Email Addresses: don****@msn.com
Address History: 3407 Gary Lane, Spring, TX 77380;
99 Pine Street, West Springfield, MA 01089;
Montgomery, TX 77356
Aliases (AKA): Daniel Stephen
Email Addresses: dan****@sbcglobal.net,
kst****@blackplanet.com
Address History: 11011 Meadow Rue Street, Spring, TX 77380;
501 Adams Street Apt 4l, Hoboken, NJ 07030;
Jersey City, NJ 07304;
Somerville, NJ 08876
Address History: 8315 Po Box, Spring, TX 77387;
1818 E La Donna Drive, Tempe, AZ 85283;
Miami, FL 33129;
Houston, TX 77027
Aliases (AKA): Sami S Salibi
Address History: 11010 Meadow Rue Street, Spring, TX 77380;
5244 Po Box, Kaneohe, HI 96744;
Waipahu, HI 96797;
Kenner, LA 70062;
Hillsboro, OR 97123
Aliases (AKA): Alfondo Villanueva
Relatives & Associates: Sherry Lagman
Alfonso Villanueva
Apolinar Villanueva
Carmelita Villanueva
Gerald Villanueva
Address History: 15058 Lake Paula Drive, Willis, TX 77318;
32640 Pasco Road, San Antonio, FL 33576;
Tampa, FL 33617;
Conroe, TX 77304;
Spring, TX 77381
Aliases (AKA): Linda Lee Darnall
Email Addresses: lin****@pciranch.org
Address History: 16280 6765 Road, Montrose, CO 81401;
1039 Deer Trail Road, Montrose, CO 81401;
Olathe, CO 81425;
Marietta, GA 30066;
Shawnee Mission, KS 66213
Aliases (AKA): G Brown,
Greg L Brown,
Gregory Leon Brown
Email Addresses: gre****@bstllc.com,
grg****@gmail.com
Address History: 305 N Crescent Way, Anaheim, CA 92801;
310 W Palais Road, Anaheim, CA 92805;
Dana Point, CA 92629;
Tustin, CA 92780;
Burleson, TX 76028
Aliases (AKA): Keith Kevin Kirk,
Kevin Kevin Kirk
Email Addresses: dai****@wt.net,
kgt****@aol.com,
kke****@wmconnect.com,
nac****@tx.freei.net
Address History: 15 Grogans Point Court, Spring, TX 77380;
14141 Running Deer Trail, Austin, TX 78734
Aliases (AKA): J Goldman,
Jacqueline L Goldman
Phone Numbers: (281) 364-1032
Address History: 730 Oak Ridge Grove Circle, Spring, TX 77386;
15406 Enid Drive, Austin, TX 78734;
Beaumont, TX 77701;
Conroe, TX 77385;
Georgetown, TX 78628
Aliases (AKA): Raymond Anthony Robichau
Address History: 3127 Rustic Gardens Drive, Spring, TX 77386;
417 Gentry Street, Spring, TX 77373;
Tomball, TX 77375
Email Addresses: rch****@mchsi.com
Address History: 11015 Meadow Rue Street, Spring, TX 77380
Address History: 113 Cove Place, Montgomery, TX 77356;
32339 Golden Oak Park Lane, Conroe, TX 77385;
Houston, TX 77083;
Spring, TX 77379
Aliases (AKA): Chelsey Nathan Russell,
Chesley G Russell,
Chet G Russell
Email Addresses: cru****@cbunited.com
Address History: 6809 Tournament Drive, Houston, TX 77069;
15 Essex Road # F15, Paramus, NJ 07652;
San Antonio, TX 78232;
Spring, TX 77388
Aliases (AKA): Lee G Stoecker,
Leroy Dean Stoecker,
Leroy G Stoecker
Email Addresses: sto****@sbcglobal.net
Address History: 9154 Stablewood Terrace, Waller, TX 77484;
400 W 6th Avenue, Anchorage, AK 99501;
Jber, AK 99505;
Wheat Ridge, CO 80033;
Ponce, PR 00731
Aliases (AKA): Maunie Hill,
Maunie H Moody,
Maunie Moody
Email Addresses: mau****@hotmail.com,
mmo****@optonline.net
Address History: 702 Enchanted River Drive, Spring, TX 77388;
4426 E Blackstone Court, Bloomington, IN 47408;
Pasadena, TX 77504
Aliases (AKA): Don Freeman
Address History: 46 W Isle Place, Spring, TX 77381;
184 Kent Avenue, Brooklyn, NY 11249;
New York, NY 10280;
Madison, WI 53703
Aliases (AKA): Jamaluddin I Tash
Relatives & Associates: Aziz Jamaluddin
Jordan Jamaluddin
Joy Jamaluddin
Shan Jamaluddin
Sheila Jamaluddin
Aliases (AKA): Dimitrios Mourikis
Relatives & Associates: Andie Kirk
Angela Kirk
Keith Kirk
Keith Kirk
Lori Kirk
Address History: 16680 Tupelo Lane, Splendora, TX 77372;
10 11th Avenue N Apt 304, Jacksonville Beach, FL 32250;
Orange Park, FL 32073;
Pointblank, TX 77364;
Spring, TX 77380
Aliases (AKA): Diane G Emert,
Diane Frederick,
S Diane Frederick,
Sharon D Frederick,
Diane Gilmore
Address History: 28926 Savannah Drive, Spring, TX 77381;
301127 P/O Box, Houston, TX 77230;
Shenandoah, TX 77381;
Sugar Land, TX 77478;
Brigham City, UT 84302
Aliases (AKA): Mary P Tune,
Mary L Tune,
Mary L Tung
Email Addresses: tun****@hotmail.com
Address History: 15 Grogans Point Court, Spring, TX 77380;
6317 Coach House Court, Tallahassee, FL 32312;
Waterloo, IA 50704;
Andover, MN 55304
Aliases (AKA): J Goldman,
R Goldman
Email Addresses: apr****@hotmail.com
Address History: 10822 Burdine Street, Houston, TX 77096;
368 Right Way, Breckenridge, CO 80424;
Pearland, TX 77584;
Spring, TX 77380
Aliases (AKA): Rob Wagner
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