Address History: 2223 Hawes Avenue Apt 471, Dallas, TX 75235;
12301 W Pico Boulevard Apt 315, Los Angeles, CA 90064;
Gretna, LA 70056;
Kenner, LA 70065;
New Orleans, LA 70130
Aliases (AKA): Mohammad Shaikh
Email Addresses: bay****@adelphia.net,
bay****@hotmail.com,
sha****@cox-internet.com
Aliases (AKA): Cuba Christiann
Address History: 19014 Appletree Hill Lane, Houston, TX 77084;
1503 Concord Circle, College Station, TX 77845;
Katy, TX 77450;
Midland, TX 79707
Aliases (AKA): Carter Sharon Crowley,
Sharon D Crowley
Address History: 23802 Via Viale Drive, Richmond, TX 77406;
2746 E Maria Court, West Covina, CA 91792;
Jersey City, NJ 07306;
Jamaica, NY 11432;
Woodhaven, NY 11421
Aliases (AKA): Jose Z Docdocil Rd,
Jose Doodocil,
Jose Zayas Rd,
Jose Z Rd
Relatives & Associates: Michael Docdoal
Angelica Docdocil
Beverly Docdocil
Carlo Docdocil
Consuelo Docdocil
Email Addresses: cdo****@yahoo.com,
jdo****@netscape.net
Relatives & Associates: Ayesha Shaikh
Email Addresses: adn****@gmail.com,
adn****@hotmail.com
Address History: 218 Voss Road, Houston, TX 77024;
494 P/O Box, Barker, TX 77413;
San Antonio, TX 78213
Aliases (AKA): Kevine West Riner,
Kevine L West
Email Addresses: kev****@tds.net
Address History: 242 Whispering Ridge Terrace, Houston, TX 77094;
15 3333 Road, Aztec, NM 87410;
Farmington, NM 87499;
Flora Vista, NM 87415;
Clemson, SC 29632
Aliases (AKA): Dolores L Lane,
Lynn Lynn Lane
Email Addresses: new****@varealtor.com
Address History: 22702 Goldstone Drive, Katy, TX 77450;
26040 Singer Place, Stevenson Ranch, CA 91381;
Venice, CA 90291;
Tampa, FL 33625;
Austin, TX 78758
Aliases (AKA): Danise Coker Ayoubi,
Danise C Elayoubi,
Denise C Elayoubi,
Denise Ali Elayoubi
Email Addresses: tar****@msn.com
Address History: 1534 Mission Springs Drive, Katy, TX 77450;
211 Carey Ridge Court, Houston, TX 77094
Aliases (AKA): John Ray
Relatives & Associates: John Ray
Phone Numbers: (281) 829-7794
Address History: 101 Lee Avenue, College Station, TX 77840;
112 Bertel Drive, Covington, LA 70433;
Houston, TX 77094;
Katy, TX 77450;
Navasota, TX 77868
Address History: 1217 Decanter Drive, New Braunfels, TX 78132;
22 Pleasant Avenue, Chalfont, PA 18914;
Hatfield, PA 19440;
Houston, TX 77094
Aliases (AKA): Walt Grollitsch
Relatives & Associates: Walter Groll
Augustine Grollitsch
Christine Grollitsch
Fredericke Grollitsch
Walter Grollitsch
Address History: 218 Carey Ridge Court, Houston, TX 77094;
7472 Westlake Terrace, Bethesda, MD 20817;
Potomac, MD 20854;
Cypress, TX 77433;
Katy, TX 77449
Aliases (AKA): F Barbosa,
Farlannes Barbosa,
Farlannes B Filho
Email Addresses: bru****@comcast.net,
faf****@ix.netcom.com,
faf****@juno.com,
faf****@tds.net,
fba****@deloitte.com
Address History: 12326 Shadow Green Drive, Houston, TX 77082;
226 Carey Ridge Court, Houston, TX 77094
Aliases (AKA): Maria N Shaikh
Address History: 210 W Sherman Street, Livingston, TX 77351;
500 2nd Street, Atco, NJ 08004;
Conroe, TX 77302;
Deer Park, TX 77536;
Houston, TX 77094
Aliases (AKA): J Grace
Address History: 15455 Woodforest Boulevard, Channelview, TX 77530;
973 Ashland Boulevard Apt 12, Channelview, TX 77530;
Chriesman, TX 77838;
Houston, TX 77094
Aliases (AKA): T Guy
Address History: 8623 Foggy Draw Court, Temple, TX 76502;
617 N Wall Street, Belton, TX 76513;
Houston, TX 77094
Aliases (AKA): Anna Janell Redhair,
Anna Wells
Phone Numbers: (281) 398-5640
Email Addresses: dav****@hotmail.com
Address History: 25911 Rose Frost Court, Richmond, TX 77406;
2660 Augusta Drive Apt J206, Houston, TX 77057;
Katy, TX 77494;
Lufkin, TX 75901
Aliases (AKA): Abby C Eddins,
Abigail C Eddins,
Abigail Lenig
Address History: 219 Carey Ridge Court, Houston, TX 77094;
740 White Pine Tree Road, Venice, FL 34285;
Katy, TX 77494
Phone Numbers: (281) 829-6062
Address History: 215 Carey Ridge Court, Houston, TX 77094;
2600 John F Kennedy Boulevard Apt 10d, Jersey City, NJ 07306;
San Antonio, TX 78209
Aliases (AKA): D Cuba,
Don Cuba
Email Addresses: don****@wt.net
Address History: 958 Majestic View, Mesquite, NV 89034;
23678 N Sanctuary Club Drive, Kildeer, IL 60047;
Lake Zurich, IL 60047;
Vernon Hills, IL 60061;
Wheeling, IL 60090
Email Addresses: dav****@flash.net,
dcu****@blh-law.com,
dcu****@boudreauxleonard.com,
dsc****@msn.com,
han****@gmail.com
Address History: 450 Azalea Avenue, Pineville, LA 71360;
635 Cherokee Circle, Orlando, FL 32801;
Houston, TX 77094
Aliases (AKA): David Culp
Email Addresses: cul****@lacollege.edu,
dec****@pointingnorth.net,
ecu****@pdq.net,
edc****@yahoo.com
Address History: 417 Matena Drive, Oswego, IL 60543;
513 S Calumet Avenue, Aurora, IL 60506;
Pennington, NJ 08534;
Kenton, OH 43326;
Allison Park, PA 15101
Aliases (AKA): Walter F Moss
Email Addresses: eth****@gmail.com,
lay****@gmail.com,
lay****@gmail.com,
maw****@juno.com,
w.d****@hvpconline.com
Address History: 8 Genesis Lane, Camden, SC 29020;
2408 Cobblestone Circle, Clovis, NM 88101;
Cypress, TX 77429;
Houston, TX 77094
Aliases (AKA): Jazmon D Alatri
Address History: 315 Fair Oaks Cove, Jacksonville, AR 72076;
312 Fair Oaks Drive, Jacksonville, AR 72076;
Aubrey, TX 76227;
Corsicana, TX 75110;
Houston, TX 77077
Aliases (AKA): Richard Carver,
Rickey Mc Carver,
Ricky W Carver
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