Address History: 8151 Misty Ridge Lane, Houston, TX 77071;
3723 Country Place Drive Apt 312, Stafford, TX 77477
Relatives & Associates: Earline Patt
Address History: 8215 Misty Ridge Lane, Houston, TX 77071;
6060 Gulfton Street Apt 1009, Houston, TX 77081
Aliases (AKA): H Dang
Address History: 8114 Misty Ridge Lane, Houston, TX 77071;
1706 Bevis Street, Houston, TX 77008;
Spring, TX 77379
Aliases (AKA): Racheal B Grumley,
Rachel B Grumley
Address History: 8218 Misty Ridge Lane, Houston, TX 77071;
6065 Roswell Road, Atlanta, GA 30328;
Brooklyn, NY 11204
Aliases (AKA): Jonathan Halevey,
Jonathan Levy
Email Addresses: iha****@verizon.net,
loc****@aol.com
Address History: 9455 Hunters Creek Drive, Blue Ash, OH 45242;
9455 Hunters Creek Drive, Cincinnati, OH 45242;
Columbus, OH 43220;
Austin, TX 78759;
Houston, TX 77071
Aliases (AKA): M Purdy,
Michele Purdy
Relatives & Associates: Kinneret Bendavid
Phone Numbers: (713) 270-8829
Aliases (AKA): A H Brister,
A Ide,
Alicia Ide
Email Addresses: aid****@anhaltjacobson.com,
ali****@anhaltjacobson.com,
ali****@charter.net
Address History: 8211 Misty Ridge Lane, Houston, TX 77071;
8787 Brae Acres Road Apt 822, Houston, TX 77074
Aliases (AKA): Cynthia Fay Demery
Email Addresses: cyn****@aol.com
Aliases (AKA): Yevgeny Zabelshensky
Relatives & Associates: Suetlana Zabelharnsky
Eugene Zabelshansky
Maria Zabelshansky
Yevgeny Zabelshansky
Address History: 8110 Misty Ridge Lane, Houston, TX 77071;
2022 Feather Ridge Drive, Missouri City, TX 77489;
Nacogdoches, TX 75962
Aliases (AKA): Brittany Sharona Matthews,
Brittany Sharona Matthews-Smith
Email Addresses: bma****@aattbi.com,
bri****@msn.com,
bsl****@aol.com,
bsm****@mail.com,
bsm****@usa.net
Address History: 12211 Fondren Road Apt 1705, Houston, TX 77035;
11315 Fondren Road Apt 3623, Houston, TX 77035
Aliases (AKA): Robert Wiliiams,
Bobby D Williams
Address History: 8135 Misty Ridge Lane, Houston, TX 77071
Address History: 8202 Misty Ridge Lane, Houston, TX 77071
Relatives & Associates: Karen Dodd
Aliases (AKA): Ana Cruz Salvador
Relatives & Associates: Jose Chevez
Address History: 8230 Misty Ridge Lane, Houston, TX 77071;
5800 Bayou Bend Court # 108, Houston, TX 77004;
Pearland, TX 77584
Aliases (AKA): Carolyn Marie Batiste
Email Addresses: 4ev****@gmail.com,
bat****@gmail.com,
bat****@gmail.com,
car****@netscape.net,
car****@yahoo.com
Address History: 8210 Misty Ridge Lane, Houston, TX 77071;
9856 Po Box, Baton Rouge, LA 70813
Phone Numbers: (713) 771-9765
Address History: 8119 Misty Ridge Lane, Houston, TX 77071
Address History: 8110 Misty Ridge Lane, Houston, TX 77071;
13003 Lakeview Meadow Drive, Richmond, TX 77469
Aliases (AKA): Aloy Ikwuezunma
Relatives & Associates: Ikwuezunma Ijezie
Aloysisus Ikwuezunma
Aloysius Ikwuezunma
Cornelius Ikwuezunma
Ijezie Ikwuezunma
Aliases (AKA): Leon J Sheldon
Address History: 8131 Misty Ridge Lane, Houston, TX 77071
Phone Numbers: (915) 584-3203
Address History: 8139 Misty Ridge Lane, Houston, TX 77071;
93053 P/O Box, Phoenix, AZ 85070;
Sun City, AZ 85373;
Huntington Beach, CA 92646;
Irvine, CA 92618
Aliases (AKA): Mary Hashemitaher,
M H Taheri,
Mary B Von Tress,
Mary E Vontress
Address History: 8138 Misty Ridge Lane, Houston, TX 77071;
3109 W Northgate Drive Apt 1025, Irving, TX 75062;
Sugar Land, TX 77498
Aliases (AKA): Krystal U Paramo
Email Addresses: kuc****@gmail.com
Address History: 8202 Misty Ridge Lane, Houston, TX 77071
Relatives & Associates: Suetlana Zabelharnsky
Benjamin Zabelshansky
Yevgeny Zabelshansky
Yevgeny Zabelshansky
Address History: 13960 Hillcroft Street Apt 1922, Houston, TX 77085;
8127 Misty Ridge Lane, Houston, TX 77071;
Missouri City, TX 77489;
Stafford, TX 77477
Aliases (AKA): Domonique S Harrison
Email Addresses: dom****@sbcglobal.net
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