Address History: 1310 Canal Street, Alamogordo, NM 88310;
665 Curlew Circle, Sumter, SC 29150;
Houston, TX 77094;
Wichita Falls, TX 76306
Email Addresses: mas****@sbcglobal.net,
tpe****@pacbell.net,
wpe****@aol.com,
wpe****@sbcglobal.net
Address History: 10021 36 N Highway, Bellville, TX 77418;
1901 John F Kennedy Boulevard Apt 1203, Philadelphia, PA 19103;
Corpus Christi, TX 78414;
Hockley, TX 77447;
Houston, TX 77064
Aliases (AKA): Shannon Casseday,
Shannon Cunnigham,
S Cunningham,
Shannon Lea Cunningham,
Shannon L Cunningham
Address History: 19103 Prospect Ridge Lane, Houston, TX 77094;
25107 Derbybrook Court, Katy, TX 77494
Phone Numbers: (281) 391-9681
Address History: 410 Hannah Lane, Boerne, TX 78006;
4403 Wentworth Drive, Fulshear, TX 77441;
Houston, TX 77064;
Missouri City, TX 77459;
Silsbee, TX 77656
Aliases (AKA): Dusty Martin,
Stardust H Martin,
Dusty Martin Rd
Address History: 7223 Wakefield Meadow Lane, Richmond, TX 77407;
1841 Palmetto Northwest Trail, Brookhaven, MS 39601;
Brookshire, TX 77423;
Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): Danyelle Lewis,
Danyelle Watts
Address History: 9705 Bishop Bend, Iola, TX 77861;
21362 Highway 90 N, Bedias, TX 77831;
Conroe, TX 77384;
Houston, TX 77014;
Madisonville, TX 77864
Aliases (AKA): N Barnett,
Natalie J Brown,
Natalie Standley
Address History: 3196 Holly Hall Street, Houston, TX 77054;
600 Jefferson Street Suite 510, Lafayette, LA 70501
Aliases (AKA): Joanna Chen
Email Addresses: imi****@yahoo.com
Address History: 19111 Prospect Ridge Lane, Houston, TX 77094
Address History: 19103 Prospect Ridge Lane, Houston, TX 77094;
94 Sunset Ridge Drive, East Hartford, CT 06118;
Rotonda West, FL 33947;
Barker, TX 77413;
Katy, TX 77494
Aliases (AKA): Loretta C Dienst
Email Addresses: lod****@gmail.com,
lor****@aol.com
Aliases (AKA): Harriet L Mowery
Phone Numbers: (281) 955-8477
Address History: 2119 Brooktree Drive, Houston, TX 77008;
19122 Prospect Ridge Lane, Houston, TX 77094;
San Antonio, TX 78235
Email Addresses: cco****@gmail.com,
cla****@nov.com,
kco****@juno.com
Address History: 1652 Po Box, Cleburne, TX 76033;
11004 Hard Rock Road, Austin, TX 78750;
Bertram, TX 78605;
Houston, TX 77094;
Leander, TX 78641
Aliases (AKA): Roy Archie Grant
Email Addresses: roy****@webtv.net
Address History: 19103 Prospect Ridge Lane, Houston, TX 77094;
209 P/O Box, Barker, TX 77413;
Katy, TX 77450;
Temple, TX 76504
Aliases (AKA): Stephen W Brodie
Address History: 19118 Prospect Ridge Lane, Houston, TX 77094;
9147 Cedargrove Avenue, Whittier, CA 90605;
Glencoe, MO 63038;
Wildwood, MO 63038;
Katy, TX 77450
Email Addresses: mas****@lavabit.com,
mas****@sbcglobal.net
Address History: 801 Brickell Bay Drive Apt 1566, Miami, FL 33131;
7801 Nw 37th Street, Doral, FL 33195;
Orlando, FL 32839;
Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): D Castillo,
Dantes Castillo,
Irene Dantes Castillo,
Irene E Dantes,
Irene E Dantes Castillo
Address History: 14 Kindt Road, Danville, PA 17821;
2937 W Schubert Avenue Apt 3, Chicago, IL 60647;
South Bend, IN 46617;
Ann Arbor, MI 48105;
Houston, TX 77094
Phone Numbers: (832) 768-3871
Address History: 11780 Greentree Road, Colorado Springs, CO 80908;
6415 Hawk Eye Street, Farmington, NM 87402;
Ponca City, OK 74604;
Houston, TX 77094
Aliases (AKA): Raymond C Luis
Address History: 547 Po Box, Baldwin, LA 70514;
130 P/O Box, Amelia, LA 70340;
Bunkie, LA 71322;
Centerville, LA 70522;
Duson, LA 70529
Aliases (AKA): Diane Mire Noriega
Email Addresses: dno****@houston.rr.com
Address History: 32600 Concord Drive Apt 722, Madison Heights, MI 48071;
27330 Parkview Boulevard Apt 6322, Warren, MI 48092;
Cleveland, OH 44103;
Houston, TX 77094;
Appleton, WI 54913
Relatives & Associates: Amra Bukvica
Address History: 127 E 11th Street, Leadville, CO 80461;
200 Summit Boulevard Unit 254, Broomfield, CO 80021;
Colorado Springs, CO 80908;
Denver, CO 80216;
Louisville, CO 80027
Email Addresses: lui****@ece.utexas.edu
Address History: 280 El Bonito Way, Millbrae, CA 94030;
3549 Cecil Avenue, Santa Clara, CA 95050;
South San Francisco, CA 94080;
Austin, TX 78703;
Cypress, TX 77429
Aliases (AKA): Liang Xiang
Relatives & Associates: Liang Xiang
Address History: 99 Cedar Point Drive, Williams Bay, WI 53191;
103 Kenston Court Geneva, Chicago, IL 60290;
Glen Ellyn, IL 60137;
Pickerington, OH 43147;
Houston, TX 77094
Aliases (AKA): Frank A Whiting
Address History: 11780 Greentree Road, Colorado Springs, CO 80908;
5000 Pattee Canyon Road, Missoula, MT 59803;
Farmington, NM 87402;
Bartlesville, OK 74006;
Newkirk, OK 74647
Aliases (AKA): Rebecca D Luis,
Rebecca Luis,
Rebeccca D Luis
Address History: 28 Woodland Drive W081, Winfield, IL 60190;
54 N Park Boulevard, Glen Ellyn, IL 60137;
Lisle, IL 60532;
Pickerington, OH 43147;
Houston, TX 77094
Phone Numbers: (630) 858-4640
(630) 858-5149
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