail.com
Address History: 17318 Sandy Cliffs Drive, Houston, TX 77090
Address History: 17510 Sandy Cliffs Drive, Houston, TX 77090;
8600 Woodway Drive Apt 270, Houston, TX 77063
Phone Numbers: (281) 866-7733
Address History: 17426 Sandy Cliffs Drive, Houston, TX 77090
Phone Numbers: (281) 836-6458
Address History: 16521 Loukelton Street, La Puente, CA 91744;
1311 N Avenue 56 Apt A, Los Angeles, CA 90042;
Pomona, CA 91768;
West Covina, CA 91600;
Houston, TX 77090
Aliases (AKA): Carlos Cano
Address History: 17322 Sandy Cliffs Drive, Houston, TX 77090;
17033 Butte Creek Road Apt 1402, Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Mahesh B Patel,
Maheshchandr B Patel,
Maheshchandra B Patel,
Mb Patel
Email Addresses: jyo****@yahoo.com,
mpa****@netzero.net
Relatives & Associates: Brittany Chauffe
Charles Chauffe
Charles Chauffe
Meredith Chauffe
Shirley Chauffe
Email Addresses: dch****@texasmutual.com,
mil****@msn.com
Aliases (AKA): L Mares,
Leo Mares,
Leodegario V Mares
Email Addresses: leo****@excite.com,
lma****@comcast.net
Address History: 17315 Sandy Cliffs Drive # D, Houston, TX 77090;
7802 Charles Street Apt G, Shawnee, KS 66216;
Ballwin, MO 63011
Aliases (AKA): Pamela Sue Fessler
Email Addresses: pfe****@earthlink.net
Address History: 17401 Sandy Cliffs Drive, Houston, TX 77090;
13800 Ella Boulevard Apt G304, Houston, TX 77014
Aliases (AKA): C E Toliver,
Cedrick Earl Toliver
Email Addresses: c.t****@cetoent.com,
cet****@aol.com,
cto****@peoplepc.com
Aliases (AKA): Andre W Fafara,
Hojciech W Fafara
Phone Numbers: (281) 537-2239
Email Addresses: eth****@hotmail.com,
eth****@adelphia.com,
eth****@hotmail.com
Aliases (AKA): Jyoti M Patel
Phone Numbers: (281) 583-1930
(281) 590-7200
(281) 702-4369
(281) 893-8318
(912) 964-0133
Address History: 4605 Randwick Drive, Houston, TX 77092;
5211 Boyce Springs Drive, Houston, TX 77066;
Port Bolivar, TX 77650;
Tomball, TX 77377
Relatives & Associates: Anne Christian
Molly Christian
Patrick Christian
Debbie Curtis
Natalie Nelson
Address History: 17515 Sandy Cliffs Drive, Houston, TX 77090
Address History: 17518 Sandy Cliffs Drive, Houston, TX 77090;
500 N Edward Gary Street # 238, San Marcos, TX 78666
Aliases (AKA): Daniel John Trotter
Email Addresses: aba****@hotmail.com
Address History: 17414 Sandy Cliffs Drive, Houston, TX 77090;
15823 Stagecoach Road, Magnolia, TX 77355;
Stagecoach, TX 77355
Address History: 671713 Po Box, Houston, TX 77267;
1 Shepard Street, Plainville, MA 02762;
Austin, TX 78717;
Bellaire, TX 77401;
Clute, TX 77531
Aliases (AKA): Caroline M Levian,
Caroline Levinson
Address History: 17307 Sandy Cliffs Drive, Houston, TX 77090;
26921 43 Highway, Hammond, LA 70403;
Kenner, LA 70065;
Metairie, LA 70033
Aliases (AKA): Nick Piazza,
Nickolas S Piazzasr
Phone Numbers: (504) 468-8743
Address History: 16315 Waycreek Road, Houston, TX 77068;
305 Portland Road, White House, TN 37188;
Spring, TX 77379
Aliases (AKA): Thomas R Jarrett,
Thomas T Jarrett,
Thomas R Jessett
Address History: 17302 Sandy Cliffs Drive, Houston, TX 77090
Phone Numbers: (281) 772-9110
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