Address History: 4465 Diamante Drive, League City, TX 77573;
1101 Wilson Road, Conroe, TX 77301;
Cypress, TX 77429;
Houston, TX 77070;
Willis, TX 77378
Aliases (AKA): Olaf Anthony Lovett
Email Addresses: bri****@gmail.com,
cda****@gmail.com,
hub****@yahoo.com,
jee****@aol.com,
jee****@hotmail.com
Address History: 5207 Ashmere Lane, Spring, TX 77379;
5306 Briarbend Drive, Houston, TX 77096;
Humble, TX 77338;
Livingston, TX 77351;
Onalaska, TX 77360
Aliases (AKA): Candace Lee Bryan,
C Cadwell,
Candace Lee Cadwell,
Candace Cadwell,
C Stoerner
Email Addresses: c.c****@ssss.com,
can****@aol.com,
can****@yahoo.com,
ste****@att.net
Address History: 4018 Forest Ridge Landing, Houston, TX 77084
Phone Numbers: (408) 238-8282
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: 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: 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: 19743 Chandon Mist Drive, Katy, TX 77449;
4525 Birdseye Way, Elk Grove, CA 95758;
Hayward, CA 94541;
San Jose, CA 95111;
Houston, TX 77088
Aliases (AKA): Ngoc Thuy Pham,
Thu N Pham,
Thu Tham
Phone Numbers: (408) 347-8695
Address History: 4011 Forest Ridge Landing, Houston, TX 77084;
1111 Oak Tree Avenue Apt 139, Norman, OK 73072;
Pearland, TX 77584;
Waco, TX 76711
Aliases (AKA): Crystal Colton
Phone Numbers: (254) 753-7124
Aliases (AKA): Jean M Willkom,
Jean Willkome
Phone Numbers: (713) 647-8864
Address History: 4026 Forest Ridge Landing, Houston, TX 77084
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: 3207 Karleigh Way, Richmond, TX 77406;
4019 Forest Ridge Landing, Houston, TX 77084
Email Addresses: asi****@yahoo.com,
asi****@yahoo.com,
bab****@hotmail.com,
psu****@uswest.net,
s_c****@hotmail.com
Aliases (AKA): Marco A Rivera,
Marcus A Rivera
Email Addresses: mar****@yahoo.com,
mar****@yahoo.com,
pip****@gmail.com
Address History: 8603 Debbie Terrace Drive, Cypress, TX 77433;
4022 Forest Ridge Landing, Houston, TX 77084;
Mission, TX 78572
Aliases (AKA): Marisa D Martinez,
Marissa Schultz
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: 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: 19743 Chandon Mist Drive, Katy, TX 77449;
2772 Cramer Circle, San Jose, CA 95111;
Houston, TX 77084
Address History: 4011 Forest Ridge Landing, Houston, TX 77084;
1002 Autumn Circle Apt C, College Station, TX 77840;
Pearland, TX 77584;
Waco, TX 76711
Aliases (AKA): Joseph Colton
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: 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: 4002 Forest Ridge Landing, Houston, TX 77084
Address History: 3333 Ruffin Road Unit 1w, San Diego, CA 92123;
10244 Arrow Route Apt 103, Rancho Cucamonga, CA 91730;
Houston, TX 77084
Aliases (AKA): Diane Pham
Email Addresses: dia****@gmail.com,
sqe****@yahoo.com
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: 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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