Address History: 8331 Sands Point Drive, Houston, TX 77036;
1303 Zuber Drive, Galena Park, TX 77547;
Spring, TX 77380;
Stafford, TX 77477
Aliases (AKA): Darin M Shapley
Address History: 8331 Sands Point Drive, Houston, TX 77036
Phone Numbers: (713) 271-6552
Address History: 8331 Sands Point Drive, Houston, TX 77036;
250 Blackberry Hill Road, Beacon Falls, CT 06403;
Stratford, CT 06615;
Denton, TX 76208
Address History: 8463 Sands Point Drive, Houston, TX 77036;
235084 P/O Box, Honolulu, HI 96823;
Wailuku, HI 96793;
Missouri City, TX 77459
Aliases (AKA): Grace K Leung,
Grace K Lleung
Phone Numbers: (713) 773-0561
Address History: 8331 Sands Point Drive, Houston, TX 77036
Phone Numbers: (281) 437-0673
Address History: 10402 Town And Country Way Apt 113, Houston, TX 77024;
46 Franklin Street, Exeter, NH 03833;
Bellaire, TX 77401;
Katy, TX 77449
Aliases (AKA): Todd Michael Jurek
Email Addresses: nen****@clearsail.net
Address History: 7278 Junco Drive, Houston, TX 77040;
2818 Naco Viaduct, Tucson, AZ 85713;
Aiea, HI 96701
Email Addresses: ual****@yahoo.com
Address History: 3832 Laura Leigh Drive, Friendswood, TX 77546;
107 W Robin Lane, Harker Heights, TX 76548;
Houston, TX 77063;
Sugar Land, TX 77479;
Waco, TX 76705
Aliases (AKA): Tim Meidinger,
Timothy W Meidinger
Email Addresses: din****@hotmail.com,
tim****@cbre.com,
tme****@sbcglobal.net
Address History: 6303 Sunstone Falls, Katy, TX 77493;
10555 Fondren Road Apt 1104, Houston, TX 77096;
Sugar Land, TX 77479
Aliases (AKA): Brandi Tanksley,
Brandi K Tucker
Address History: 4718 Creek Point Lane, Missouri City, TX 77459;
43024 30th Street W, Lancaster, CA 93536;
Houston, TX 77237
Aliases (AKA): Justin Okpala,
Justin Okpalaku
Email Addresses: dar****@hotmail.com,
mu2****@aol.com,
mu2****@attbi.com,
muo****@comcast.net
Address History: 4718 Creek Point Lane, Missouri City, TX 77459;
221887 Po Box, Galveston, TX 77555;
Houston, TX 77036
Aliases (AKA): Munachi Okpala
Phone Numbers: (281) 437-2148
(281) 835-5555
Address History: 9016 Manana Street, Keller, TX 76244;
1856 Miles Road, Lapeer, MI 48446;
Bedford, TX 76021;
Flower Mound, TX 75028;
Fort Worth, TX 76244
Aliases (AKA): Lisa Marie Moffitt,
L Weishner,
Lisa Marie Weishner
Relatives & Associates: Cynthia Burketwhishner
Donna Horton
Michael Moffitt
Helena Shipley
George Weishner
Address History: 3690 County Road 1193, Farmersville, TX 75442;
1609 Po Box, Angleton, TX 77516;
Garland, TX 75040;
Houston, TX 77036
Aliases (AKA): D Ivy,
Dale Livy
Address History: 6418 Fisher Road Apt 214a, Dallas, TX 75214;
27347 Tall Timbers Circle, Angie, LA 70426;
Franklinton, LA 70438;
Houston, TX 77036
Aliases (AKA): Tristan Tanner
Email Addresses: tri****@cbre.com,
tta****@blro.net,
tta****@siteselectiongroup.com
Address History: 806 Indian Trail, Salado, TX 76571;
9484 N Elms Road, Clio, MI 48420;
Austin, TX 78758;
College Station, TX 77845;
Galveston, TX 77554
Aliases (AKA): Stephen V Smith,
Steve N Smith,
Steven N Smith
Address History: 250 Blackberry Hill Road, Beacon Falls, CT 06403;
101 Oxford Road, Oxford, CT 06478;
Stratford, CT 06615;
Lapeer, MI 48446;
Pontiac, MI 48340
Aliases (AKA): Richar L Weishner
Relatives & Associates: Cynthia Burketwhishner
Helena Shipley
George Weishner
Jordan Weishner
June Weishner
Email Addresses: cwe****@yahoo.com,
ric****@bellsouth.net,
ric****@gulfaero.com,
ric****@hotmail.com,
ric****@yahoo.com
Address History: 352 E Santiago Drive, Meridian, ID 83646;
2002 E Party Jet Street, Meridian, ID 83642;
Houston, TX 77082
Aliases (AKA): Susanna M Marque,
Susanna Martinez,
Susanna Matthews
Relatives & Associates: Gloria Lee
Rosalinda Marquez
Maria Martinez
Suzanne Martinez
Christopher Matthews
Phone Numbers: (713) 676-0250
Address History: 3113 S Gunnell Avenue, Meridian, ID 83642;
2002 E Party Jet Street, Meridian, ID 83642;
Houston, TX 77006
Aliases (AKA): Chris Matthews,
Christophe S Matthews
Relatives & Associates: Dawana Jenkins
Dawana Lewis
Susanna Martinez
Barbara Matthews
Bobby Matthews
Address History: 250 Blackberry Hill Road, Beacon Falls, CT 06403;
421 Roosevelt Drive, Oxford, CT 06478;
Stratford, CT 06615;
Lapeer, MI 48446;
Pontiac, MI 48340
Aliases (AKA): Cindy A Burket,
Cynthia Burket,
Cynthia A Weishner,
Cynthia Ann Weishner
Relatives & Associates: Lois Baumgartner
Jeanette Burket
Randy Burket
Helena Shipley
George Weishner
Email Addresses: cwe****@yahoo.com
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