Address History: 4002 Forest Ridge Landing, Houston, TX 77084;
2915 Hampton Road, Austin, TX 78705;
Richmond, TX 77406
Email Addresses: aar****@mustangeng.com,
mgr****@yahoo.com
Address History: 5307 Climber Court, Houston, TX 77041;
4002 Forest Ridge Landing, Houston, TX 77084
Aliases (AKA): Priya Binion
Address History: 4002 Forest Ridge Landing, Houston, TX 77084
Address History: 6114 Yorkglen Manor Lane, Houston, TX 77084;
4919 W Magdalena Lane, Laveen, AZ 85339;
Phoenix, AZ 85042;
Cypress, TX 77433;
Katy, TX 77449
Aliases (AKA): C Johnson
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: 4026 Forest Ridge Landing, Houston, TX 77084
Address History: 4018 Forest Ridge Landing, Houston, TX 77084
Phone Numbers: (408) 238-8282
Address History: 19743 Chandon Mist Drive, Katy, TX 77449;
2772 Cramer Circle, San Jose, CA 95111;
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: 4031 Forest Ridge Landing, Houston, TX 77084
Relatives & Associates: Quy Tat
Phone Numbers: (281) 501-8831
(909) 882-6436
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: 4006 Forest Ridge Landing, Houston, TX 77084;
1370 Afton Street Apt 824, Houston, TX 77055
Phone Numbers: (281) 861-5472
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: 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: 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: 24502 Levy Lane, Hempstead, TX 77445;
6206 Wade Rd Trailer 138, Baytown, TX 77521;
Cypress, TX 77433;
Houston, TX 77095;
Humble, TX 77396
Aliases (AKA): J Sabala,
Jimmie Sabala,
Jimmy Sabala
Relatives & Associates: Jeannette Bsbala
Chantel Chantel
Veronica Martinez
Jimmie Sabala
Nicole Sabala
Email Addresses: jsa****@aol.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: 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: 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: 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: 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: 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: 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
Address History: 4421 Harmony Hill Way, Stockton, CA 95212;
4616 Boone Drive, Fremont, CA 94538;
Addison, IL 60101;
Geneva, IL 60134;
Glendale Heights, IL 60139
Aliases (AKA): Tami Pham,
Tammy Pham,
Tham Pham,
Thomas T Pham
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