Address History: 3141 Leeland Street, Houston, TX 77003;
4400 Carter Creek Parkway Apartment 104, Bryan, TX 77802;
Cedar Hill, TX 75106;
College Station, TX 77845;
Conroe, TX 77304
Aliases (AKA): Tesleemdeen Lawal,
Tesleemdeen O Lawal
Address History: 219 Balboa Drive, Jefferson, TX 75657;
1109 Cedar Bayou Road, Baytown, TX 77520;
Houston, TX 77007;
Longview, TX 75601;
Pearland, TX 77584
Aliases (AKA): Patrice M Le
Email Addresses: pat****@hotmail.com,
pat****@excite.com,
pat****@excite.com,
pat****@ameritech.net,
pat****@latinmail.com
Address History: 2722 Michaelangelo Street, New Caney, TX 77357;
4026 Malcolm Avenue, Oakland, CA 94605;
Houston, TX 77009;
Humble, TX 77346;
Tomball, TX 77375
Aliases (AKA): Mario J Avila,
Mario Jerel
Address History: 4522 Randwick Drive, Houston, TX 77092;
1227 P/O Box, Camden, AR 71711;
Conway, AR 72034;
Hampton, AR 71744;
North Little Rock, AR 72116
Email Addresses: cbr****@yahoo.com
Address History: 1601 E Debbie Lane Apt 1213, Mansfield, TX 76063;
540 Rio Grand Court, Morgan Hill, CA 95037;
West Palm Beach, FL 33401;
Austin, TX 78758;
Houston, TX 77009
Aliases (AKA): Dave Jordan,
David Bradford Jordan
Email Addresses: rmj****@netscape.net
Address History: 926 Algregg Street, Houston, TX 77009;
1010 Louise Street, Houston, TX 77009;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Trevor Reed Thomas
Phone Numbers: (281) 359-8693
Email Addresses: jst****@hotmail.com
Address History: 1714 Redwing Ridge Drive, Houston, TX 77009
Address History: 926 Algregg Street, Houston, TX 77009;
3600 Greystone Drive Apartment 401, Austin, TX 78731;
Spring, TX 77380;
Victoria, TX 77904
Aliases (AKA): Taylor Johnston,
Taylor Thomas
Address History: 1706 Redwing Ridge Drive, Houston, TX 77009;
617 Berwick Street, Bakersfield, CA 93311;
Fountain Valley, CA 92708;
Martinsville, IN 46151;
Princeton, NJ 08543
Aliases (AKA): B Clark
Address History: 5409 Feagan Street Unit B, Houston, TX 77007;
9768 Pine Lake Drive, Houston, TX 77055
Phone Numbers: (281) 804-6964
Address History: 1726 Redwing Ridge Drive, Houston, TX 77009;
475 Po Box, Barksdale Afb, LA 71110;
Haughton, LA 71037;
Killeen, TX 76541;
San Antonio, TX 78223
Address History: 1726 Redwing Ridge Drive, Houston, TX 77009;
99 Wyatt Avenue Apartment 414, Clemson, SC 29631;
Beaumont, TX 77706
Aliases (AKA): Allison Cashiola,
Margaret Allison Cashiola
Relatives & Associates: James Cashiola
Joseph Cashiola
Kerry Cashiola
Margaret Cashiola
Mary Cashiola
Email Addresses: mac****@swbell.net
Address History: 1631 Bernard Way, Houston, TX 77058;
909 Littleport Lane, Channelview, TX 77530;
Manvel, TX 77578;
Needville, TX 77461;
Pasadena, TX 77504
Aliases (AKA): Maria A Loppnow,
M Rodriguez,
Maria Rodriguez,
Maria A Saavedra
Email Addresses: mar****@yahoo.com,
mlo****@juno.com
Address History: 212 Seacrest Boulevard, League City, TX 77573;
1055 Fm 646 Road W Apt 1537, Dickinson, TX 77539;
Houston, TX 77009;
Humble, TX 77345;
Kingwood, TX 77339
Aliases (AKA): Nicholas Morton
Email Addresses: nic****@go.com
Address History: 1738 Redwing Ridge Drive, Houston, TX 77009;
2307 City Lights Drive, Aliso Viejo, CA 92656;
Irvine, CA 92612;
Chicago, IL 60640;
Manhattan, KS 66502
Relatives & Associates: Ana Nawaz
Phone Numbers: (504) 505-0982
Address History: 1718 Redwing Ridge Drive, Houston, TX 77009;
630 Sheridan Street Apartment 103, Hyattsville, MD 20783;
Saint Paul, MN 55104;
Pasadena, TX 77506;
Pearland, TX 77581
Aliases (AKA): Christoph Hayes
Email Addresses: car****@ameritrade.com,
car****@yahoo.com,
chr****@verizon.net
Address History: 206 Stonebridge Drive, Rockwall, TX 75087;
213 E Oakwood Street, Fayetteville, AR 72703;
Campbell, TX 75422;
Corpus Christi, TX 78414;
Houston, TX 77015
Aliases (AKA): J N Morris,
J Neil Morris,
Joe Morris,
Joseph K Morris,
Joseph Morris
Email Addresses: chk****@aol.com,
nei****@aol.com,
raz****@att.net,
raz****@hotmail.com,
raz****@aol.com
Address History: 1719 Redwing Ridge Drive, Houston, TX 77009;
910 E Lemon Street Apt 2, Tempe, AZ 85281;
Salt Lake City, UT 84105
Aliases (AKA): Chaitanya A Deenadayalu
Relatives & Associates: Mamiko Suzuki
Email Addresses: cde****@slb.com
Address History: 4100 Southwest Freeway Apt 267, Houston, TX 77027;
1531 Crawley Court, Channelview, TX 77530
Relatives & Associates: Jyotindra Mehta
Email Addresses: ijm****@uh.edu,
ish****@hilton.com,
ish****@hotmail.com,
nob****@hotmail.com
Address History: 11310 Riverview Drive, Houston, TX 77077;
17013 Autumnwood Drive, Bray, OK 73012;
Edmond, OK 73012;
Katy, TX 77450;
Richmond, TX 77407
Aliases (AKA): Susana Sosa
Phone Numbers: (405) 216-5194
Email Addresses: sso****@worldnet.att.net
Address History: 541384 Po Box, Houston, TX 77254;
4155 Essen Lane # 3220, Baton Rouge, LA 70809
Aliases (AKA): Stacey D Gant,
Stacy D Gantt
Email Addresses: eve****@yahoo.com,
eve****@att.net,
eve****@yahoo.com,
spe****@gmail.com
Address History: 3950 North Street, Beaumont, TX 77706;
5575 Bellaire Lane, Beaumont, TX 77706;
Houston, TX 77224
Email Addresses: rca****@ctclaw.com
Address History: 1718 Redwing Ridge Drive, Houston, TX 77009;
6222 Godfrey Avenue, Dallas, TX 75217;
Richardson, TX 75081;
Hampton, VA 23663;
Auburn, WA 98092
Aliases (AKA): C Lilly
Address History: 137 Newell Circle, Napa, CA 94558;
2455 W Park Avenue, Napa, CA 94558;
Houston, TX 77085
Aliases (AKA): Heather Marie Luna
Email Addresses: hea****@raiders.com,
hlu****@housuperbowl.com,
hlu****@raiders.com
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