Address History: 110 April Wind Court, Montgomery, TX 77356;
478 Van Houten Avenue Apt 35, El Cajon, CA 92020;
Lake Charles, LA 70601;
Vinton, LA 70668;
Henderson, NV 89074
Aliases (AKA): Jason W Price,
Richard J Price,
Richard W Price
Aliases (AKA): Benam Thi Dang
Address History: 8910 Prairie Drive, Houston, TX 77064;
4619 Ranch View Road, Fort Worth, TX 76109;
Richmond, TX 77469
Aliases (AKA): Amy M Ball,
Amada Valdez,
Amadita R Valdez,
Amy R Valdez
Email Addresses: ama****@gmail.com,
ami****@yahoo.com
Address History: 8322 Manor Street, Detroit, MI 48204;
18 Grand Street, Sinking Spring, OH 45172;
Brookshire, TX 77423;
Dallas, TX 75243;
Houston, TX 77080
Aliases (AKA): Rhonda Gale Short,
R Stewart,
Ronda Stewart
Relatives & Associates: Sara Dillinger
Tchernavin Rubio-Stewart
Vonnie Snyder
Brittany Stewart
Brittany Stewart
Address History: 1335 9th Street, Hempstead, TX 77445;
7319 Crestbury Lane, Cypress, TX 77433;
Hockley, TX 77447;
Houston, TX 77088
Aliases (AKA): Nelma Talkington,
Velma C Talkington,
Velma Tarkington
Relatives & Associates: Kimberly Jaramillo
Bill Mathews
Deante Mathews
Kenneth Mathews
Teresa Mathews
Address History: 1710 N Vermillion Ave Trailer D2, Brownsville, TX 78521;
501 E Oltorf Street Apt 125, Austin, TX 78704;
Houston, TX 77064;
Laredo, TX 78041;
Refugio, TX 78377
Aliases (AKA): Harpal S Maur,
Harpal Maur
Email Addresses: hma****@hotmail.com
Address History: 10918 Golden Grain Drive, Houston, TX 77064;
10022 Arrowgrass Drive, Houston, TX 77064
Aliases (AKA): Charlene Huyen Vu
Email Addresses: meh****@yahoo.com
Aliases (AKA): Roberto Garcia,
Jose Roberto Garciajr,
Jose Rober Junior
Email Addresses: gar****@yahoo.com,
ter****@samhoustonins.com
Address History: 9011 Prairie Drive, Houston, TX 77064;
990 Cypress Station Drive # 5, Houston, TX 77090
Phone Numbers: (713) 742-0596
Address History: 9202 Prairie Drive, Houston, TX 77064;
7019 Apache Street, Houston, TX 77028;
Laredo, TX 78041
Aliases (AKA): Sukhdev S Cheema
Relatives & Associates: Baldev Cheema
Davinder Cheema
Davindersingh Cheema
Jaswant Cheema
Jatinder Cheema
Email Addresses: gch****@aol.com,
jat****@adelphia.com,
jat****@aol.com
Address History: 333 N Sam Houston Parkways E Ste 110, Houston, TX 77060;
8839 Lawncliff Lane, Houston, TX 77040
Aliases (AKA): Steven Shupe
Address History: 2603 Breezehollow Way, Denton, TX 76210;
2603 Breezehollow Way, Corinth, TX 76210;
Houston, TX 77064
Aliases (AKA): Pamela C Owen
Address History: 14531 Ella Boulevard Apt 3812, Houston, TX 77014;
1400 Blue Bell Road Apt 1201, Houston, TX 77038;
Port Arthur, TX 77640
Address History: 11671 Creek View Lane, Conroe, TX 77385;
10727 Buffalo Bend Drive, Houston, TX 77064;
Jersey Village, TX 77065;
Spring, TX 77386;
Willis, TX 77318
Aliases (AKA): Johnnye R Dshupe,
Johnnye Shupe,
Johnnye R Shupe
Email Addresses: jfs****@yahoo.com
Address History: 8910 Prairie Drive, Houston, TX 77064;
12718 Autumn Mill Drive, Houston, TX 77070;
Richmond, TX 77469
Aliases (AKA): Santos Valdez Solis
Address History: 16433 Smith Street, Houston, TX 77040;
8819 Prairie Drive, Houston, TX 77064;
Jersey Village, TX 77040
Aliases (AKA): S Daur Mangat
Relatives & Associates: Hardial Mangat
Harpreet Mangat
Nachhattar Mangat
Ramandip Mangat
Satvinder Mangat
Address History: 18707 Mesquite Bend Lane, Cypress, TX 77433;
304 W 16th Avenue Apt 1, Pine Bluff, AR 71601;
White Hall, AR 71602;
Houston, TX 77049
Aliases (AKA): Leslie Nicole Elizondo,
Leslie Elizondo,
Leslie N Medina,
Leslie Nicole Medina
Email Addresses: col****@hotmail.com,
jjm****@aol.com,
jjm****@aol.com,
jor****@ameritech.net,
la_****@mocospace.com
Address History: 13934 Oakwood Lane, Sugar Land, TX 77498;
2537 Clipper Way, Naples, FL 34104;
Cat Spring, TX 78933;
Houston, TX 77007
Email Addresses: cus****@sbcglobal.net
Address History: 15309 Mauna Loa Lane, Houston, TX 77040;
2345 North Craycroft Road Apartment 219, Tucson, AZ 85712;
Nashville, TN 37204;
Jersey Village, TX 77040;
Livingston, TX 77351
Aliases (AKA): Michael Roy Poe
Email Addresses: mdd****@netscape.net
Address History: 8819 Prairie Drive, Houston, TX 77064
Address History: 7618 Miller Glen Lane, Houston, TX 77072;
1906 Louise Lane, Colorado Springs, CO 80910;
El Paso, TX 79934;
Ratcliff, TX 75858
Address History: 9102 Prairie Drive, Houston, TX 77064
Address History: 9011 Prairie Drive, Houston, TX 77064;
5632 East Davenport Street, Tucson, AZ 85708;
Colorado Springs, CO 80907;
Huntsville, TX 77320;
Longview, TX 75605
Aliases (AKA): Jerry W Wasson
Email Addresses: jwa****@netscape.net,
red****@aol.com
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