Address History: 300 Shelton Lane, Cleveland, TX 77328;
91 West 11th Street Apartment 805, Atlantic Beach, FL 32233;
Jacksonville, FL 32207;
Arlington, TX 76017;
Magnolia, TX 77354
Aliases (AKA): Jeremy Shelton
Relatives & Associates: Christy Partlow-Shelton
Kenneth Shelton
Kenneth Shelton
Nicole Shelton
Patricia Shelton
Email Addresses: myd****@gmail.com
Address History: 19922 Valkyrie Drive, Spring, TX 77379;
13345 116th Street, South Ozone Park, NY 11420;
South Richmond Hill, NY 11419
Aliases (AKA): Melissa Maraj
Relatives & Associates: Christophe Bacchus
Christopher Bacchus
Sean Maraj
Vishnu Maraj
Zeniffar Maraj
Email Addresses: mrv****@aol.com
Address History: 19610 Valkyrie Drive, Spring, TX 77379;
3230 Babson Court, Indianapolis, IN 46268;
Houston, TX 77057
Aliases (AKA): D Hohlt,
Dwayne William Hohlt,
Dwayne Holt
Email Addresses: dho****@comcast.net,
dwa****@gmail.com
Address History: 4310 Shady Pine Drive, Spring, TX 77388;
560 S Grade Road, Alpine, CA 91901;
El Cajon, CA 92020
Email Addresses: mar****@aol.com
Aliases (AKA): Maranda J Wimbish
Phone Numbers: (281) 323-4993
Address History: 23614 Indian Hills Circle, Tomball, TX 77377;
8247 P/O Box, Baytown, TX 77522;
Houston, TX 77070;
Huffman, TX 77336;
Humble, TX 77338
Aliases (AKA): Cherie Lynn Alford,
Cherie L Alford,
S Alford,
Sherie L Alford,
Alford Sherie Lynn
Email Addresses: sla****@houstonrr.com,
slg****@yahoo.com
Address History: 4636 Keith Drive, Keller, TX 76244;
123 Hunt Club Drive Apt 2d, Akron, OH 44321;
Copley, OH 44321;
Medina, OH 44258;
Dallas, TX 75231
Aliases (AKA): Dana Marie Gorbach,
Dana Noel
Phone Numbers: (330) 725-2928
Address History: 125 Old Blue Mountain Lane, Georgetown, TX 78633;
2015 Ohio Avenue, Cuyahoga Falls, OH 44223;
Medina, OH 44256;
Plano, TX 75024;
Spring, TX 77379
Relatives & Associates: Catherine Gorbach
Christy Gorbach
Hattie Gorbach
John Gorbach
Jonathon Gorbach
Email Addresses: jgg****@yahoo.com
Address History: 8509 Woodlyn Road, Houston, TX 77028;
15727 Cutten Road Apt 718, Houston, TX 77070;
Spring, TX 77388
Aliases (AKA): Curtis O Linger
Address History: 19810 Valkyrie Drive, Spring, TX 77379;
10219 Copperdale Lane, Houston, TX 77064;
Pasadena, TX 77505
Aliases (AKA): Jerry Joe Creed
Email Addresses: jcr****@houstonair.com,
jcr****@comcast.net,
jer****@gmail.com
Address History: 5258 Ariel Street, Houston, TX 77096;
4450 Pinehaven Road, Reno, NV 89519;
Austin, TX 78750;
Spring, TX 77389
Phone Numbers: (281) 257-1293
Address History: 15802 Dedication Drive, Cypress, TX 77433;
284 Belleair Northeast Drive, Saint Petersburg, FL 33704;
Marion, NY 14505;
Abilene, TX 79606;
Conroe, TX 77384
Aliases (AKA): Brian Christopher Waller
Email Addresses: bdo****@aol.com,
bdo****@flash.net,
bri****@hotmail.com
Aliases (AKA): Dan Grose,
Daniel Stephen Grose
Address History: 533 Kimble Creek Loop, Kyle, TX 78640;
290 W Alameda Avenue Apt 385, Denver, CO 80223;
Wheat Ridge, CO 80033;
Tampa, FL 33647;
Granger, IN 46530
Aliases (AKA): Bradley Payton,
A Peyton,
B Peyton,
Brad Alan Peyton,
Bradley Alan Peyton
Email Addresses: bp8****@aol.com,
bra****@netscape.net,
bra****@mail.com,
ngk****@ecoutlook.com,
the****@gmail.com
Address History: 19706 Valkyrie Drive, Spring, TX 77379;
17320 Euclid Street, Fountain Valley, CA 92708;
Cypress, TX 77429;
Houston, TX 77064;
Humble, TX 77338
Address History: 19402 Valkyrie Drive, Spring, TX 77379;
2 Chimeso Road, Artesia, NM 88210;
Deming, NM 88030
Address History: 19714 Valkyrie Drive, Spring, TX 77379;
14777 Wunderlich Drive Apt 1804, Houston, TX 77069;
San Antonio, TX 78256
Aliases (AKA): Matt Menez,
Matthew Stephen Menez
Email Addresses: mat****@sbcglobal.net
Address History: 125 Old Blue Mountain Lane, Georgetown, TX 78633;
2015 Ohio Avenue, Cuyahoga Falls, OH 44223;
Medina, OH 44256;
Plano, TX 75024;
Spring, TX 77379
Aliases (AKA): Cathy M Gorbach
Phone Numbers: (330) 725-2928
Address History: 5307 Glenmere Lane, Spring, TX 77379;
11437 Royal Palm Boulevard, Coral Springs, FL 33065;
Tomball, TX 77375
Phone Numbers: (281) 376-8512
Aliases (AKA): Sam Gordon
Phone Numbers: (281) 719-0058
Address History: 19710 Valkyrie Drive, Spring, TX 77379;
21717 Inverness Forest Boulevard Apt 1803, Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Louise Carrell,
Leona Ward
Relatives & Associates: Delynda Carrell
Delynda Carrell
Judith Carrell
Tommy Carrell
Margarita Picazo
Phone Numbers: (832) 422-3541
Address History: 108 Mockingbird Drive, Taylorsville, KY 40071;
11817 Springmeadow Lane, Goshen, KY 40026;
Louisville, KY 40218;
Paducah, KY 42001;
Plano, TX 75023
Aliases (AKA): Marcus Casey,
Mark Alan Casey
Address History: 7848 E Osage Avenue, Mesa, AZ 85212;
191 Longview Drive, Daly City, CA 94015;
Union City, CA 94587;
Spring, TX 77379
Phone Numbers: (480) 986-1848
Address History: 113 W Meadowsweet Court, Andover, KS 67002;
5101 E 49th Street N, Bel Aire, KS 67220;
Wichita, KS 67220;
Escanaba, MI 49829;
Houston, TX 77055
Aliases (AKA): Steph Cousineau,
Steve Cousineau
Relatives & Associates: Jessica Catani
Connie Cousineau
Jennifer Cousineau
Jeremy Cousineau
Michael Cousineau
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