Address History: 22 Woodsborough Circle, Houston, TX 77055;
1413 Whispering Pines Drive Apt 4, Houston, TX 77055;
Spring, TX 77381
Aliases (AKA): Ben Miller
Address History: 54 Orchid Grove Place, Conroe, TX 77385;
427 S Winsome Court, Lake Mary, FL 32746;
Oak Brook, IL 60523;
Houston, TX 77090;
Livingston, TX 77351
Address History: 3905 Poplar Point Drive, Rockwall, TX 75032;
2576 Whiteoak Drive, Gadsden, AL 35907;
Atlanta, GA 30342;
Roswell, GA 30075;
Trenton, NJ 08620
Aliases (AKA): Kathleen Mc,
Kathleen Mc Geeney,
Kathleehn Mcgeeney,
Kathleen S Mcgeeney,
Katie Mcgeeney
Address History: 54 Orchid Grove Place, Conroe, TX 77385;
25 West Palm Avenue, Lake Worth, FL 33467;
Oak Brook, IL 60523;
Baytown, TX 77521;
Houston, TX 77059
Aliases (AKA): Wayne F Small
Aliases (AKA): Doris Jean Shelton
Relatives & Associates: Tracye Ervin
Katherine Jones
Fredrick Shelton
Kathryn Shelton
Precious Shelton
Email Addresses: dsh****@litigex.com,
rsh****@myibocs.com,
rsh****@quixnet.net
Aliases (AKA): Alex Woods
Address History: 1 Goldthread Court, Spring, TX 77381;
17112 Deep Woods Trail, Conroe, TX 77302;
Houston, TX 77090;
League City, TX 77573
Phone Numbers: (281) 866-7257
Address History: 12827 Midlane Drive, Pearland, TX 77581;
3705 Cambridge Street, Alvin, TX 77511;
Conroe, TX 77384;
Crosby, TX 77532;
Dallas, TX 75252
Aliases (AKA): Desiree Holguin,
Desiree Samei
Address History: 2904 West Avenue, Austin, TX 78705;
301 Nelray Boulevard, Austin, TX 78751;
Conroe, TX 77301;
Humble, TX 77345;
Kingwood, TX 77339
Aliases (AKA): Regina Cudd,
Gina Cudd Cuddjohnston,
Regina Cudd Johnson,
Gina C Johnston,
Regina C Johnston
Address History: 10 Goldthread Court, Spring, TX 77381;
18003 Wild Oak Drive, Houston, TX 77090;
Shepherd, TX 77371
Email Addresses: aco****@yahoo.com,
cin****@aol.com
Address History: 5110 Havenwoods Drive, Houston, TX 77066;
547 County Road, Alvin, TX 77511;
Manvel, TX 77578;
Spring, TX 77381
Aliases (AKA): Rickey Lynn Gilliam
Address History: 5 Goldthread Court, Spring, TX 77381;
41314 N Rolling Green Way, Anthem, AZ 85086;
Cave Creek, AZ 85331;
Phoenix, AZ 85086;
Scottsdale, AZ 85255
Address History: 2419 Fox River Lane, Spring, TX 77386;
2216 Chenevert Street Unit 18, Houston, TX 77003;
Humble, TX 77396;
Montgomery, TX 77316
Aliases (AKA): Juanita Armendariz
Relatives & Associates: Isabel Armendaniz
Mirtalo Armendaniz
David Armendariz
Jessica Armendariz
Jose Armendariz
Email Addresses: jme****@msn.com
Address History: 1 Goldthread Court, Spring, TX 77381;
37741 Amber Lane, Palmdale, CA 93550;
San Jose, CA 95130;
Santa Clara, CA 95054;
Austin, TX 78741
Relatives & Associates: Alicia Carrillo
Andres Carrillo
Edith Carrillo
Leticia Carrillo
Oscar Carrillo
Email Addresses: and****@intel.com,
and****@yahoo.com,
car****@gmail.com
Address History: 12011 Riverview Drive, Houston, TX 77077;
2300 Overlook Road Apt 621, Cleveland, OH 44106;
Katy, TX 77494;
Spring, TX 77381
Aliases (AKA): Kunal K Misha,
Kunahl K Mishra,
Kunal Mishra
Address History: 7396 Pindo Circle Apt 84, Beaumont, TX 77708;
29 Ranch House Loop, Angleton, TX 77515;
Austin, TX 78736;
Baytown, TX 77520;
Crosby, TX 77532
Address History: 6505 Westheimer Road Apt 131, Houston, TX 77057;
4952 S Norfolk Avenue, Tulsa, OK 74105;
Katy, TX 77450;
Spring, TX 77381;
Wichita Falls, TX 76308
Aliases (AKA): Laura T De Williams,
Laura A Dewilliams,
Laura Torres,
Laura A Torres Garcia,
Laura L Williams
Address History: 127 Kinderwood Trail, Montgomery, TX 77316;
1160 Colorado Boulevard Apartment 32, Denver, CO 80206;
Littleton, CO 80120;
Coraopolis, PA 15108;
Bryan, TX 77802
Aliases (AKA): Virginia Gullo
Address History: 6038 Longmire Trail, Conroe, TX 77304;
6259 Reed Street, Arvada, CO 80003;
Brighton, CO 80601;
Humble, TX 77339;
Kaufman, TX 75142
Aliases (AKA): T Tischhauser,
Traci Tischhauser
Relatives & Associates: Amy Barton
Jennifer Tischhauser
Jessica Tischhauser
John Tischhauser
Scott Tischhauser
Email Addresses: red****@adelphia.net
Address History: 19741 Nw 4th Avenue, Miami, FL 33169;
2560 Centergate Drive Apt 205, Hollywood, FL 33025;
Tallahassee, FL 32308;
Chicago, IL 60619;
Wilberforce, OH 45384
Aliases (AKA): Karyn Perry,
Caryn Perry Thompson
Address History: 3302 W Twain Court, Phoenix, AZ 85086;
3302 W Twain Court, Anthem, AZ 85086;
Carefree, AZ 85377;
Scottsdale, AZ 85266;
Cutler Bay, FL 33157
Aliases (AKA): Dennis Thompson,
Dennis Allen Thompson
Relatives & Associates: Angela Blevins
Judith Thompson
Logan Thompson
Melissa Thompson
Scott Thompson
Email Addresses: car****@msn.com,
lau****@hotmail.com,
mos****@hotmail.com,
pri****@yahoo.com
Address History: 433 Branch Road, Wells, ME 04090;
23417 Pine Lake Street, Land O Lakes, FL 34639;
Tampa, FL 33618;
Pearl City, HI 96782;
Wahiawa, HI 96786
Aliases (AKA): Graham Pettinga
Relatives & Associates: Jessie Fenderson
Judith Hennessey
Emily Pettinga
Peter Pettinga
Shannon Torola
Email Addresses: gpe****@gmail.com,
gpe****@yahoo.com,
gpe****@yahoo.com,
gra****@directionaldrillers.com
Address History: 3000 Link Road, Lynchburg, VA 24503;
6901 Avenue V, Houston, TX 77011;
Huntsville, TX 77340;
Spring, TX 77381;
Sperryville, VA 22740
Aliases (AKA): Kareem Shafik Rifaat,
Kareem Rifatt
Email Addresses: kar****@hmcsaw.com
Address History: 1465 E Inverness Drive, Wasilla, AK 99654;
1967 Commodore Drive, Anchorage, AK 99507;
Benton, LA 71006;
Flower Mound, TX 75028;
Irving, TX 75063
Aliases (AKA): D Cucullu,
Dave Cucullu,
David Cucullu
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