Address History: 807 Melbourne Street, Houston, TX 77022;
976 Po Box, Camp Wood, TX 78833;
Dallas, TX 75206;
Humble, TX 77338;
Lavon, TX 75166
Email Addresses: non****@iname.com,
rba****@gmail.com,
ric****@yahoo.com,
rub****@gmail.com,
rub****@gmail.com
Address History: 3618 Stoney Oak Drive, Houston, TX 77068;
180 Hilton Avenue Apt B4, Hempstead, NY 11550;
Austin, TX 78759;
Spring, TX 77373;
Stafford, TX 77477
Aliases (AKA): Mohamed A Shiraze,
Mohamed Shirze
Relatives & Associates: Merziyeh Rasool
Fatimah Sherazee
Abdul Shiraze
Mohamed Shiraze
Nargis Shiraze
Address History: 238 Water View Drive, Livingston, TX 77351;
12652 Fm 1314 Road, Conroe, TX 77302;
Eden, TX 76837;
Houston, TX 77090;
Magnolia, TX 77354
Aliases (AKA): Frank E Prosise
Email Addresses: fra****@aol.com
Address History: 18011 Strack Drive, Spring, TX 77379
Phone Numbers: (281) 251-1302
Address History: 18222 Strack Drive, Spring, TX 77379
Address History: 18507 Highpointe Run Lane, Tomball, TX 77377;
814 Suwanee Lane, Houston, TX 77090;
Humble, TX 77338;
Spring, TX 77388
Email Addresses: big****@yahoo.com
Address History: 11800 Grant Road # 5, Cypress, TX 77429;
5110 Azalea Trace Drive, Houston, TX 77066;
New Braunfels, TX 78130;
Spring, TX 77379
Aliases (AKA): Connie L Fannin,
Connie R Lesh,
Connie R Lesh Fannin,
Connie Leshfannin
Address History: 3131 Spring Ranch Lane, Spring, TX 77388;
19100 Glenwest Drive, Friendswood, TX 77546;
Houston, TX 77234;
Tomball, TX 77375
Aliases (AKA): Brian P Kenzie,
Brian P Mc,
Brian Mc Kenzie
Address History: 2735 Quiet Bend Drive, Missouri City, TX 77489;
3900 Rucker Circle Sw, Huntsville, AL 35805;
Hockley, TX 77447;
Spring, TX 77379;
Sugar Land, TX 77498
Aliases (AKA): Tiffany King
Address History: 4602 El Salvador Drive, Houston, TX 77066;
483 Som Center Road, Cleveland, OH 44143;
Pearland, TX 77581;
Spring, TX 77379
Aliases (AKA): Don Faye,
Donald Earl Faye,
Donald Derinda Faye
Email Addresses: del****@yahoo.com
Address History: 4419 Lemac Drive, Houston, TX 77096;
712 Campbell Street, Geneva, IL 60134;
Biddeford, ME 04005;
Jackson, NJ 08527;
Bellaire, TX 77401
Aliases (AKA): Dan Goldfine,
Daniel S Goldfine,
Ds Goldfine
Relatives & Associates: Karoleigh Alfaro
Donna Baker
Amy Goldfine
Elaine Goldfine
Karoleigh Goldfine
Email Addresses: dan****@aol.com,
dgo****@att.net
Address History: 29915 Dunlevy Street, Magnolia, TX 77355;
121 Peach Avenue, Cleveland, TX 77327;
Spring, TX 77388
Aliases (AKA): Cheryl Leroxhicks,
Cheryl Leroy,
Cheryl Leroy Hicks,
Cheryl Leroyhicks
Address History: 8508 Edinburgh Court, Montgomery, TX 77316;
12603 105 W Ste 100 Highway, Conroe, TX 77304;
Houston, TX 77026;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Jim H Ward
Email Addresses: bwa****@awardcofreight.com
Address History: 819 Ollie Loop, Livingston, TX 77351;
641307 Po Box, Kenner, LA 70064;
Houston, TX 77090;
Leggett, TX 77350;
Spring, TX 77388
Aliases (AKA): John Scherick
Relatives & Associates: Nicola Odom
Antoinette Scherich
Edward Scherich
Eileen Scherich
Hyacinth Scherich
Email Addresses: bra****@yahoo.com,
jsc****@msn.com
Address History: 4545 Louetta Road Apt 2803, Spring, TX 77388;
16031 Aramis Drive, Houston, TX 77073;
Humble, TX 77346
Aliases (AKA): Emma Davlin,
Emma Demirsu,
Gabriele M Dumont,
Emma G Dumont-Demirsu
Address History: 5714 Imogen Drive, Belton, TX 76513;
1211 S Chisolm Road, Caddo, OK 74729;
Austin, TX 78729;
Fort Hood, TX 76544;
Gatesville, TX 76528
Aliases (AKA): Aubrey A Ortega,
Jim A Ortega,
Jimmie Ortega,
Jimmy A Ortega
Address History: 604 Darwood Street, Kermit, TX 79745;
1700 Constitution Road Apt C30, Pueblo, CO 81001;
Manchester, TN 37355;
Abilene, TX 79601;
Amarillo, TX 79106
Aliases (AKA): Mandie Kaye Holst,
Mandie K Patterson
Address History: 8330 Willow Place Drive S Apt 703, Houston, TX 77070;
707 Cypress Street, Hot Springs National Park, AR 71901;
Antioch, CA 94509;
Patoka, IL 62875;
Baton Rouge, LA 70816
Aliases (AKA): Michelle Annette Carter,
Michelle Annette Jones,
Michelle Ragan Jones,
Michelle Martin
Email Addresses: mjo****@aol.com
Address History: 2995 Black Hills Boulevard, Forney, TX 75126;
9836 Shadydale Lane, Dallas, TX 75238;
Garland, TX 75043;
Palmer, TX 75152;
Spring, TX 77379
Aliases (AKA): Pat A Shipwash,
Patricia A Shipwash,
Patricia A Winn
Address History: 7714 Thicket Trace Court, Cypress, TX 77433;
909 Lyford Lane, Wheaton, IL 60189;
Houston, TX 77057;
Richmond, TX 77406;
Spring, TX 77388
Aliases (AKA): Lindsey V Tracy
Phone Numbers: (630) 681-1556
Address History: 18203 Strack Drive, Spring, TX 77379;
9800 Fallow Run, Austin, TX 78736;
Houston, TX 77068;
Magnolia, TX 77354
Aliases (AKA): J Shipwash,
Jas W Shipwash
Email Addresses: jsh****@sbcglobal.net
Address History: 4518 Towergate Drive, Spring, TX 77373;
4809 E Judge Perez Drive, Violet, LA 70092;
Houston, TX 77048;
Huffman, TX 77336;
Huntsville, TX 77320
Aliases (AKA): Debra Gex,
Debra G Morlier
Address History: 31102 Vickie Lane, Magnolia, TX 77354;
15000 Mansions View Drive Apt 105, Conroe, TX 77384;
Spring, TX 77379;
Tomball, TX 77375
Phone Numbers: (281) 356-9193
Aliases (AKA): M White,
Melanie White,
Melanie D White
Email Addresses: bro****@aol.com,
mdw****@aol.com
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