Address History: 1014 Pinsonfork Drive, Spring, TX 77379;
4264 Fawn Meadows Circle, Clermont, FL 34711;
Leesburg, FL 34788;
West Lafayette, IN 47906;
Durham, NC 27703
Aliases (AKA): Mark S Kapoor,
Mark S Smith
Email Addresses: cka****@gmail.com
Address History: 3 N Heritage Hill Circle, Spring, TX 77381;
18050 Kelly Boulevard Apt 1208, Dallas, TX 75287;
Houston, TX 77070;
Richmond, TX 77407;
Fairfax, VA 22031
Aliases (AKA): Ufuoma Ewherido,
Ufuoma J Ewhgrido,
Ewherido Ufuoma Julius
Relatives & Associates: Tolulope Babayemi
Email Addresses: ufu****@exxonmobil.com,
uje****@yahoo.com
Address History: 1218 Pinsonfork Drive, Spring, TX 77379;
333 N Emerald Drive Apt 153, Vista, CA 92083;
Dayton, OH 45414;
Englewood, OH 45322
Aliases (AKA): William J Wright
Email Addresses: wjw****@aol.com
Address History: 14126 Bloomingdale Manor Drive, Cypress, TX 77429;
1035 Promontory Terrace, San Ramon, CA 94583;
Lafayette, LA 70509;
Mandeville, LA 70471;
Pomeroy, OH 45769
Aliases (AKA): K A Lambert
Address History: 1100 Uptown Park Boulevard Unit 243, Houston, TX 77056;
10225 Longmire Road, Conroe, TX 77304;
Hockley, TX 77447;
Katy, TX 77449;
Montgomery, TX 77356
Aliases (AKA): Samantha Divin,
Samantha W Donato
Address History: 1106 Pinsonfork Drive, Spring, TX 77379;
531 Williamsdale Drive, Toledo, OH 43609;
White Oak, TX 75693
Aliases (AKA): Selina M Avalos
Address History: 222 Wild Bird Drive, Spring, TX 77373;
614 S Hampton Drive, Jacksonville, NC 28546;
Beaufort, SC 29906;
Conroe, TX 77304;
Lufkin, TX 75901
Aliases (AKA): Devon Pickett Hammel,
Devon Kristine Pervay,
D Pickett,
Devon Kristine Pickett,
Devon Pickette
Email Addresses: che****@sbcglobal.net,
dev****@sbcglobal.net
Address History: 1007 N Hunting Tower Run, Montgomery, TX 77316;
40811 Pipestone Road, Magnolia, TX 77354;
Spring, TX 77379
Aliases (AKA): Bill Brown,
William Brown
Email Addresses: bil****@entouch.net,
bil****@schiller-delgrande.com,
wil****@att.net
Phone Numbers: (281) 225-8488
Address History: 3423 Rawley Street, Houston, TX 77020;
8 East Long Street Suite 1108, Columbus, OH 43215;
Cypress, TX 77410;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Garrett R Boychuk
Email Addresses: gar****@halfwave.com,
gar****@yahoo.com,
gar****@earthlink.net,
gbo****@rosen-group.com
Address History: 3 N Heritage Hill Circle, Spring, TX 77381;
14350 Dallas Parkways Apt 1114, Dallas, TX 75254;
Houston, TX 77002
Aliases (AKA): Tolulope Ewherido
Address History: 21214 Promontory Circle, San Antonio, TX 78258;
26217 Eastwood Hills Drive, Conroe, TX 77385;
Houston, TX 77070;
Humble, TX 77396;
Spring, TX 77388
Aliases (AKA): F L Smith,
Frank Leon Smith,
Franklin L Smith
Address History: 78 Florham Park Drive, Spring, TX 77379;
224 Canyon Avenue Unit 627, Fort Collins, CO 80521;
Houston, TX 77066
Aliases (AKA): Chris M Wheelwright,
Christine Mary Wheelwright,
Christine M Wheelwright,
Cristine Wheelwright,
