Aliases (AKA): Shawna Nicole Stefaniak
Address History: 3518 Willie Way, Spring, TX 77380;
1252 P/O Box, Lovelock, NV 89419;
Reno, NV 89503;
Conroe, TX 77385;
Dallas, TX 75254
Aliases (AKA): Renee Patricia Warren,
Renee Michelle Warren,
Renee Warren,
Renee M Warren
Email Addresses: dar****@charter.net
Address History: 3518 Willie Way, Spring, TX 77380;
964 Siesta Key Boulevard Apt 417, Deerfield Beach, FL 33441;
Houston, TX 77073
Address History: 3706 Acornrun Lane, Spring, TX 77389;
7922 Westwood Drive Apt H241, Gilroy, CA 95020;
Houston, TX 77090;
Tomball, TX 77375
Aliases (AKA): Aracelly El Assi,
Aracelly El Elassi
Address History: 25211 Rayford Crest Drive, Spring, TX 77386;
1160 E Perrin Avenue Apt 164, Fresno, CA 93720;
Houston, TX 77006;
Humble, TX 77338;
Porter, TX 77365
Relatives & Associates: Rosemary Richardson
Phone Numbers: (832) 549-4567
Address History: 30707 Sage Trace Court, Spring, TX 77386;
1353 Po Box, Durant, OK 74702;
Denison, TX 75020;
Plantersville, TX 77363
Aliases (AKA): Art Ray,
Arthur C Ray
Phone Numbers: (405) 464-9246
Address History: 3415 Azalea Sands Drive, Spring, TX 77386;
7922 Westwood Drive Apt H241, Gilroy, CA 95020
Aliases (AKA): Sasha Nirel Elassi,
Sasha Nirel Foreman
Email Addresses: mel****@aol.com,
xra****@yahoo.com
Address History: 5216 Wellridge Drive, Arlington, TX 76017;
2660 W Ball Road Apt 67, Anaheim, CA 92804;
Gilroy, CA 95020;
Houston, TX 77077;
Humble, TX 77205
Aliases (AKA): Mohad Abed Elassi,
Mohamed A Elassi,
Mohamed Abed Elassi,
Mohammed A Elassi
Address History: 5689 Highline Drive, Montgomery, TX 77316;
413 2nd Avenue Ne, Watford City, ND 58854;
Conroe, TX 77384;
Pasadena, TX 77502;
Shenandoah, TX 77381
Aliases (AKA): Sidney Shumake,
Sydney T Shumake
Relatives & Associates: Lanell Lanman
Josephine Shumake
Lanell Shumake
Scott Shumake
Shirley Shumake
Email Addresses: sal****@tayloroilfield.net
Address History: 1817 Old Mill Drive, Arlington, TX 76011;
7922 Westwood Drive Apt H241, Gilroy, CA 95020;
Spring, TX 77389
Relatives & Associates: Kahla Assi
Aracelly Elassi
Farid Elassi
Malek Elassi
Mohad Elassi
Phone Numbers: (281) 952-8304
(817) 291-1974
(817) 460-9331
(817) 557-6941
(817) 860-1019
Address History: 8126 Niles Street, Houston, TX 77017;
10945 Fullerton Drive, Houston, TX 77043;
Missouri City, TX 77489;
Oakwood, TX 75855;
Spring, TX 77380
Aliases (AKA): Raymond M Bucholz
Address History: 9841 Expedition Trail, Conroe, TX 77385;
1745 Richmond Avenue, Houston, TX 77098;
Spring, TX 77380
Aliases (AKA): James K Warren
Relatives & Associates: Julie Jester
Renee Stefaniak
David Warren
Graham Warren
Leicester Warren
Email Addresses: jkw****@gmail.com
Aliases (AKA): Yolanda J Akeem
Address History: 3661 State Highway 19, Huntsville, TX 77320;
12315 Long Leaf Drive, Conroe, TX 77303;
Houston, TX 77066;
Magnolia, TX 77355;
Montgomery, TX 77356
Aliases (AKA): Nolan Mc,
John Mc Intyre,
Nolan Mc Intyre,
J N Mcintyre,
John Nolan Mcintyre
Address History: 221 Private Road 303, Oakwood, TX 75855;
1277 Louisiana Avenue, Akron, OH 44314;
Spring, TX 77380
Aliases (AKA): Daniel R Akeem
Address History: 10 W Curtis Street, Calera, OK 74730;
140 Apple Lane, Durant, OK 74701;
Austin, TX 78737;
Denison, TX 75020;
Houston, TX 77090
Aliases (AKA): Melissa Pamala Jean-Roberts,
Melisa P Ray,
Melissa Roberts Ray,
Melissa Pama Ray,
Melissa P Ray
Address History: 703 Park Road, Deridder, LA 70634;
1211 Virginia Street, Lake Charles, LA 70607;
Spring, TX 77380
Relatives & Associates: Esther Foreman
Sasha Foreman
Shawna Foreman
Paula Maloney
Email Addresses: har****@worldnet.att.net
Address History: 5952 Leger Road, Lake Charles, LA 70607;
4324 Ashland Street, Lake Charles, LA 70605;
Sulphur, LA 70663;
Spring, TX 77393
Aliases (AKA): Paula Mc Intyre,
Paula D Mcintyre,
Paula S Mcnabb
Relatives & Associates: Magdalena Mal
Betty Maloney
Paula Maloney
Vennice Maloney
Christopher Mcintyre
Address History: 5952 Leger Road, Lake Charles, LA 70607;
329 Trojan Lane, Deridder, LA 70634;
Sulphur, LA 70663;
Spring, TX 77380;
Willis, TX 77318
Aliases (AKA): Paula D Foreman,
Paula Paula Maloney,
Paula Mc Intyre,
Paula D Mcintyre,
Paula D Mcnabb
Email Addresses: acc****@sbcglobel.com,
bik****@yahoo.com,
jud****@hotmail.com
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