Address History: 10018 King William Drive, La Porte, TX 77571;
510 Brays Court, Dickinson, TX 77539;
Friendswood, TX 77546;
Houston, TX 77058;
Lake Jackson, TX 77566
Aliases (AKA): Kacee D Cox,
Kacee Coxramirez,
Kacee Ramirez
Email Addresses: cco****@prodigy.net,
inf****@houstonbowling.net,
kco****@hotmail.com
Address History: 1300 Edgewater Drive, Friendswood, TX 77546;
3202 Cedar Ridge Court, Friendswood, TX 77546;
Houston, TX 77062;
League City, TX 77573
Aliases (AKA): M Justin,
Mel Justin,
Melvin Justin
Email Addresses: cal****@aol.com,
lov****@adelphia.net
Address History: 3203 Cedar Ridge Court, Friendswood, TX 77546;
7 Rocky Road, Jay, ME 04239;
Livermore Falls, ME 04254;
Rocky Point, NY 11778;
East Greenwich, RI 02818
Aliases (AKA): Matt Derosa
Address History: 3205 Cedar Ridge Court, Friendswood, TX 77546;
457 Animas View Drive Unit 24, Durango, CO 81301;
Chesterfield, MO 63017;
Lake Ozark, MO 65049;
Pearland, TX 77581
Email Addresses: rca****@hotmail.com
Address History: 3201 Cedar Ridge Court, Friendswood, TX 77546;
5920 Gunbarrel Avenue Apartment F, Boulder, CO 80301;
Clearwater, FL 33764;
Houston, TX 77058;
Livingston, TX 77399
Aliases (AKA): Doug Strahm,
Douglas George Strahm
Relatives & Associates: Hannah Strahm
Email Addresses: dou****@aol.com
Address History: 3204 Cedar Ridge Court, Friendswood, TX 77546
Aliases (AKA): Nava J Rabat Torki
Address History: 1830 Oak Ridge Drive, Kemah, TX 77565;
925 Northwood Drive, Baytown, TX 77521;
Friendswood, TX 77546;
Houston, TX 77042;
League City, TX 77573
Aliases (AKA): J Walker,
Jonathan S Walker
Address History: 3810 Mcdougal Street, Greenville, TX 75401;
3205 W Cortaro Farms Road Unit 97, Tucson, AZ 85742;
Glendora, CA 91740;
Commerce, TX 75428;
Dickinson, TX 77539
Aliases (AKA): Diana Louise Bellard,
Diane Bellard,
Diana L Farrer,
Diana Farrerbellard,
Diana Herriott
Email Addresses: dia****@yahoo.com,
nvm****@aol.com,
nvm****@collegeclub.com
Address History: 3204 Cedar Ridge Court, Friendswood, TX 77546;
12171 Po Box, Berkeley, CA 94712;
Cambria, CA 93428;
Emeryville, CA 94608;
San Ramon, CA 94583
Aliases (AKA): Said Jafari Rabat,
Said J Rabat,
Torki Shiva Rabat,
Said J Rabat Torki,
Shiva J Rabat Torki
Address History: 8124 County Road 3600, Brownsboro, TX 75756;
10490 Docksider West Drive, Jacksonville, FL 32257;
Bacliff, TX 77518;
Belton, TX 76513;
Dickinson, TX 77539
Aliases (AKA): Kellie June Cassels,
Kellie June Newell
Email Addresses: ada****@surimail.com,
jac****@yahoo.com,
kca****@gmail.com,
kca****@yahoo.com,
kel****@gmail.com
Address History: 2904 Cedar Ridge Trail, Friendswood, TX 77546;
130 Fort Washington Avenue Apartment 5g, New York, NY 10032;
Houston, TX 77075;
Weslaco, TX 78596
Aliases (AKA): Grace Rajeshwari Justin
Email Addresses: cal****@wmconnect.com,
cal****@aol.com,
gra****@aol.com,
gra****@comcast.net
Address History: 3810 Mcdougal Street, Greenville, TX 75401;
3205 W Cortaro Farms Road Unit 97, Tucson, AZ 85742;
Cypress, CA 90630;
Garden Grove, CA 92841;
Glendora, CA 91740
Address History: 5000 Watkins Way Apt 1127, Friendswood, TX 77546;
