Address History: 42 Hearthwick Road, Tomball, TX 77375;
14620 Stowe Road, Conroe, TX 77302;
Houston, TX 77068;
Montgomery, TX 77316;
Nacogdoches, TX 75965
Aliases (AKA): Scott Paul Townsend
Relatives & Associates: Wendy Cook
Ashley Parker
Stephanie Stewart
Christine Townsend
Christopher Townsend
Address History: 15206 Beecham Drive, Houston, TX 77068;
3614 Highfalls Drive, Houston, TX 77068;
Spring, TX 77388
Phone Numbers: (713) 376-9531
Aliases (AKA): Samir A Amalaty,
Samir Amin Malaty
Email Addresses: sam****@earthlink.net
Address History: 15326 Beecham Drive, Houston, TX 77068;
2585 Sw 158th Avenue, Hollywood, FL 33027;
Miramar, FL 33027
Phone Numbers: (954) 589-2752
Address History: 1926 Corral Drive, Houston, TX 77090;
13518 Huffmeister Road, Cypress, TX 77429;
Spring, TX 77388;
Willis, TX 77378
Aliases (AKA): C A Duarte,
Cathryn A Duarte
Relatives & Associates: Cindy Alanis
Christopher Duarte
Christopher Duarte
Macario Duarte
Melissa Duarte
Email Addresses: cat****@netscape.net,
cat****@att.net,
cdu****@att.net
Address History: 15410 Beecham Drive, Houston, TX 77068;
150 White Cedar Street, Houston, TX 77015;
Spring, TX 77379
Address History: 2990 Blackburn Street Apt 2120, Dallas, TX 75204;
2900 Salerno Way, Delray Beach, FL 33445;
Fort Lauderdale, FL 33301;
Plantation, FL 33317;
Tampa, FL 33629
Aliases (AKA): David Theresa Hunk,
D Hunkins,
David Bruce Hunkins
Phone Numbers: (281) 531-9831
(281) 586-7807
(281) 886-7807
(828) 693-6366
Address History: 15418 Beecham Drive, Houston, TX 77068;
3362 E Hawthorne Street, Tucson, AZ 85716;
Cambridge, MA 02139;
Flat Rock, NC 28731;
Hendersonville, NC 28792
Relatives & Associates: Kathleen Macneil
Basil Malaty
Dorria Malaty
Hoda Malaty
Samir Malaty
Phone Numbers: (281) 586-7807
(281) 886-7807
(828) 693-6366
Address History: 15214 Beecham Drive, Houston, TX 77068
Phone Numbers: (281) 631-9530
Address History: 15410 Beecham Drive, Houston, TX 77068;
777 Benmar Drive Suite 400, Houston, TX 77060;
Spring, TX 77379
Aliases (AKA): G L Stringer,
Gregory L Stringer
Email Addresses: gst****@comcast.net
Address History: 15110 Beacham Drive, Houston, TX 77070;
20810 Pine Oak Lane, Hockley, TX 77447;
Manvel, TX 77578;
Spring, TX 77386
Aliases (AKA): G Klopp,
Gary Wayne Klopp
Relatives & Associates: Janice Homeyer
Email Addresses: klo****@yahoo.com
Address History: 1917 Coleman Road, Burleson, TX 76028;
212 Harrison Street Apt 2, Bloomfield, NJ 07003;
Crowley, TX 76036;
Cypress, TX 77410;
El Paso, TX 79912
Phone Numbers: (281) 587-1927
Address History: 15518 Beecham Drive, Houston, TX 77068;
317 California Boulevard, Davenport, FL 33897;
Norman, OK 73072
Aliases (AKA): Indira Indira Sharma,
Indra T Sharma,
Jr Tolamattie Sharma,
Tolamatti Sharma,
Tolamattie Indira Sharma
Email Addresses: ish****@bellsouth.net,
jus****@yahoo.com,
tis****@yahoo.com
Address History: 1522 Hamlin Valley Drive, Houston, TX 77090;
15518 Beecham Drive, Houston, TX 77068
Relatives & Associates: Andra Sharma
Aneeta Sharma
Bash Sharma
Bhogeshwarn Sharma
Gainda Sharma
Email Addresses: gai****@angelfire.com
Email Addresses: usm****@hotmail.com
Address History: 8240 Shallow River Court, Las Vegas, NV 89117;
311 Shipp Lane, Scottsboro, AL 35768;
Pittsburg, CA 94565;
San Francisco, CA 94112;
Houston, TX 77068
Aliases (AKA): Alma B Del Rosario,
Alma B Delrosario,
Alma D Rosario
Relatives & Associates: Marlena Aguinaldo
Benjamin Bartolome
David Bartolome
Fernanda Bartolome
Filomena Bartolome
Address History: 8645 Placid Lake Court, Bristow, VA 20136;
15724 Ensleigh Lane, Bowie, MD 20716;
Oxon Hill, MD 20745;
Houston, TX 77068;
Spring, TX 77388
Aliases (AKA): Iris Mijares Lustan,
Iris Mina Mijares,
Mina Iris Mijares,
Mina K Mijares
Email Addresses: ilu****@aol.com,
jar****@yahoo.com,
jlu****@surface2.com,
jon****@yahoo.com,
mcl****@gmail.com
Address History: 10944 Bluffside Drive Apartment 101, Studio City, CA 91604;
25360 Playa Serena Drive, Valencia, CA 91381;
Palmyra, NJ 08065;
Pine Beach, NJ 08741;
Henderson, NV 89052
Aliases (AKA): Raynellda Collins,
White Rae Collins
Relatives & Associates: Bridgette Barber
Arlana Collins
Katy Collins
Kimberly Collins
Marlon Collins
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