Address History: 179 Po Box, Brownwood, TX 76804;
201 Po Box, Durant, OK 74702;
Arlington, TX 76006;
Crowley, TX 76036;
Dallas, TX 75287
Aliases (AKA): S Grissam,
Stephen K Grissam,
Steve Kirk Grissam,
Steven K Grissam
Address History: 19031 Kimber Creek Lane, Cypress, TX 77429;
621 Fraternity Row, College Station, TX 77845;
Houston, TX 77070;
Montgomery, TX 77316;
Spring, TX 77373
Aliases (AKA): Jessica Harris,
Jessica L Harris
Email Addresses: blu****@yahoo.com
Address History: 6096 Dunsford Drive, Frisco, TX 75033;
815 Bering Drive Apt 1422, Arlington, TX 76013;
Huntsville, TX 77320;
Spring, TX 77373
Aliases (AKA): Ahmed Sabti
Address History: 1902 Garden Fern Court, Houston, TX 77062;
270 County Road 2234 2, Cleveland, TX 77327;
Pearland, TX 77584;
Spring, TX 77373;
Stafford, TX 77477
Aliases (AKA): Scott James Hickok,
Scott Hickok
Address History: 31518 Orchard Hill Lane, Spring, TX 77386;
6765 E Nelson Drive, Tucson, AZ 85730;
Houston, TX 77085
Aliases (AKA): Patricia Cluff,
Patty Cluff,
Patricia I Orekoya
Address History: 2286 Riverside Drive, Kaufman, TX 75142;
3208 Po Box, Forney, TX 75126;
Spring, TX 77373
Phone Numbers: (281) 298-9849
Address History: 17751 S Cypress Villas Drive, Spring, TX 77379;
2127 Rustling Trees Way, Spring, TX 77373
Email Addresses: eme****@hotmail.com
Address History: 2007 Rustling Trees Way, Spring, TX 77373;
19911 Tunham Trail, Houston, TX 77073;
New Caney, TX 77357
Phone Numbers: (281) 665-1612
Email Addresses: ann****@yahoo.com
Address History: 2803 Millikan Drive, Converse, TX 78109;
908 P/O Box, Helotes, TX 78023;
Houston, TX 77079;
La Vernia, TX 78121;
Rockwall, TX 75087
Aliases (AKA): Brittany Armstrong,
Brittany Trickett
Phone Numbers: (210) 445-8115
Address History: 10013 Parmalee Drive, Twinsburg, OH 44087;
17110 Firehouse Road, Conroe, TX 77385;
San Antonio, TX 78253;
Spring, TX 77388
Relatives & Associates: Scott Armstrong
Steven Armstrong
Tara Armstrong
Leal Skipperfranke
Brittany Trickett
Phone Numbers: (330) 810-8548
Address History: 2038 Rustling Trees Way, Spring, TX 77373;
11910 Greenspark Lane, Houston, TX 77044
Aliases (AKA): Nicole Cato
Phone Numbers: (832) 207-1524
Address History: 26102 Richards Road, Spring, TX 77386;
826 Barnesville Street, Channelview, TX 77530;
Houston, TX 77008;
Humble, TX 77396
Aliases (AKA): Mark Stuard,
Mark Szuard
Email Addresses: mst****@aol.com,
mst****@yahoo.com,
mst****@aol.com
Address History: 3131 Southwest Freeway Apt 3, Houston, TX 77098;
7302 Jetty Lane, Houston, TX 77072;
Spring, TX 77373
Phone Numbers: (832) 236-6477
Address History: 17323 Edsall Drive, Spring, TX 77388;
21818 Hemlock Park Drive, Houston, TX 77073;
Humble, TX 77339;
Virginia Beach, VA 23454
Aliases (AKA): Paolo Jose P Santos
Email Addresses: iga****@hotmail.com,
iga****@hotmail.com,
pao****@msn.com
Address History: 31607 Ember Trail Lane, Spring, TX 77386;
1 Mid America Plaza, Villa Park, IL 60181;
Alexandria, MN 56308;
Cypress, TX 77429
Aliases (AKA): Kyle Weimer
Email Addresses: kyl****@msenergyservices.com,
kyl****@live.com
Address History: 162 Haileys Run, Montgomery, TX 77316;
2110 Brundage Drive Apt 3708, Houston, TX 77090;
Lewisville, TX 75077;
Magnolia, TX 77355;
Spring, TX 77382
Phone Numbers: (281) 955-0943
Address History: 2544 Elm Crossing Trail, Spring, TX 77386;
1443 P/O Box, French Camp, CA 95231;
Manteca, CA 95336;
Stockton, CA 95207;
Cypress, TX 77433
Address History: 1895 Chestnut Street Apt 9, San Francisco, CA 94123;
532 5th Avenue Unit B, Redwood City, CA 94063;
Stillwater, OK 74075;
Dickinson, TX 77539;
Houston, TX 77079
Email Addresses: aru****@slb.com
Address History: 213 Valley Hill Drive, West Monroe, LA 71291;
121 J Street Apt B, Belle Chasse, LA 70037;
Buras, LA 70041;
Georgetown, TX 78626;
Houston, TX 77095
Aliases (AKA): Ron Brewer,
Ronald Brewer
Address History: 3064 34th Street Apt 5f, Astoria, NY 11103;
312 11th Avenue Apt 25j, New York, NY 10001;
College Station, TX 77840;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Brad Roberts
Address History: 4017 Holly Field Court, Modesto, CA 95356;
1800 Cresthaven Drive, Arlington, TX 76013;
Burleson, TX 76028;
Fort Worth, TX 76119;
Grand Prairie, TX 75052
Email Addresses: mad****@hotmail.com,
sbl****@yahoo.com
Address History: 15 Georgetown Drive Apt 6, Framingham, MA 01702;
107 Marion Street Apt 3, East Boston, MA 02128;
Haverhill, MA 01832;
Winthrop, MA 02152;
Woburn, MA 01801
Aliases (AKA): Larissa M Bailey
Email Addresses: lar****@yahoo.com
Address History: 2124 Associated Road Apt B, Fullerton, CA 92831;
1817 E Verde Place, Anaheim, CA 92805;
Placentia, CA 92870;
Spring, TX 77373
Aliases (AKA): Antonio T Resendiz,
Antonio R Trejo
Address History: 4800 University Drive, Durham, NC 27707;
1722 Ed Cook Road, Durham, NC 27703;
Holly Springs, NC 27540;
Raleigh, NC 27613;
Spring, TX 77386
Aliases (AKA): Alex Paduano,
Alexander Paduano
Email Addresses: ale****@yahoo.com
Address History: 111 Fulton Street Apt 606, New York, NY 10038;
8830 51st Avenue Apartment 3e, Elmhurst, NY 11373;
Forest Hills, NY 11375;
Rego Park, NY 11374;
Spring, TX 77373
Relatives & Associates: Gennady Shagal
Email Addresses: ale****@bnymellon.com,
ale****@morganstanley.com
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