Address History: 9502 Ashdown Forest Drive, Spring, TX 77379;
477 Cmr 420 Box, Apo, AE 09063;
Winter Springs, FL 32708;
Austin, TX 78745;
Houston, TX 77079
Aliases (AKA): Brian Frank Godwin
Relatives & Associates: Jaclyn Godwin
Address History: 9515 Ashdown Forest Drive, Spring, TX 77379;
5107 Havenwoods Drive, Houston, TX 77066
Email Addresses: stu****@insightbb.com
Address History: 11003 Callanish Park Drive, Austin, TX 78750;
335 Elan Village Lane Unit 116, San Jose, CA 95134;
Boise, ID 83704;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): G Chandler,
Greg Chandler,
Gregory T Chandler
Email Addresses: gre****@aol.com,
gre****@netzero.net
Address History: 9715 Ashdown Forest Drive, Spring, TX 77379;
1 Po Box, Tampa, FL 33601;
Merrick, NY 11566;
New York, NY 10103;
Houston, TX 77002
Address History: 13411 Barryknoll Lane, Houston, TX 77079;
10777 Richmond Avenue # 1516, Houston, TX 77042;
Midland, TX 79707;
Spring, TX 77379
Aliases (AKA): Jess E Mccollum,
Jesse E Mccollum
Address History: 9215 Holloway Cliff Lane, Cypress, TX 77433;
233 E Fir Street, Brea, CA 92821;
Pompano Beach, FL 33062;
West Palm Beach, FL 33411;
Eagle Point, OR 97524
Aliases (AKA): Julia C Berry,
Julie Carol Berry,
Ulie C Berry,
Julie Van Het Reve,
Julia Vanhetreve
Address History: 9734 Ashdown Forest Drive, Spring, TX 77379;
7822 E 79th Street, Tulsa, OK 74133;
Blessing, TX 77419;
Elmaton, TX 77440;
Houston, TX 77018
Aliases (AKA): L Kelley,
Linda W Kelley,
Randall Kelley,
Randy Kelley,
Linda M Weber
Address History: 5010 Canyon Gate Drive, Pasadena, TX 77505;
502 Presbytere Parkways, Lafayette, LA 70503;
Many, LA 71449;
Tallulah, LA 71282;
Far Rockaway, NY 11691
Aliases (AKA): Tracie Lynn Devall,
Tracie R Edison,
Traci L Peters,
Trace Riggs,
Traci Riggs
Email Addresses: aar****@gmail.com,
aja****@gmail.com,
ajl****@gmail.com,
ang****@ymail.com,
ang****@gmail.com
Address History: 9730 Ashdown Forest Drive, Spring, TX 77379;
6300 Petersburg Street, Anchorage, AK 99507;
Ventura, CA 93001;
Golden, CO 80401;
Lafayette, LA 70508
Aliases (AKA): Matt B Frankl,
Matt Frankle
Email Addresses: mar****@yahoo.com
Address History: 9511 Ashdown Forest Drive, Spring, TX 77379;
1439 E Calaveras Boulevard, Milpitas, CA 95035;
Owasso, OK 74055;
Sugar Land, TX 77479
Aliases (AKA): Rasila N Parmar
Address History: 9730 Ashdown Forest Drive, Spring, TX 77379
Phone Numbers: (281) 225-8682
Address History: 7815 Melrose Street, Houston, TX 77022;
9734 Ashdown Forest Drive, Spring, TX 77379
Email Addresses: oli****@comcast.net
Address History: 6780 Westwick Drive, Houston, TX 77072;
4922 Alcee Fortier Boulevard, New Orleans, LA 70129;
Spring, TX 77379
Aliases (AKA): Tran Nguyen Ngoan,
Tran Van Ngoan
Address History: 9726 Ashdown Forest Drive, Spring, TX 77379;
20702 Highland Hollow Lane, Houston, TX 77073;
Humble, TX 77338;
Tomball, TX 77375
Aliases (AKA): John F Gianette
Aliases (AKA): Armando K Saucedo
Phone Numbers: (281) 225-8008
Address History: 9710 Ashdown Forest Drive, Spring, TX 77379;
106 Pellinore Court, Cary, NC 27513;
Raleigh, NC 27612;
Austin, TX 78758;
Coupland, TX 78615
Aliases (AKA): Vince Esposito
Relatives & Associates: Angeline Esposito
Bernadette Esposito
Heather Esposito
Joseph Esposito
Joshua Esposito
Email Addresses: vje****@aol.com
Address History: 902 Commons Way Court, Huffman, TX 77336;
7366 Coati Place, Ventura, CA 93003;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Thomas A Fraser,
Tom Fraser
Email Addresses: che****@juno.com
Address History: 7815 Melrose Street, Houston, TX 77022;
9734 Ashdown Forest Drive, Spring, TX 77379;
Tyler, TX 75702
Aliases (AKA): Evenlyn Gilbert,
Ida S Weber
Phone Numbers: (713) 694-3717
(832) 296-8245
Address History: 5418 Thistle Drive, Dickinson, TX 77539;
900 Henderson Avenue Apartment 1716, Houston, TX 77058;
La Porte, TX 77571;
League City, TX 77573;
Spring, TX 77379
Phone Numbers: (832) 262-6124
Address History: 9722 Ashdown Forest Drive, Spring, TX 77379;
3015 Greenridge Drive Apartment 11, Houston, TX 77057;
Humble, TX 77396;
Missouri City, TX 77459;
Sugar Land, TX 77478
Aliases (AKA): Brian Livingstone,
Brian H Livingstone
Email Addresses: bri****@brindyl.com,
bri****@ksolv.com,
cor****@msn.com
Address History: 9730 Ashdown Forest Drive, Spring, TX 77379;
1915 Chapman Street, Houston, TX 77009
Aliases (AKA): Juanita Villareal
Relatives & Associates: Edna Men
Francisco Villarre
Erika Villarreal
Felix Villarreal
Francisco Villarreal
Email Addresses: fra****@gmail.com
Address History: 218 Pine Street, Black Mountain, NC 28711;
1028 Chula Vista Avenue Apt 3, Burlingame, CA 94010;
Concord, CA 94520;
Irvine, CA 92604;
Lafayette, CA 94549
Aliases (AKA): S H Ausburn,
S H Chin,
Susan Huey Chin,
Suzanne Gay Chin,
S C Huey
Email Addresses: shu****@yahoo.com,
zsh****@aol.com
Address History: 152 White Birch Road, Edison, NJ 08837;
5 Dayton Drive, Edison, NJ 08820;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Aiyub Shaikh,
Ayub S Shaikh,
Mohmed Shaikh,
Muhammad Shaikh,
Nafisa Shaikh
Relatives & Associates: Nasisaban Shaikh
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