Address History: 175 Sand Dollar Drive, Livingston, TX 77351;
12531 Old River School Road Apt 4, Downey, CA 90242;
Danielson, CT 06239;
Fairfield, CT 06825;
Stamford, CT 06902
Aliases (AKA): Shelly Biddle,
Shelly Booth,
Shelly Deolden,
Shelly Fairfield,
Shelly Ibey
Email Addresses: acj****@yahoo.com,
bid****@yahoo.com,
d.j****@gmail.com,
hor****@hotmail.com,
jef****@aol.com
Address History: 14407 Heath Falls Lane, Cypress, TX 77429;
4711 Qualla Drive, Boulder, CO 80303;
Dwight, IL 60420;
Houston, TX 77011;
Humble, TX 77339
Aliases (AKA): A Kirby,
Amy M Lopez,
Amy Marie Lund,
Amy M Lund
Address History: 21023 White Shore Lane, Spring, TX 77379;
712 Jeb Stuart Drive, Jonesboro, GA 30238;
Austin, TX 78757;
Houston, TX 77053;
Port Arthur, TX 77641
Aliases (AKA): Deborah Ozen
Email Addresses: deb****@yahoo.com,
deb****@mercer.com,
gre****@aol.com
Address History: 2814 Autumn Springs Lane, Spring, TX 77373;
13118 Vernon Road, Cypress, TX 77429;
Houston, TX 77022;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Carlos De,
Carlos A Dela Vega,
Carlos Alberto Delavega,
Carlos Delavega,
Carlos D Lavega
Address History: 14703 Ashland Pines Lane, Humble, TX 77396;
306 14th Avenue Sw, Minot, ND 58701;
Conroe, TX 77302;
Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): J Meyer,
Jonyt Meyer,
J Moyer
Relatives & Associates: Carmen Corrada
Email Addresses: jon****@hotmail.com
Address History: 12815 Spirit Mound Lane, Humble, TX 77346;
9938 Cheeves Drive, Houston, TX 77016;
Katy, TX 77449;
Spring, TX 77373
Aliases (AKA): Ola Richardson,
Ola J Richardson
Relatives & Associates: Bria Richardson
Cheryle Richardson
Daryl Richardson
Elizabeth Richardson
Hewe Richardson
Address History: 23418 Harpergate Drive, Spring, TX 77373;
222 Elm Avenue, Dumas, TX 79029;
Houston, TX 77016;
Humble, TX 77338;
Midland, TX 79707
Aliases (AKA): Shayla Smith
Aliases (AKA): Amanda Gobeart
Address History: 15803 Winding Moss Drive, Houston, TX 77068;
8888 Balboa Avenue, San Diego, CA 92123;
Fort Worth, TX 76116;
Humble, TX 77346;
Magnolia, TX 77354
Aliases (AKA): Diana Neville
Phone Numbers: (832) 656-7499
Email Addresses: dia****@shell.com,
nev****@sbcglobal.net
Address History: 2408 Carriage Lamp Lane, Conroe, TX 77384;
1615 Summer Wind Drive, Winter Park, FL 32792;
Crosby, TX 77532;
Houston, TX 77071;
Humble, TX 77396
Aliases (AKA): Jorge A Atovar,
George Tovar,
Jorge Alberto Tovar
Email Addresses: ov0****@aol.com
Address History: 12815 Spirit Mound Lane, Humble, TX 77346;
9938 Cheeves Drive, Houston, TX 77016;
Spring, TX 77373
Relatives & Associates: Bria Richardson
Cheryle Richardson
Daryl Richardson
Elizabeth Richardson
Hewe Richardson
Address History: 22518 August Leaf Drive, Tomball, TX 77375;
12335 Antoine Drive Apt 1311, Houston, TX 77067;
Morton, TX 79346;
Spring, TX 77373
Aliases (AKA): Serafin V Almanza
Address History: 21903 Heath Meadow Court, Spring, TX 77373;
22221 Cypresswood Drive Apt 1801, Spring, TX 77373
Aliases (AKA): Brenda De,
Brenda D De Llos Santos,
Brenda J Delofantos,
Brenda Delos Santos,
Brenda J Delosantos
Relatives & Associates: Michelle Delos
Brenda Delossantos
Cara Delossantos
Dalia Delossantos
Debbie Delossantos
Address History: 23303 Crosscut Pass Drive, Spring, TX 77373;
220 White Dove, Del Rio, TX 78840;
Houston, TX 77069;
Livingston, TX 77351
Aliases (AKA): Jason Sampson,
Jason Dewayne Sampson
Email Addresses: bla****@yahoo.com
Address History: 5806 Oakdale Meadows, Spring, TX 77379;
1500 S Lewiston Street, Aurora, CO 80017;
Denver, CO 80234;
Houston, TX 77014
Aliases (AKA): Randal L Sibley,
Randal Lee Sibley,
Randy Sibley
Email Addresses: ran****@bellsouth.net
Address History: 17023 Canton Hills Court, Humble, TX 77346;
200 Mission Laguna Lane Apartment 108, Las Vegas, NV 89107;
Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Carol Jean Salazar
Address History: 2423 Keegan Hollow Lane, Spring, TX 77386;
13845 North Kendall Drive, Fountain Hills, AZ 85268;
Conroe, TX 77384;
Deer Park, TX 77536;
Houston, TX 77065
Aliases (AKA): Patrick A Shay
Email Addresses: ita****@aol.com
Address History: 2610 Cedar Path Lane, Conroe, TX 77385;
113 Lynn Dr Trailer 24, Bryan, TX 77801;
Houston, TX 77090;
Spring, TX 77386;
Victoria, TX 77904
Aliases (AKA): Melanie Ann Musselman,
Melanie Pena
Relatives & Associates: Clifford Musselman
Edna Musselman
Kevin Musselman
Kevin Musselman
Tammy Musselman
Email Addresses: uts****@yahoo.com
Address History: 24027 Floragate Drive, Spring, TX 77373;
1 Po Box, Chireno, TX 75937;
Etoile, TX 75944;
Houston, TX 77019;
Lufkin, TX 75901
Address History: 24810 Gosling Road, Spring, TX 77389;
2317 Hector Street, Houston, TX 77093;
Humble, TX 77338
Aliases (AKA): John Lawrence
Address History: 23911 Floragate Drive, Spring, TX 77373;
12216 North 47th Drive, Glendale, AZ 85304;
Phoenix, AZ 85032;
Denver, CO 80211;
North Olmsted, OH 44070
Aliases (AKA): Henry Rudolph Meza
Email Addresses: hme****@americantruss.com,
hme****@americantrust.com
Address History: 2935 Lake Shore Harbour Drive, Missouri City, TX 77459;
1268 P/O Box, Manteca, CA 95336;
Houston, TX 77025;
Spring, TX 77373
Aliases (AKA): Ronald Gerard Babin
Address History: 3207 W Benders Landing Boulevard, Spring, TX 77386;
2827 Cocona Lane, Houston, TX 77073;
Humble, TX 77346
Aliases (AKA): Daniel Speck
Address History: 2109 Sawdust Road Apt 29204, Spring, TX 77380;
391 P/O Box, Blackwell, TX 79506;
Conroe, TX 77385;
Shenandoah, TX 77385
Aliases (AKA): Patrick Kordek
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