Address History: 17722 White Lightning Way, Spring, TX 77379;
10520 Primo Place, Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Karina E Gil
Address History: 18151 River Sage Drive, Houston, TX 77084;
10651 Hidden Acres Drive, Houston, TX 77084;
Spring, TX 77379
Phone Numbers: (281) 464-0555
Address History: 1223 Walston Ridge Drive, Spring, TX 77379;
340 The Village Unit 108, Redondo Beach, CA 90277;
Amarillo, TX 79109;
Borger, TX 79007;
Deer Park, TX 77536
Aliases (AKA): Amy Harmon,
Amy D Harmon,
Amy Massick
Email Addresses: ama****@yahoo.com
Address History: 9030 Gardenia Meadow Lane, Spring, TX 77379;
10015 Cane Creek Drive, Houston, TX 77070;
Porter, TX 77365
Email Addresses: omi****@fluor.com,
osa****@aol.com,
osa****@flash.net,
osa****@hotmail.com,
osa****@tds.net
Address History: 10608 Primo Place, Spring, TX 77379;
1649 W 146th Street Apt 3, Gardena, CA 90247;
Long Beach, CA 90813;
Moreno Valley, CA 92557;
Riverside, CA 92507
Aliases (AKA): Marc Daniels,
Mark Christopher Daniels
Relatives & Associates: Karen Creighton
Celise Daniels
Charles Daniels
Dorothy Daniels
Jacqueline Daniels
Email Addresses: ani****@hotmail.com,
dan****@iwon.com,
mar****@webtv.net,
mrm****@hotmail.com
Address History: 13910 Marble Creek Court, Houston, TX 77077;
6001 Bollinger Canyon Road Apartment D2032, San Ramon, CA 94583;
Tulsa, OK 74112;
College Station, TX 77840;
Conroe, TX 77301
Aliases (AKA): Manoj Kumar Choudhary
Relatives & Associates: Shubha Choudhary
Address History: 18914 Heron Lane, Tomball, TX 77377;
17704 Mueschke Road, Cypress, TX 77433;
Humble, TX 77338;
Magnolia, TX 77355;
New Caney, TX 77357
Aliases (AKA): Brooks Lauve
Email Addresses: roc****@sbcglobal.net
Address History: 24002 Creekview Drive, Spring, TX 77389;
12703 Gaylawood Drive, Houston, TX 77066;
Tomball, TX 77375
Phone Numbers: (281) 580-7113
Address History: 9707 Blue Cruls Way, Spring, TX 77379;
6807 W Donald Drive, Glendale, AZ 85310;
Phoenix, AZ 85022;
Fort Collins, CO 80528;
Middletown, DE 19709
Aliases (AKA): J Harmon,
Jon Harmon,
Jonathan Harmon,
Jonathan Brian Harmon
Email Addresses: aca****@comcast.net,
jon****@compaq.com,
jon****@yahoo.com,
jon****@aol.com
Address History: 20419 Grazing Foal Lane, Tomball, TX 77377;
1331 S Finley Road Apt 419, Lombard, IL 60148;
Houston, TX 77069;
Marble Falls, TX 78654;
Spring, TX 77379
Aliases (AKA): Kathy M Kray
Email Addresses: kat****@aol.com,
kkr****@earthlink.net,
kkr****@netscape.net,
kkr****@lsu.edu,
kkr****@netscape.net
Address History: 3024 6th Street, Port Arthur, TX 77642;
5477 Dueber Avenue Sw, East Sparta, OH 44626;
Conroe, TX 77384;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): K Shields,
Kenneth Charles Shields
Address History: 10518 Primo Place, Spring, TX 77379;
2335 Angelina Street Apartment B, Beaumont, TX 77702;
Houston, TX 77090;
Lumberton, TX 77657;
Montgomery, TX 77356
Aliases (AKA): Stephen Louis Palumbo
Address History: 24811 Haverford Road, Spring, TX 77389;
2620 Alcott Lane Apartment B, Austin, TX 78748;
Huntsville, TX 77341;
Pinehurst, TX 77362;
Tomball, TX 77377
