Address History: 11740 Duart Drive, Houston, TX 77024;
2515 Twisted Oaks Drive, Bryan, TX 77802;
Spring, TX 77381
Aliases (AKA): Kelly Von Gonten,
Kelly L Vongonten
Address History: 25107 Burgh Castle Drive, Spring, TX 77389;
1411 Gracy Farms Lane Apt 101, Austin, TX 78758;
Houston, TX 77085;
Montgomery, TX 77316;
Stafford, TX 77477
Aliases (AKA): Glenn John Schwartz
Email Addresses: g.s****@randalls.com,
gle****@pacbell.net,
gsc****@randalls.com,
jen****@aol.com
Address History: 809 Holly Ridge Drive, Houston, TX 77024;
4230 N Ashland Avenue, Chicago, IL 60613;
Downers Grove, IL 60515;
Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Q Levinh
Address History: 201 Vanderpool Lane Apt 143, Houston, TX 77024;
970 Bunker Hill Road Apartment 202, Houston, TX 77024;
Humble, TX 77346
Aliases (AKA): Josh Godden,
Joshua Clay Godden
Email Addresses: mel****@hotmail.com
Address History: 161 Buffalo Creek Court, Bellville, TX 77418;
809 Holly Ridge Drive, Houston, TX 77024;
Willis, TX 77378
Aliases (AKA): Joseph L Hunt
Address History: 4326 Omeara Drive, Houston, TX 77035;
805 Holly Ridge Drive, Houston, TX 77024;
Willis, TX 77318
Aliases (AKA): Caroline Hunt,
Carolyn V Jones
Aliases (AKA): Shahin Zamir
Relatives & Associates: Mohsen Khoshzamir
Mojtaba Khoshzamir
Moore Khoshzamir
Samantha Kinsman
Elizabeth Lizarraga
Address History: 4722 Sylvia Lane, Manvel, TX 77578;
5715 Gatewood Street, Houston, TX 77053;
Sugar Land, TX 77478
Aliases (AKA): Rebecca Magana,
Rebekah Magana
Address History: 809 Holly Ridge Drive, Houston, TX 77024;
12111 Lismore Lake Drive, Cypress, TX 77429
Phone Numbers: (281) 257-3557
(832) 327-7700
Address History: 24710 Timber Line Drive, Spring, TX 77380;
6111 Manor Drive, Alexandria, LA 71302;
Houston, TX 77007
Aliases (AKA): Verda N Reeves
Relatives & Associates: Doavid Reeves
Address History: 6110 Laguna Del Rey Drive, Houston, TX 77041;
15515 Po Box, Historic New Castle, DE 19850;
Wilmington, DE 19850;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Suresh Guddante
Relatives & Associates: Revathi Guddanti
Address History: 4017 Rive Lane, Addison, TX 75001;
2380 W Sherman Drive, Aubrey, TX 76227;
Dallas, TX 75225;
Houston, TX 77024;
Katy, TX 77493
Aliases (AKA): Theresa Wood Coleman,
Theresa W Coleman,
Theresa Wood Coleman-Floyd,
Theresa W Colemanfloyd,
Teresa Wood Floyd
Relatives & Associates: Charlene Cavaness
Brandon Coleman
Brandon Coleman
Cindi Coleman
Theresa Coleman
Email Addresses: two****@gmail.com
Address History: 1107 Upland Drive Ste B, Houston, TX 77043;
349 Collinwood Loop, Foley, AL 36535;
Orange Beach, AL 36561;
Abilene, TX 79699;
Cypress, TX 77429
Aliases (AKA): Kristian D Bell
Email Addresses: jlb****@yahoo.com,
kbe****@hotmail.com,
kri****@kbctx.com
Address History: 801 Holly Ridge Drive, Houston, TX 77024;
305 Avondale Street Apt C, Houston, TX 77006;
Pearland, TX 77584;
Madison, WI 53705
Email Addresses: yun****@gmail.com
Address History: 1009 Dartmouth Street Apartment A, San Marcos, TX 78666;
547 Heights Boulevard Apartment 22, Houston, TX 77007;
Spring, TX 77380
Email Addresses: bir****@email.arizona.edu
Address History: 17584 Watercolor Way, Conroe, TX 77302;
5818 River Road, Shreveport, LA 71105;
Houston, TX 77024;
Magnolia, TX 77354;
Missouri City, TX 77489
Aliases (AKA): James K Yates,
Kent Yates,
Kent Yeates
Address History: 13902 Britoak Lane, Houston, TX 77079;
3151 S Boston Place Apt A, Tulsa, OK 74105;
Austin, TX 78723;
Corpus Christi, TX 78413;
Sugar Land, TX 77498
Aliases (AKA): Josh Josh Rodriguez,
Josue Rodriguez
Address History: 829 Holly Ridge Drive, Houston, TX 77024;
8496 S Hoyt Way Unit 304, Littleton, CO 80128;
Austin, TX 78749;
Pearland, TX 77584
Aliases (AKA): Emalee L Smith,
Emalee L Stewart
Address History: 2244 Tamalpais Avenue, El Cerrito, CA 94530;
9676 Hillhaven Avenue, Tujunga, CA 91042;
Downers Grove, IL 60515;
Houston, TX 77024
Aliases (AKA): Raymon Vermolen
Relatives & Associates: Nicole Vermolen
Email Addresses: rve****@adelphia.net,
rve****@roadrunner.com
Address History: 1627 Arts Street, New Orleans, LA 70117;
28110 Dovewood Court Apt 104, Bonita Springs, FL 34135;
Kenner, LA 70062;
Metairie, LA 70001;
Houston, TX 77055
Aliases (AKA): Jose Teerwogt,
Jose A Terwogt
Relatives & Associates: Eneida Luna
Email Addresses: jat****@hotmail.com
Address History: 209 Keller Street, Lafayette, LA 70503;
10805 N Lake Rosemound Road, Saint Francisville, LA 70775;
Houston, TX 77065;
Montgomery, TX 77356
Aliases (AKA): S Jackson,
Shannon C Smialek
Relatives & Associates: Catheryn Billingsley
David Billingsley
Josh Billingsley
Lani Billingsley
Carmella Jackson
Phone Numbers: (281) 497-1494
Address History: 210 N Harvard Avenue, Ventnor City, NJ 08406;
7120 Indian Creek Drive Apt A, Miami Beach, FL 33141;
Atlantic City, NJ 08401;
Beach Haven, NJ 08008;
Forked River, NJ 08731
Aliases (AKA): Tena G Mitchell,
Tena Gucci Mitchell,
Tina Gucci Mitchell,
Tina A Mitchell
Relatives & Associates: Delceta Bennett
Florence Demetro
Sandy Johnson
Michelle Megel
Alleida Mitchell
Address History: 351 W Abbott Street, Lansford, PA 18232;
411 Washington Street, Exeter, NH 03833;
Coaldale, PA 18218;
Philadelphia, PA 19152;
Houston, TX 77024
Aliases (AKA): George Carnes,
George W Carns
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