Address History: 3122 Kettering Drive, Houston, TX 77027;
3135 Ashford Arbor Drive, Houston, TX 77082
Aliases (AKA): Linda E Bishoff,
Bischoff Linda English,
Linda Marie English,
Linda Englishbischoff,
Linda E Heins
Address History: 331 Forest Center Drive Apt 12008, Kingwood, TX 77339;
50 East Serene Avenue Unit 309, Las Vegas, NV 89123;
Houston, TX 77027;
Humble, TX 77339;
Porter, TX 77365
Aliases (AKA): Rose N Blunt,
Rose N Shafie
Email Addresses: ros****@yahoo.com
Address History: 460 Jim Bowie Road, Honey Grove, TX 75446;
12683 Morehead Road, Bremond, TX 76629;
Garland, TX 75040;
Houston, TX 77027
Aliases (AKA): John B Reynolds,
John Clarence Riley,
John B Riley
Address History: 3115 Kettering Drive, Houston, TX 77027;
50 N Drexel Avenue, Columbus, OH 43209;
Austin, TX 78759;
Spring, TX 77380
Aliases (AKA): Melissa Massey
Address History: 14715 Barryknoll Lane Apartment 138, Houston, TX 77079;
2011 Tronjo Road, Pensacola, FL 32503;
Waco, TX 76710
Address History: 313 Grand Oaks Lane, Georgetown, TX 78628;
301 Jordan Terrace, Okeechobee, FL 34974;
Jackson, KY 41339;
Lafayette, LA 70508;
Collins, MS 39428
Aliases (AKA): Earl Earl Reynolds,
Jr Kermit Reynolds,
K E Reynolds,
Kermit E Reynolds
Relatives & Associates: Deborah Ashcraft
Vanessa Deyerlina
Andrew Reynolds
Angela Reynolds
Billy Reynolds
Address History: 9400 Doliver Drive Apt 7, Houston, TX 77063;
951 Newkirk Drive, La Jolla, CA 92037;
Salado, TX 76571
Aliases (AKA): Taghi Shafii
Email Addresses: per****@aol.com
Address History: 3107 Kettering Drive, Houston, TX 77027
Address History: 3666 Asbury Street, Dallas, TX 75205;
1380 Green Meadow Road, Carbondale, CO 81623;
Rome, GA 30161;
Louisville, KY 40223;
Houston, TX 77005
Aliases (AKA): Nann S Golden
Address History: 8 Briar Dale Court Apt 4, Houston, TX 77027;
2737 Briargrove Drive Apt 138, Houston, TX 77057;
Katy, TX 77450;
Orange, TX 77630
Aliases (AKA): Darren Mc,
Darren Mc Carty,
Darren Lee Mccarty
Email Addresses: dar****@msn.com,
dar****@yahoo.com,
dar****@bigfoot.com,
dar****@flash.net,
dar****@yahoo.com
Address History: 811 Lovett Boulevard Apt 5, Houston, TX 77006;
789 Hammond Drive Apartment 1707, Atlanta, GA 30328;
Boston, MA 02116;
Canton, MA 02021
Aliases (AKA): Norman Earle
Email Addresses: cli****@aol.com,
nor****@gmail.com,
nor****@yahoo.com
Address History: 1000 Uptown Park Boulevard Apt 163, Houston, TX 77056;
103 E Edgebrook Drive, Houston, TX 77034;
Katy, TX 77493
Aliases (AKA): Gaye Daugherty,
Gaye W Henson
Email Addresses: ghe****@houston.rr.com
Aliases (AKA): Robt D Arredondo
Email Addresses: eli****@blackplanet.com
Address History: 10911 Wickline Drive, Houston, TX 77024;
50 N Drexel Avenue, Columbus, OH 43209;
Austin, TX 78703;
Columbus, TX 78934;
Dallas, TX 75205
Aliases (AKA): John Melissamasseyii
Relatives & Associates: Preston Lmassey
Elizabeth Massey
Elizabeth Massey
Elizabeth Massey
John Massey
Address History: 6301 Sierra Blanca Drive Apt 5007, Houston, TX 77083;
1133 Boston Road Apt D8, Bronx, NY 10456;
Staten Island, NY 10302;
Richmond, TX 77469;
Rosenberg, TX 77471
Aliases (AKA): J D Vasquez
Address History: 3123 Kettering Drive, Houston, TX 77027
Address History: 5750 E University Boulevard Apt 921, Dallas, TX 75206;
1380 Green Meadow Road, Carbondale, CO 81623;
Rome, GA 30161;
Arlington, TX 76013;
Galveston, TX 77551
Aliases (AKA): Erin Kathleen Golden
Email Addresses: tre****@gmail.com,
zac****@yahoo.com
Aliases (AKA): Linda R Carothers,
Lin M Kaplan,
Linda Kaplan,
Lin Rose Mills
Email Addresses: lin****@comcast.net,
lm@****@ceohcontractinteriors.com
Address History: 14101 Grandeur Way, Dade City, FL 33525;
29129 Johnston Road, Dade City, FL 33523;
Marathon, FL 33050;
Black Mountain, NC 28711;
Houston, TX 77027
Aliases (AKA): Phil John Barber,
Philip John Barber,
Phillip J Barber
Address History: 1124 Waverly Drive, Reno, NV 89519;
225 Drakes Bay Avenue, Los Gatos, CA 95032;
Merced, CA 95348;
Sacramento, CA 95835;
San Jose, CA 95124
Aliases (AKA): Alejandro Ibancz,
Alejandro J Ibanez,
Alex Ibanez
Address History: 2620 Oakdale Drive, Bartlesville, OK 74006;
1320 North Mcqueen Road Apartment 1031, Chandler, AZ 85225;
Gilbert, AZ 85233;
Pinetop, AZ 85935;
Young, AZ 85554
Aliases (AKA): Diane R Walker
Email Addresses: gra****@theriver.com,
san****@mtecom.net
Address History: 7374 Rancho Catalina Trail, San Diego, CA 92127;
7863 Girard Avenue Suite 208, La Jolla, CA 92037;
Houston, TX 77027
Aliases (AKA): Raha Shafie,
Raya X Shafie
Relatives & Associates: Sherry Brown
Rose Nowamouz
Taghi Shafie
Zinat Shafie
Email Addresses: ray****@yahoo.com,
rsh****@att.net
Address History: 1046 Sentinal Oaks Drive, Clover, SC 29710;
101 Comfort Lane M, Lafayette, LA 70507;
New Iberia, LA 70563;
Laurel, MS 39440;
Houston, TX 77081
Aliases (AKA): Jackie J Porter
Email Addresses: por****@comcast.net
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