Christine Wheelwrigrt
Address History: 634 Hunters Creek Drive, New Braunfels, TX 78132;
232 Eagle Ridge, Burnet, TX 78611;
Canyon Lake, TX 78133;
Houston, TX 77025;
Spring, TX 77379
Aliases (AKA): L Pruitt,
Lisl Sheridan Pruitt,
Lisl Sheridan
Address History: 9718 Ashdown Forest Drive, Spring, TX 77379;
7500 Kirby Drive Apt 1730, Houston, TX 77030;
Pearland, TX 77584;
Pinehurst, TX 77362
Aliases (AKA): Eric Andrew Krueger,
Eric A Krurger
Email Addresses: ekr****@peoplepc.com
Address History: 1218 Pinsonfork Drive, Spring, TX 77379;
4194 Silver Lupine Drive, Turlock, CA 95382;
Boulder, CO 80303;
Broomfield, CO 80021;
Hempstead, TX 77445
Aliases (AKA): Michael Wright
Relatives & Associates: Larry Dwright
Dorothy Ferguson
Chelsee Williams
Christina Wright
Dana Wright
Address History: 1207 Pinsonfork Drive, Spring, TX 77379;
7811 35th Avenue Apartment 3g, Jackson Heights, NY 11372;
Ronkonkoma, NY 11779;
Houston, TX 77070;
Bellevue, WA 98007
Aliases (AKA): Judy Estrella
Email Addresses: jes****@legendhc.com,
jud****@gci.net,
jud****@att.net,
jud****@yahoo.com,
mse****@sbcglobal.net
Address History: 5010 Woodway Drive Apt 409, Houston, TX 77056;
1101 N 19th Street # 114, Abilene, TX 79601;
Comfort, TX 78013;
Dallas, TX 75219;
Spring, TX 77379
Aliases (AKA): Charles Frank Skripka,
Chas Skripka
Email Addresses: csk****@webtv.net,
hyp****@aol.com
Address History: 1215 Pinsonfork Drive, Spring, TX 77379;
14000 Ella Boulevard Apt 912, Houston, TX 77014
Aliases (AKA): Lorie Julia Daubert,
Lorie J Dauberthess,
Lorie J Hess
Relatives & Associates: Colleen Carls
Caroline Corrigan
Chris Corrigan
Karen Corrigan
Kenneth Daubert
Email Addresses: lda****@aol.com,
lor****@peoplepc.com
Address History: 11882 Po Box, Spring, TX 77391;
6667 E Gross Road, Bloomington, IN 47401;
Martinsville, IN 46151;
Batesville, MS 38606;
Brandon, MS 39043
Aliases (AKA): Ann K Rohl
Email Addresses: ann****@sbcglobal.net,
uro****@hotmail.com
Address History: 14410 Bryce Meadow Lane, Houston, TX 77047;
402 Lamar Avenue, Hattiesburg, MS 39402;
Beachwood, OH 44122;
Cleveland, OH 44103;
Maple Heights, OH 44137
Email Addresses: dar****@bellatlantic.net
Address History: 306 Coopers Crown Lane, Austin, TX 78738;
5010 S Congress Avenue Apt 1428, Austin, TX 78745;
Spring, TX 77379
Address History: 5448 Trinity Avenue, Lowville, NY 13367;
5 Friar Tuck Court, Clifton Park, NY 12065;
Ellenburg Depot, NY 12935;
Fort Sill, OK 73503;
Lawton, OK 73505
Aliases (AKA): Emily K Hannan
Email Addresses: swm****@yahoo.com
Address History: 4680 Settles Point Road, Suwanee, GA 30024;
555 Park Creek Ridge, Alpharetta, GA 30005;
Lexington, KY 40502;
Houston, TX 77064;
Spring, TX 77379
Aliases (AKA): Eman Hammad
Relatives & Associates: Denise Alvarez
Leticia Gonzalez
Jonathan Hallam
Aminah Hammad
Benjamin Hammad
Phone Numbers: (281) 580-9437
Email Addresses: aaa****@gmail.com
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