Address History: 11315 Cold Spring Drive, Houston, TX 77043;
12500 Barker Cypress Road Apt 4206, Cypress, TX 77429
Aliases (AKA): Simon Tang,
Simon Chung Y Tang,
Simon Chung Yin Tang
Address History: 18802 Banyan Cove Lane, Cypress, TX 77433;
737 Sw Hillside Drive, Burleson, TX 76028;
Houston, TX 77070
Aliases (AKA): Kathryn A Cash
Aliases (AKA): Joan Baugh,
Joan Camille Holewyne,
Joan Holweyne Moore
Relatives & Associates: Cindy Hernandez
Francis Holewy
David Holewyne
Frances Holewyne
George Holewyne
Address History: 11415 Cold Spring Drive, Houston, TX 77043;
5013 N Shepherd Drive, Houston, TX 77018
Aliases (AKA): Georgios Simos
Relatives & Associates: Natalie Lemgruber
Eustathios Simos
Evanthia Simos
Georgios Simos
Paraskevi Simos
Email Addresses: gsi****@collegeclub.com
Address History: 2620 Boyce Street Lot 31, Chattanooga, TN 37406;
3017 Dee Drive, Chattanooga, TN 37406;
Houston, TX 77043
Aliases (AKA): Geneva Rogers
Email Addresses: gnv****@aol.com,
ram****@comcast.net,
ram****@yahoo.com,
ram****@yahoo.com
Address History: 11211 Cold Spring Drive, Houston, TX 77043
Aliases (AKA): Donald Hardt
Phone Numbers: (281) 493-9784
Address History: 6827 Misty Morning Trace, Richmond, TX 77407;
11422 Cold Spring Drive, Houston, TX 77043
Email Addresses: lau****@c-raymedia.com,
lau****@gmail.com
Address History: 11432 Cold Spring Drive, Houston, TX 77043;
120 Edney Street, Fort Worth, TX 76115;
Lewisville, TX 75077
Aliases (AKA): Wanda Claryce Talbert
Phone Numbers: (281) 497-1848
Aliases (AKA): L Mitchell
Address History: 11427 Cold Spring Drive, Houston, TX 77043
Email Addresses: era****@aol.com,
era****@iwon.com,
era****@qwest.net
Address History: 11406 Cold Spring Drive, Houston, TX 77043
Address History: 11302 Cold Spring Drive, Houston, TX 77043;
2065 Half Day Road # D627, Deerfield, IL 60015;
Albuquerque, NM 87111;
Richardson, TX 75080
Aliases (AKA): Melynda V Lupu
Address History: 8642 Little River Road, Houston, TX 77064;
11211 Cold Spring Drive, Houston, TX 77043;
Tomball, TX 77375
Aliases (AKA): Kyle Stambugh
Relatives & Associates: David Stambaugh
Kayla Stambaugh
Kelsy Stambaugh
Tammy Stambaugh
Wayne Stambaugh
Phone Numbers: (713) 983-7926
Address History: 11431 Cold Spring Drive, Houston, TX 77043
Address History: 5614 Ballina Canyon Lane, Houston, TX 77041;
2747 Briargrove Drive Apartment 279, Houston, TX 77057;
Fruitland, UT 84027
Aliases (AKA): Diane Biehl,
Diane A Biehl
Email Addresses: dbi****@webtv.net,
dia****@yahoo.com,
sbi****@msn.com
Address History: 810 Thornton Road Unit E, Houston, TX 77018;
5430 Beechnut Street, Houston, TX 77096;
Seattle, WA 98119
Aliases (AKA): Stephen Lim Garay
Email Addresses: big****@yahoo.com,
big****@yahoo.com,
gar****@gmail.com,
ste****@enertia-software.com
Address History: 362 Wycliffe Drive, Houston, TX 77079;
1108 N Blair Avenue, Cleveland, TX 77327;
Webster, TX 77598
Aliases (AKA): Craig R Gillbert
Address History: 1770 S Post Oak Lane Apt 1814, Houston, TX 77056;
17905 County Road 16, Oak Creek, CO 80467;
Sugar Land, TX 77478
Aliases (AKA): E Clay,
Emily Eckerman,
Emily Eckermann
Phone Numbers: (713) 840-8787
Address History: 11210 Cold Spring Drive, Houston, TX 77043;
1042 County Road 118, Okolona, MS 38860;
Montgomery, TX 77356
Aliases (AKA): Sallie Moore
Email Addresses: nan****@juno.com,
sal****@aol.com
Aliases (AKA): Wayne Talbert
Email Addresses: way****@qwest.net
Aliases (AKA): Addie Rhine
Phone Numbers: (281) 497-8844
Aliases (AKA): Daniela Canales,
Daniela Gomez
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