Address History: 857 Wax Myrtle Lane, Houston, TX 77079;
2220 Avenida La Quinta Street Apt 609, Houston, TX 77077;
Spring, TX 77380
Aliases (AKA): Reta E Debottis
Address History: 86 S Bantam Woods Circle, Spring, TX 77382;
555 Ne 15th Street Apt 602, Miami, FL 33132;
Miami Beach, FL 33139;
Cockeysville, MD 21030
Aliases (AKA): Maria Louredo,
Maria Vanags
Address History: 3684 Monarch Circle, Naperville, IL 60564;
9403 Sendera Drive, Magnolia, TX 77354;
Nederland, TX 77627;
Richmond, TX 77406;
Spring, TX 77382
Aliases (AKA): Bill J Hanson
Address History: 4 Shell Port Square, Spring, TX 77380;
3896 Riverside Drive Apt 3906, Macon, GA 31210;
Marquette, MI 49855;
Houston, TX 77014;
Bridgeport, WV 26330
Aliases (AKA): Mike Hockey
Phone Numbers: (281) 681-0557
Address History: 2781 Autumn Lane, Frisco, TX 75036;
1321 Central Avenue Ste A2, Hot Springs National Park, AR 71901;
Hot Springs Village, AR 71909;
Little Rock, AR 72223;
Phoenix, AZ 85016
Aliases (AKA): Deah Beard,
D Colclasure,
Deah M Colclasure,
D Dellavedova,
Deah Dellavedova
Address History: 6 Shell Port Square, Spring, TX 77380;
12706 Cloverwood Drive, Cypress, TX 77429;
Waller, TX 77484
Aliases (AKA): Nathan E Hill
Address History: 35 Ginger Bay Place, Spring, TX 77382;
1601 N Sepulveda Boulevard, Manhattan Beach, CA 90266;
Redondo Beach, CA 90277;
Addison, TX 75001;
Austin, TX 78746
Aliases (AKA): James James Tassone,
Jim Tassone
Email Addresses: ali****@yahoo.com,
jam****@hakkinen.com
Address History: 6 Shell Port Square, Spring, TX 77380;
1172 S Goodsell Avenue Apt A, Yuma, AZ 85365;
San Diego, CA 92126;
Yucca Valley, CA 92284;
Lawrence, KS 66047
Aliases (AKA): Jeff K Daniel,
Jeffrey K Daniel,
Jeff Keith Daniels,
Jeffery K Daniels,
Jeffery L Daniels
Email Addresses: dan****@gmail.com,
gra****@yahoo.com,
jkd****@yahoo.com,
joe****@yahoo.com,
nox****@yahoo.com
Address History: 28 Fairway Oaks Place, Spring, TX 77380;
2609 Oriole Trail, Michigan City, IN 46360;
Columbia, MO 65201;
Conover, NC 28613;
Valhalla, NY 10595
Aliases (AKA): Ann C Ivory,
Ann C Ivory Ganja,
Ann C Ivory-Ganja,
Ann Ivory Ivoryganja,
Ann C Ivoryganja
Relatives & Associates: Edward Ganja
Ann Ivory
Abigail Ivory-Ganja
Emma Ivory-Ganja
Rhys Ivory-Ganja
Email Addresses: aga****@yahoo.com,
lin****@yahoo.com
Address History: 98 Rockridge Drive, Spring, TX 77381;
132345 Po Box, Spring, TX 77393
Aliases (AKA): Mayra Ramirez
Phone Numbers: (281) 221-7029
Address History: 71 Ivory Moon Place, Spring, TX 77381;
1321 Crab Orchard Drive, Raleigh, NC 27606;
Cincinnati, OH 45251
Address History: 19 Misty Grove Circle, Spring, TX 77380;
7021 E Earll Drive Unit 217, Scottsdale, AZ 85251;
Austin, TX 78746;
Houston, TX 77005
Aliases (AKA): David Bruce Mcwilliams
Relatives & Associates: Kristin Holbert
