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: 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: 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: 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: 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: 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: 16131 Hilton Head Lane, Cypress, TX 77429;
4035 Forest Ridge Landing, Houston, TX 77084
Aliases (AKA): Sun Sitman,
Wahsun Sitman
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: 17906 Adobe Trace Lane, Houston, TX 77084;
4014 Forest Ridge Landing, Houston, TX 77084
Aliases (AKA): Odalis Y Ambriz
Relatives & Associates: Jasmin Avila
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: 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: 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: 516 S Lalos Drive, Mission, TX 78572;
56 D And R Village Trlr Parks, Clifton Park, NY 12065;
Houston, TX 77039;
San Marcos, TX 78666
Aliases (AKA): J Martinez,
J Raymond Martinez,
Juan Martinez
Relatives & Associates: Claudia Galaviz
Angela Martinez
Christina Martinez
Daniela Martinez
Jacqueline Martinez
Aliases (AKA): Jean M Willkom,
Jean Willkome
Phone Numbers: (713) 647-8864
Address History: 4018 Forest Ridge Landing, Houston, TX 77084
Phone Numbers: (408) 238-8282
Address History: 4026 Forest Ridge Landing, Houston, TX 77084
Address History: 3831 Birdsall Falls Lane, Katy, TX 77494;
4006 Forest Ridge Landing, Houston, TX 77084;
Stafford, TX 77477
Address History: 4015 Forest Ridge Landing, Houston, TX 77084;
6506 Laurel Run, Houston, TX 77084;
Katy, TX 77494
Phone Numbers: (281) 463-9056
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: 7867 Firestone Way, Antelope, CA 95843;
616 Fisher Circle, Folsom, CA 95630;
San Jose, CA 95122;
Houston, TX 77088
Aliases (AKA): Pham Duc Hoang,
Hong Pham,
Hong Ngoc Thi Pham,
Xuanhong T Pham,
Pham Hanh Thi
Address History: 4129 Highland Avenue Unit 3, San Diego, CA 92105;
2537 Hancock Street Apt 7, Los Angeles, CA 90031;
Houston, TX 77084
Aliases (AKA): Lang Van Pham
Email Addresses: dia****@gmail.com,
kit****@yahoo.com,
rma****@gmail.com
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: 270 King Cotton Road, Brunswick, GA 31525;
420 South Oakland Avenue, Pasadena, CA 91101;
Bradenton, FL 34203;
Saint Simons Island, GA 31522;
Burbank, IL 60459
Aliases (AKA): Bill Klinowski,
William Klinowski,
Wm Klinowski
Relatives & Associates: Touc Cravey
Cecilia Klinowski
John Klinowski
Mary Klinowski
William Klinowski
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: 1315 E Roanoke Place, Broken Arrow, OK 74011;
5620 Standish Avenue, Minneapolis, MN 55417;
Trujillo Alto, PR 00976;
Brentwood, TN 37027;
Nashville, TN 37221
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