Address History: 12119 Mill Stream Way, Houston, TX 77041;
9121 Chapelle Circle, Anchorage, AK 99507;
Hillsboro, OR 97124;
Lake Oswego, OR 97035;
Portland, OR 97207
Aliases (AKA): Valentina P Kalugin,
Valentina Kalugin
Address History: 101 Piney Woods Court Apt 108, Houston, TX 77077;
121 Greencastle Lane, Buffalo, NY 14221;
Pasadena, TX 77502
Aliases (AKA): Bob Adams
Address History: 12007 Mill Stream Way, Houston, TX 77041;
10805 Valley Hills Drive # D, Houston, TX 77071
Aliases (AKA): Mani M Salahshoor,
Mani M Salahshour,
Mani Salashoor
Address History: 12111 Mill Stream Way, Houston, TX 77041
Relatives & Associates: Tushar Bhuta
Phone Numbers: (281) 828-0174
Address History: 5351 Summer Snow Drive, Houston, TX 77041;
12130 Mill Stream Way, Houston, TX 77041
Relatives & Associates: Frederik Vandemortel
Address History: 2235 Wallace Avenue, Aptos, CA 95003;
101 Moss Lane, Santa Cruz, CA 95060;
Ann Arbor, MI 48105;
Santa Fe, NM 87506;
Houston, TX 77041
Phone Numbers: (505) 557-6098
Address History: 12500 Dunlap Street Apt 272, Houston, TX 77035;
601 Eagle Drive Apartment 118, Denton, TX 76201;
Euless, TX 76039;
Fort Worth, TX 76137;
Keller, TX 76244
Aliases (AKA): Susan Nayback
Relatives & Associates: Anthony Johnson
Address History: 161 Thunderbird Drive, Conroe, TX 77304;
701 N Laurel Avenue # 203, Broken Arrow, OK 74012;
Tulsa, OK 74133;
College Station, TX 77841;
Houston, TX 77041
Aliases (AKA): E Hengst,
Erwin M Hengst,
Max E Hengst
Phone Numbers: (936) 856-0702
Address History: 13760 Sprucewood Drive, Dallas, TX 75240;
9 Shepard Court, Little Rock, AR 72223;
College Station, TX 77840;
Houston, TX 77041;
Richardson, TX 75080
Aliases (AKA): Joanna Kate Dawson,
Joanna K Dawson,
Joanna Kate Festa
Relatives & Associates: Jennifer Caffey
Abigail Dawson
Gregory Dawson
Jeffrey Dawson
Jennifer Dawson
Email Addresses: jda****@rochester.rr.com,
jda****@rochester.rr.com,
joa****@yahoo.com
Address History: 5107 Indian Shores Lane, Houston, TX 77041;
1255 Eldridge Parkway Apartment 715, Houston, TX 77077
Phone Numbers: (281) 497-1396
Email Addresses: mad****@bp.com,
vya****@gmail.com
Address History: 12127 Mill Stream Way, Houston, TX 77041
Relatives & Associates: Bruce Webb
Phone Numbers: (713) 306-2120
Address History: 1382 Beaujolais Lane, Houston, TX 77077;
12103 Mill Stream Way, Houston, TX 77041;
Sherman, TX 75092
Email Addresses: dsb****@dmv.com,
nad****@yahoo.com
Address History: 3333 Allen Parkways Unit 1905, Houston, TX 77019;
22193 Horizon Drive, West Linn, OR 97068;
Bellaire, TX 77402;
Spring, TX 77380
Aliases (AKA): M Metcalf,
Mary Metcalf,
Maryjane J Metcalf,
Mary Jane Paulin
Address History: 7515 Oak Vista Street, Houston, TX 77087;
908 Evergreen Drive, Friendswood, TX 77546
Aliases (AKA): Jerry Witte
Phone Numbers: (713) 643-6730
Aliases (AKA): Susan Susan Salahshoor
Email Addresses: msa****@sbcglobal.net,
ssa****@pressganey.com,
sus****@nuance.com,
sus****@pressganey.com
Aliases (AKA): S Koonce,
Sandra D Koonce,
Sandra Diane Koonce,
Sandra Koonce,
Sandy Diane Koonce
Email Addresses: rsa****@eastland.net,
rsa****@qwest.net
Address History: 2123 Avebury Court, Katy, TX 77450;
1822 N Fremont Street, Chicago, IL 60614;
Inverness, IL 60067;
Palatine, IL 60067;
Houston, TX 77041
Relatives & Associates: Nicola Jeffreys
Email Addresses: jam****@blackplanet.com
Address History: 641 Oakwood Trailer Park Drive, Salem, SC 29676;
3917 Montague Street # A, Wahiawa, HI 96787;
Fort Leonard Wood, MO 65473;
Diberville, MS 39540;
Charlotte, NC 28210
Aliases (AKA): Welch Nikeema Lee,
Nikeema T Leewelch,
Nikeema Swaby,
Nikeema T Welch
Email Addresses: nik****@gmail.com,
sur****@yahoo.com
Address History: 1115 E William David Parkways, Metairie, LA 70005;
2000 Brightside Drive Apt 1710, Baton Rouge, LA 70820;
Harvey, LA 70058;
Slidell, LA 70458;
Houston, TX 77041
Aliases (AKA): Patrick Hasling
Email Addresses: pat****@aol.com,
pat****@aol.com,
pat****@gmail.com,
pat****@gmail.com,
pat****@netzero.net
Address History: 7119 Boxwood Avenue Ne, Albuquerque, NM 87113;
21550 Box Springs Road Apt 2101, Moreno Valley, CA 92557;
Houston, TX 77041
Aliases (AKA): Lamice Awad,
Lamis O Awad,
Lamis J Kahala,
Lamis Kahla,
Lamis J Omar
Address History: 516 Carondelet Street, Mandeville, LA 70448;
5139 Nicholson Drive Apartment B37, Baton Rouge, LA 70820;
Gretna, LA 70053;
Harvey, LA 70058;
Slidell, LA 70458
Aliases (AKA): R Hasling,
Randall Hasling,
Randy J Hasling
Email Addresses: pha****@gmail.com,
rha****@gmail.com
Address History: 44390 View Point Circle, Fremont, CA 94539;
10368 Bonny Drive, Cupertino, CA 95014;
El Monte, CA 91731;
Los Angeles, CA 90024;
Pacoima, CA 91331
Aliases (AKA): Abbey Anchin Lin,
Abbey A Lin
Email Addresses: abb****@gmail.com
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