Address History: 5909 Luther Lane Apt 700, Dallas, TX 75225;
400 E 85th Street Apt 8f, New York, NY 10028;
Galveston, TX 77550;
Irving, TX 75061;
Richardson, TX 75081
Aliases (AKA): T Shiells,
Ted Frederick Shiells,
Theodor Shiells,
Theodore Frederick Shiells,
Theodore Shiells
Address History: 3533 N Juliet Lane, Fort Worth, TX 76137;
897 Box 431 440 Sig C Court, Apo, AE 09175;
Bethlehem, PA 18015;
Cypress, TX 77429;
Spring, TX 77386
Phone Numbers: (610) 867-8079
Address History: 11834 Gloger Street, Houston, TX 77039;
6925 Hidden Acres Drive, Cleveland, TX 77328;
Huffman, TX 77336;
Humble, TX 77396;
Splendora, TX 77372
Aliases (AKA): Kimberly Davenport
Relatives & Associates: Dean Bristow
Charles Davenport
Danny Davenport
Deeann Davenport
Deeann Davenport
Phone Numbers: (281) 770-5099
Address History: 1803 Magnolia Estates Drive, Spring, TX 77386;
25 Wimbledon Lane, Easton, CT 06612;
Monroe, CT 06468;
Redding, CT 06896;
Houston, TX 77041
Aliases (AKA): Laura Ann Diller,
Laura A Haller
Email Addresses: lau****@altavista.com,
swe****@sbcglobal.net
Address History: 29607 Legends Glen Drive, Spring, TX 77386;
3720 Clermont Drive, New Orleans, LA 70122;
Conroe, TX 77385
Aliases (AKA): Lisa Buval
Relatives & Associates: Antonio Buval
Bettina Buval
Evelyn Buval
Charles Darensbourg
Charles Darensbourg
Email Addresses: abu****@adelphia.net
Address History: 31013 Fairfield Maple Trail, Spring, TX 77386;
17326 Ivy Circle, Bellevue, NE 68123;
La Vista, NE 68128;
Omaha, NE 68164;
Round Rock, TX 78664
Aliases (AKA): D Hansen,
Dan Hansen,
Daniel Hansen
Email Addresses: dan****@verizon.net
Address History: 27242 Jimmy Lane, Conroe, TX 77385;
1220 1st Avenue Ne, Cedar Rapids, IA 52402;
Chillicothe, IL 61523;
Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Mindy Loxterman
Address History: 29438 Fox River Drive, Spring, TX 77386;
2073 P/O Box, Cleveland, TX 77328;
Conroe, TX 77306;
Houston, TX 77037;
Humble, TX 77325
Aliases (AKA): G R Luksa,
Gaynell R Luksa,
Ruth G Luksa,
Gaynell Luska
Email Addresses: glu****@hotmail.com,
lga****@aol.com
Address History: 31013 Fairfield Maple Trail, Spring, TX 77386;
8138 S 88th Plaza Apt D19, La Vista, NE 68128;
Omaha, NE 68137
Aliases (AKA): C Hansen,
Chris Hansen,
Christine Pickinpaugh,
Hansen Christine Pickinpaugh,
Christine Pickinpaughhansen
Phone Numbers: (281) 288-6994
(402) 496-1083
(402) 904-8689
(817) 577-3831
Address History: 7218 Black Forest Drive, Magnolia, TX 77354;
5240 Rr 5 #, Athens, TX 75751;
Grandview, TX 76050;
Huntsville, TX 77340;
Spring, TX 77386
Aliases (AKA): K Mcnemar,
Kenny Mcnemar,
Kenneth Lee Mcnemar Rd,
Kenneth Lee Rd
Email Addresses: ken****@yahoo.com
Address History: 29314 Fox River Drive, Spring, TX 77386;
2312 Millbank Drive, Orlando, FL 32837;
Conroe, TX 77385
Aliases (AKA): Bradley E Toler
Address History: 1675 E Christopher Street, San Tan Valley, AZ 85140;
1632 E Pollino Street, San Tan Valley, AZ 85140;
Las Vegas, NV 89120;
Spring, TX 77373;
Moroni, UT 84646
Aliases (AKA): Ramona J Christensen
Relatives & Associates: Wendy Bodily
Jamie Bulow
Brandon Christensen
Brandy Christensen
Candace Christensen
Address History: 15202 Foxwood Arbor Lane, Cypress, TX 77429;
1330 Breaux Bridge Sr High Road, Breaux Bridge, LA 70517;
Lafayette, LA 70508;
Houston, TX 77066;
Marshall, TX 75670
Aliases (AKA): S Stevens
Address History: 29007 Rio Grande River Drive, Spring, TX 77386;
29414 Fox River Drive, Spring, TX 77386
Aliases (AKA): Pedro Guanche
Phone Numbers: (832) 666-5364
Address History: 1531 Telkwa Drive, Spring, TX 77386;
5341 11th Avenue, Los Angeles, CA 90043;
Aurora, CO 80014;
Denver, CO 80014;
Englewood, CO 80110
Aliases (AKA): S Ewan,
Shelly Ewan,
Shelly Ranae Ewan,
Michelle Roe,
Shelly Roe
Email Addresses: she****@gmail.com
Address History: 30603 Aldine Westfield Road, Spring, TX 77386;
14531 Ella Boulevard Apt 2005, Houston, TX 77014
Aliases (AKA): Paul Sanch Perez
Address History: 29411 Fox River Drive, Spring, TX 77386;
15339 Chelsham Lane, Channelview, TX 77530;
Houston, TX 77091
Aliases (AKA): Micheal Edwards
Address History: 29414 Fox River Drive, Spring, TX 77386;
17710 Red Oak Drive Apt 269, Houston, TX 77090
Email Addresses: ped****@yahoo.com.br,
the****@gmail.com
Aliases (AKA): Takoua Ben Mohamed,
Takoua Benmohamed
Address History: 30114 Canyon Side Lane, Spring, TX 77386;
1728 Birch Drive, Bastrop, LA 71220;
Rayville, LA 71269;
Kansas City, MO 64114;
Houston, TX 77082
Email Addresses: cor****@aol.com
Address History: 28806 Waltham Street, Spring, TX 77386;
781 E 23rd Street, Hialeah, FL 33013;
Houston, TX 77086
Aliases (AKA): Julio Loaisiga
Relatives & Associates: Blanca Loaisiga
Elieth Loaisiga
Griselda Loaisiga
Maritza Loaisiga
Nena Loaisiga
Address History: 29451 Fox River Drive, Spring, TX 77386;
3080 1473s Kirkman Road South Apartment, Orlando, FL 32899;
Indianapolis, IN 46224;
Revere, MA 02151
Aliases (AKA): Hayat Moumen
Relatives & Associates: Fouad Mahtaoui
Email Addresses: hay****@comcast.com,
nou****@msn.com
Address History: 9973 Kingfisher Drive, Conroe, TX 77385;
16943 Meadowlark Street, Conroe, TX 77385;
Houston, TX 77070;
Magnolia, TX 77354;
Spring, TX 77389
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