Address History: 28722 Savannah Drive, Spring, TX 77381;
818 Robindale Road, Blytheville, AR 72315;
Shenandoah, TX 77381
Aliases (AKA): Carole Kaye Shock,
Kaye Shock
Address History: 416 N Coulter Drive, Bryan, TX 77803;
4305 Carolyn Way, Bartow, FL 33830;
Fort Lauderdale, FL 33319;
Jamaica, NY 11436;
College Station, TX 77840
Aliases (AKA): Diana G Duran,
Diana M Duran,
Dianna R Duran,
Diana G Ramirez
Email Addresses: dia****@bellsouth.net,
dia****@peoplepc.com,
dia****@yahoo.com
Address History: 419 Spring Pines Drive, Spring, TX 77386;
1806 Forney Northwest Drive, Huntsville, AL 35816;
Conroe, TX 77384;
Shenandoah, TX 77381
Aliases (AKA): D Thacker,
Don W Thacker,
Donald Thacker,
Donald W Thacker
Address History: 1907 N Mission Circle, Friendswood, TX 77546;
1902 Lavaca Street, Friendswood, TX 77546;
Houston, TX 77089;
Shenandoah, TX 77381;
Spring, TX 77381
Aliases (AKA): Melody Frye,
Melody S Tanigawa
Email Addresses: mit****@gmail.com
Address History: 1106 Sandy Creek Drive, Allen, TX 75002;
305 Sycamore Creek Road, Allen, TX 75002;
Conroe, TX 77385;
Desoto, TX 75115;
Frisco, TX 75036
Aliases (AKA): Laure Duckworth,
Lauren Lynn Duckworth,
Lauren Lynn Laymance
Email Addresses: lau****@worldnet.att.net,
lau****@charter.net
Address History: 28702 Savannah Drive, Spring, TX 77381;
1481 S Shenandoah Street Apt 201, Los Angeles, CA 90035;
Houston, TX 77074;
Shenandoah, TX 77381
Aliases (AKA): Mohammad O Samaghabadi
Relatives & Associates: Afsaneh Bahrami
Address History: 4011 Wyanngate Drive, Spring, TX 77373;
4400 College Park Drive Apt 534, Conroe, TX 77384
Phone Numbers: (281) 298-5829
Address History: 416 N Coulter Drive, Bryan, TX 77803;
4305 Carolyn Way, Bartow, FL 33830;
College Station, TX 77840;
Hearne, TX 77859;
Shenandoah, TX 77381
Relatives & Associates: Anthony Duran
Daniel Duran
Diamelys Duran
Diana Duran
Diana Duran
Address History: 981 Arbor Glen, Conroe, TX 77303;
2513 Royal Highlands Lane, Conroe, TX 77304;
Shenandoah, TX 77381;
Spring, TX 77388
Aliases (AKA): G White,
Gerald Robert White,
Gerry White,
J White,
Jerry White
Address History: 28910 Savannah Drive, Spring, TX 77381;
6240 Orinda Drive, Dallas, TX 75248;
La Feria, TX 78559;
Shenandoah, TX 77381
Relatives & Associates: Helen Smitley
Address History: 3227 Candlewood Lane, Montgomery, TX 77356;
17414 Huntersglen Circle, Humble, TX 77396;
Orange, TX 77632;
Spring, TX 77381;
West Jordan, UT 84088
Aliases (AKA): M Douglas Seay,
Monte D Seay,
Monte Douglas Seay
Email Addresses: mon****@hotmail.com,
mon****@yahoo.com
Address History: 28910 Savannah Drive, Spring, TX 77381;
11503 Renaissance Drive, Montgomery, TX 77356
Relatives & Associates: Leticia Garcia
Phone Numbers: (281) 996-1352
Address History: 18530 Grimes Road, Cleveland, TX 77328;
615 W Saint Louis Avenue, Vandalia, IL 62471;
Conroe, TX 77306;
Magnolia, TX 77355;
Montgomery, TX 77356
Aliases (AKA): Lisa Marie Bullock,
Lisa Marie Rhodes
Address History: 7700 Willow Chase Boulevard Apt 413, Houston, TX 77070;
14015 Holly Avenue Apt 4c, Flushing, NY 11355;
Gettysburg, PA 17325;
Lancaster, PA 17601;
Nashville, TN 37203
Relatives & Associates: Jayanthi Pandula
Mahendra Pandula
Narendra Pandula
Padmavathi Pandula
Riya Pandula
Email Addresses: rpa****@yahoo.com
Address History: 28806 Savannah Drive, Spring, TX 77381;
335 West Mango Street, Lake Worth, FL 33462;
Lantana, FL 33462;
West Palm Beach, FL 33413;
Baytown, TX 77523
Aliases (AKA): Carla J Bautista,
Carla J Pimentel
Relatives & Associates: Heaven Bautista
Leonor Bautista
Paulo Bautista
Paulo Bautista
Paulo Bautista
Email Addresses: car****@yahoo.com,
cpi****@aol.com
Address History: 1014 Graham Drive Apt J3, Tomball, TX 77375;
1930 Grant Street, Hollywood, FL 33020;
New Orleans, LA 70115;
Conroe, TX 77303;
Grandview, TX 76050
Aliases (AKA): M Daigger,
Mary Annette Daigger,
Mary Daiggers,
Mary A Danisch,
Mary Annette Danisch
Relatives & Associates: Daniel Daigger
Dolores Daigger
Mathew Daigger
Roger Daigger
Patricia Danisch
Email Addresses: dkd****@hotmail.com,
mad****@yahoo.com,
mar****@lonestar.edu,
mda****@aol.com,
mjd****@altavista.com
Address History: 28910 Savannah Drive, Spring, TX 77381
Address History: 9175 Southern Road, La Mesa, CA 91942;
6460 Convoy Court Spc 223, San Diego, CA 92117;
Philadelphia, PA 19112;
Shenandoah, TX 77381;
Spring, TX 77381
Address History: 1829 Keeneland Court, Murfreesboro, TN 37127;
94 Berkley Drive Apt 805, Madison, TN 37115;
Nashville, TN 37214;
Andrews, TX 79714;
Houston, TX 77017
Aliases (AKA): Mary F Thaxton
Aliases (AKA): Arthur E Burchett
Address History: 147 Crestridge Road, Scott Depot, WV 25560;
2153 Northwest 208th Terrace, Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Gretna, NE 68028;
Shenandoah, TX 77381
Aliases (AKA): Kimberly Jeanine Taylor,
Kimberly J Taylor,
Kimberly Jeanine White
Address History: 350 Woodrow Street Ne Apt 1, Fort Walton Beach, FL 32547;
719 Greenwood Street Apt 2, Fort Walton Beach, FL 32547;
Shalimar, FL 32579;
Katy, TX 77450;
Livingston, TX 77399
Aliases (AKA): Myra Orr,
Myra Maxine Orr
Address History: 3118 Hacienda Drive, Concord, CA 94519;
2114 Barbano Court, Antioch, CA 94509;
Clayton, CA 94517;
Spring, TX 77381;
Sandy, UT 84094
Aliases (AKA): S Allison,
Shauna Kellett Allison
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