Address History: 954 Falcon Drive, Allen, TX 75013;
117 Berkshire Drive, Johnstown, PA 15904;
Spring, TX 77382;
Alexandria, VA 22315;
Fairfax, VA 22030
Aliases (AKA): Shafat F Hamed,
Shafat Faisel Khan
Address History: 23707 Dolci Lane, Richmond, TX 77406;
101 Clendenny Avenue, Jersey City, NJ 07304;
Montvale, NJ 07645;
Sayreville, NJ 08872;
Astoria, NY 11106
Aliases (AKA): Marita M Gabriel,
Maria Liza Mercado,
Marita Liza Mercado
Relatives & Associates: Mark Anthony
Alain Baluyut
Michael Gabriel
Catherine Mercado
Cristina Mercado
Address History: 2 Carmeline Drive, Spring, TX 77382
Address History: 52 Windbluff Court, Spring, TX 77382;
405 College Avenue, Brenham, TX 77833;
Houston, TX 77083;
Sugar Land, TX 77479
Aliases (AKA): W Jason Voyles,
William J Voyles
Email Addresses: ash****@yahoo.com,
jas****@natoil.com,
jvo****@yahoo.com,
jvo****@yahoo.com,
jvo****@gmail.com
Address History: 1152 Lake View Drive, Montgomery, TX 77356;
18175 East Cornell Place, Aurora, CO 80013;
Littleton, CO 80126;
Bradenton, FL 34210;
Fayetteville, GA 30215
Aliases (AKA): John T Teenagers Courtney
Email Addresses: joh****@msn.com
Address History: 14 Carmeline Drive, Spring, TX 77382
Address History: 1619 Seven Maples Drive, Kingwood, TX 77345;
701 S Cherry Grove Avenue Apt 203, Annapolis, MD 21401;
Florissant, MO 63031;
Lumberton, NC 28358;
Henderson, NV 89052
Aliases (AKA): Cherie Michelle Chappell,
Cherie M Chappell,
Cherie M Poland,
Cherie M Stanfield,
Cherie Michelle Tsotigh
Relatives & Associates: Barbara Chappell
Katherine Chappell
Keith Chappell
Marty Chappell
Michael Chappell
Email Addresses: azc****@gmail.com,
che****@woodwardtx.com,
cmc****@mmcable.com,
dum****@frontiernet.net,
dum****@yahoo.com
Address History: 7 Carmeline Drive, Spring, TX 77382;
954 Falcon Drive, Allen, TX 75013;
Springfield, VA 22152
Address History: 14133 Cleetwood Trail Court, Conroe, TX 77384;
10661 Alpine Frost Court, Las Vegas, NV 89129;
Houston, TX 77072;
Spring, TX 77382
Aliases (AKA): Julma D Capalad,
Julma M Dancel
Relatives & Associates: Adam Alcantara
Arman Alcantara
Armando Alcantara
Julma Alcantara
Myrna Alcantara
Address History: 24566 Weeren Road, Montgomery, TX 77316;
9211 Connell Court, Columbia, MD 21046;
Bay City, TX 77414;
Conroe, TX 77306;
Houston, TX 77034
Aliases (AKA): Darlene Robbins Payne,
Darlene Payne,
Darlene Robbins
Email Addresses: dpa****@superiorbookkeeping.com,
war****@webtv.net
Address History: 14 Carmeline Drive, Spring, TX 77382;
48842 Chenin Blanc Drive, Fremont, CA 94539;
Chicago, IL 60644;
Cape Girardeau, MO 63701
Phone Numbers: (573) 803-1508
Address History: 91 S Almondell Circle, Magnolia, TX 77354;
31815 Cary Douglas Drive, Hockley, TX 77447;
Spring, TX 77382
Phone Numbers: (281) 350-4091
Address History: 161 W Breezy Way Unit 1c, Spring, TX 77380;
3950 Interwood S Parkways, Houston, TX 77032
Phone Numbers: (281) 292-1730
Email Addresses: jan****@att.net
Address History: 11 Dorset Square, Spring, TX 77381;
12 Duclair Court, Little Rock, AR 72223;
San Juan Capistrano, CA 92675;
New Orleans, LA 70131
Aliases (AKA): Robert John Cushman
Address History: 1302 Wealden Forest Drive, Spring, TX 77379;
26214 Bolton Trails Lane, Katy, TX 77494
Relatives & Associates: Zhongyang Cui
Address History: 14133 Cleetwood Trail Court, Conroe, TX 77384;
1581 Capistrano Avenue, Las Vegas, NV 89169;
Spring, TX 77382
Relatives & Associates: Adam Alcantara
Julma Alcantara
Julma Alcantara
Myrna Alcantara
Sonia Alcantara
Relatives & Associates: Francine Gallego
Address History: 91 S Almondell Circle, Magnolia, TX 77354;
75 John Roberts Road, South Portland, ME 04106;
Memphis, TN 38115;
Hockley, TX 77447;
Houston, TX 77099
Aliases (AKA): Humera Shah
Phone Numbers: (281) 330-4739
Address History: 602 Blue Ridge Drive, Spring, TX 77381;
3916 Eden Street, Bakersfield, CA 93312;
Coffeyville, KS 67337;
Opelousas, LA 70570;
Palmetto, LA 71358
Aliases (AKA): Larry Leon Mathews,
Larry Matthews
Address History: 60 Melon Summer Drive, Magnolia, TX 77354;
340 S Idaho Street, La Habra, CA 90631;
Torrance, CA 90505;
Memphis, TN 38115;
Hockley, TX 77447
Address History: 945 N 42nd Street, Lincoln, NE 68503;
2416 N Chester Street, Lincoln, NE 68521;
Norfolk, NE 68701;
Montgomery, TX 77356;
Spring, TX 77382
Aliases (AKA): Courtney John
Address History: 770 Po Box, Chinle, AZ 86503;
104 Newport Road, Alameda, CA 94501;
Bakersfield, CA 93312;
Danville, CA 94526;
Ladera Ranch, CA 92694
Aliases (AKA): Cornelia L Eichhorn,
Cornelia Lynn Eichhorn,
Lynn C Eichhorn,
Cornelia Eichorn,
Cornelia Lynn Moran
Address History: 208 Rosewood Street, Johnstown, PA 15904;
122 Beverly Lane, Driftwood, PA 15832;
Windber, PA 15963;
Spring, TX 77382
Aliases (AKA): Nancy J Jperetin,
N J Nagrant,
Nancy J Nagrant,
Nancy Naguant
Email Addresses: lil****@yahoo.com,
lil****@yahoo.com,
lil****@hotmail.com,
lil****@prodigy.net,
lil****@yahoo.com
Address History: 35 Thrasher Street, New Orleans, LA 70124;
8001 Jefferson Highway Apt 142, Baton Rouge, LA 70809;
Mandeville, LA 70471;
Metairie, LA 70005;
Spring, TX 77382
Aliases (AKA): Joey Bernard,
Michael Jbernard
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