Address History: 410 Oak Ridge Grove Drive, Spring, TX 77386;
203 Coach Lamp Lane, Houston, TX 77060;
Humble, TX 77338
Address History: 415 Oak Ridge Grove Drive, Spring, TX 77386;
27242 Orth Lane, Conroe, TX 77385;
Houston, TX 77082
Aliases (AKA): Stephen Y Asumin
Address History: 86 Harlem Street, Worcester, MA 01610;
1405 Hillcrest Drive, Austin, TX 78723;
Houston, TX 77098;
Spring, TX 77381
Aliases (AKA): Geetha B Nahadeuan
Address History: 434 Oak Ridge Grove Drive, Spring, TX 77386
Address History: 29224 Malaga Forest Drive, Conroe, TX 77384;
405 Rockcrest Drive Apartment A, Cleburne, TX 76033;
Houston, TX 77003;
Leander, TX 78645;
Magnolia, TX 77354
Aliases (AKA): Sharon Kay Thompson,
Sharon Kay Vaisman,
Sharon K Vaisman,
Sharon K Valsman
Address History: 2600 Esperanza Crossing Unit 6117, Austin, TX 78758;
2601 Esperanza Crossing Unit 1310, Austin, TX 78758;
Houston, TX 77095;
Rosenberg, TX 77471;
Spring, TX 77373
Aliases (AKA): Marivel Tamez,
Maria T Villalobos,
Marivel T Villalobos
Phone Numbers: (281) 233-9699
Address History: 2403 W Settlers Way, Spring, TX 77380;
29224 Malaga Forest Drive, Conroe, TX 77384;
Kyle, TX 78640
Phone Numbers: (832) 689-8431
Address History: 403 Oak Ridge Grove Drive, Spring, TX 77386;
7607 250th Street, Bellerose, NY 11426
Relatives & Associates: Cecil Obaid
Email Addresses: sum****@yahoo.com
Aliases (AKA): Robt O Cobb
Address History: 21000 Gosling Road Apt 5304, Spring, TX 77388;
3720 College Park Drive Apt 3103, Conroe, TX 77384;
Katy, TX 77494;
Magnolia, TX 77354
Aliases (AKA): Carl Douglas Sheppard
Relatives & Associates: Mary Shepherd
Douglas Sheppard
Douglas Sheppard
Elisa Sheppard
Mikayla Sheppard
Address History: 20 N Mossrock Road, Spring, TX 77380;
2914 Beanna Street, Austin, TX 78705;
Conroe, TX 77385;
Houston, TX 77009
Aliases (AKA): Lisa Renee Demars,
Lisa R Warren
Address History: 430 Oak Ridge Grove Drive, Spring, TX 77386;
1800 Sara Drive Apartment D, College Station, TX 77845;
Houston, TX 77073;
Lewisville, TX 75067
Aliases (AKA): Ann Sharp,
Ann A Sharp
Email Addresses: ash****@cox-internet.com
Address History: 29224 Malaga Forest Drive, Conroe, TX 77384;
20141 Fieldtree Drive, Humble, TX 77338;
Magnolia, TX 77354;
Spring, TX 77380
Aliases (AKA): Gabe E Vaisman
Email Addresses: gva****@hotmail.com
Address History: 233 San Felipe Drive, Kyle, TX 78640;
808 E Missouri Avenue Unit 312, Phoenix, AZ 85014;
Austin, TX 78713;
Cedar Park, TX 78630;
Lago Vista, TX 78645
Aliases (AKA): Ana Bernal,
Ana Diaz,
Anna H Diaz,
Ana M Diaz Hulan,
Ana M Diazhulan
Address History: 14 Olmstead Row, Spring, TX 77380;
1433 N Avenue L, Crowley, LA 70526;
Conroe, TX 77304;
Houston, TX 77098;
Kingwood, TX 77345
Aliases (AKA): Lisa Andrus Andrusengland,
Lisa A England
Phone Numbers: (832) 585-0311
Address History: 27805 Amity Drive, Spring, TX 77386;
1008 2nd Street Northeast, Fort Wayne, IN 46804;
Pontiac, MI 48341
Aliases (AKA): Rubita K Grewal,
Rubita Kannan,
Rubita Kumari,
Ruby K Kumari
Email Addresses: apr****@yahoo.com,
apr****@yahoo.com,
ind****@hotmail.com
Address History: 12221 Trumpetfish Drive, Conroe, TX 77304;
170 Monroe Road, Hattiesburg, MS 39401;
Aubrey, TX 76227;
Denton, TX 76207;
Lewisville, TX 75057
Aliases (AKA): Stefani Buller,
Stefani Watson Geb Buller,
Stefani Watson
Email Addresses: sbu****@yahoo.com,
ste****@eaglewheeler.com
Address History: 3145 W Indian School Road, Phoenix, AZ 85017;
1202 W Wildwood Drive, San Antonio, TX 78201;
Spring, TX 77386
Phone Numbers: (281) 465-8742
(281) 465-9078
(832) 813-7478
Address History: 414 Oak Ridge Grove Drive, Spring, TX 77386;
5819 Hickory Springs Drive, Humble, TX 77396;
Kingwood, TX 77345;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Dawn Reed
Relatives & Associates: Evelyn Harding
Kimberly Harding
Lawrence Harding
Michael Harding
Rick Harding
Email Addresses: kws****@adelphia.net,
kws****@aol.com,
mar****@msn.com,
mar****@onsitetek.com,
mar****@rochester.rr.com
Address History: 426 Oak Ridge Grove Drive, Spring, TX 77386;
3785 W 17th Place, Yuma, AZ 85364;
Apopka, FL 32712;
Winter Springs, FL 32708;
Kingsland, GA 31548
Aliases (AKA): Daniel Meyers
Email Addresses: dan****@huntsman.com,
dlm****@att.net
Address History: 23227 Sandsage Lane, Katy, TX 77494;
1093 Poplar Court, Lake Zurich, IL 60047;
Palatine, IL 60067;
Brooklyn, NY 11237;
Addison, TX 75001
Aliases (AKA): Rick Copeland
Phone Numbers: (801) 717-6329
Address History: 1902 Sw A Avenue, Lawton, OK 73501;
6512 Brook Avenue, Oxford, CT 06478;
Allen, TX 75013;
Bryan, TX 77802;
Conroe, TX 77385
Aliases (AKA): Maria Teresa Falconer,
Teresa C Falconer,
Terrie Falconer,
Teresa Folconer,
Maria Taylor
Address History: 5415 Connecticut Avenue Nw Apt 428, Washington, DC 20015;
2603 Al Highway 21, Sylacauga, AL 35151;
Chula Vista, CA 91910;
Stilesville, IN 46180;
Massapequa, NY 11758
Aliases (AKA): Brittany Ellett,
Brittany Alexandra Ellety
Email Addresses: ale****@yahoo.com
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