Address History: 12902 Sarahs Lane, Houston, TX 77015;
15422 Ferness Lane, Channelview, TX 77530;
Galena Park, TX 77547
Phone Numbers: (713) 674-7308
Email Addresses: rso****@earthlink.net
Address History: 6324 Shadow Tree Drive, Houston, TX 77035
Address History: 6322 Shadow Tree Drive, Houston, TX 77035
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: 9955 Po Box, Houston, TX 77213;
9955 P/O Box, Houston, TX 77213
Address History: 926363 Po Box, Houston, TX 77292;
1410 Hillcrest Drive, Austin, TX 78723;
Hockley, TX 77447;
Katy, TX 77449
Aliases (AKA): Barbara Ann Wayland
Email Addresses: lon****@yahoo.com
Address History: 23030 S Waterlake Drive, Richmond, TX 77406;
12710 Brant Rock Drive Apt 3004, Houston, TX 77082
Aliases (AKA): Ulumma Ngozi Ayera,
N Butler,
Ngodi Butler,
Ulumma Ngozi Butler,
Ulumma N Butler
Email Addresses: aub****@earthlink.net,
hut****@aol.com,
hut****@aol.com,
lng****@yahoo.com,
mub****@earthlink.net
Address History: 2951 Shadow Trail Drive, Houston, TX 77082;
14545 Bammel North Houston Road Apartment 1502, Houston, TX 77014
Aliases (AKA): Pataya P Thintaew,
Pattaya Thintaew
Relatives & Associates: Grace Thintaew
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: 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: 11511 Columbia Pines Lane, Cypress, TX 77433;
2975 Shadow Trail Drive, Houston, TX 77082;
Katy, TX 77450
Aliases (AKA): Josefa E Jones,
Josefa Rodriguez,
Josie Rodriguez
Address History: 13014 Northwood Glen Lane, Tomball, TX 77377;
1606 Oak Grove Avenue, San Marino, CA 91108;
Baytown, TX 77521;
Conroe, TX 77303;
Houston, TX 77017
Aliases (AKA): Ana C Ceballos,
Ana Celsa Gomez,
Ana Knight
Email Addresses: ago****@yahoo.com
Aliases (AKA): Mohamad A Safarzade,
M Safarzadeh,
Mohamad A Safarzadeh,
Mohamed Safarzadeh,
M A Safrzadeh
Phone Numbers: (281) 920-4228
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: 406 W Avenue C, Belton, TX 76513;
406 West Avenue, Belton, TX 76513;
Houston, TX 77035;
Missouri City, TX 77489
Email Addresses: lil****@adelphia.net
Address History: 10903 Leedy Road, Manvel, TX 77578;
2500 Fairway Drive, Alvin, TX 77511;
Hitchcock, TX 77563;
Houston, TX 77083
Relatives & Associates: Frank Broquet
Josephine Cadena
Daniel Cisneros
Emilio Cisneros
Felipe Cisneros
Email Addresses: cdr****@aol.com,
cdr****@aol.com,
cdr****@hotmail.com,
cdr****@mail.com,
dci****@ameritrade.com
Address History: 11237 Bentley Street, Houston, TX 77093;
1902 Althea Drive, Houston, TX 77018;
Sugar Land, TX 77498
Aliases (AKA): A Santos
Relatives & Associates: Juanita Alexander
Margaret Baragas
Lisa Kindred
Alice Perez
Alexander Santos
Address History: 3815 Canton Drive, Pearland, TX 77584;
6425 Bankside Drive Apt 1150, Houston, TX 77096;
Humble, TX 77338;
Missouri City, TX 77489
Aliases (AKA): Terrence Laneil,
Terrence L Medearis
Relatives & Associates: Aleshia Cunningham
Aleshia Me
Aleshia Medearis
Natosha Medearis
Nekale Medearis
Address History: 6326 Shadow Tree Drive, Houston, TX 77035;
100 Rogers Road Apt M1, Athens, GA 30605;
Griffin, GA 30223
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: 15839 Aberdeen Trails Drive, Houston, TX 77095;
9125 Highway 6 North Apartment 822, Houston, TX 77095
Aliases (AKA): M Danna,
Michael Frank Danna
Address History: 10522 Beechnut Street Apartment 2724, Houston, TX 77299;
9501 Beechnut Street Apartment 707, Houston, TX 77036
Relatives & Associates: Lavonne Deveaux
Email Addresses: cra****@yahoo.com,
cra****@yahoo.com
Address History: 1215 Sawyer Street Apt 332, Houston, TX 77007;
506 Northcliffe Drive, Belton, TX 76513;
Cypress, TX 77433;
Katy, TX 77449;
Temple, TX 76501
Aliases (AKA): Kelli Joarmata,
K Motsinger,
Kelli J Motsinger,
Kelli Jo Motsinger
Email Addresses: mat****@aol.com
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