Aliases (AKA): Nathan J Chupp
Relatives & Associates: Devon Chupp
Jeff Chupp
Juliet Chupp
Lawrence Chupp
Sanford Chupp
Address History: 10618 Primo Place, Spring, TX 77379;
110 Clearview Avenue Apt 206, Friendswood, TX 77546;
Houston, TX 77034;
Pasadena, TX 77505;
Pearland, TX 77581
Aliases (AKA): Bretta Brister
Phone Numbers: (281) 482-3525
Address History: 10508 Primo Place, Spring, TX 77379;
4315 Brandemere Way Street, Houston, TX 77066;
Tomball, TX 77375
Aliases (AKA): A Waseem
Email Addresses: awa****@netscape.net,
awa****@netscape.net
Address History: 10508 Primo Place, Spring, TX 77379;
595 S Green Valley Parkways Apt 1823, Henderson, NV 89012;
Bryan, TX 77808;
College Station, TX 77845;
Cypress, TX 77429
Relatives & Associates: Carrie Moore
Email Addresses: mwa****@joemyersford.com,
mwa****@tomlight.com
Address History: 8416 Willow Loch Drive, Spring, TX 77379;
162 Toms Road, Stamford, CT 06906;
Metairie, LA 70003;
New Orleans, LA 70115;
Levittown, NY 11756
Aliases (AKA): Gretchen Murphy
Email Addresses: amu****@gmail.com,
amu****@hotmail.com,
gre****@att.net
Address History: 4504 Pyrenees Pass, Austin, TX 78738;
214 Camden Street, Slidell, LA 70461;
Long Beach, MS 39560;
Magnolia, TX 77354;
Spring, TX 77373
Aliases (AKA): L Wilson,
Linda Janet Wilson,
Linda H Wilson
Address History: 10618 Primo Place, Spring, TX 77379;
6061 Beverlyhill Street Apt 175, Houston, TX 77057
Phone Numbers: (832) 761-0025
Address History: 5830 W Atlantic Place, Denver, CO 80227;
11124 Vista Sorrento Parkways Apt 208, San Diego, CA 92130;
Lakewood, CO 80227;
Naples, FL 34108;
Farmington, MI 48335
Aliases (AKA): Franca T Gardner
Relatives & Associates: Alexandra Gardner
Beverly Gardner
Fracia Gardner
Gabrielle Gardner
Glen Gardner
Email Addresses: fra****@gmail.com,
fra****@hotmail.com,
ilo****@gmail.com
Address History: 451 Fair Street, Traverse City, MI 49686;
715 Bellshire Way, Winter Garden, FL 34787;
Owings, MD 20736;
Allendale, MI 49401;
Farmington, MI 48335
Aliases (AKA): Amy J Alesandro,
Amy J Alessandro,
Amy J Allesandro,
Amy Dalesandro,
Amy Jo Dalessandro
Relatives & Associates: Bernadette Alessandro
Ronald Archangel
Kevin Dalessandra
Andrea Dalessandro
Donald Dalessandro
Phone Numbers: (616) 291-5509
Address History: 5346 Commissioners Drive, Jacksonville, FL 32224;
3919 Highgate Court, Jacksonville, FL 32216;
Jacksonville Beach, FL 32250;
Merritt Island, FL 32953;
Ann Arbor, MI 48104
Aliases (AKA): Sushma Kandula,
Sushma Vance
Relatives & Associates: Mastanaia Kandula
Shravan Kandula
Sue Kandula
Suseela Kandula
Sheryll Rossiter
Address History: 847 Cobalt Street, Traverse City, MI 49696;
715 Bellshire Way, Winter Garden, FL 34787;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Livonia, MI 48154
Aliases (AKA): Kevin Alessandro,
Kevin Dalessandro
Phone Numbers: (734) 649-0624
Address History: 3318 8th Street Ne, Minot, ND 58703;
3406 Long Branch Avenue Apt 203, Williston, ND 58801;
Houston, TX 77069;
Montgomery, TX 77316;
Spring, TX 77379
Aliases (AKA): Nataleigh Hope Chupp
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