Address History: 3214 Canyon Square Drive, Spring, TX 77386;
532 W Queen Street Apt 5, Inglewood, CA 90301;
Los Angeles, CA 90034
Aliases (AKA): Rosalind L Shortly,
Rosalind L Shorty,
Rosalinda Shorty
Relatives & Associates: Dawnyell Shorty
Deshire Shorty
Desireah Shorty
Desireah Shorty
Desireah Shorty
Address History: 3810 Kristin Lee Lane, Houston, TX 77014;
4151 Swinden Drive, Houston, TX 77066;
Spring, TX 77386
Aliases (AKA): Christian J Cephus
Email Addresses: cce****@epix.net,
chr****@gmail.com,
chr****@hotmail.com,
dio****@yahoo.com
Address History: 3515 Canyon Square Drive, Spring, TX 77386;
12602 Burgess Avenue, La Mirada, CA 90638
Aliases (AKA): Sarah S Ramanjooloo
Relatives & Associates: Davina Ramanjooloo
Goindasamy Ramanjooloo
Kris Ramanjooloo
Kris Ramanjooloo
Rena Ramanjooloo
Address History: 3310 Canyon Square Drive, Spring, TX 77386;
3089 Whisper Lake Lane Apt H, Winter Park, FL 32792;
Alpharetta, GA 30004;
Boise, ID 83713;
Garden City, ID 83714
Relatives & Associates: Shashikala Nanjundappa
Phone Numbers: (208) 229-1099
Address History: 3503 Jamison Oak Drive, Pearland, TX 77581;
8630 Gander Bayshore Lane, Houston, TX 77040;
Katy, TX 77449;
La Grange, TX 78945;
Manvel, TX 77578
Aliases (AKA): E Caballero,
Edward Caballero
Email Addresses: eca****@abacusplumbing.net,
hou****@yahoo.com
Address History: 427 Richvale Lane, Webster, TX 77598;
10176 Po Box, Golden Valley, AZ 86413;
Honolulu, HI 96818;
Las Vegas, NV 89115;
Nellis Afb, NV 89191
Aliases (AKA): Scott C Horn,
Scott Van Horn,
Scott M Parsons,
Scott C Vanhorn,
Scott M Vanhorn
Email Addresses: cld****@yahoo.com
Address History: 3511 Canyon Square Drive, Spring, TX 77386
Phone Numbers: (832) 663-5454
Aliases (AKA): Lee Musquiz
Email Addresses: lem****@yahoo.com,
ler****@msn.com
Address History: 5583 Bright Timber Landing Drive, Spring, TX 77386;
6221 E Gold Dust Avenue, Paradise Valley, AZ 85253;
Phoenix, AZ 85014;
Tucson, AZ 85711;
Philadelphia, MS 39350
Relatives & Associates: Anthony Phillips
Brenda Phillips
Julie Phillips
Katherine Phillips
Muriel Phillips
Address History: 29823 S Legends Village Circle, Spring, TX 77386;
4308 41st Street Apt 2a, Sunnyside, NY 11104;
Woodside, NY 11377
Aliases (AKA): A Johnson
Address History: 3511 Canyon Square Drive, Spring, TX 77386;
1312 Live Oak Street Apartment 120, Houston, TX 77003
Aliases (AKA): Brent Macleod,
Lloyd B Macleod
Address History: 20119 Timbernook Pass, New Caney, TX 77357;
201 River Pointe Drive Apt 937, Conroe, TX 77304;
Huntsville, TX 77340;
Richardson, TX 75080;
Spring, TX 77386
Address History: 3306 Canyon Square Drive, Spring, TX 77386
Address History: 1230 Blackberry Hollow Drive, Houston, TX 77073;
2902 Canyon Square Drive, Spring, TX 77386
Phone Numbers: (281) 821-4541
Address History: 3322 Canyon Square Drive, Spring, TX 77386;
3700 Legacy Drive Apartment 18106, Frisco, TX 75034;
Manvel, TX 77578;
Richardson, TX 75080;
Sugar Land, TX 77479
Email Addresses: cbr****@ameritrade.com,
dol****@aol.com
Address History: 322 Peden Street, Houston, TX 77006;
3545 Grandview Parkways Apt 132, Birmingham, AL 35243;
Austin, TX 78749;
Lubbock, TX 79407;
Spring, TX 77386
Address History: 99 S Bristol Oak Circle, Spring, TX 77382;
116 Scarborough Lane, Kitty Hawk, NC 27949;
Red Hook, NY 12571;
Houston, TX 77055;
Katy, TX 77450
Aliases (AKA): Walter Uhckas,
W Ulickas
Address History: 3206 Canyon Square Drive, Spring, TX 77386;
5536 N Winthrop Avenue Apt 1, Chicago, IL 60640;
Channelview, TX 77530;
Desoto, TX 75115;
Houston, TX 77068
Aliases (AKA): Layna L Johnsonwhitly,
Layna Phillips,
Layna Leah Whitley
Address History: 3214 Canyon Square Drive, Spring, TX 77386
Phone Numbers: (323) 687-4795
Email Addresses: des****@gmail.com
Address History: 24323 S Newcastle Bay Trail, Spring, TX 77389;
12602 Burgess Avenue, La Mirada, CA 90638;
San Diego, CA 92115
Address History: 21019 Harvest Terrace Lane, Spring, TX 77379;
12602 Burgess Avenue, La Mirada, CA 90638;
Santa Clara, CA 95050;
Houston, TX 77095;
Jersey Village, TX 77065
Relatives & Associates: Travis Guinn
Goindasamy Ramanjooloo
Kris Ramanjooloo
Kris Ramanjooloo
Rena Ramanjooloo
Email Addresses: dav****@ca.rr.com,
dra****@earthlink.net,
ram****@cei.net
Address History: 13841 Kiel Road, Weston, OH 43569;
1244 P/O Box, Fort Collins, CO 80522;
Littleton, CO 80129;
Bowling Green, OH 43403;
Spring, TX 77386
Aliases (AKA): Dean Purdey,
Dean Purdy
Email Addresses: dea****@msn.com,
dea****@yahoo.com
Address History: 3089 Whisper Lake Lane Apartment H, Winter Park, FL 32792;
1004 Lexington Farms Drive, Alpharetta, GA 30004;
Boise, ID 83713;
Charlotte, NC 28277;
Brentwood, TN 37027
Relatives & Associates: Hemanth Basavaraju
Email Addresses: sha****@yahoo.com,
sha****@championenergyservices.com,
sha****@hotmail.com,
sna****@championenergyservices.com
Address History: 5876 Iron Stone Court, Centreville, VA 20120;
3511 Canyon Square Drive, Spring, TX 77386
Email Addresses: uli****@aol.com
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