Aliases (AKA): Shana J Bombaywala
Phone Numbers: (281) 355-1323
Address History: 20819 Louetta Oak Drive, Spring, TX 77388;
4122 Mainer Street, Houston, TX 77021;
Nacogdoches, TX 75964
Aliases (AKA): Maria Stephanie Tandiama,
Stephanie Maria Tandiama,
Maria Stephanie Tandiama Marsha,
Maria Stephanie Tandiama Marshall,
Maria Stephanie Tandiama-Marshall
Relatives & Associates: Chita Landiana
Gregory Marshall
Chita Tandiama
Michael Tandiama
Richard Tandiama
Email Addresses: bon****@yahoo.com,
eev****@hotmail.com,
joh****@email.whirlpool.com,
ked****@hotmail.com,
sta****@netzero.net
Address History: 20819 Louetta Oak Drive, Spring, TX 77388;
1411 Oglethorpe Drive Ne, Atlanta, GA 30319
Phone Numbers: (770) 722-3825
Email Addresses: cla****@yahoo.com
Aliases (AKA): Greg Marshall
Email Addresses: lem****@yahoo.com
Address History: 9031 Jamaica Beach, Galveston, TX 77554;
166 Rr 1 #, Galveston, TX 77554;
Spring, TX 77379
Aliases (AKA): Helen Ruge Johnson,
Louise Johnson
Phone Numbers: (713) 288-8671
Address History: 2243 Louetta Falls Lane, Spring, TX 77388;
12852 P/O Box, Beaumont, TX 77726;
Houston, TX 77226;
Mabank, TX 75147;
Tomball, TX 77377
Aliases (AKA): Darrell Woolsey
Address History: 2410 Tourney Lane, Katy, TX 77493;
17846 Ellzey Lane, Conroe, TX 77302;
Cypress, TX 77429;
Houston, TX 77084;
Humble, TX 77346
Email Addresses: kev****@ev1.net,
taa****@katyisd.org
Address History: 16722 N Glade Drive, Houston, TX 77073;
502 Arbor Oak Drive, Nacogdoches, TX 75964;
Spring, TX 77388
Aliases (AKA): Michael M Victor
Relatives & Associates: Chita Landiana
Chita Tandiama
Richard Tandiama
Ruperto Tandiama
Sherwin Tandiama
Address History: 11504 Grand Pine Drive, Montgomery, TX 77356;
14202 Rosetta Drive, Cypress, TX 77429;
Houston, TX 77014;
Humble, TX 77338;
Katy, TX 77491
Aliases (AKA): Kevin Wayne Marino
Email Addresses: den****@hotmail.com
Address History: 16354 Ella Boulevard Apt 4212, Houston, TX 77090;
8054 Exchange Drive Apt 1417, Austin, TX 78754;
Spring, TX 77379
Aliases (AKA): M Martin,
Mary L Martin,
Maria Martinez
Email Addresses: den****@gmail.com
Address History: 11504 Grand Pine Drive, Montgomery, TX 77356;
15330 Ella Boulevard Apt 2205, Houston, TX 77090;
Kingwood, TX 77339;
Spring, TX 77388
Aliases (AKA): Denitri L Marino,
Denitria Marino,
Denitria Lyn Martin
Address History: 11574 Fm 1484 Road, Conroe, TX 77303;
15030 Southwest 104th Street Apartment 2009, Miami, FL 33196;
Alpena, MI 49707;
Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Staci Bell,
Staci M Burchfeld,
S Burchfield,
Staci M Burchfield,
Staci M Greer
Email Addresses: arr****@hotmail.com,
sta****@hotmail.com
Address History: 15010 Sorrento Bay Court, Willis, TX 77318;
16722 N Glade Drive, Houston, TX 77073;
Spring, TX 77388
Aliases (AKA): Samantha Galloway
Address History: 11504 Grand Pine Drive, Montgomery, TX 77356;
17210 De Chirico Circle, Spring, TX 77379
Relatives & Associates: Charles Johnson
Address History: 15506 Artoys Drive, Tomball, TX 77377;
12568 Lewis Road, Cleveland, TX 77328;
Conroe, TX 77304;
Houston, TX 77070;
Spring, TX 77388
Aliases (AKA): Vanessa A Sandoval,
Venessa Adabel Sandoval,
Vanessa Woolsey,
Venessa Woolsey
Email Addresses: vsa****@yahoo.com
Address History: 1680 Meriden Road Apt 20, Waterbury, CT 06705;
22 Webster Drive, Ansonia, CT 06401;
Beacon Falls, CT 06403;
Jackson, MO 63755;
Waynesville, NC 28785
Aliases (AKA): J Kramer,
Jeanine Irene Kramer,
Jeanne Irene Martin
Email Addresses: a_m****@yahoo.com,
fuj****@netzero.net,
gon****@hotmail.com,
jea****@att.net,
jea****@netzero.net
Address History: 2007 Angler Court, Chesapeake, VA 23323;
8942 Caselman Road, Sacramento, CA 95829;
Gautier, MS 39553;
Ocean Springs, MS 39564;
Reeders, PA 18352
Aliases (AKA): Arlene T Cuffee,
Arlene Cuffee
Email Addresses: for****@gmail.com
Address History: 10567 Maidstone Cove Drive, Jacksonville, FL 32218;
2067 Artisan Way Apt 305, Chula Vista, CA 91915;
Spring, TX 77388;
Chesapeake, VA 23323;
Virginia Beach, VA 23462
Aliases (AKA): Rhandy Mills
Address History: 4910 Bowser Avenue, Fort Wayne, IN 46806;
823 Buchanan Street, Fort Wayne, IN 46803;
Katy, TX 77450;
Spring, TX 77393
Aliases (AKA): Lakendra R Grady
Email Addresses: hun****@yahoo.com,
lak****@aol.com,
lak****@bellsouth.net
Address History: 551 55th Street, Sacramento, CA 95819;
180 S Lexington Drive, Folsom, CA 95630;
Stillwater, OK 74074;
Tulsa, OK 74127;
Alton, TX 78573
Aliases (AKA): Eugene Asare,
Mesah Eugene Asare,
Estela C Asare Mensah,
Eugene Asare Mensah,
Estela Asare-Mensah
Address History: 2007 Angler Court, Chesapeake, VA 23323;
3230 Cumberland Road Apt 210, Ocean Springs, MS 39564;
Houston, TX 77081;
Spring, TX 77381;
Norfolk, VA 23504
Aliases (AKA): Reginald Randall Cuffee
Email Addresses: ke4****@yahoo.com,
kev****@yahoo.com
Address History: 2629 Eastern Avenue, Sacramento, CA 95821;
8942 Caselman Road, Sacramento, CA 95829;
Spring, TX 77388;
Chesapeake, VA 23323;
Norfolk, VA 23504
Aliases (AKA): Corazon T Batoon
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