Address History: 242 Whispering Ridge Terrace, Houston, TX 77094;
309 Wetherley Drive, Bakersfield, CA 93309;
Aztec, NM 87410;
Farmington, NM 87401;
Flora Vista, NM 87415
Aliases (AKA): M Lane,
Michael Kevin Lane
Address History: 16503 Cancy Creek Court, Cypress, TX 77433;
238 Traceland Drive, Madison, MS 39110;
Mississippi State, MS 39762;
Starkville, MS 39759;
York, PA 17402
Aliases (AKA): Steph Shenefelt,
Stephanie Shenefelt,
Stephanie Welda
Email Addresses: ste****@gmail.com
Address History: 238 Whispering Ridge Terrace, Houston, TX 77094
Address History: 203 Whispering Ridge Terrace, Houston, TX 77094;
1003 Coachlight Drive, Houston, TX 77077
Email Addresses: jac****@charter.net
Address History: 104 Plum Tree Terrace Apt 309, Houston, TX 77077;
18506 S Raven Shore Drive, Cypress, TX 77433;
Texas City, TX 77591;
Willis, TX 77318
Aliases (AKA): David W Sanders
Address History: 2732 Aspen Drive, Pampa, TX 79065;
1600 Eldridge Parkways, Houston, TX 77077;
Sugar Land, TX 77478;
The Colony, TX 75056
Aliases (AKA): Jim Hodges
Address History: 4715 Whickham Court, Fulshear, TX 77441;
3222 Shepherd Drive, Camarillo, CA 93010;
Long Beach, MS 39560;
Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): Maria E Tupaz
Email Addresses: jbt****@aol.com
Address History: 1603 Rene Hills Lane, Spring, TX 77386;
8 Village Lane, Cleveland, TX 77327;
Cypress, TX 77429;
Houston, TX 77055;
Katy, TX 77450
Aliases (AKA): Jodi J Lozano
Address History: 5502 Paraiso Place, Houston, TX 77091;
3545 Wellborn Road # 232a, Bryan, TX 77801;
College Station, TX 77840;
Katy, TX 77493;
Waco, TX 76706
Aliases (AKA): Jared Anthony Salas
Email Addresses: jar****@yahoo.com,
jsa****@gehanhomes.com,
jsa****@vaughnconstruction.com
Address History: 940610 Po Box, Houston, TX 77094;
18021 Kingsland Boulevard, Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): Houshang Shirani,
Sam Shirani
Address History: 11711 Thoreau Drive, Montgomery, TX 77356;
2569 Lynn Lane, Oklahoma City, OK 73120;
Houston, TX 77077;
Pampa, TX 79065;
Sugar Land, TX 77478
Aliases (AKA): James Edward Hodges,
Jim Hodges
Address History: 962 Briar Ridge Road, Fort Lauderdale, FL 33327;
962 Briar Ridge Road, Weston, FL 33327;
Savannah, GA 31415;
Saint Joseph, MI 49085;
South Haven, MI 49090
Address History: 12 Arnold Palmer, San Antonio, TX 78257;
1565 Camel Drivers Lane, Colorado Springs, CO 80904;
Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): Carol De,
Carol A De Marco,
Carol A Demarco,
Carol Marco
Address History: 150 Gessner Road Unit 4e, Houston, TX 77024;
12100 Metric Boulevard, Austin, TX 78758
Aliases (AKA): R L Shelly,
Rita L Thomas
Email Addresses: rit****@comcast.net
Address History: 5402 Harris Woods Trace, Fulshear, TX 77441;
19763 Barnett Road, Zachary, LA 70791;
Houston, TX 77084
Aliases (AKA): Julie Adair Schwendimann,
Julie A Schwendimonnshe,
Julie A Shelton
Relatives & Associates: Randy Merritt
Keith Schwedimann
Jason Schwendimann
Kelsey Schwendimann
Michael Schwendimann
Email Addresses: jsc****@iwon.com
Address History: 2855 Westminster Plaza Drive # 225, Houston, TX 77082;
11215 Hillside Glen Trail, Houston, TX 77065
Relatives & Associates: Thyra Palmer
Crystal Sanders
David Sanders
David Sanders
Dorothy Sanders
Phone Numbers: (832) 321-5432
(936) 890-9011
Address History: 4061 Cargill Drive, Round Rock, TX 78681;
10610 Morado Circle Apartment 3102, Austin, TX 78759;
Houston, TX 77098
Aliases (AKA): Ramakrishnan Krishnasamy
Phone Numbers: (512) 672-9622
Address History: 14322 Winding Springs Drive, Cypress, TX 77429;
1354 W Esplanade Avenue Apt G, Kenner, LA 70065;
Lafayette, LA 70508;
Metairie, LA 70005;
Youngsville, LA 70592
Aliases (AKA): Fay J Markham
Address History: 5468 Scottie Godwin Road, Wade, NC 28395;
1928 Laurel Lane, Stuttgart, AR 72160;
Angleton, TX 77515;
Houston, TX 77077
Aliases (AKA): Deborah Jean Calhounhanson,
Deborah J Grabowski,
Deborah G Hanson,
Deborah J West
Address History: 2711 Abrams Avenue, Montrose, CO 81401;
523 P/O Box, Ouray, CO 81427;
Barksdale, TX 78828;
Corpus Christi, TX 78412;
Houston, TX 77098
Aliases (AKA): Charles R Johnston,
Charles Pannell Johnston
Relatives & Associates: Margaret Dawson
Carol Johnston
Chad Johnston
Charles Johnston
Cheryl Johnston
Address History: 1039 Clover Court, Hemet, CA 92545;
15 3333 Road, Aztec, NM 87410;
Flora Vista, NM 87415;
Clemson, SC 29632;
Houston, TX 77094
Aliases (AKA): L Lane
Address History: 318 167th Boulevard Ne, Bradenton, FL 34212;
263 Stocking Street, Mobile, AL 36604;
Phenix City, AL 36867;
Longboat Key, FL 34228;
Sarasota, FL 34235
Aliases (AKA): Barry Barry Nicks,
Charles B Nicks,
Jr Charles Nicks,
Sr Charles Nicks,
Charles Nicksjr
Address History: 5208 W Annapolis Circle, Canton, MI 48188;
9243 Tesoro Lane Unit 102, Naples, FL 34114;
Detroit, MI 48228;
Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): Reynard Dashawn Holloway,
Reynard Holloway
Relatives & Associates: Sophia Cunningham
Albert Holloway
Deven Holloway
Gregory Holloway
Tania Holloway
Email Addresses: miz****@aol.com,
rey****@yahoo.com
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