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: 4031 Forest Ridge Landing, Houston, TX 77084
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: 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
Aliases (AKA): Marco A Rivera,
Marcus A Rivera
Email Addresses: mar****@yahoo.com,
mar****@yahoo.com,
pip****@gmail.com
Address History: 2001 Bering Drive Apt 2j, Houston, TX 77057;
6819 Plantation Drive, Baytown, TX 77523
Aliases (AKA): Moriah Hlavaty
Phone Numbers: (832) 597-7686
Address History: 3207 Karleigh Way, Richmond, TX 77406;
4905 Osage Drive Apt 202, Boulder, CO 80303;
Longmont, CO 80501;
Houston, TX 77009
Aliases (AKA): Jeannette N Bsbala,
Jeanette Sabala,
Jeannette Sabala
Address History: 5111 Chapel Heights Drive, Houston, TX 77018;
3120 Decker Drive Apt 721, Baytown, TX 77520;
Crosby, TX 77532;
El Lago, TX 77586;
Seabrook, TX 77586
Aliases (AKA): Thad Mc,
Thad Mc Collom,
Thad Mccollom
Relatives & Associates: Anita Mccollom
Susan Mccollom
Theresa Mccollom
Michael Mccolom
Alyssa Templeton
Address History: 1530 Morning Park Drive, Katy, TX 77494;
6042 Colquitt Road, Keithville, LA 71047;
Stockbridge, MA 01262;
Houston, TX 77099;
Longview, TX 75605
Aliases (AKA): John Adams
Address History: 4022 Forest Ridge Landing, Houston, TX 77084;
1800 Barker Cypress Road Apt 904, Houston, TX 77084;
Mission, TX 78572;
San Marcos, TX 78666
Relatives & Associates: Claudia Galaviz
Angela Martinez
Christina Martinez
Daniela Martinez
Ildefonso Martinez
Address History: 4502 Park Trail Lane, Pasadena, TX 77505;
4027 Forest Ridge Landing, Houston, TX 77084
Phone Numbers: (281) 392-9037
Address History: 4027 Forest Ridge Landing, Houston, TX 77084
Phone Numbers: (602) 237-9772
Address History: 17906 Adobe Trace Lane, Houston, TX 77084;
4014 Forest Ridge Landing, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): German Rodriguez
Phone Numbers: (346) 978-5603
Address History: 27703 Iron Point Court, Katy, TX 77494;
1984 Brightside Drive Apt 123, Baton Rouge, LA 70820;
New Orleans, LA 70125;
Bayside, NY 11360;
Houston, TX 77084
Aliases (AKA): Patrick Janes,
Patrick L Jones
Address History: 3831 Birdsall Falls Lane, Katy, TX 77494;
4006 Forest Ridge Landing, Houston, TX 77084;
Stafford, TX 77477
Address History: 1004 Edlin Street, Irving, TX 75062;
6855 Margarum Bend, New Albany, OH 43054;
Austin, TX 78753;
Houston, TX 77077;
Pflugerville, TX 78691
Aliases (AKA): Roscoe Graves
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: 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
Relatives & Associates: Cleo Braves
Nena Phillips
Email Addresses: nen****@comcast.net
Address History: 24507 Grayson Falls Lane, Spring, TX 77389;
8117 Ochoa Lane, Brentwood, TN 37027;
Houston, TX 77041;
Katy, TX 77450
Aliases (AKA): Tamara Nelson Garcia,
Tamara Nelson
Phone Numbers: (281) 579-2907
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
Address History: 132 E King Street, San Bernardino, CA 92408;
233 17th Street E, San Bernardino, CA 92427;
Elmhurst, NY 11373;
Houston, TX 77084
Aliases (AKA): Bonnie B Hatat,
Bonnie Ha Tat,
Ha B Tat,
Ho A Tat
Email Addresses: bon****@seidio.com,
bon****@netzero.net
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: 514 Quail Nest Road, Winfield, KS 67156;
13868 Sagassum Court, Hesperia, CA 92344;
Arkansas City, KS 67005;
Coffeyville, KS 67337;
Derby, KS 67037
Aliases (AKA): I Turner,
Iris Turner
Address History: 270 King Cotton Road, Brunswick, GA 31525;
7022 Scrub Jay Way, Bradenton, FL 34203;
Houston, TX 77084;
De Pere, WI 54115;
Fremont, WI 54940
Address History: 1203 Brentwood Place, Geneva, IL 60134;
4616 Boone Drive, Fremont, CA 94538;
Stockton, CA 95212;
Addison, IL 60101;
Glendale Heights, IL 60139
Aliases (AKA): Tam T Pham
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