Address History: 11907 Arcadia Bend Lane, Houston, TX 77041;
309 Ball Street Apt 2009, College Station, TX 77840
Aliases (AKA): Mohamed Shihadeh,
Mohd A Shihadeh
Email Addresses: jsh****@pacbell.net
Address History: 4321 Directors Row # 230, Houston, TX 77092
Phone Numbers: (281) 541-5278
Address History: 29306 Kickapoo Meadows Lane, Waller, TX 77484;
173 Turner Drive, Jackson, KY 41339;
Cypress, TX 77433;
Houston, TX 77092
Aliases (AKA): Antonio Ramirez,
Jose Antonio Ramirez
Relatives & Associates: Darnell Ramirez
Address History: 4745 E Waverly Street, Tucson, AZ 85712;
4745 East Waverly Street, Tucson, AZ 85712;
Silver City, NM 88061;
Athens, OH 45701;
Bryan, TX 77807
Aliases (AKA): Ellis A Gerall
Email Addresses: ege****@comcast.net,
ege****@hotmail.com,
ell****@yahoo.com
Address History: 5934 Havenwoods Drive, Houston, TX 77066;
301 Phillips Avenue, South Hackensack, NJ 07606;
Collierville, TN 38017;
Pasadena, TX 77503;
Seabrook, TX 77586
Phone Numbers: (832) 619-1140
Address History: 4321 Directors Row Ste 203, Houston, TX 77092
Address History: 5450 Timber Creek Place Drive Apt 406, Houston, TX 77084;
12607 Aste Lane, Houston, TX 77065
Aliases (AKA): Merle Muckelroy
Relatives & Associates: Betsy Muckelroy
Dora Muckelroy
Jessica Muckelroy
Marcia Muckelroy
Nikole Muckelroy
Address History: 1629 Country Club Boulevard, Sugar Land, TX 77478;
27209 Plantation Drive Ne, Atlanta, GA 30324;
Dahlonega, GA 30533;
Marietta, GA 30067;
Roswell, GA 30075
Aliases (AKA): Lloyd G Cupp,
Trey Cupp,
Lloyd Grant Cupp Rd,
Lloyd Cuppiii,
Lloyd Grant Rd
Address History: 1335 Alleyton Road, Columbus, TX 78934;
1053 Reinhart Street, San Jacinto, CA 92583;
Houston, TX 77092;
Needville, TX 77461;
Victoria, TX 77905
Address History: 17911 Barton Ridge Lane, Richmond, TX 77407;
3917 29th Street, Des Moines, IA 50310;
Houston, TX 77092;
Richardson, TX 75081
Aliases (AKA): T Banks,
Terrine Banks
Email Addresses: tba****@tycovalves.com,
ter****@directenergy.com,
ter****@directenergy.com
Address History: 1880 White Oak Drive Apt 151, Houston, TX 77009;
503 Countryside Place Se, Smyrna, GA 30080;
Mission, TX 78572
Aliases (AKA): Kathy S Hinte
Relatives & Associates: Barbara Hinte
Email Addresses: hka****@yahoo.com,
hka****@yahoo.com,
hka****@yahoo.com,
k.h****@tomjames.com,
khi****@cs.com
Address History: 4 Oriole Drive #, Danielson, CT 06239;
109 Spyglass Circle, Groton, CT 06340;
Bradenton, FL 34209;
Houston, TX 77092;
Spring, TX 77373
Address History: 7618 Painton Lane, Spring, TX 77389;
12777 Ashford Point Drive, Houston, TX 77082;
Pasadena, TX 77503
Relatives & Associates: Mary Carpenter
Christina Collard
Colleen Collard
Joseph Collard
Rita Collard
Email Addresses: lau****@aol.com
Address History: 2583 Arkansas Street, Ingleside, TX 78362;
2844 Antoine Drive, Houston, TX 77092;
Katy, TX 77493;
Kerrville, TX 78028;
Orchard, TX 77464
Aliases (AKA): Bill Hogan,
Illiam G Hogan,
William Hogan,
Bill Lee Knight,
William Lee Knight
Email Addresses: ben****@gmail.com,
jkn****@yahoo.com,
pgr****@pdqnet.com,
pgr****@qnet.com,
tpg****@yahoo.com
Address History: 4302 Bentwood Drive, College Station, TX 77845;
3301 P/O Box, Edmond, OK 73083;
Austin, TX 78726;
Brenham, TX 77833;
Fort Worth, TX 76116
Aliases (AKA): Kristie Wisniewski
Email Addresses: kri****@entouch.net,
kri****@houstonrr.com,
kwi****@pep.org
Address History: 11730 Wood Lane, Houston, TX 77024;
103 Geranium Avenue, Floral Park, NY 11001;
Beasley, TX 77417;
Dallas, TX 75206
Aliases (AKA): Bob Studentsrevi Ackerley,
Robert Glenn Ackerley,
Robert G Ackerley,
Robert G Ackerly
Email Addresses: ack****@nfsmith.com,
nac****@att.net
Address History: 4120 Directors Row, Houston, TX 77092
Phone Numbers: (281) 391-4211
Email Addresses: rsp****@bigfoot.com,
rsp****@cs.com
Address History: 4636 Cedar Street, Bellaire, TX 77401;
5002 Laurel Street, Bellaire, TX 77401;
Houston, TX 77092
Aliases (AKA): Tom W Flaherty,
Thomas W Flaherty Rd,
Thomas W Rd
Email Addresses: t_f****@email.msn.com
Address History: 2219 Greenhouse Road Apt 4104, Houston, TX 77084;
20211 Longenbaugh Road Apt 8205, Cypress, TX 77433;
El Paso, TX 79903;
Katy, TX 77449;
Livingston, TX 77351
Aliases (AKA): Pauletta Ferette,
Pauletta D Ferrett,
Pauletta D Ferretti,
Pauletta Ferretti,
Paulette D Ferretti
Email Addresses: pfe****@att.net
Address History: 1046 Po Box, Santa Fe, TX 77510;
1182 Chamboard Lane, Houston, TX 77018
Address History: 4036 Dellman Drive, Roanoke, TX 76262;
21625 East 39th South Street Southsouth, Broken Arrow, OK 74014;
Tulsa, OK 74134;
Cuero, TX 77954;
Friendswood, TX 77546
Aliases (AKA): Jamie Warner,
Jimmy Weldon Warner
Email Addresses: jam****@comcast.net,
jam****@yahoo.com,
jim****@mindspring.com
Address History: 14302 Mopan Springs Lane, Houston, TX 77044;
1903 Shawn Wayne Court Se, Atlanta, GA 30316;
Dallas, TX 75217;
Humble, TX 77396;
Katy, TX 77449
Email Addresses: csw****@cableone.net
Address History: 13811 Halpren Falls Circle, Cypress, TX 77429;
14131 Midway Road Ste 500, Addison, TX 75001;
Houston, TX 77057
Aliases (AKA): David Daniel Mantzomen,
David Daniel Montgomery,
David D Montgomery
Email Addresses: kel****@att.net
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