Address History: 821 Forest Oaks Circle, Woodway, TX 76712;
2730 Plumwood Lane, Corona, CA 92882;
Fontana, CA 92335;
Rialto, CA 92376;
Minneapolis, MN 55411
Aliases (AKA): Jim Seam,
Jim Sem
Address History: 3215 Ellscott Drive, Spring, TX 77386;
501 Commendencia Street Ste 2, Pensacola, FL 32502;
Humble, TX 77396
Aliases (AKA): Candace Christine Garza,
Candace Garza
Address History: 19286 Cabango Drive, Porter, TX 77365;
11236 Willis Waukegan Road, Conroe, TX 77303;
Pasadena, TX 77504;
Spring, TX 77386;
Amelia Court House, VA 23002
Aliases (AKA): Jacob X Walters,
Jacob Walters
Address History: 3215 Ellscott Drive, Spring, TX 77386;
865 Beckwith Street Sw, Atlanta, GA 30314;
Lithonia, GA 30058;
Arlington, TX 76016;
Fort Worth, TX 76244
Aliases (AKA): Nii Hesse,
Niiamah Amah Hesse
Email Addresses: nii****@hotmail.com
Address History: 425 County Road 508, Nacogdoches, TX 75961;
17827 E Tennessee Avenue, Aurora, CO 80017;
Denver, CO 80204;
Arlington, TX 76006;
Desoto, TX 75115
Aliases (AKA): William Cal Shumate
Address History: 3214 Ellscott Drive, Spring, TX 77386;
9266 246th Street, Floral Park, NY 11001;
Flushing, NY 11355;
New Hyde Park, NY 11040
Aliases (AKA): S Abidi,
Shahnaz Begum,
Shahnar Begun
Email Addresses: ful****@adelphia.net
Aliases (AKA): Shane Allen
Address History: 3211 Ellscott Drive, Spring, TX 77386;
1221 Redford Street Apt 1208, Houston, TX 77034;
Pasadena, TX 77504
Phone Numbers: (281) 991-9745
Address History: 3323 Compass Court, Conroe, TX 77301;
2203 Grace Street, Conroe, TX 77303;
Houston, TX 77007;
Huntsville, TX 77340;
Montgomery, TX 77316
Aliases (AKA): Misti Daniel
Address History: 3202 Ellscott Drive, Spring, TX 77386
Phone Numbers: (281) 363-8777
Address History: 5634 Clouds Creek Lane, Sugar Land, TX 77479;
1218 California Avenue Apt C203, Kalamazoo, MI 49006;
Houston, TX 77057;
Spring, TX 77386
Relatives & Associates: Pragathi Kadiri
Phone Numbers: (512) 287-6555
Email Addresses: cpa****@gmail.com
Address History: 3215 Ellscott Drive, Spring, TX 77386;
19115 Lake Audubon Drive, Tampa, FL 33647;
Lithonia, GA 30058;
Cambridge, MA 02139;
Arlington, TX 76016
Aliases (AKA): September D Hesse,
September Dawn Winslow
Phone Numbers: (678) 528-7499
Address History: 15211 Parkville Drive, Houston, TX 77068;
6306 Mississippi Street, Camp Lejeune, NC 28547;
Austin, TX 78758;
Cypress, TX 77433;
Katy, TX 77494
Aliases (AKA): Christina Danielle Fleetwood,
Danielle Fleetwood,
Tina Newman
Email Addresses: aiy****@yahoo.com,
aki****@comcast.net,
aki****@yahoo.com,
cfl****@hotmail.com,
chr****@address.com
Address History: 1005 The Cliffs Boulevard, Montgomery, TX 77356;
219 N Loop 336 E Unit 12108, Conroe, TX 77301;
Cypress, TX 77433;
Freeport, TX 77541;
Houston, TX 77041
Aliases (AKA): Freddie Garza,
Jr Sijifredo Garza,
S Linda Garza,
Sijifredo Linda Garza,
Sijifredo Garza Solise
Email Addresses: f.g****@mitsuichem.com,
fre****@parpak.com,
fre****@yahoo.com,
gar****@yahoo.com
Address History: 19615 Enchanted Oaks Drive, Spring, TX 77388;
10200 Lakewood Drive, Conroe, TX 77385;
Houston, TX 77009
Aliases (AKA): Christina Morin,
Christine I Morin,
Christina I Norin
Address History: 19615 Enchanted Oaks Drive, Spring, TX 77388;
7936 Night Fall Place, El Paso, TX 79932;
Houston, TX 77060
Aliases (AKA): Cristina Perez,
Maria D Perez,
Mary Perez
Address History: 3210 Ellscott Drive, Spring, TX 77386;
15118 Pebble Bend Drive, Houston, TX 77068;
Kingwood, TX 77339
Aliases (AKA): B Patterson
Address History: 3210 Vincent Crossing Drive, Spring, TX 77386;
11189 Walnut Street, Bloomington, CA 92316;
Los Angeles, CA 90061;
Pasadena, CA 91103;
Minneapolis, MN 55411
Aliases (AKA): Columbus M Walker
Email Addresses: col****@aol.com,
col****@earthlink.net,
col****@gmail.com
Address History: 12711 Autumn Glen Drive, Sugar Land, TX 77498;
8561 Greenbelt Road Apartment T4, Greenbelt, MD 20770;
Hyattsville, MD 20787;
Conroe, TX 77385;
Cypress, TX 77429
Phone Numbers: (832) 893-3283
Email Addresses: jer****@gmail.com
Email Addresses: ful****@adelphia.net
Address History: 1064 Lake Forest Drive, Matthews, NC 28104;
4 Orange Street, Fitchburg, MA 01420;
Charlotte, NC 28262;
Houston, TX 77057;
Humble, TX 77346
Relatives & Associates: Jaikishore Madella
Phone Numbers: (978) 345-5568
Email Addresses: mm_****@yahoo.com
Address History: 18634 Se 307th Place, Kent, WA 98042;
2213 Lake Park Drive Se Apt 5, Smyrna, GA 30080;
Middle River, MD 21220;
Conroe, TX 77385;
San Antonio, TX 78220
Aliases (AKA): Christophe Lewis,
Christopher Anthony Lewis
Address History: 393274 W 2900 Road, Ochelata, OK 74051;
520 E 8th Street, Bartlesville, OK 74003;
Spring, TX 77386
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