Address History: 4914 Riverview Dr Trailer 2, Dayton, TX 77535;
312 S Masonic Street, Bellville, TX 77418;
Brookshire, TX 77423;
Cleveland, TX 77328;
Conroe, TX 77385
Aliases (AKA): Shane Daniels,
Shane Mc,
Shane Mc Daniel,
Rhonda S Mcdaniel,
Shane L Mcdaniel
Relatives & Associates: Kimberly Cochran
Shane Daniels
Amber Mcdaniel
Jeanette Mcdaniel
Lisa Mcdaniel
Aliases (AKA): Albet G Delaat,
Jerry Delaat
Aliases (AKA): Edward H Alvis Rd
Address History: 102 Fish Creek Court, Montgomery, TX 77316;
6 Indian Creek Lane, Saint Louis, MO 63131;
Dallas, TX 75204;
Houston, TX 77069;
Lubbock, TX 79423
Aliases (AKA): Omar S Dar,
Omar Saleem Dar,
M Qadri,
Omar Saleem Qadri
Email Addresses: nst****@hotmail.com,
oda****@yahoo.com
Address History: 4203 Northvale Drive, Houston, TX 77014;
13835 Alon Court, Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): Stephanie M Perez,
Stephanie M Subirats,
Stephanie Marie Subirats
Relatives & Associates: Bill Atkinson
Carmen Atkinson
Elizabeth Atkinson
Joseph Atkinson
Margarita Atkinson
Email Addresses: ste****@gmail.com,
ste****@gmail.com
Address History: 5705 Trailridge Drive, Austin, TX 78731;
7356 Ne Shaleen Street, Hillsboro, OR 97124;
Portland, OR 97209;
Tualatin, OR 97062;
Round Rock, TX 78664
Aliases (AKA): Justin Gould,
Justina A Gould
Email Addresses: jus****@aol.com
Address History: 2116 Venice Court, Plano, TX 75093;
321 Le Grande Boulevard, Aurora, IL 60506;
Dallas, TX 75252;
Spring, TX 77379
Aliases (AKA): Jackie Ford,
Jacquelin O Ford,
Jacquelyn Ford,
Jecqueline O Ford
Email Addresses: jac****@houstonair.com,
jac****@snet.net
Address History: 9006 Heather Springs Drive, Spring, TX 77379;
105 Hinkle Court, Folsom, CA 95630;
Houston, TX 77068;
Tomball, TX 77375
Aliases (AKA): Heather Kinsley
Address History: 1675 Hugh Road, Houston, TX 77067;
5392 Lonesome Dove Drive, Kissimmee, FL 34746;
Spring, TX 77379
Relatives & Associates: Amber Siddiqui
Ammara Siddiqui
Ghazia Siddiqui
Muhammad Siddiqui
Muhammad Siddiqui
Address History: 3742 Purdue Street, Houston, TX 77005;
335 Mckelvy Avenue, Clovis, CA 93611;
Fresno, CA 93710;
Omaha, NE 68102;
Spring, TX 77388
Aliases (AKA): Heather E Nelson,
Heather Elise Nelson,
H Valega,
Heather A Valega
Email Addresses: hea****@yahoo.com
Address History: 6666 Radley Drive, Spring, TX 77379;
7640 N 46th Circle, Glendale, AZ 85301;
Phoenix, AZ 85029;
Youngtown, AZ 85363;
Shreveport, LA 71107
Address History: 1741 Po Box, Montgomery, TX 77356;
18630 Ne Calkins Lane, Newberg, OR 97132;
Portland, OR 97222;
Salem, OR 97308;
Spring, TX 77379
Aliases (AKA): K Laube
Relatives & Associates: Agnes Laube
Email Addresses: fry****@insync.net
Address History: 19002 Greenleaf Ridge Court, Cypress, TX 77429;
13355 Noel Road Floor 22, Dallas, TX 75240;
Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): Lori M Delaat,
Lori M Vanadore,
Lori Marie Varnadore
Email Addresses: lor****@howardhughes.com
Phone Numbers: (281) 320-8216
(713) 320-8216
(713) 785-8482
Address History: 316 Bunker Hill Road, Houston, TX 77024;
17850 Glasgow Way, Lakeville, MN 55044;
Ballwin, MO 63011;
Plano, TX 75025;
Spring, TX 77379
Email Addresses: man****@aol.com,
man****@gmail.com,
man****@hotmail.com
Address History: 6674 Radley Drive, Spring, TX 77379
Address History: 100 Parkview Drive, Lafayette, LA 70503;
57 Bowie Bend, Boyce, LA 71409;
Morgan City, LA 70381;
New Orleans, LA 70112;
Houston, TX 77056
Aliases (AKA): Joel Kenneth Landry
Relatives & Associates: Morgan Boullion
Barbara Landry
Carmen Landry
Christopher Landry
Jessica Landry
Email Addresses: joe****@hotmail.com
Address History: 5915 Snowy Egret Drive, Sarasota, FL 34238;
12370 Lantern Road, Osprey, FL 34229;
Owensboro, KY 42301;
Bohemia, NY 11716;
Dallas, TX 75248
Aliases (AKA): Carl Richard Dukate
Email Addresses: cdu****@aol.com,
cdu****@bellsouth.net,
duk****@verizon.net
Address History: 7330 192nd Place Sw, Lynnwood, WA 98036;
1900 Hi Line Drive Apt 337, Dallas, TX 75207;
Houston, TX 77070;
Spring, TX 77386;
Lake Stevens, WA 98258
Aliases (AKA): J Kuester,
John Kuester
Relatives & Associates: Katherine Humlick
Elizabeth Korpe
Audrey Kuester
Carla Kuester
Carrie Kuester
Address History: 3640 Oneal Avenue, Pueblo, CO 81005;
1085 Commanchero Drive, Colorado Springs, CO 80915;
Spring, TX 77379
Aliases (AKA): L Lucero,
Loretta M Pozos,
Lorreta Pozos
Address History: 10240 Tisbury Road Apt 7104, Charlotte, NC 28216;
4940 Paddock Club Circle, Montgomery, AL 36116;
Broomfield, CO 80020;
Denver, CO 80206;
Westminster, CO 80020
Aliases (AKA): Seana S Peele,
Seana R Rowell,
Seana Rowell,
Seana Scott
Address History: 885 Summer Ridge Road, Bozeman, MT 59715;
13310 Harrison Street, Denver, CO 80241;
Frederick, CO 80504;
Longmont, CO 80504;
Thornton, CO 80241
Aliases (AKA): Leora M Paulick
Relatives & Associates: Marco Aurilio
Cameron Paulick
Danelle Paulick
Donald Paulick
Margaret Paulick
Aliases (AKA): J Kovacevich,
Jennie Kovacevich,
Jenny Kovacevich
Relatives & Associates: Mario Kovacevich
Phone Numbers: (412) 351-0766
Email Addresses: jen****@aol.com
Address History: 5915 Snowy Egret Drive, Sarasota, FL 34238;
708 N Macewen Drive, Osprey, FL 34229;
Bohemia, NY 11716;
Dallas, TX 75287;
Spring, TX 77379
Aliases (AKA): Stella Gordon Dukate
Phone Numbers: (941) 966-3499
(941) 966-7566
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