Address History: 13206 Boca Raton Drive, Houston, TX 77069;
132061 Boca Raton Drive, Houston, TX 77069
Aliases (AKA): Scott Schultz
Relatives & Associates: Frances Scalise
Angela Schultz
Bernadine Schultz
Constance Schultz
Eric Schultz
Address History: 13306 Boca Raton Drive, Houston, TX 77069;
1600 River Pointe Drive, Conroe, TX 77304;
Dublin, TX 76446;
Spring, TX 77388
Aliases (AKA): Diana C Staudt
Relatives & Associates: Diane Staudt
Phone Numbers: (936) 494-2933
Address History: 5222 Spanish Oak Drive, Houston, TX 77066;
1843 Elmwood Street, Broomfield, CO 80020;
Denver, CO 80260;
Sterling, CO 80751;
Plant City, FL 33565
Aliases (AKA): Kim Le,
Thi Lekim
Aliases (AKA): Al Hughes,
Albert A Hughes
Email Addresses: alm****@aol.com
Address History: 13602 Boca Raton Drive, Houston, TX 77069
Phone Numbers: (713) 444-6560
Address History: 13206 Boca Raton Drive, Houston, TX 77069;
9402 Thistle Trail Drive, Houston, TX 77070
Aliases (AKA): Sandy Schultz
Phone Numbers: (281) 580-2019
(713) 503-9921
(713) 580-2019
Relatives & Associates: James Sandifer
Phone Numbers: (281) 444-5237
Address History: 2115 Gaston Place Drive, Austin, TX 78723;
8901 Quick Stream Drive, Austin, TX 78724;
Houston, TX 77069;
Spring, TX 77382;
Tomball, TX 77375
Aliases (AKA): Caitlyn Ross
Email Addresses: ang****@aol.com,
cai****@aol.com,
cai****@gmail.com,
dod****@hotmail.com,
ro8****@aol.com
Address History: 146 Double Eagle Drive, Austin, TX 78738;
12400 W Highway 71, Austin, TX 78738;
Friendswood, TX 77546;
Houston, TX 77069;
Tomball, TX 77375
Aliases (AKA): Consuelo T Wilson
Phone Numbers: (512) 608-0410
Address History: 13406 Boca Raton Drive, Houston, TX 77069;
9471 Southwest 30th Terrace, Miami, FL 33165
Relatives & Associates: Jorge Suarez
Email Addresses: sua****@aol.com
Address History: 5222 Spanish Oak Drive, Houston, TX 77066;
13214 Boca Raton Drive, Houston, TX 77069
Aliases (AKA): Philip Le
Address History: 13311 Boudreaux Estates Drive, Tomball, TX 77377;
995 Po Box, Allen, TX 75013;
Dallas, TX 75228;
Houston, TX 77069;
Irving, TX 75063
Aliases (AKA): D Ricks,
Deborah A Ricks
Address History: 21 Briar Hollow Lane Unit 709, Houston, TX 77027;
9135 Airline Drive Apt 3, Houston, TX 77037
Relatives & Associates: Cynthia Cepeda
Christian Miranda
Filemona Miranda
Guadalupe Miranda
Jose Miranda
Email Addresses: alp****@aol.com
Address History: 5914 Slashwood Lane, Spring, TX 77379;
748 Acklen Street, Shreveport, LA 71104;
Houston, TX 77024
Aliases (AKA): J Dillard,
Jeri Dillard,
Jeri L Dilliard,
Jeri Leatherwood
Address History: 5353 Memorial Drive Unit 2016, Houston, TX 77007;
3043 S Atlantic Avenue Apt 605, Daytona Beach, FL 32118;
Edgewater, FL 32141;
Cape May Court House, NJ 08210;
Northfield, NJ 08225
Aliases (AKA): Robin May Kaskey,
Robin C Wilkinson
Address History: 13149 Bayfield Drive, Austin, TX 78727;
3607 S Lamar Boulevard Apt 1444, Austin, TX 78704;
Dickinson, TX 77539;
Houston, TX 77069;
New Ulm, TX 78950
Aliases (AKA): Matt Turner,
Matthew A Turner
Relatives & Associates: Michelle Binford
Melissa Ferguson
David Turner
Jonathan Turner
Joshua Turner
Address History: 4504 Ruidoso Court, Midland, TX 79707;
13414 Boca Raton Drive, Houston, TX 77069;
Lubbock, TX 79407
Aliases (AKA): Chris Anschultz,
Chris Anschutz,
Christ Anschutz,
Christine Copeland Anschutz
Email Addresses: ama****@yahoo.com,
can****@verizon.net,
chr****@basicnrg.com,
chr****@basicnrg.com,
dan****@palnet-interkom.de
Address History: 515 Village Shore Drive, Canyon Lake, TX 78133;
946 Church Street, Ventura, CA 93001;
Houston, TX 77069;
Magnolia, TX 77355;
Pearland, TX 77581
Aliases (AKA): H Tashakori,
Hobsein Tashakori,
Hossein Louie Tashakori,
Hossell L Tashakori,
Hossen L Tashakori
Address History: 20843 Brandon Drive, New Caney, TX 77357;
534 Constitution Drive, Winchester, KY 40391;
Houston, TX 77069;
Humble, TX 77338
Aliases (AKA): Philip G Voit
Email Addresses: gar****@yahoo.com,
phi****@yahoo.com
Address History: 13410 Boca Raton Drive, Houston, TX 77069;
1502 Bougainvillea Lock # B, Honolulu, HI 96818
Aliases (AKA): Mark Meusborn
Email Addresses: blo****@aol.com,
kat****@yahoo.com,
mar****@comcast.net,
mme****@aol.com,
mme****@gmail.com
Address History: 2400 Old South Drive Apt 1206, Richmond, TX 77406;
5701 Sandshell Drive Apt 306, Fort Worth, TX 76137;
Houston, TX 77024
Aliases (AKA): Rob Waddell
Phone Numbers: (281) 344-8091
Email Addresses: rob****@nstci.com
Address History: 13606 Boca Raton Drive, Houston, TX 77069
Relatives & Associates: Terri Morris
Phone Numbers: (281) 786-3201
Address History: 124 Lumberjack Court, Bastrop, TX 78602;
922 Virginia Avenue, Santa Ana, CA 92706;
Kissimmee, FL 34744;
Orlando, FL 32839;
Lake Forest, IL 60045
Aliases (AKA): Alan Reyno Thi,
Alan R Thi-Ele Junior,
A R Thiele,
R Reynolds Thiele,
Alan Reyno Thiele Junior
Email Addresses: ala****@netzero.net,
ala****@live.com,
ang****@aol.com,
lai****@hotmail.com
Address History: 10034 Red Mesa Drive, Houston, TX 77095;
352 Conklin Avenue, Binghamton, NY 13903;
Baytown, TX 77520
Relatives & Associates: Darryl Alston
Phone Numbers: (607) 722-2078
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