Address History: 27410 Hazy Landing Court, Spring, TX 77386;
8950 W Olympic Boulevard, Beverly Hills, CA 90211;
Inglewood, CA 90302;
Los Angeles, CA 90034
Relatives & Associates: Rosalind Shortly
Dawnyell Shorty
Desireah Shorty
Desireah Shorty
Desireah Shorty
Aliases (AKA): Nicholas Gene Cevasco,
Nick Gene Cevasco,
Nicolas G Cevasco
Email Addresses: dce****@earthlink.net,
dia****@yahoo.com
Address History: 1517 Roy Street, Houston, TX 77007;
230 T C Jester Boulevard Apt 344, Houston, TX 77007;
Spring, TX 77386;
Princeton, WV 24739
Phone Numbers: (281) 528-8892
Address History: 3326 Canyon Square Drive, Spring, TX 77386;
1070 Fairview Avenue Apt C, Bowling Green, OH 43402;
Weston, OH 43569;
Humble, TX 77396
Aliases (AKA): Mike R Schoonover
Relatives & Associates: Bernadette Schoonover
David Schoonover
Elizabeth Schoonover
Julia Schoonover
Robert Schoonover
Phone Numbers: (419) 669-3799
Email Addresses: sch****@hotmail.com,
sch****@tivejo.com,
sch****@yahoo.com
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: 1002 Misty Trails Lane, League City, TX 77573;
12250 Fm 389 Road, Burton, TX 77835;
Clifton, TX 76634;
Galveston, TX 77554;
Huffman, TX 77336
Aliases (AKA): Carol J Brown
Address History: 3210 Canyon Square Drive, Spring, TX 77386;
436 Summer Crossing, Atlanta, GA 30350;
Canton, GA 30114;
Macon, GA 31210;
Peachtree City, GA 30269
Aliases (AKA): Jillian Isaac,
Jillian B Isaac,
Jillian B Richstone
Email Addresses: mal****@gmail.com
Address History: 322 Peden Street, Houston, TX 77006;
3545 Grandview Parkways Apt 132, Birmingham, AL 35243;
Austin, TX 78749;
Spring, TX 77386;
Princeton, WV 24739
Aliases (AKA): J Yeager,
Jack E Yeager Rd
Address History: 3326 Canyon Square Drive, Spring, TX 77386;
3211 Melba Drive, Hephzibah, GA 30815;
Bowling Green, OH 43402;
Weston, OH 43569;
North Augusta, SC 29841
Aliases (AKA): Julia Hunt
Phone Numbers: (706) 592-1571
Address History: 1230 Blackberry Hollow Drive, Houston, TX 77073;
2902 Canyon Square Drive, Spring, TX 77386
Phone Numbers: (281) 821-4541
Address History: 16119 Speyburn Court, Houston, TX 77095;
19815 Milburn Street, Livonia, MI 48152;
Las Vegas, NV 89148;
Spring, TX 77386
Aliases (AKA): Kevin M Posner,
Kevin Posor
Email Addresses: kpo****@juno.com,
poz****@gmail.com,
tou****@vineyardpointcondos.com
Address History: 11614 Spottswood Drive, Houston, TX 77016;
981 Ashland Boulevard Trailer 15, Channelview, TX 77530;
Conroe, TX 77304;
Deer Park, TX 77536;
Humble, TX 77396
Aliases (AKA): Kevin Lee Ford
Email Addresses: fox****@aol.com,
fox****@earthlink.com,
fox****@hotmail.com,
fox****@aol.com,
fox****@hotmail.com
Address History: 7027 Chackbay Lane, Dallas, TX 75227;
3511 Canyon Square Drive, Spring, TX 77386;
Centreville, VA 20120
Email Addresses: jau****@virginia.edu,
jul****@cox.net,
uli****@aol.com,
uli****@bah.com
Address History: 9907 Vintage Villa Drive, Houston, TX 77070;
395 Autumn Creek Drive Apartment K, Valley Park, MO 63088;
Chapel Hill, NC 27517;
Durham, NC 27717;
Spring, TX 77386
Relatives & Associates: Jennifer Godwin
Address History: 3511 Canyon Square Drive, Spring, TX 77386;
5 Alder Street, Red Hook, NY 12571;
Baytown, TX 77522;
Dallas, TX 75227;
Houston, TX 77055
Aliases (AKA): Teresa Uhckas,
T Ulickas
Phone Numbers: (703) 517-3863
(703) 815-8511
Email Addresses: uli****@aol.com
Address History: 3515 Canyon Square Drive, Spring, TX 77386;
5909 Steele Road, Murrysville, PA 15668;
Pittsburgh, PA 15203
Relatives & Associates: Brian Buckley
Christine Buckley
Erin Buckley
Michael Buckley
Shannon Buckley
Email Addresses: ami****@aol.com,
ami****@att.net,
ami****@juno.com
Address History: 3326 Canyon Square Drive, Spring, TX 77386;
209 Red Rose Circle, Orlando, FL 32835;
Baxter, MN 56425;
Fergus Falls, MN 56537;
Maple Grove, MN 55311
Aliases (AKA): Kunle A Abiodun,
Kunle Adeyemi Abiodun
Email Addresses: abi****@gmail.com
Address History: 3314 Canyon Square Drive, Spring, TX 77386
Address History: 7027 Chackbay Lane, Dallas, TX 75227;
3511 Canyon Square Drive, Spring, TX 77386;
Centreville, VA 20120
Phone Numbers: (703) 815-8511
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
Relatives & Associates: Carole Bowers
Virginia Castillo
Sandra Hernandez
Lucille Martinez
Kimberley Santiago
Address History: 24323 S Newcastle Bay Trail, Spring, TX 77389;
12602 Burgess Avenue, La Mirada, CA 90638;
San Diego, CA 92115;
Santa Clara, CA 95050;
Houston, TX 77065
Aliases (AKA): Kris Ramanjooloo
Relatives & Associates: Goindasamy Ramanjooloo
Kris Ramanjooloo
Rena Ramanjooloo
Saratamba Ramanjooloo
Email Addresses: kri****@msn.com
Address History: 21830 Great Falls Court, Porter, TX 77365;
6221 E Gold Dust Avenue, Paradise Valley, AZ 85253;
Phoenix, AZ 85014;
Tucson, AZ 85711;
Philadelphia, MS 39350
Aliases (AKA): Wayne A Phillips
Relatives & Associates: Anthony Phillips
Brenda Phillips
Julie Phillips
Katherine Phillips
Muriel Phillips
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
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