Address History: 722 Brock Drive, Corpus Christi, TX 78412;
911 Coleman Avenue, Corpus Christi, TX 78401;
Houston, TX 77057;
Victoria, TX 77904
Aliases (AKA): Denise Alison Hood,
Denise W Rose,
Denice Ross,
Denise Walton Ross,
D Walton
Email Addresses: dho****@yahoo.com,
ros****@comcast.net,
shw****@gmail.com,
wil****@netzero.net
Address History: 396 Litchfield Lane, Houston, TX 77024;
2202 Bancroft Street #11, Houston, TX 77027
Aliases (AKA): Karin Britt Senum
Email Addresses: kse****@comcast.net,
kse****@ev.net,
kse****@ev1.net,
kse****@velaw.com,
kse****@yahoo.com
Address History: 1018 N Leithgow Street, Philadelphia, PA 19123;
265 College Street Apt 8b, New Haven, CT 06510;
Pittsburgh, PA 15217;
Wayne, PA 19087;
Dallas, TX 75204
Aliases (AKA): Ami Shah
Address History: 1604 Soho Lane, Dallas, TX 75204;
365 S Cloverdale Avenue Apt 106, Los Angeles, CA 90036;
West Hollywood, CA 90069;
Ann Arbor, MI 48104;
Troy, MI 48084
Aliases (AKA): Ami Pravinchanda Shah,
Ami Pravinchandra Shah,
Amy Shah
Address History: 1509 Plantation Road, Victoria, TX 77904;
6230 Brockhampton Street, Corpus Christi, TX 78414;
Houston, TX 77057;
La Vernia, TX 78121;
Laguna Vista, TX 78578
Aliases (AKA): James Douglas Ross,
James F Ross,
James Perry Ross
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