378 Lake Line Drive, Alvin, TX 77511;
Houston, TX 77089
Aliases (AKA): Neah Rebollar
Phone Numbers: (281) 992-7031
Address History: 3202 Cedar Ridge Court, Friendswood, TX 77546;
309 Glade Street, Hot Springs National Park, AR 71901;
Pearcy, AR 71964;
Arlington, TX 76012;
Canyon Lake, TX 78133
Aliases (AKA): Horia Jordache
Email Addresses: hor****@primenetone.com
Address History: 19200 Space Center Boulevard Apt 1013, Houston, TX 77058;
748 Dezso Drive, Alvin, TX 77511;
Friendswood, TX 77546;
Harlingen, TX 78552;
League City, TX 77573
Aliases (AKA): Eric Gabriel Huerta
Email Addresses: ejj****@comcast.net,
ejj****@address.com,
ejj****@hotmail.com,
eri****@address.com,
jch****@verizon.net
Address History: 3205 Cedar Ridge Court, Friendswood, TX 77546;
11929 Bittern Hollow, Austin, TX 78758;
Port Lavaca, TX 77979;
San Antonio, TX 78229;
Victoria, TX 77904
Aliases (AKA): Brittney Medina
Email Addresses: bho****@bellsouth.net,
bri****@hotmail.com,
bri****@hotmail.com,
dbh****@hotmail.com
Address History: 3313 Sussex Way, Friendswood, TX 77546;
3109 Vicksburg Street, Corpus Christi, TX 78410;
Houston, TX 77058;
League City, TX 77573
Aliases (AKA): Margaret Vella
Email Addresses: mar****@userede.com.br
Address History: 3203 Cedar Ridge Court, Friendswood, TX 77546;
617 S Remington Drive, Angleton, TX 77515;
Houston, TX 77027
Aliases (AKA): Sarah C Singleton,
Sarah C Yates
Relatives & Associates: Britney Chatelain
Deisa Chatelain
Glynn Chatelain
Sayree Chatelain
Rita Cisneros
Email Addresses: les****@comcast.net
Address History: 5304 Golf Green Court, League City, TX 77573;
3201 Cedar Ridge Court, Friendswood, TX 77546;
Houston, TX 77003
Address History: 3201 Cedar Ridge Court, Friendswood, TX 77546;
2908 Indigo Lake Court, Dickinson, TX 77539;
Galveston, TX 77550;
La Marque, TX 77568
Address History: 4515 Graham Road Unit 2, Harlingen, TX 78552;
3204 Cedar Ridge Court, Friendswood, TX 77546;
Houston, TX 77012;
Pasadena, TX 77505
Email Addresses: elv****@wmconnect.com,
jch****@verizon.net
Address History: 1596 Ocher Street, Novi, MI 48374;
278 Carousel Street, Howell, MI 48843;
New Hudson, MI 48165;
Northville, MI 48167;
South Lyon, MI 48178
Aliases (AKA): Chelsea Coleman
Relatives & Associates: Virginia Brugman
Christina Coleman
Christina Coleman
Desirae Coleman
Gene Coleman
Email Addresses: cco****@appreciationfinancial.com,
col****@gmail.com,
jon****@yahoo.com,
rug****@yahoo.com,
wes****@yahoo.com
Address History: 11229 S 67th East Court, Bixby, OK 74008;
1604 Plantation Oak Drive, Baton Rouge, LA 70810;
Pittsfield, MA 01201;
Columbia, MD 21044;
Friendswood, TX 77546
Aliases (AKA): Anne Abhaoi
Relatives & Associates: Ramin Abhari
Address History: 179 Mill Road, Germantown, NY 12526;
5624 Sun Valley Drive, Fort Pierce, FL 34951;
Englewood, NJ 07631;
Hudson, NY 12534;
Livingston, NY 12541
Relatives & Associates: Bromwell Justin
Jimmy Justin
Julie Justin
Melvin Justin
Melvyn Justin
Email Addresses: cal****@aol.com
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