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: 4035 Forest Ridge Landing, Houston, TX 77084;
3540 W Dallas Street, Houston, TX 77019;
Humble, TX 77396;
Spring, TX 77373
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: 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: 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: 4018 Forest Ridge Landing, Houston, TX 77084
Phone Numbers: (408) 238-8282
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
Aliases (AKA): Jean M Willkom,
Jean Willkome
Phone Numbers: (713) 647-8864
Address History: 4031 Forest Ridge Landing, Houston, TX 77084;
53 Crestview Avenue, Stamford, CT 06907
Aliases (AKA): Suzanne Kha
Address History: 4031 Forest Ridge Landing, Houston, TX 77084
Address History: 16131 Hilton Head Lane, Cypress, TX 77429;
4035 Forest Ridge Landing, Houston, TX 77084
Aliases (AKA): Sun Sitman,
Wahsun Sitman
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: 1530 Morning Park Drive, Katy, TX 77494;
6507 Clair Shore Drive, Apollo Beach, FL 33572;
Houston, TX 77099
Relatives & Associates: John Adams
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
Aliases (AKA): Oscar Eduardo Araujo
Email Addresses: jar****@netscape.net
Address History: 7303 Oak Village Drive, Humble, TX 77396;
9516 S Shields Boulevard, Moore, OK 73160;
Oklahoma City, OK 73189;
Houston, TX 77065;
Spring, TX 77373
Aliases (AKA): Coy Coy,
Coy Sitman Sam,
Coy Sitman,
Sam Sitman Sitman,
Sam Coy Sitman
Email Addresses: sam****@aol.com
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: 4031 Forest Ridge Landing, Houston, TX 77084
Relatives & Associates: Quy Tat
Phone Numbers: (281) 501-8831
(909) 882-6436
Address History: 3507 Caplin Street, Houston, TX 77026;
2301 Broadmoor Drive Apartment 235, Bryan, TX 77802;
College Station, TX 77845;
Franklin, TX 77856
Aliases (AKA): Jose Antonio Rivera
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: 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: 20 Brown Street, Weaverville, NC 28787;
1315 E Roanoke Place, Broken Arrow, OK 74011;
Brentwood, TN 37027;
Cypress, TX 77433;
Houston, TX 77084
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: 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: 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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