Address History: 6 Shell Port Square, Spring, TX 77380;
831 Wooden Boulevard, Orlando, FL 32805;
Hanover Park, IL 60133;
Eastlake, OH 44095;
Mentor, OH 44060
Aliases (AKA): Laura Monro,
Laura Monroe,
Lori Monroe,
Laura G Monroli,
Laura Santoli
Address History: 11 Mohawk Path Place, Spring, TX 77389;
3625 Wellborn Road Apartment 1809, Bryan, TX 77801;
College Station, TX 77840;
Conroe, TX 77384;
Hearne, TX 77859
Aliases (AKA): Reagon G Alami,
R Parnell,
Reagon Parnell
Address History: 6308 Innsbrooke Drive, Arlington, TX 76016;
841 Argonne Avenue Ne # 2, Atlanta, GA 30308;
Mcdonough, GA 30252;
Greensboro, NC 27420;
Katy, TX 77450
Aliases (AKA): Allan L Traicoffjr
Email Addresses: all****@gmail.com
Address History: 319 Cedar Ridge Street, Magnolia, TX 77354;
312 College Street, Arlington, TX 76010;
Conroe, TX 77384;
Dallas, TX 75204;
Houston, TX 77082
Aliases (AKA): Aron A Tipon,
A Tipton,
Aaron A Tipton,
Aron Austin Tipton,
Aron Titton
Email Addresses: 2ch****@gmail.com,
ann****@yahoo.com,
aro****@comcast.net,
jer****@alltell.net,
tip****@gmail.com
Address History: 54 W Double Green Circle, Spring, TX 77382;
10833 Folsom Boulevard Apartment 341, Rancho Cordova, CA 95670;
Kokomo, IN 46902;
Lafayette, IN 47905;
Terre Haute, IN 47802
Aliases (AKA): Srinivas Vedala
Email Addresses: gve****@hotmail.com
Address History: 80 Rosewood Street, Lake Jackson, TX 77566;
15493 Therese Court, Prairieville, LA 70769;
Memphis, TN 38122;
Houston, TX 77084;
Spring, TX 77380
Aliases (AKA): Jeff Hertzing,
Jeffrey A Hertzing,
Jon J Hertzing,
Jon Jeffrey Hertzing,
Jonathan Hertzing
Email Addresses: jon****@msn.com
Address History: 8 Shell Port Square, Spring, TX 77380
Phone Numbers: (281) 360-0150
Address History: 3 Pioneer Canyon Place, Tomball, TX 77375;
4739 Blueberry Hill Drive, Houston, TX 77084;
Katy, TX 77494;
Spring, TX 77389
Aliases (AKA): Jim Alami
Email Addresses: jam****@address.com
Address History: 42 Shell Port Square, Spring, TX 77380
Address History: 3724 Darcus Street, Houston, TX 77005;
5516 Townsend Warbler Court, Wake Forest, NC 27587;
Dallas, TX 75206;
Spring, TX 77380
Aliases (AKA): Kristin Mc,
Kristin Mc Williams,
Christine Mcwilliams,
K Mcwilliams,
Kris E Mcwilliams
Relatives & Associates: Eileen Holbert
Hal Holbert
David Mcwilliams
Doug Mcwilliams
Douglas Mcwilliams
Address History: 2110 Shearn Street Unit B39, Houston, TX 77007;
2609 Oriole Trail, Michigan City, IN 46360;
Columbia, MO 65201;
Conover, NC 28613;
Valhalla, NY 10595
Aliases (AKA): Abigail Catherine Ivory Ganja,
Abigail I Ivory Ganja,
Abby Catherine Ivory-Ganja,
Abigail Catherine Ivory-Ganja,
Abigail C Ivoryganja
Address History: 412 Brow Pines Court, Montgomery, TX 77316;
7082 South Lewis Court, Littleton, CO 80127;
Bryan, TX 77808;
Humble, TX 77396;
Spring, TX 77381
Aliases (AKA): Pam E Burbach,
Pamela Evelyn Burbach
Email Addresses: stu****@netzero.net
Address History: 1307 S Wellington Point Road, Mckinney, TX 75072;
102 Pecaniere Place, Mandeville, LA 70471;
Brandon, MS 39047;
Jackson, MS 39202;
Pearl, MS 39208
Aliases (AKA): Rhonnie M Bellin,
Ronnie M Bellin
Email Addresses: joh****@bellsouth.net
Address History: 3634 Mockingbird Lane, Dallas, TX 75205;
820 E Montclair Street Apt 124, Springfield, MO 65807;
Plano, TX 75025;
Spring, TX 77380
Aliases (AKA): Demetrios T Ahiri,
Demetrios T Lahiri,
Demetrios Tapanendra Lahiri
Address History: 3229 Ella Lee Lane, Houston, TX 77019;
1001 Fannin Street Ste 3300, Houston, TX 77002;
Spring, TX 77380
Aliases (AKA): J. Mark Metts,
John Metts,
Mark Metts,
Metts Mark Metts
Address History: 38 Shell Port Square, Spring, TX 77380;
8155 Laughing Falcon Trail, Conroe, TX 77385
Aliases (AKA): Lee Inyea,
Sun Lee,
Lee Sunyea
Address History: 98 Rockridge Drive, Spring, TX 77381;
132345 Po Box, Spring, TX 77393
Aliases (AKA): Mayra Ramirez
Phone Numbers: (281) 221-7029
Address History: 14 Shell Port Square, Spring, TX 77380;
10 W Prairie Dawn Circle, Conroe, TX 77385;
Houston, TX 77072
Aliases (AKA): Scott Schutlz
Phone Numbers: (281) 419-0265
Address History: 332 Roberts Road, Barrington, IL 60010;
1814 Old Woods Court Ne, Ada, MI 49301;
Spring, TX 77380
Relatives & Associates: Pritika Chopra
Phone Numbers: (616) 920-7153
Address History: 38 Cherry Hill Road, Norwich, CT 06360;
5155 Del Monte Drive, Houston, TX 77056;
Spring, TX 77379
Aliases (AKA): Phillip T Hewett
Phone Numbers: (281) 376-8039
Address History: 1043 Waycross Road, Cincinnati, OH 45240;
4180 Jackson Street, Dearborn Heights, MI 48125;
Arlington, TX 76013;
Beaumont, TX 77708;
Dallas, TX 75228
Aliases (AKA): Ashe Tillerson
Relatives & Associates: Cori Tillerson
Terri Tillerson
Terri Tillerson
Warren Tillerson
Stephanie Wilson
Email Addresses: adt****@shsu.edu,
ati****@gmail.com,
sti****@yahoo.com,
tlr****@yahoo.com
Address History: 374 Ellsworth Street, Memphis, TN 38111;
103 Birchfield Drive, Dover, DE 19904;
Jacksonville, FL 32224;
Rockville, MD 20850;
Montclair, NJ 07042
Aliases (AKA): K Getter,
Kera Latarsha Getter,
Kera M Wright
Address History: 3 Champagnolle Court, Little Rock, AR 72223;
1321 Central Avenue Ste A2, Hot Springs National Park, AR 71901;
Prescott, AZ 86301;
Scottsdale, AZ 85260;
Caddo, OK 74729
Aliases (AKA): Jay M Colclasure,
Jmike Colclasure,
Michael Colclasure,
Mike Colclasure
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