Address History: 803 E 26th Street, Houston, TX 77009;
934 W Gardner Street, Houston, TX 77009;
Spring, TX 77381;
Sugar Land, TX 77479
Aliases (AKA): Bradley Gifford
Address History: 80197 Po Box, Austin, TX 78708;
400 Cinnamon Way, Suisun City, CA 94585;
Chesterfield, MO 63017;
Huntington, NY 11743;
Northport, NY 11768
Aliases (AKA): Rosa L Thompson,
Roslyn L Thompson,
Roslyn Lynn Thompson,
Roslynn Thompson
Address History: 2 Ivory Moon Place, Spring, TX 77381;
17 Northwood Circle, Halesite, NY 11743;
Huntington, NY 11743
Aliases (AKA): Tom Brown
Address History: 3 Ivory Moon Place, Spring, TX 77381
Phone Numbers: (281) 298-1198
Address History: 4446 Taos Road, Dallas, TX 75209;
4824 Birch Drive, Preston, MD 21655;
Addison, TX 75001;
Austin, TX 78731;
Houston, TX 77088
Aliases (AKA): Laura S Weaver
Address History: 63 Ivory Moon Place, Spring, TX 77381
Address History: 7 Ivory Moon Place, Spring, TX 77381;
7109 Yuma Way, Bakersfield, CA 93308;
Stevensville, MD 21666;
Hobbs, NM 88240
Aliases (AKA): Todd Lackey,
William T Lackey
Address History: 15 Ivory Moon Place, Spring, TX 77381
Address History: 67 Ivory Moon Place, Spring, TX 77381;
150 Sabine Street Apt 423, Houston, TX 77007
Aliases (AKA): Tim H Hewlett Parker,
Timothy Hewlett Parker,
Tim H Parker,
Timothy Parker
Relatives & Associates: Fiona Hewlett-Parker
Phone Numbers: (281) 298-4393
Address History: 18 Ivory Moon Place, Spring, TX 77381;
48 Groveland Terrace Unit 211, Minneapolis, MN 55403;
Cherry Hill, NJ 08003;
Houston, TX 77009;
Alexandria, VA 22312
Phone Numbers: (856) 795-8402
Address History: 3 Knotwood Place, Spring, TX 77382;
110 Stonehedge Place, Montgomery, TX 77316;
Layton, UT 84040;
Stafford, VA 22554
Aliases (AKA): Willey Cory Goodrich
Email Addresses: cgo****@yahoo.com,
cor****@ice.dhs.gov,
cor****@dhs.gov,
fla****@yahoo.com
Email Addresses: bar****@yahoo.com
Address History: 30 Legato Way, Spring, TX 77382;
3614 Brook Shadow Drive, Kingwood, TX 77345;
Midland, TX 79707
Aliases (AKA): James B Shepherd Rd
Address History: 119 Handley Drive, Montgomery, TX 77316;
130 Fallow Buck Drive, Conroe, TX 77384;
Houston, TX 77060;
Spring, TX 77381
Aliases (AKA): Caroline England,
Carolyn J Johnson
Phone Numbers: (281) 719-0794
(832) 299-6284
Address History: 2 Ivory Moon Place, Spring, TX 77381
Relatives & Associates: Imran Dar
Address History: 4443 Lily Bean Road, Montgomery, TX 77316;
50 South Main Street Floor 4, Akron, OH 44308;
Cuyahoga Falls, OH 44223;
Stow, OH 44224;
Magnolia, TX 77354
Aliases (AKA): Vicky L Billings,
V Gillmor,
Vicky L Gilmor,
Vicky L Lgillmor
Email Addresses: rgi****@comcast.net
Address History: 10 Carlyle Place, Spring, TX 77382;
403 Sword Court, Santa Maria, CA 93454;
Berea, OH 44017;
Brook Park, OH 44142;
Brookpark, OH 44142
Aliases (AKA): Jagan Lae Lodha
Email Addresses: jag****@prodigy.net.mx
Address History: 30 Legato Way, Spring, TX 77382;
125 Castle Pines Drive, Aledo, TX 76008;
Fort Worth, TX 76107;
Kingwood, TX 77345;
Lubbock, TX 79424
Relatives & Associates: Adrienne Shepherd
James Shepherd
James Shepherd
Jared Shepherd
Address History: 681 Stonewall Jackson Drive, Conroe, TX 77302;
15403 Freestone Peach Lane, Cypress, TX 77433;
Fort Worth, TX 76112;
Nacogdoches, TX 75965;
Spring, TX 77382
Aliases (AKA): Anthony Ziegler
Relatives & Associates: Barbie Brunson
Anthony Ziegler
Barbara Ziegler
Christopher Ziegler
Kristi Ziegler
Address History: 3 Marsh Island Lane, Savannah, GA 31411;
790 Edgewater Boulevard Apt 304, Foster City, CA 94404;
Arvada, CO 80007;
Littleton, CO 80127;
Pine, CO 80470
Address History: 10124 Fort Knox Court, New Orleans, LA 70123;
248 Aurora Avenue, Metairie, LA 70005;
River Ridge, LA 70123;
Spring, TX 77381
Aliases (AKA): Cheryl Hoffman Denenea
Email Addresses: cde****@yahoo.com
Address History: 3 Marsh Island Lane, Savannah, GA 31411;
790 Edgewater Boulevard Apt 304, Foster City, CA 94404;
Lafayette, CA 94549;
San Mateo, CA 94404;
Arvada, CO 80007
Aliases (AKA): D Larson,
Denise H Larson
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