Address History: 2937 Crossview Drive Apt F5, Houston, TX 77063;
134 Orchard Road, Cosby, TN 37722;
Arlington, TX 76012;
Cedar Hill, TX 75104;
Cypress, TX 77433
Aliases (AKA): William Curtis Shults
Relatives & Associates: Shults Burge
Address History: 8622 E Rachlin Circle, Houston, TX 77071
Address History: 8619 E Rachlin Circle, Houston, TX 77071;
13946 Autumn Ridge Trail Drive, Houston, TX 77048
Phone Numbers: (713) 270-5766
Address History: 30002 Cherry Sage Lane, Brookshire, TX 77423;
464 P/O Box, Denton, NC 27239;
Lexington, NC 27293;
Canton, OH 44706;
Houston, TX 77071
Aliases (AKA): Elizabeth Patterson Beal,
Lisa Ann Beal,
Shirley Ann Beal
Email Addresses: ebe****@alltel.net
Address History: 11511 Grimes Avenue, Pearland, TX 77584;
901 N New York Avenue, Brinkley, AR 72021;
North Little Rock, AR 72118;
Houston, TX 77071;
Manvel, TX 77578
Aliases (AKA): Keith Lamar Turner
Email Addresses: fat****@yahoo.com,
kei****@gmail.com,
kkr****@gmail.com,
ktu****@gbm.net,
sug****@hotmail.com
Address History: 8626 E Rachlin Circle, Houston, TX 77071
Relatives & Associates: Gbenga Olanrewaju
Phone Numbers: (713) 772-6031
Address History: 8619 E Rachlin Circle, Houston, TX 77071;
716 2nd Avenue Apt 3, San Francisco, CA 94118
Aliases (AKA): Winston Larry
Email Addresses: win****@gmail.com
Address History: 8638 E Rachlin Circle, Houston, TX 77071
Address History: 8515 Triple Crown Drive, Houston, TX 77071;
8602 E Rachlin Circle, Houston, TX 77071;
Missouri City, TX 77489
Aliases (AKA): Vicky Nguyen,
Vy Nguyen
Email Addresses: jac****@gmail.com
Address History: 5802 Bayou Bend Court A, Houston, TX 77004;
8630 E Rachlin Circle, Houston, TX 77071;
Missouri City, TX 77489;
Orange, TX 77632
Aliases (AKA): Carol L Umstead
Email Addresses: clu****@swbell.net,
clu****@hotmail.com,
jjb****@yahoo.com
Address History: 8602 E Rachlin Circle, Houston, TX 77071;
572974 Po Box, Houston, TX 77257;
Pearland, TX 77584
Aliases (AKA): James Lattimore
Aliases (AKA): Chinwe Prisca Onyechi
Relatives & Associates: Vitalis Onyechi
Address History: 8602 E Rachlin Circle, Houston, TX 77071
Address History: 12177 Sharpview Drive, Houston, TX 77072;
3183 Whiteleaf Court, San Jose, CA 95148;
Shalimar, FL 32579;
Austin, TX 78753;
Katy, TX 77494
Aliases (AKA): Ha Nguyen,
Hong Ngoc Nguyen,
Hong Huu Nguyen
Email Addresses: dou****@att.net,
dou****@yahoo.com
Address History: 8634 E Rachlin Circle, Houston, TX 77071
Relatives & Associates: Thuy Huynh
Danny Nguyen
Fraco Nguyen
Ha Nguyen
Hoang Nguyen
Address History: 1540 24th Street, San Pablo, CA 94806;
4845 Lefebvre Way, Antioch, CA 94531;
San Francisco, CA 94103;
Houston, TX 77071
Relatives & Associates: Clara Abejuela
Email Addresses: rab****@earthlink.net,
rab****@msn.com,
ros****@yahoo.com,
ros****@comcast.net
Address History: 5013 Springfield Avenue Unit 216, Philadelphia, PA 19143;
1221 Old Boalsburg Road Apt B, State College, PA 16801;
Channelview, TX 77530;
Houston, TX 77071
Aliases (AKA): Chris L Mahlobo
Phone Numbers: (713) 777-5375
Address History: 9504 E 92nd Place N, Owasso, OK 74055;
3804 W El Paso Street, Broken Arrow, OK 74012;
Tulsa, OK 74136;
Houston, TX 77071;
Tyler, TX 75703
Aliases (AKA): Myles J Mc,
Myles Mc Donough,
M Mcdonough,
Myles J Ncdlnough
Email Addresses: mmc****@everestsciences.com,
myl****@supopt.com
Address History: 12792 789 Highway, Keithville, LA 71047;
2008 E Washington Street Apt 7, Indianapolis, IN 46201;
Houston, TX 77071
Aliases (AKA): Rodrick Goins
Address History: 11650 209th Street, Lakewood, CA 90715;
15202 Lancelot Avenue, Norwalk, CA 90650;
Houston, TX 77071
Phone Numbers: (303) 321-0870
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