Address History: 25831 Austin Springs, Spring, TX 77373;
2801 Ne 14th Street Apt 4b, Fort Lauderdale, FL 33304;
Hollywood, FL 33027;
Miami, FL 33162;
North Miami Beach, FL 33160
Aliases (AKA): Loan Remy
Email Addresses: lol****@gmail.com
Address History: 54 Country Hill Lane, Conroe, TX 77304;
1934 Louise Lane Apartment 106, Colorado Springs, CO 80910;
Fountain, CO 80817;
Houston, TX 77090;
Jersey Village, TX 77040
Aliases (AKA): Lisa Hayer,
Lisa Carol Mayer
Email Addresses: lis****@gmail.com,
lma****@usa.net
Address History: 4302 Maple Rapids Court, Spring, TX 77386;
281 Weiss Road, Owego, NY 13827;
Cleveland, TX 77328;
Houston, TX 77090;
Lubbock, TX 79414
Aliases (AKA): William Shumway
Email Addresses: wil****@att.net,
wsh****@hotmail.com
Address History: 3418 Somerset Lane, Deer Park, TX 77536;
3718 Filmore Lane, Deer Park, TX 77536;
League City, TX 77573;
Pasadena, TX 77505;
South Houston, TX 77587
Aliases (AKA): Craig Allen,
Randall C Allen
Phone Numbers: (281) 332-7044
Relatives & Associates: Elisa Garcia
Alicia Pendleton
Bryan Pendleton
Jewell Pendleton
Pamela Pendleton
Address History: 1131 Kielder Circle, Fort Worth, TX 76134;
1600 River Pointe Drive Apartment 1542, Conroe, TX 77304;
Houston, TX 77078;
Huntsville, TX 77340;
Montgomery, TX 77356
Aliases (AKA): Apryl Johnson
Address History: 25919 Austin Springs, Spring, TX 77373;
9540 Kempwood Drive Apt 56, Houston, TX 77080
Aliases (AKA): Dieu-Anh Thi Tran
Phone Numbers: (214) 386-8888
Address History: 25814 Austin Springs, Spring, TX 77373;
14403 Ella Boulevard Apt 712, Houston, TX 77014
Aliases (AKA): Angela Faltysek Lopez,
Angela Faltysek-Lopez,
Angela F Lopez,
Angela F Pulido
Relatives & Associates: Regina Brueggeman
Damin Faltysek
David Faltysek
David Faltysek
David Faltysek
Phone Numbers: (281) 875-2461
Aliases (AKA): Pamela E Penndleton
Relatives & Associates: Elisa Garcia
Alicia Pendleton
Bryan Pendleton
Jewell Pendleton
Patk Pendleton
Address History: 25803 Austin Springs, Spring, TX 77373;
990 Cypress Station Drive Apt 304, Houston, TX 77090
Aliases (AKA): D A Westphal
Email Addresses: mrs****@aol.com
Aliases (AKA): Daryl A Maier,
Daryl Ann Westphal
Phone Numbers: (281) 719-5434
(281) 893-6181
Email Addresses: lil****@aol.com
Address History: 25815 Austin Springs, Spring, TX 77373
Address History: 25819 Austin Springs, Spring, TX 77373
Relatives & Associates: Gail Anderson
Jason Anderson
Jason Anderson
Lawrence Anderson
Whitney Anderson
Address History: 13807 Dorywood Road, Houston, TX 77038;
8718 Bold Forest Drive Apartment D, Houston, TX 77088;
Spring, TX 77373
Aliases (AKA): Quynh-Nhu Pham,
Quynh Tham
Address History: 220 Po Box, Weston, TX 75097;
3514 Spring Lane, Bryan, TX 77802;
Houston, TX 77070;
Spring, TX 77373
Aliases (AKA): Janet L Huff
Address History: 13314 Tarkine Court, Humble, TX 77346;
2200 Progress Parkways Unit 228, Schaumburg, IL 60173;
Austin, TX 78737;
Conroe, TX 77304;
Houston, TX 77078
Aliases (AKA): Cherissa Johnson
Email Addresses: che****@fmctechnologies.com,
dia****@yahoo.com
Address History: 658 Rockbrook Drive, Houston, TX 77015;
510 Rr 1 #, Noble, LA 71462;
Spring, TX 77373
Address History: 25827 Austin Springs, Spring, TX 77373;
725 Naples Street, Lemoore, CA 93245;
Houston, TX 77033;
Mechanicsville, VA 23111
Aliases (AKA): Shanell Harrison,
Shanell Moore
Relatives & Associates: Ashley Brown
Johnnie Harrison
Penney Harrison
Sharon Harrison
Arlene Jackson
Phone Numbers: (281) 350-2834
Address History: 692 Po Box, Ingram, TX 78025;
1618 Harrison Drive, Deer Park, TX 77536;
Houston, TX 77089;
Spring, TX 77373
Aliases (AKA): Jim Griffin
Email Addresses: jcg****@houstonrr.com,
jcl****@earthlink.net,
oki****@yahoo.com
Address History: 5725 Thomas Square Drive, Winter Garden, FL 34787;
4061 Randy Common, Fremont, CA 94538;
Daytona Beach, FL 32119;
Fort Lauderdale, FL 33322;
Hollywood, FL 33026
Aliases (AKA): Shiva Maharaj,
Shiva W Maharaj
Address History: 3046 S Killarney Way, Aurora, CO 80013;
9201 E Colfax Avenue, Aurora, CO 80010;
Centennial, CO 80112;
Denver, CO 80014;
Englewood, CO 80112
Aliases (AKA): Allen Allen Craig,
Paul Allen Craig
Address History: 405 Summerland Key Lane, Lafayette, LA 70508;
6933 Grand Caillou Road, Dulac, LA 70353;
Spring, TX 77373
Address History: 5725 Thomas Square Drive, Winter Garden, FL 34787;
4061 Randy Common, Fremont, CA 94538;
Fort Lauderdale, FL 33322;
Hollywood, FL 33026;
Homestead, FL 33032
Phone Numbers: (954) 441-8840
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