Address History: 6818 Bardsdale Court, Rosharon, TX 77583;
12345 Bob White Drive Apt 307, Houston, TX 77035;
Port Arthur, TX 77640
Email Addresses: msi****@aol.com,
msi****@excite.com,
pdy****@sbcglobal.net
Address History: 11506 Faulkey Gully Circle, Houston, TX 77070;
1 Po Box, Brenham, TX 77834
Aliases (AKA): Carlos C Perez,
Robert Perez
Address History: 15538 Boss Gaston Road, Sugar Land, TX 77498;
11914 Atwell Drive, Houston, TX 77035
Aliases (AKA): Mary Louise Hillsman,
Mary Hillsman
Email Addresses: mhi****@concentric.net
Address History: 6337 Shadow Tree Drive, Houston, TX 77035
Phone Numbers: (713) 283-6001
Address History: 19239 Parkland View Drive, Cypress, TX 77433;
1719 Arrow Avenue, Anderson, IN 46016;
Fresno, TX 77545;
Houston, TX 77072
Aliases (AKA): Kakia Amelia Glenn,
K Turner,
Kakia Amelia Turner,
K Wilkins,
Kakia Amelia Wilkins
Email Addresses: ble****@hotmail.com,
cdp****@yahoo.com,
kak****@aol.com,
lch****@aol.com,
vin****@yahoo.com
Email Addresses: lon****@yahoo.com
Address History: 12615 Brookglade Circle Unit 708, Houston, TX 77099;
11700 Bissonnet Street Apt 1705, Houston, TX 77099
Aliases (AKA): Jianming Li,
M Lijian
Address History: 3903 Waterview Court, Missouri City, TX 77459;
10925 Beamer Road Apt 407, Houston, TX 77089
Aliases (AKA): Scott Devers,
Scott-E Devers,
Scottie Devers,
Scotty E Devers,
Scotty Edevers
Email Addresses: dev****@gmail.com,
sod****@yahoo.com
Address History: 16319 Rancho Blanco Drive, Houston, TX 77083;
6060 Gulfton Street Apt 108, Houston, TX 77081
Aliases (AKA): Sabiola R Floyd,
Fabiola Floydrivera,
Fabiola Palermo,
Fabiola Rivera
Address History: 5506 Navarro Street, Houston, TX 77056;
2350 Creek Meadow Drive # 5107, Houston, TX 77084
Relatives & Associates: Faiyaz Bhojani
Fehmda Bhojani
Mariam Bhojani
Mehrunnissa Bhojani
Noor Bhojani
Phone Numbers: (713) 961-1934
Address History: 7702 Covington Drive, Houston, TX 77095;
970 Bunker Hill Road, Houston, TX 77024;
Chester, VA 23836
Phone Numbers: (713) 855-2116
Address History: 18319 Autumn Park Drive, Houston, TX 77084;
12202 Barrett Brae Drive, Houston, TX 77072;
Katy, TX 77450
Aliases (AKA): Marcia L Herrera,
Mareial L Herrera,
Maria Isabel Herrera,
Maria L Herrera,
Sr Mareial Herrera
Relatives & Associates: Jose Dherrera
Maria Espana
Christina Herrera
Marcial Herrera
Marcial Herrera
Address History: 6331 Shadow Tree Drive, Houston, TX 77035;
1410 Polymnia Street, New Orleans, LA 70130;
Baytown, TX 77520
Aliases (AKA): Joe H Hall,
Joseph Hall
Relatives & Associates: Steven Buck
Address History: 2926 Shadow Trail Drive, Houston, TX 77082;
2923 Shadow Trail Drive, Houston, TX 77082;
Sugar Land, TX 77479
Aliases (AKA): Huanming Sun Sun,
Kevin Sun
Relatives & Associates: Yuhung Liu
Address History: 827 Greenbelt Drive, Houston, TX 77079;
10201 Creek Meadow Drive, Oklahoma City, OK 73151
Aliases (AKA): Elizabeth T Schon,
Elizabeth Wilkinson,
Elizabeth T Wilkinson
Address History: 8554 Ruby River Lane, Richmond, TX 77407;
158 Little Egypt Road, Brevard, NC 28712;
Buffalo, NY 14214;
Houston, TX 77099;
Missouri City, TX 77489
Aliases (AKA): Dedra Dedra Davis,
Dedra Davis Johnson,
Dedra Davis-Johnson,
Dedra Davisjohnson,
Dedra M Johnson
Address History: 6322 Shadow Tree Drive, Houston, TX 77035
Address History: 9230 Hernshead Lane, Missouri City, TX 77459;
3360 Alice Street Apt 413, Houston, TX 77021;
Katy, TX 77449;
Stafford, TX 77477
Aliases (AKA): Iesha F Hart,
Ieshia Hart
Address History: 9222 Vogue Lane, Houston, TX 77080;
8787 Hammerly Boulevard Apt 713, Houston, TX 77080;
Virginia Beach, VA 23462
Aliases (AKA): Patricia Y Price,
Patrick Price
Address History: 1100 Bering Drive Apt 330, Houston, TX 77057;
15218 Melbourne Avenue Apt 227a, Flushing, NY 11367;
Blue Bell, PA 19422;
Lititz, PA 17543
Aliases (AKA): Ali Raza Kerawala
Email Addresses: ake****@gmail.com,
ake****@loomisfargo.com,
ake****@yahoo.com
Address History: 19106 S Whimsey Drive, Cypress, TX 77433;
3530 Knoll Lane Apt 335, Colorado Springs, CO 80917;
Houston, TX 77015;
Katy, TX 77493;
Richmond, TX 77406
Aliases (AKA): N Medrano,
Narce Medrano,
Narcedalia E Medrano,
Narcedalia Moreno
Address History: 1338 Deerbrook Drive, Sugar Land, TX 77479;
1914 1 2 Arbor Street, Houston, TX 77004;
Humble, TX 77338;
Spring, TX 77379
Aliases (AKA): Milton Shackelford,
Milton E Shackleford
Relatives & Associates: Tameka Etienne
Milton Hackelford
Maxine Maxwell
Milton Shackelford
William Shackelford
Email Addresses: msh****@netzero.net,
ps0****@att.com
Address History: 7110 N 72nd Avenue # 187, Glendale, AZ 85303;
7110 North 72nd Avenue Apartment 187, Glendale, AZ 85303;
Phoenix, AZ 85008;
Tempe, AZ 85282;
Landing, NJ 07850
Aliases (AKA): James Ruggiero,
Jim Ruggiero
Address History: 6318 Shadow Tree Drive, Houston, TX 77035
Aliases (AKA): Cesar Moreno
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