Address History: 4019 Forest Ridge Landing, Houston, TX 77084;
16106 Cuttysark Street, Corpus Christi, TX 78418;
Portland, TX 78374
Aliases (AKA): Dennis Simshaeuser,
Dennis Opitz Simshauser
Relatives & Associates: Marlene Simshauser
Email Addresses: den****@excite.com,
dsi****@gmail.com
Address History: 4031 Forest Ridge Landing, Houston, TX 77084;
53 Crestview Avenue, Stamford, CT 06907
Aliases (AKA): Suzanne Kha
Address History: 4026 Forest Ridge Landing, Houston, TX 77084;
1338 Saratoga Drive, Colorado Springs, CO 80910;
Peyton, CO 80831;
Kealakekua, HI 96750;
Waikoloa, HI 96738
Aliases (AKA): Bradlyn Alpiche
Email Addresses: kaw****@yahoo.com
Address History: 3851 Wood Stone Walk Drive, Houston, TX 77084;
11800 Grant Road Apt 507, Cypress, TX 77429;
Livingston, TX 77351;
Midlothian, VA 23114
Aliases (AKA): Carrie Taylor,
Keri D Taylor,
Kerry Taylor
Email Addresses: rat****@yahoo.com,
spu****@hotmail.com
Address History: 4035 Forest Ridge Landing, Houston, TX 77084;
3540 W Dallas Street, Houston, TX 77019;
Humble, TX 77396;
Spring, TX 77373
Address History: 4010 Forest Ridge Landing, Houston, TX 77084;
1107 Blue Fox Drive, Austin, TX 78753;
Pflugerville, TX 78691;
San Antonio, TX 78216
Aliases (AKA): C Graves,
Cleo B Graves
Relatives & Associates: Roderick Graves
Address History: 4502 Park Trail Lane, Pasadena, TX 77505;
4027 Forest Ridge Landing, Houston, TX 77084
Phone Numbers: (281) 392-9037
Address History: 30831 Raleigh Creek Drive, Tomball, TX 77375;
801 Country Place Drive Apt 256, Houston, TX 77079;
Katy, TX 77450
Aliases (AKA): Joanne D Tufo
Email Addresses: bab****@yahoo.com,
jju****@speakeasy.net,
sam****@aol.com
Address History: 4030 Forest Ridge Landing, Houston, TX 77084;
2477 West Lincoln Avenue Apartment 68, Anaheim, CA 92801;
Lamoni, IA 50140;
Commerce, OK 74339;
Miami, OK 74355
Aliases (AKA): Erwin Augustus Reyes
Address History: 4035 Forest Ridge Landing, Houston, TX 77084;
2960 Inca Street Unit 104, Denver, CO 80202;
Humble, TX 77396
Aliases (AKA): Tamara Michelle Sitman
Address History: 114 W Worsham Street, Willis, TX 77378;
1101 Wilson Road, Conroe, TX 77301;
Cypress, TX 77410;
Houston, TX 77084;
League City, TX 77573
Phone Numbers: (936) 890-6025
Address History: 22814 Acorn Valley Drive, Spring, TX 77389;
5235 Northeast 152nd Place, Portland, OR 97230;
Austin, TX 78745;
Houston, TX 77019;
Humble, TX 77338
Aliases (AKA): Shawn L Sparks
Email Addresses: kis****@aol.com,
sha****@yahoo.com
Address History: 4035 Forest Ridge Landing, Houston, TX 77084;
3540 W Dallas Street, Houston, TX 77019;
Humble, TX 77396;
Spring, TX 77373
Phone Numbers: (281) 861-6677
Email Addresses: ssi****@sbcglobal.net,
ssi****@sbcglobal.net
Address History: 5307 Climber Court, Houston, TX 77041;
1350 E Northern Avenue Apt 219, Phoenix, AZ 85020;
Arlington, TX 76011;
Fort Worth, TX 76104;
Lewisville, TX 75067
Aliases (AKA): Steve D Binion,
Steven Daniel Binion
Email Addresses: por****@yahoo.com,
sbe****@yahoo.com
Address History: 3607 Long Flower Court, Fulshear, TX 77441;
1107 Blue Fox Drive, Austin, TX 78753;
Houston, TX 77096;
Katy, TX 77494;
Pflugerville, TX 78691
Aliases (AKA): Rod Graves,
Rodrick Graves
Email Addresses: nen****@comcast.net
Address History: 19743 Chandon Mist Drive, Katy, TX 77449;
7867 Firestone Way, Antelope, CA 95843;
Folsom, CA 95630;
San Jose, CA 95111;
Austin, TX 78726
Aliases (AKA): Hoang P Duc,
Pham Duc Hoang,
Hoang Duc Pham,
Hong Pham,
Hoang D Tham
Address History: 10147 Larch Creek Court, Houston, TX 77044;
3661 Airport Boulevard Apt 87, Mobile, AL 36608;
Gretna, LA 70056;
Harvey, LA 70058;
New Orleans, LA 70130
Aliases (AKA): Dione Hudson,
Dione Hudsongorum
Email Addresses: bia****@aol.com
Address History: 23514 Kingsford Shadow Lane, Katy, TX 77493;
394 Kay Drive, Baton Rouge, LA 70815;
Harvey, LA 70058;
Houston, TX 77084
Email Addresses: ago****@aol.com,
ash****@exxonmobil.com
Address History: 4015 Forest Ridge Landing, Houston, TX 77084;
16160 Kieth Harrow Boulevard Apt 604, Houston, TX 77084
Phone Numbers: (281) 463-9056
Address History: 4006 Forest Ridge Landing, Houston, TX 77084;
124 Po Box, Morrill, KS 66515;
Raleigh, NC 27603;
Harrisonburg, VA 22801;
Yorktown, VA 23693
Address History: 1315 E Roanoke Place, Broken Arrow, OK 74011;
961 Urb Rinc Espa 16a Street # 1b, Bayamon, PR 00961;
San Juan, PR 00915;
Trujillo Alto, PR 00976;
Brentwood, TN 37027
Aliases (AKA): Carmen E Nelson
Address History: 824 S Malcolm Avenue, Chanute, KS 66720;
2732 Field Spring Drive, Lithonia, GA 30058;
Bronson, KS 66716;
Iola, KS 66749;
Neodesha, KS 66757
Aliases (AKA): Carrie A Barkman,
Carrie Ann Love,
Carrie A Love,
Carrie B Love,
Carrie Ann Lovett
Email Addresses: car****@yahoo.com,
ima****@sbcglobal.net,
ima****@wmconnect.com,
lan****@yahoo.com,
sex****@hotmail.com
Address History: 729 Brittany Falls Court, North Las Vegas, NV 89031;
15942 Mccord Circle, Fountain Valley, CA 92708;
Huntington Beach, CA 92647;
Irvine, CA 92612;
Brunswick, GA 31525
Aliases (AKA): Touc Thi Cravey,
Tuoc T Cravey
Phone Numbers: (630) 842-7701
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