Aliases (AKA): Rafael Vela Laina
Address History: 1616 W Alabama Street Apt 2, Houston, TX 77006;
7675 Phoenix Drive Apt 1029, Houston, TX 77030;
Spring, TX 77381
Address History: 75 Marlberry Branch Drive, Conroe, TX 77384;
515 Buford Drive, Mobile, AL 36608;
Yorba Linda, CA 92886;
Spring, TX 77381
Aliases (AKA): P Shannon,
Pat Shannon
Address History: 55 S Taylor Point Drive, Spring, TX 77382;
6306 Diamond Head Circle Apt 206, Dallas, TX 75225
Aliases (AKA): R Raworth,
Rachael T Raworth,
Rachel Raworth
Address History: 8702 Storey Brook Lane, Magnolia, TX 77354;
5580 Baywater Drive, Tampa, FL 33615;
Auburn, ME 04210;
Penobscot, ME 04476;
Spring, TX 77382
Aliases (AKA): Lillian T Clement,
Lillian T Clements
Relatives & Associates: Allison Clements
Isabel Clements
Keith Clements
Linwood Clements
Robert Clements
Email Addresses: cle****@aol.com,
lcl****@wi.rr.com
Address History: 694 Bellmeade Way, Brentwood, CA 94513;
16342 Star Crest Drive, Chino Hills, CA 91709;
Fairfield, CA 94534;
San Jose, CA 95127;
San Ramon, CA 94582
Aliases (AKA): Rita Beatty,
Rita Munoz,
Rita Munoz-Beatty
Relatives & Associates: Michelle Agustine
Carol Barthelmass
Austin Beatty
Brennan Beatty
Jean Beatty
Address History: 6 W Rumplecreek Place, Spring, TX 77381
Address History: 14 Wintergrass Place, Spring, TX 77382;
5239 Arboles Drive Apt G, Houston, TX 77035
Relatives & Associates: Katie Dortch
Uzma Shamim
Christine Shannon
Jessica Shannon
Katherine Shannon
Phone Numbers: (936) 271-5143
Address History: 31 W Rumplecreek Place, Spring, TX 77381;
1181 Kika Place, Kailua, HI 96734;
Wahiawa, HI 96786;
Macomb, MI 48044;
Beaverdale, PA 15921
Aliases (AKA): Lisa A Ritchey
Address History: 6 W Rumplecreek Place, Spring, TX 77381
Relatives & Associates: Linda Mouallem
Mohamad Mouallem
Obaida Mouallem
Sahar Mouallem
Salam Mouallem
Address History: 10 W Rumplecreek Place, Spring, TX 77381
Phone Numbers: (281) 298-2980
Address History: 14545 Diamond Park Lane, Conroe, TX 77384;
6121 24th Street, Rio Linda, CA 95673;
Sacramento, CA 95842;
West Sacramento, CA 95691;
Round Rock, TX 78681
Aliases (AKA): R Reed
Address History: 75 Marlberry Branch Drive, Conroe, TX 77384;
5330 Bent Tree Forest Drive, Dallas, TX 75248;
Galveston, TX 77554;
Irving, TX 75060;
Spring, TX 77381
Aliases (AKA): R Shannon,
Robin Shannon
Address History: 18 W Rumplecreek Place, Spring, TX 77381;
2444 W Britt David Road, Columbus, GA 31909;
Fort Campbell, KY 42262;
Leroy, MI 49655;
Clarksville, TN 37042
Address History: 38 Lush Meadow Place, Spring, TX 77381;
515 Buford Drive, Mobile, AL 36608;
Yorba Linda, CA 92886
Aliases (AKA): Christi Shannon
Relatives & Associates: Katie Dortch
Jennifer Shannon
Jessica Shannon
Katherine Shannon
Katherine Shannon
Address History: 2203 Courtney Court, Missouri City, TX 77459;
1328 Glenview Lane, Angleton, TX 77515;
Houston, TX 77054;
Katy, TX 77494;
Louise, TX 77455
Aliases (AKA): Jaime F Delgado,
Jaimes S Delgado,
Jamie Fernando Delgado
Email Addresses: cla****@yahoo.com,
con****@yahoo.com,
jai****@marten.com,
jai****@hotmail.com,
jai****@aol.com
Address History: 23 W Rumplecreek Place, Spring, TX 77381;
12000 Sawmill Road Apt 2314, Spring, TX 77380
Aliases (AKA): Balji Menon
Address History: 70 S Bethany Bend Circle, Spring, TX 77382;
7218 Durango Creek Drive, Magnolia, TX 77354
Aliases (AKA): Jackie Maerz,
Jackie M Walker
Address History: 9231 Monarch Mist Lane, Houston, TX 77070;
373 Lynnfield Drive, Arlington, TX 76014;
Spring, TX 77379
Address History: 26 W Rumplecreek Place, Spring, TX 77381;
3600 College Park Drive Apt 8204, Conroe, TX 77384
Relatives & Associates: Thomas Mcludwik
Barbara Mcquaide
Christopher Mcquaide
David Mcquaide
Kelly Mcquaide
Email Addresses: bmc****@peoplepc.com
Address History: 19 W Rumplecreek Place, Spring, TX 77381;
6170 Po Box, College Station, TX 77844;
Houston, TX 77058;
Lumberton, TX 77657;
Pasadena, TX 77505
Aliases (AKA): S Faries,
Steve Faries
Email Addresses: far****@texaco.com,
sfa****@hotmail.com
Address History: 15 W Rumplecreek Place, Spring, TX 77381
Address History: 2301 Garden View Lane, Matthews, NC 28104;
20705 Crystal Hill Circle Apt F, Germantown, MD 20874;
Poolesville, MD 20837;
Waxhaw, NC 28173;
Bedminster, NJ 07921
Aliases (AKA): Lynda M Byrne,
Lynda M Clyne,
L Price,
Lynda M Price,
Lynda Michele Price
Email Addresses: tod****@accenture.com
Address History: 1404 Mockingbird Lane, Edmond, OK 73034;
12305 Creekspan Drive, Dallas, TX 75243;
Midland, TX 79706;
Odessa, TX 79765;
Spring, TX 77382
Aliases (AKA): Susan M Dederstadt,
Susan Duderstad,
S Duderstadt,
Susan M Duderstadt,
Susan B Lewaren
Address History: 3130 Ne Hickory Ridge Avenue, Jensen Beach, FL 34957;
3 W Rumplecreek Place, Spring, TX 77381
Aliases (AKA): Gertrude A Bosley
Relatives & Associates: Christopher Bosley
Frederick Bosley
Jennifer Bosley
Pat Bosley
Patricia Bosley
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