Address History: 27806 Newport Lane, Spring, TX 77386;
4433 Owens Street Unit 106, Corona, CA 92883;
Hamden, CT 06518;
Saint Cloud, FL 34771;
Adams, MA 01220
Aliases (AKA): Jon Denault,
Jonathon Denault
Email Addresses: jon****@yahoo.com
Address History: 3803 Chapman Bluff Drive, Spring, TX 77386;
1415 E Lexington Avenue Apt 269, El Cajon, CA 92019;
La Mesa, CA 91942;
Menifee, CA 92584;
Murrieta, CA 92563
Aliases (AKA): Sean C Marshall
Relatives & Associates: Sasha Denis
Beverly Marshall
Jasmine Marshall
Jennifer Marshall
Pamela Marshall
Email Addresses: mar****@yahoo.com
Address History: 3871 Chapman Bluff Drive, Spring, TX 77386;
2174 Galindo Street, Concord, CA 94520;
Kelseyville, CA 95451;
Lakeport, CA 95453;
Nampa, ID 83686
Aliases (AKA): Melani A Sterbank
Relatives & Associates: Leinna Barnett
Barbara Checchi
Barbara Hamersley
Christopher Sterbank
Frank Sterbank
Phone Numbers: (707) 262-1823
Address History: 3887 Chapman Bluff Drive, Spring, TX 77386;
3330 W 147th Street Apt 222, Hawthorne, CA 90250;
Inglewood, CA 90302;
Los Angeles, CA 90062;
Montclair, CA 91763
Aliases (AKA): Lena Rita Arzu,
L Sheffield,
Lena Rita Sheffield
Email Addresses: lrs****@gmail.com
Address History: 301 E A Street # 12, Brownsville, TX 78520;
301 Ea Street # 12, Brownsville, TX 78520;
Magnolia, TX 77354;
Spring, TX 77386
Aliases (AKA): David Daniel
Address History: 3850 Chapman Bluff Drive, Spring, TX 77386
Address History: 5314 Cherry Spring Drive, Spring, TX 77386;
3850 Chapman Bluff Drive, Spring, TX 77386
Relatives & Associates: Sateesh Bandarupalli
Address History: 3811 Chapman Bluff Drive, Spring, TX 77386
Address History: 3838 Chapman Bluff Drive, Spring, TX 77386;
8787 Shenandoah Park Drive Apartment 706, Conroe, TX 77385;
Houston, TX 77073;
San Antonio, TX 78232;
Newport News, VA 23605
Aliases (AKA): Trent Davis,
Trenton Wolfe Davis
Email Addresses: t.d****@ssss.com,
tre****@briggsequipment.com,
txw****@yahoo.com,
www****@yahoo.com
Address History: 3835 Chapman Bluff Drive, Spring, TX 77386;
4 Daden Lane, West Simsbury, CT 06092;
Houston, TX 77019;
San Antonio, TX 78209
Email Addresses: and****@gmail.com
Address History: 3883 Chapman Bluff Drive, Spring, TX 77386;
2908 Walton Road, Saint Louis, MO 63114;
Bellaire, TX 77401;
Cypress, TX 77429;
Houston, TX 77002
Aliases (AKA): Wayne Jordan
Email Addresses: jor****@cs.com,
jor****@texaco.com
Address History: 3806 Chapman Bluff Drive, Spring, TX 77386;
501533 Po Box, San Diego, CA 92150;
San Francisco, CA 94110;
Katy, TX 77494;
Laredo, TX 78045
Aliases (AKA): Art Fontes
Email Addresses: fon****@mail2world.com
Address History: 3835 Chapman Bluff Drive, Spring, TX 77386;
850 Bridgetown Pike, Langhorne, PA 19047;
Fort Worth, TX 76107;
San Antonio, TX 78247;
Sugar Land, TX 77498
Aliases (AKA): Steve P Giles,
Steven Porter Giles
Email Addresses: ste****@carolina.rr.com
Address History: 3890 Chapman Bluff Drive, Spring, TX 77386;
18707 Cedar Edge Drive, Spring, TX 77379;
Tomball, TX 77377
Address History: 158 W Hullwood Court, Spring, TX 77389;
780 Rue Bourdeaux, Covington, LA 70433;
Austin, TX 78734;
Houston, TX 77094;
League City, TX 77573
Aliases (AKA): Stephanie Quarls
Address History: 3887 Chapman Bluff Drive, Spring, TX 77386;
105 Hidden Creek Circle, Lizella, GA 31052;
Cypress, TX 77429;
Humble, TX 77338
Aliases (AKA): Ryann Sheffield,
Ryann Monique Sheffield
Email Addresses: mal****@hotmail.com,
mer****@yahoo.com,
rya****@gmail.com,
rya****@aol.com
Address History: 3854 Chapman Bluff Drive, Spring, TX 77386;
6425 Bankside Drive Apt 1010, Houston, TX 77096;
Tomball, TX 77375
Aliases (AKA): Shawna D Brooks,
Shawna L Jones,
Shawna L Mcclendon
Relatives & Associates: Shawna Mcclendon
Address History: 27630 Siandra Creek Lane, Spring, TX 77386;
711 Wellington Point, Houston, TX 77094;
Katy, TX 77450;
Richmond, TX 77407
Aliases (AKA): H Abdelnaim,
Hebatalla Abdelnaim,
Mohamed N El,
Sharkawi Heba El,
Hebatalla E El Sharkawi
Relatives & Associates: Khodary El
Menatalla El Sharkawi
Ahmed Elsharkawi
Marwa Elsharkawi
Marwa Elsharkawi
Address History: 3818 Chapman Bluff Drive, Spring, TX 77386;
1010 W 24th Street Unit K, Houston, TX 77008;
Richmond, TX 77407
Aliases (AKA): Menatalla El,
Menatalla Elsharkawi
Phone Numbers: (281) 633-0999
Address History: 3802 Chapman Bluff Drive, Spring, TX 77386;
8147 Laughing Falcon Trail, Conroe, TX 77385;
Houston, TX 77035
Aliases (AKA): Martin Montalve,
M Montalvo,
Martin Montalvo
Relatives & Associates: Janie Bucio
Nora Jimenez
Elizabeth Montalvo
Eulalio Montalvo
Idadlia Montalvo
Email Addresses: cha****@aol.com,
cha****@aol.com,
chu****@yahoo.com,
mar****@hotmail.com,
mmy****@aol.com
Address History: 3843 Chapman Bluff Drive, Spring, TX 77386;
3731 Canyon Cove Drive, Lake Havasu City, AZ 86404;
Los Angeles, CA 90016;
Riverside, CA 92506;
San Bernardino, CA 92404
Aliases (AKA): Eric M Lindquist,
Eric M Lindqvist
Email Addresses: eli****@acuren.com
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