Address History: 400 Randal Way Ste 106, Spring, TX 77388;
957 Po Box, Dunedin, FL 34697;
Bellevue, WA 98004
Aliases (AKA): Steve Sinclair
Phone Numbers: (206) 890-7369
Address History: 400 Randal Way # 10, Spring, TX 77388
Address History: 2210 Brun Street Apt 1, Houston, TX 77019;
1649 Po Box, Denver, CO 80201;
New York, NY 10011;
Austin, TX 78745;
Dallas, TX 75231
Aliases (AKA): June Higgins Peng
Address History: 400 Randal Way Ste 106, Spring, TX 77388
Address History: 2005 Roy Street, Houston, TX 77007;
495 20th Street, Niceville, FL 32578;
Amarillo, TX 79106;
Galveston, TX 77554;
Huntsville, TX 77340
Aliases (AKA): Anaa Shaheen,
Anna Shaheen,
N A Shaheen,
Najwa A Shaheen,
Nanna A Shaheen
Relatives & Associates: Pranee Scholfield
David Shaheen
Lora Shaheen
Ann Shaunfield
Chris Shaunfield
Address History: 14705 County Road 220, Tyler, TX 75707;
1915 Augusta Drive Apartment 3, Houston, TX 77057;
Spring, TX 77380
Aliases (AKA): Constance Mims Diraddo,
Constance M Dirrado,
Connie Mims,
Connie Pinekerton,
C Pinkerton
Relatives & Associates: Adrienne Diraddo
Andrew Diraddo
Nicholas Diraddo
Roxanne Loftis
Bonnie Pinkerton
Address History: 10001 Overbrook Drive, Conroe, TX 77304;
853 P/O Box, Campti, LA 71411;
Coushatta, LA 71019;
New Orleans, LA 70157;
Alvin, TX 77511
Aliases (AKA): Katie Thomas
Email Addresses: kat****@qwest.net,
kat****@travelrn.net,
kat****@gmail.com
Address History: 8 Ripple Rush Court, Spring, TX 77381;
1682 Tendril Court, Columbus, OH 43229;
Houston, TX 77055;
Magnolia, TX 77354;
Shenandoah, TX 77385
Aliases (AKA): Robert W Mc,
Robert W Naughton
Relatives & Associates: Kristen Hawkins
Julie Mcnaughton
Robert Mcnaughton
Robert Mcnaughton
Kristine Quigley
Address History: 4607 Cypresswood Drive Apartment 116, Spring, TX 77379;
2102 Brandywine Court, Lakeland, FL 33813;
Newport, NC 28570;
Browns Mills, NJ 08015;
New Lisbon, NJ 08064
Email Addresses: dae****@alltel.net,
dae****@att.net,
dae****@swbell.net,
dae****@worldnet.att.net,
dae****@yahoo.com
Address History: 400 Randal Way, Spring, TX 77388
Relatives & Associates: Joaquin Andujar
Address History: 1503 Yucca Street, Midlothian, TX 76065;
109 Parc Oaks Drive, Aledo, TX 76008;
Arlington, TX 76017;
Fort Worth, TX 76179;
Rockwall, TX 75032
Aliases (AKA): Ricky D Latimer
Email Addresses: ric****@yahoo.com
Address History: 2310 Hannover Way, Spring, TX 77388;
5721 Abbey Drive, New Orleans, LA 70131;
Tomball, TX 77377
Phone Numbers: (281) 353-3813
Address History: 400 Randal Way Ste 106, Spring, TX 77388;
51 Nixon Road, Framingham, MA 01701;
Bethlehem, PA 18017;
Austin, TX 78701;
Houston, TX 77024
Aliases (AKA): Roger Roger Clemens,
Roger Clemens,
W M Clemens,
W A Clemens,
William Roger Clemens
Email Addresses: b28****@yahoo.com,
kob****@gmail.com,
roc****@icloud.com,
wcl****@igateway.net
Address History: 3401 Lee Parkways Apt 503, Dallas, TX 75219;
1201 S Alma School Road Ste 9500, Mesa, AZ 85210;
Tempe, AZ 85281;
Detroit, MI 48227;
Arlington, TX 76006
Aliases (AKA): Dee Ann Holley,
Dee Holley,
Dorothy Holley,
Dee Holly,
Dee Ann Latimer
Email Addresses: dee****@hotmail.com,
dla****@att.net,
dla****@worldnet.att.net
Address History: 508 13th Street W, Hastings, MN 55033;
2450 Hale Avenue N, Saint Paul, MN 55128;
Henderson, NV 89011;
Spring, TX 77388
Aliases (AKA): Kent L Hughor
Address History: 115 Monticello Drive, Riverton, NJ 08077;
2332 Riverton Road, Cinnaminson, NJ 08077;
Medford, NJ 08055;
Hico, TX 76457;
Killeen, TX 76549
Aliases (AKA): A Williams,
Irene I Williams,
Irene Roseann Williams,
Irene A Williams
Email Addresses: ire****@msn.com
Address History: 2280 Shepard Street Apt 106, Jacksonville, FL 32211;
44 Almeria Avenue, Jacksonville, FL 32211;
Baxley, GA 31513;
Webster, NY 14580;
Spring, TX 77388
Aliases (AKA): Michael Carl Jones,
Mike Jones
Email Addresses: mjo****@yahoo.com
Address History: 373 Douglas Avenue, Dunedin, FL 34698;
16780 Colchester Court, Delray Beach, FL 33484;
Spring, TX 77388
Address History: 11648 Arbor Oaks Road, Northport, AL 35475;
2504 26th Avenue, Northport, AL 35476;
Tuscaloosa, AL 35401;
New Orleans, LA 70131;
Spring, TX 77388
Aliases (AKA): V Ramm,
Vickie Ann Ramm
Email Addresses: vic****@bellsouth.net,
vic****@hotmail.com
Address History: 802 Hallowell Drive, West Chester, PA 19382;
16 Rabbit Run Road, Malvern, PA 19355;
Houston, TX 77001;
Spring, TX 77388
Aliases (AKA): Greg Gross,
Gregory E Gross
Phone Numbers: (610) 719-1725
Address History: 115 Monticello Drive, Riverton, NJ 08077;
250 Berlin Road, Cherry Hill, NJ 08034;
Cinnaminson, NJ 08077;
Medford, NJ 08055;
Arlington, TX 76006
Aliases (AKA): Mitch Williams,
Mitch Steven Williams,
Mitchell Steven Williams,
Mitchell S Williams
Address History: 6838 E Cheney Drive, Paradise Valley, AZ 85253;
15832 E Richwood Avenue, Fountain Hills, AZ 85268;
Scottsdale, AZ 85258;
Chicago, IL 60614;
Flower Mound, TX 75028
Aliases (AKA): Kerry Wood
Address History: 1302 Saint Teresa Street, Abbeville, LA 70510;
224 Rick Drive, Fort Collins, CO 80525;
Lakewood, CO 80226;
New York, NY 10019;
Cherokee, OK 73728
Aliases (AKA): Kelly M Brandon,
K Landry,
Kelly M Landry,
Kelly L Moran
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