Address History: 1230 Blackberry Hollow Drive, Houston, TX 77073;
2902 Canyon Square Drive, Spring, TX 77386
Phone Numbers: (281) 821-4541
Address History: 3318 Canyon Square Drive, Spring, TX 77386;
4 Bushnell Street, Groton, CT 06340;
Saint Marys, GA 31558;
Kittery, ME 03904;
Grand Rapids, MI 49505
Aliases (AKA): James P Meador,
Jim Meador,
James Neader
Email Addresses: jme****@cfl.rr.com
Address History: 27410 Hazy Landing Court, Spring, TX 77386;
11311 S Hoover Street, Los Angeles, CA 90044;
San Diego, CA 92115
Aliases (AKA): B Riley
Address History: 3511 Canyon Square Drive, Spring, TX 77386
Relatives & Associates: James Cain
Address History: 24323 S Newcastle Bay Trail, Spring, TX 77389;
12602 Burgess Avenue, La Mirada, CA 90638;
San Diego, CA 92115
Address History: 27410 Hazy Landing Court, Spring, TX 77386;
8950 W Olympic Boulevard, Beverly Hills, CA 90211;
Inglewood, CA 90302;
Los Angeles, CA 90034
Aliases (AKA): Desireah M Riley,
Desireah M Shorty
Phone Numbers: (281) 298-5154
(323) 687-4799
(323) 755-7029
Phone Numbers: (281) 465-0600
Email Addresses: ler****@msn.com,
she****@conocophillips.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: 5010 East Midway Road, Big Spring, TX 79720;
5010 E Midway Road, Big Spring, TX 79720;
Spring, TX 77386
Aliases (AKA): Sarah Dunn
Phone Numbers: (432) 263-2228
Address History: 6303 Hendricks Harbor Court, Conroe, TX 77304;
6460 Aldine Bender Road, Humble, TX 77396;
Spring, TX 77386
Aliases (AKA): Sandra L Ishee,
Sandra Leishee
Phone Numbers: (281) 465-9950
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: 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: 3511 Canyon Square Drive, Spring, TX 77386
Phone Numbers: (703) 815-8511
Address History: 20119 Timbernook Pass, New Caney, TX 77357;
201 River Pointe Drive Apt 937, Conroe, TX 77304;
Huntsville, TX 77340;
Richardson, TX 75080;
Spring, TX 77386
Address History: 3 Twelve Pines Court, Spring, TX 77381;
73 Applegate Way, Alameda, CA 94502;
San Leandro, CA 94577;
Walnut Creek, CA 94598
Aliases (AKA): Christophe Malsang,
Christopher Malsang
Address History: 3523 Canyon Square Drive, Spring, TX 77386;
4200 Cypress Creek Parkway Apartment 415, Houston, TX 77068;
Huntsville, TX 77340;
Katy, TX 77449;
Kyle, TX 78640
Aliases (AKA): Dionne Cephus,
Dionne Wallace
Email Addresses: lil****@aol.com
Address History: 2111 Po Box, Pecos, TX 79772;
3202 Canyon Square Drive, Spring, TX 77386;
Renton, WA 98055
Aliases (AKA): Lee Musquiz
Email Addresses: lem****@yahoo.com,
ler****@msn.com
Aliases (AKA): Nicholas Gene Cevasco,
Nick Gene Cevasco,
Nicolas G Cevasco
Email Addresses: dce****@earthlink.net,
dia****@yahoo.com
Address History: 427 Richvale Lane, Webster, TX 77598;
10176 Po Box, Golden Valley, AZ 86413;
Honolulu, HI 96818;
Las Vegas, NV 89115;
Nellis Afb, NV 89191
Aliases (AKA): Scott C Horn,
Scott Van Horn,
Scott M Parsons,
Scott C Vanhorn,
Scott M Vanhorn
Email Addresses: cld****@yahoo.com
Address History: 3511 Canyon Square Drive, Spring, TX 77386
Phone Numbers: (832) 663-5454
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
Address History: 394 Railroad Street Apt 308, Saint Johnsbury, VT 05819;
4601 39th Avenue Apt 322, Sunnyside, NY 11104;
Spring, TX 77386
Aliases (AKA): Eileen M Johnson,
Eileen Mceneaney
Email Addresses: eil****@citi.com
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