Carrie Mcwilliams
Courtney Mcwilliams
Doug Mcwilliams
Douglas Mcwilliams
Email Addresses: dav****@utexas.edu,
dav****@gmail.com,
tab****@gmail.com
Address History: 6911 Reese Lane # 1, Austin, TX 78757;
841 Argonne Avenue Ne # 2, Atlanta, GA 30308;
Avondale Estates, GA 30002;
Mcdonough, GA 30252;
Smyrna, GA 30082
Aliases (AKA): Allan L Atraicoff,
Allan Lee Traicoff,
Allan L Traicoffjr
Address History: 214 Bristol Bend Circle, Spring, TX 77382;
205 S Chaparral Bend Drive, Montgomery, TX 77316
Relatives & Associates: Charles Trammell
Address History: 78 Shell Port Square, Spring, TX 77380;
49 Double Eagle Road, Burgaw, NC 28425;
Oklahoma City, OK 73132;
Del Rio, TX 78840;
Lubbock, TX 79416
Aliases (AKA): Bobby Loher,
Robert F Loher
Email Addresses: blo****@yahoo.com,
bob****@hotmail.com,
t1f****@aol.com
Address History: 18 Shell Port Square, Spring, TX 77380;
5230 Tuckerman Lane Apt 922, Rockville, MD 20852
Aliases (AKA): Payel Sikdar,
Payel Sikdas
Phone Numbers: (513) 305-1186
Address History: 4 Shell Port Square, Spring, TX 77380;
2801 North Course Drive Apartment J104, Pompano Beach, FL 33069;
Metairie, LA 70002;
Houston, TX 77019
Aliases (AKA): Jacqueline Cardona Gonzalez,
Jacqueline Gonzales Lemon,
Jacqueline Cardona Lemon
Relatives & Associates: Monty Lemon
Address History: 79145 Po Box, Houston, TX 77279;
935 Monet Drive Apt 10, Baton Rouge, LA 70806;
Spring, TX 77381
Aliases (AKA): V Milano,
Vickie Rawlings
Address History: 11969 Sw 30th Court, Hollywood, FL 33025;
4793 S Citation Drive, Delray Beach, FL 33445;
Miramar, FL 33027;
Pembroke Pines, FL 33028;
Tallahassee, FL 32304
Aliases (AKA): Jorge Enrique Jurado
Email Addresses: jor****@aol.com
Address History: 3073 Belden Drive, Fort Mill, SC 29715;
4440 Southwest Archer Road Apartment 2606, Gainesville, FL 32608;
Charlotte, NC 28210;
Spring, TX 77380
Aliases (AKA): Miguel S Landa
Relatives & Associates: Jose Sanda
Address History: 28498 Villagewalk Boulevard, Bonita Springs, FL 34135;
111 Rr 1 Box D, Bargersville, IN 46106;
Franklin, IN 46131;
Indianapolis, IN 46216;
Beaufort, SC 29906
Aliases (AKA): Doug Stucker,
Douglas Douglas Stucker,
M D Stucker,
Mark D Stucker,
Mrk D Stucker
Address History: 619 Po Box, Naalehu, HI 96772;
2015 Cabrillo Street Apt 1, San Francisco, CA 94121;
Ocean View, HI 96737;
Spring, TX 77380
Phone Numbers: (713) 515-9387
Address History: 5504 Luna Del Oro Court Ne, Albuquerque, NM 87111;
16981 E Warren Place, Aurora, CO 80013;
Denver, CO 80239;
Amherst, NH 03031;
Newark, NJ 07102
Aliases (AKA): K Small
Address History: 5401 Oak Bend Court, Mobile, AL 36609;
120 Savannah Square, Fairhope, AL 36532;
Conyers, GA 30094;
Aurora, OH 44202;
Spring, TX 77382
Email Addresses: adr****@gac.com
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