Address History: 21226 Branchport Drive, Houston, TX 77095;
1429 Bear Flag Drive, Hanover Park, IL 60133;
Saint Charles, IL 60174;
Cypress, TX 77433
Aliases (AKA): Sheldon S Dodge
Email Addresses: she****@comcast.net,
she****@hotmail.com,
she****@yahoo.com,
she****@gmail.com,
she****@yahoo.com
Address History: 21214 Branchport Drive, Houston, TX 77095
Aliases (AKA): Gabriel Laureano
Address History: 9915 Driftwood Park Drive, Houston, TX 77095;
334 Bascom Avenue Apt 308, Pittsburgh, PA 15214;
Reading, PA 19606;
Baytown, TX 77521
Aliases (AKA): Christina Gonzales,
Christa L Gonzalez
Email Addresses: chr****@hctx.net,
chr****@hctx.net,
clm****@aol.com,
clm****@comcast.net,
clm****@cs.com
Address History: 21311 Branchport Drive, Houston, TX 77095
Relatives & Associates: Rama Tenneti
Address History: 7863 Hawk Trail Street, San Antonio, TX 78250;
115 Promontory Terrace, San Ramon, CA 94583;
Tracy, CA 95376;
Winter Haven, FL 33881;
Linden, TN 37096
Aliases (AKA): Bridget N Brister,
Bridget Nanette Raborn,
Bridget N Robbins,
Bridget Nanette Segora,
Bridget Nanette Segura
Relatives & Associates: Patseyann Asmith
Marisol Gonzalez
Corinna Johnson
Don Robbins
Monica Rosales
Address History: 6202 Wade Road, Baytown, TX 77521;
6206 Wade Road, Baytown, TX 77521;
Houston, TX 77095;
Humble, TX 77338
Aliases (AKA): Chantel Schroeder Chantel,
M Schroeder Chantel,
Chantel Harrington,
Chantel Hernandez,
Chantel King
Relatives & Associates: Jeannette Bsbala
Faye Francis
Steve Harrington
Steven Harrington
Claudia Hernandez
Address History: 9903 Revelstoke Drive, Houston, TX 77086;
21302 Branchport Drive, Houston, TX 77095
Email Addresses: kha****@hotmail.com
Address History: 21403 Branchport Drive, Houston, TX 77095;
1042 Platoon Street B, San Diego, CA 92140;
Harlingen, TX 78550;
Katy, TX 77449
Aliases (AKA): Barry Smalls
Email Addresses: bld****@yahoo.com,
niy****@gmail.com,
wis****@yahoo.com
Address History: 21303 Branchport Drive, Houston, TX 77095;
12307 Drake Prairie Lane, Cypress, TX 77429
Aliases (AKA): Brian T Huynh
Address History: 21435 Branchport Drive, Houston, TX 77095;
21211 Branchport Drive, Houston, TX 77095;
Missouri City, TX 77489;
Kent, WA 98031;
Kirkland, WA 98033
Aliases (AKA): Barn Guljar Singh,
Palwinder Singh
Address History: 21323 Branchport Drive, Houston, TX 77095;
8255 Sunbury Lane Apt 904, Houston, TX 77095
Relatives & Associates: Andre Thomas
Address History: 1200 Po Box, Mont Belvieu, TX 77580;
3310 Bridgette Lane, Baytown, TX 77523;
Cleveland, TX 77327;
Houston, TX 77095
Aliases (AKA): Lana J Belding,
Lana Lamb Lamb,
Lana Lamb Leavell
Phone Numbers: (713) 705-6524
Address History: 2028 Augusta Drive, Houston, TX 77057;
1645 E 50th Street Apt 2k, Chicago, IL 60615;
Waukegan, IL 60085;
Prairie View, TX 77446;
Milwaukee, WI 53205
Aliases (AKA): Destine Gibson,
Destine C Green
Email Addresses: des****@ymail.com
Address History: 9322 Turtle Log Trail, Houston, TX 77064;
21215 Branchport Drive, Houston, TX 77095
Aliases (AKA): Valarie Ramos Castaneda
Relatives & Associates: Christopher Castaneda
Relatives & Associates: Adrian Williams
Anne Williams
Jason Williams
Joseph Williams
Valeri Williams
Address History: 21403 Branchport Drive, Houston, TX 77095;
210 E Flynn Avenue, Harlingen, TX 78550;
Katy, TX 77449
Aliases (AKA): Barry Darnell Smalls
Email Addresses: bld****@yahoo.com,
gar****@pdq.net,
msc****@gmail.com,
niy****@gmail.com,
sam****@gmail.com
Address History: 21418 Branchport Drive, Houston, TX 77095;
6401 Ranchester Drive Apartment 162, Houston, TX 77036
Phone Numbers: (713) 779-8092
Address History: 21419 Branchport Drive, Houston, TX 77095
Aliases (AKA): Andrea D Grounds
Relatives & Associates: Al Grounds
Al Grounds
Beverlie Grounds
Christopher Jefferson
Eugene Jefferson
Phone Numbers: (713) 856-5714
Address History: 7518 Marble Glen Lane, Houston, TX 77095;
55 Vine Road, Stamford, CT 06905;
Austin, TX 78750;
Pearland, TX 77584
Aliases (AKA): Nathan Scott Dodge
Address History: 1401 Duncan Loop N Apt 107, Dunedin, FL 34698;
7422 Chapel Avenue, New Port Richey, FL 34652;
Oldsmar, FL 34677;
Saint Petersburg, FL 33711;
Tampa, FL 33618
Aliases (AKA): Kami Michelle Ellis
Email Addresses: kam****@hotmail.com
Aliases (AKA): Gregory T Rasavady
Relatives & Associates: Alyssa Rasavady
Amonedeth Rasavady
Randy Rasavady
Scottie Rasavady
Soksavanh Rasavady
Email Addresses: lil****@aol.com,
ras****@gmail.com
Address History: 10475 Sw 96th Street, Miami, FL 33176;
3110 Emerald Place, Wilmington, DE 19810;
Chadds Ford, PA 19317;
Houston, TX 77095
Aliases (AKA): Ileana Bonfante
Relatives & Associates: Alejandro Abonfante
Cecilia Bonfante
Julia Bonfante
Marcos Bonfante
Patric Bonfante
Address History: 246 Po Box, Exeter, CA 93221;
17322 288 Avenue, Exeter, CA 93221;
San Simeon, CA 93452;
Springville, CA 93265;
Visalia, CA 93292
Aliases (AKA): John M Tollison
Email Addresses: mar****@gmail.com
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