Address History: 9815 Vintage Villa Drive, Houston, TX 77070;
400 Oak Ridge Court, Lake Bluff, IL 60044;
Spring, TX 77379;
Tomball, TX 77375
Address History: 15926 Stornoway Drive, Spring, TX 77379;
7595 Baymeadows Circle W Apt 1714, Jacksonville, FL 32256;
Austin, TX 78756;
Houston, TX 77004;
Shiner, TX 77984
Email Addresses: sha****@hotmail.com
Address History: 15934 Stornoway Drive, Spring, TX 77379;
14001 Riverway Drive, Corpus Christi, TX 78410;
Houston, TX 77069;
Waco, TX 76706
Aliases (AKA): Matt Benton
Email Addresses: hpu****@aol.com,
hpu****@webtv.com,
hpu****@tivejo.com
Address History: 15919 Stornoway Drive, Spring, TX 77379
Relatives & Associates: Michael Thiel
Address History: 10 N Longsford Circle, Spring, TX 77382;
458 Larkstone Lane, Brea, CA 92821;
Orange, CA 92863;
Tomball, TX 77375
Aliases (AKA): M Merit
Email Addresses: bet****@gmail.com,
eme****@netscape.net,
mar****@natoil.com,
mar****@treemover.com,
mar****@yahoo.com
Address History: 12003 Via Firenze Lane, Cypress, TX 77429;
54 Spywood Road, Sherborn, MA 01770;
Stow, MA 01775;
Saddle River, NJ 07458;
Upper Saddle River, NJ 07458
Aliases (AKA): Gerardo F Armiento,
Gerardo F Sarmiento,
Gerry Sarmiento
Email Addresses: ger****@yahoo.com
Address History: 4313 Promontory Point Trail, Georgetown, TX 78626;
616 Doisy Lane, Champaign, IL 61822;
Austin, TX 78705;
Houston, TX 77082;
New Caney, TX 77357
Aliases (AKA): Ali Asghar Hussain,
Aliya Hussain
Email Addresses: ahu****@swbell.net
Address History: 3171 County Road 302, Shiner, TX 77984;
814 N Avenue F, Shiner, TX 77984;
Spring, TX 77379
Aliases (AKA): Brenda Daniel
Address History: 1408 Oxford Street, Houston, TX 77008;
3543 Greystone Drive Ofc, Austin, TX 78731;
South Houston, TX 77587;
Spring, TX 77379
Aliases (AKA): Elizabeth Dempf,
Elizabeth Phillips
Email Addresses: ari****@bellsouth.net,
ari****@aol.com,
eli****@nextel.com
Address History: 1501 Tramway Boulevard Ne Apt 217, Albuquerque, NM 87112;
30 Bighorn Canyon, San Antonio, TX 78258;
Spring, TX 77379
Phone Numbers: (210) 497-7382
Address History: 2418 Potomac Drive Unit B, Houston, TX 77057;
3000 Running Deer Circle, Louisville, KY 40241;
Pittsford, NY 14534;
Pittsburgh, PA 15237;
Spring, TX 77379
Email Addresses: ali****@aol.com,
ayu****@ameritrade.com,
ayu****@aol.com
Address History: 25003 Fairway Springs, San Antonio, TX 78260;
9719 Cypresswood Drive # 106, Houston, TX 77070;
Odessa, TX 79761;
Spring, TX 77379
Aliases (AKA): Terry Cawson
Address History: 15810 Stornoway Drive, Spring, TX 77379;
15621 Elwood Drive, Houston, TX 77040;
Jersey Village, TX 77040
Aliases (AKA): Joseph Wayne Lakes
Address History: 15811 Stornoway Drive, Spring, TX 77379;
13785 Edelen Drive, Bryantown, MD 20617;
Mechanicsville, MD 20659;
Mechanicsvlle, MD 20659;
Chambersburg, PA 17201
Aliases (AKA): Fred Cole
Address History: 15922 Stornoway Drive, Spring, TX 77379
Address History: 650 Po Box, Cameron, TX 76520;
13786 Suzanne Place, College Station, TX 77845;
Houston, TX 77084;
Katy, TX 77450;
Richmond, TX 77407
Aliases (AKA): J Burns,
John H Burns,
Mark Burns
Address History: 15922 Stornoway Drive, Spring, TX 77379;
8808 Blue Mountain Place, Highlands Ranch, CO 80126;
Littleton, CO 80126;
Las Vegas, NV 89183;
Houston, TX 77007
Aliases (AKA): Joseph Ernest Bothbauer,
Joe Rothabauer,
Joe Rothbauer,
Joseph Ernest Rothbauer,
Joseph E Rothbauer
Aliases (AKA): Faten Khatib Bayanay
Email Addresses: fie****@yahoo.com
Address History: 3849 Inwood Drive, Houston, TX 77019;
210 Saint Katherine Drive, La Canada Flintridge, CA 91011;
Barrington, IL 60010;
Inverness, IL 60010;
Brooklyn, NY 11207
Aliases (AKA): Dan F Smith,
Dan Smith,
Dan F Smithor
Address History: 11309 Iris Lee Lane, Houston, TX 77024;
8907 Skipping Stone Court, Houston, TX 77064;
San Antonio, TX 78216;
Spring, TX 77379
Aliases (AKA): Greg N Hawes,
Gregory N Hawes
Address History: 47 Woodglade Way, Tomball, TX 77375;
85 Eagle Bend Drive, Bigfork, MT 59911;
Spring, TX 77379
Relatives & Associates: Catherine Beck
Dawn Cardiello
Dorothea Mccarthy
Robert Mccarthy
Thomas Mccarthy
Address History: 7011 Napier Lane, Houston, TX 77069;
9735 Sumac Road Apt 105, Des Plaines, IL 60016;
Naperville, IL 60565;
Spring, TX 77379
Address History: 101 Arrowhead Court, Winter Springs, FL 32708;
1819 Country Club Drive, Maggie Valley, NC 28751;
Montgomery, TX 77356;
Plano, TX 75023;
Spring, TX 77379
Aliases (AKA): Bob Denny
Address History: 229 10th Avenue Nw, Ardmore, OK 73401;
271 Hc 70 Box, Ardmore, OK 73401;
Durant, OK 74702;
Lone Grove, OK 73443;
Mead, OK 73449
Aliases (AKA): Crystal Bayanay,
Crystal Mccain
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