Address History: 5 Schwab Lane, Houston, TX 77055;
208 Virginia Lane, Conroe, TX 77304;
Montgomery, TX 77316;
Willis, TX 77318
Aliases (AKA): Tricia R Nunes,
Tricia K Vanrobays
Address History: 19734 Franz Road, Houston, TX 77084;
2737 Briargrove Drive Apartment 225, Houston, TX 77057;
Katy, TX 77449;
Milwaukee, WI 53213
Aliases (AKA): Lisa Sharifi,
Lisa B Sharifi
Relatives & Associates: Nicollette Henley
Barry Jarvis
Natasha Jarvis
Ebrahim Sharifi
Jasmine Sharifi
Address History: 423 Bayou Cove Court, Houston, TX 77042;
14855 Memorial Drive Apt 2503, Houston, TX 77079
Aliases (AKA): Marjorie S Lederer,
Susan L Russell,
Susan L Williamson
Relatives & Associates: Houaine Harmouche
Elinore Lederer
George Lederer
John Lederer
Marjorie Lederer
Email Addresses: sle****@aol.com
Address History: 414 Spring Trace Court, Houston, TX 77094;
14660 Perthshire Road Apt A, Houston, TX 77079
Aliases (AKA): Debriceno C Bermudez,
Carmen De,
Carmen De Briceqo,
Carmen Lbriceno
Address History: 415 Spring Trace Court, Houston, TX 77094
Address History: 10707 Burdine Street, Houston, TX 77096;
418 Wheeler Drive, Waterloo, IA 50701;
Humble, TX 77346;
Magnolia, TX 77354;
Spring, TX 77389
Aliases (AKA): G Briceno,
Grecia M Briceno,
Grecia M Briceno Milam,
Grecia M Briceno-Milam,
Grecia Briceno Parra
Email Addresses: bar****@gmail.com,
gbr****@onebox.com,
gre****@hotmail.com,
gre****@yahoo.com
Aliases (AKA): Ebraham Sharfi,
Deborah J Sharifi,
Ebrahim Sharifi,
Ebrahim J Sharifi,
E Sharifizadehaza
Email Addresses: esh****@yahoo.com,
jaz****@hotmail.com
Address History: 19827 Sable Stone Circle, Katy, TX 77450;
4257 Maddox Street, Beaumont, TX 77705;
Houston, TX 77094
Aliases (AKA): Y E Fang,
Ye E Fang
Relatives & Associates: Ye Yuan
Address History: 4401 S Coulter Street Apt 326, Amarillo, TX 79109;
11401 S Couley Road, Amarillo, TX 79119;
Dallas, TX 75228;
Garland, TX 75043;
Houston, TX 77094
Address History: 24902 Abbey Court, Spring, TX 77389;
521 117 Highway, Natchitoches, LA 71457;
Kansas City, MO 64129;
Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): P Milam,
Preston Rusaw Milam,
Preston Rusaw Milam Junior
Email Addresses: amb****@att.net,
blo****@yahoo.com,
bon****@ecoutlook.com,
bos****@hotmail.com,
gra****@netzero.net
Address History: 2277 Winrock Boulevard Apt 113, Houston, TX 77057;
304 S Circleview Drive, Austin, TX 73344;
Hurst, TX 76054
Relatives & Associates: Tricia Scott
Phone Numbers: (281) 492-6768
Address History: 5110 Azalea Trace Drive Apt 1916, Houston, TX 77066;
12240 Coppertree Lane, Houston, TX 77035;
Katy, TX 77450
Aliases (AKA): Benetria A Session
Address History: 2223 Tannehill Drive, Houston, TX 77008;
1731 Saddle Creek Circle Apartment 2526, Arlington, TX 76015
Aliases (AKA): Rachelle Guerrero,
Rachelle F Melgarejo
Relatives & Associates: Pamela Blinder
Romel Guerrero
Albert Melgarejo
Alejandro Melgarejo
Brian Melgarejo
Email Addresses: fli****@asianavenue.com,
fli****@comcast.net,
fli****@aol.com,
fli****@asianavenue.com,
fli****@hotmail.com
Address History: 11401 Couley Road, Amarillo, TX 79119;
4401 S Coulter Street Apt 326, Amarillo, TX 79109;
Canyon, TX 79015;
Dallas, TX 75228;
Garland, TX 75043
Aliases (AKA): Rena G Dees,
Rena G Fortune,
Rena G Hillier
Email Addresses: kad****@flash.net,
rde****@pdq.net
Address History: 1104 Faison Avenue, Fayetteville, NC 28304;
13223 Fish Rd Trailer 41, Dallas, TX 75253;
Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): Kevin Harlon Dees
Email Addresses: rkd****@sbcglobal.net
Address History: 3303 Berzin Court, Katy, TX 77493;
488 Po Box, Barker, TX 77413;
Houston, TX 77094
Aliases (AKA): Kelly Chavez
Relatives & Associates: Sebastian Chavez
David Standish
Jeremy Standish
Kimberly Standish
Marie Standish
Phone Numbers: (832) 437-4230
Address History: 411 Spring Trace Court, Houston, TX 77094;
2277 Winrock Boulevard Apt 2113, Houston, TX 77057
Phone Numbers: (817) 825-9639
Email Addresses: tit****@yahoo.com
Address History: 19827 Sable Stone Circle, Katy, TX 77450;
3940 Stonedike Drive Apt B, Colorado Springs, CO 80907;
Huron, SD 57350;
Beaumont, TX 77705;
Houston, TX 77054
Relatives & Associates: Y Yuan
Address History: 12800 Briar Forest Drive Unit 106, Houston, TX 77077;
4511 E 9th Street, Tucson, AZ 85711;
Corvallis, OR 97330
Address History: 1144 Parkwood Circle, Picayune, MS 39466;
728 Hogan Drive, Conroe, TX 77302;
Houston, TX 77070;
Magnolia, TX 77354;
Midway, TX 75852
Aliases (AKA): L Milam,
Leslie A Milam,
Leslie Pittman Milam
Relatives & Associates: Laura Huff
Hannah Milam
Marie Milam
Preston Milam
Virginia Milam
Email Addresses: abi****@yahoo.com,
amb****@att.net
Address History: 2371 Silver Oak Circle, Corona, CA 92882;
1032 S Burlington Avenue, Los Angeles, CA 90006;
Houston, TX 77094
Email Addresses: bee****@gmail.com,
ken****@gmail.com,
ken****@gmail.com,
kja****@gmail.com,
tbr****@yahoo.com
Address History: 606 North Springer Street, Carbondale, IL 62901;
848 E Pleasant Hill Road, Carbondale, IL 62902;
Carol Stream, IL 60188;
East Saint Louis, IL 62203;
Makanda, IL 62958
Aliases (AKA): Shirlee J Riegger,
Shirley Riegger
Email Addresses: shi****@gmail.com,
shi****@mchsi.com
Address History: 1908 S 2nd Street, Springfield, IL 62704;
2810 E 130th Street, Chicago, IL 60633;
Pleasant Plains, IL 62677;
Whiting, IN 46394;
Houston, TX 77017
Aliases (AKA): Meghan Mc,
Meghan Mc Givney,
Meghan M Mcgiuney,
Meghan Mcgivney
Relatives & Associates: Jessica Figueroa
Philip Givney
Matthew Mcginney
Michelle Mcgirney
Andrew Mcgivney
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