Address History: 7715 Morgans Pond Court, Spring, TX 77389;
18834 Santa Maria Parkway, Baton Rouge, LA 70809;
Pittsburgh, PA 15243;
Austin, TX 78731;
College Station, TX 77840
Aliases (AKA): Hayley R Bate,
Hayley R Conrad
Address History: 11 Bay Cliff Court, Spring, TX 77389;
16 Gondoliers Bluff, Newport Coast, CA 92657;
Santa Rosa Beach, FL 32459;
Houston, TX 77038;
Spicewood, TX 78669
Aliases (AKA): L Stadler,
Larry E Tadler
Email Addresses: lar****@suncoast-pt.com,
lar****@gmail.com
Address History: 15923 Harwick Drive, Spring, TX 77379;
801 Pimlico Drive Apt 2b, Dayton, OH 45459;
Miamisburg, OH 45342;
Houston, TX 77086;
Abingdon, VA 24211
Aliases (AKA): Rupal N Gokhale,
Rupal Gokhale
Relatives & Associates: Santosh Mathilakath
Email Addresses: rup****@yahoo.com,
rup****@mgind.com,
rup****@yahoo.com
Address History: 15910 Harwick Drive, Spring, TX 77379;
9532 Bayou Brook Street, Houston, TX 77063;
Humble, TX 77396
Aliases (AKA): Patricia Gillespy,
Patricia A Hill,
Patricia Kuehhert,
Patricia Ashton Kuehnert,
Patricia A Kuehnert Gilles
Address History: 3915 Truman Drive, Frisco, TX 75034;
4023 Kirkmeadow Lane, Dallas, TX 75287;
Leander, TX 78641;
Spring, TX 77379
Phone Numbers: (512) 986-8238
Address History: 15914 Harwick Drive, Spring, TX 77379;
11604 Fast Horse Drive, Austin, TX 78759;
Cypress, TX 77429;
Elgin, TX 78621;
Houston, TX 77025
Email Addresses: ban****@msn.com,
wol****@porterhedges.com
Address History: 1 Wexford Court, Houston, TX 77024;
329 Farm Loop Road, Banner Elk, NC 28604;
Spring, TX 77379
Aliases (AKA): T Hix,
Thomas R Hix,
Thos R Hix
Email Addresses: ahh****@yahoo.com,
bla****@yahoo.com
Aliases (AKA): Albert E Kuehnertor
Relatives & Associates: Kiki Bandilla
Kish Huehnert
Patricia Kuehhert
Jennifer Kuehnert
Katie Kuehnert
Phone Numbers: (281) 785-6205
Address History: 8203 Caroline Ridge Drive, Humble, TX 77396;
8719 Katy Freeway, Houston, TX 77024;
Spring, TX 77379
Aliases (AKA): Patricia Kuehnert Gilles,
Patricia Kuehnert Gillespy
Relatives & Associates: Kiki Bandilla
Patric Gillespy
Scott Gillespy
Betty Hill
Ray Hill
Phone Numbers: (281) 888-3003
Address History: 15911 Harwick Drive, Spring, TX 77379;
1122 S Sutter Street, Stockton, CA 95206;
Champaign, IL 61820;
Rockford, IL 61103;
Corpus Christi, TX 78414
Aliases (AKA): Ricardo Jmora,
Rick Mora,
Mora Ricardo Rodriguez,
Ricardo Rodriguez,
Ricardo Rodriguezmora
Address History: 318 N Forest Boulevard, Houston, TX 77090;
2102 Allendale Road, Big Spring, TX 79720;
Spring, TX 77379;
Sweetwater, TX 79556
Aliases (AKA): Robert L Chrane
Address History: 904 University Oaks Boulevard, College Station, TX 77840;
3428 Cove View Boulevard Apt 203, Galveston, TX 77554;
San Antonio, TX 78248;
Spring, TX 77379
Aliases (AKA): Alfred C Hartmann,
Delores Hartmann
Address History: 28003 Brendon Trail Court, Spring, TX 77386;
622 Autumn Road, Cadillac, MI 49601;
Fife Lake, MI 49633;
Howell, MI 48855;
Kalkaska, MI 49646
Address History: 13610 Lindsey Hill Lane, Cypress, TX 77429;
13619 Branson Lane, Cypress, TX 77429;
Houston, TX 77019;
Spring, TX 77379
Aliases (AKA): Kevin Scott Dunagan
Email Addresses: dun****@gmail.com,
kdu****@cs.com,
kdu****@tx.rr.com,
kev****@pisd.edu
Address History: 15923 Harwick Drive, Spring, TX 77379;
801 Pimlico Drive Apt 2b, Dayton, OH 45459;
Miamisburg, OH 45342;
Houston, TX 77069;
Magnolia, TX 77355
Aliases (AKA): Santosh Mathilakth
Relatives & Associates: Rupal Gokhale
Email Addresses: san****@yahoo.com,
san****@usa.net,
san****@yahoo.com,
sma****@yahoo.com
Address History: 15915 Harwick Drive, Spring, TX 77379;
4622 Devon Street, Houston, TX 77027;
Irving, TX 75062
Email Addresses: asw****@yahoo.com
Aliases (AKA): Mary M Dunagan
Relatives & Associates: Charles Dunagan
Eric Dunagan
Kevin Dunagan
Shawn Dunagan
Address History: 1801 Little John Street, Montgomery, TX 77316;
8496 W 116th Street, Overland Park, KS 66210;
Austin, TX 78731;
Spring, TX 77379
Aliases (AKA): Tracie Conrad
Phone Numbers: (281) 379-5254
Address History: 10702 Bowden Chase Drive, Spring, TX 77379;
631 San Mario Court, College Station, TX 77845;
Houston, TX 77055;
Tomball, TX 77375
Aliases (AKA): Lauren Renee Austin,
Lauren Renee Cox,
Lauren R Cox
Phone Numbers: (832) 717-3209
Email Addresses: hau****@harveybuilders.com,
kan****@yahoo.com
Address History: 15915 Harwick Drive, Spring, TX 77379;
4534 Moonlake Ridge Drive, Corpus Christi, TX 78413;
Houston, TX 77025
Aliases (AKA): Jackie Johnson,
Jackie Swonke,
Jacquelyn Swonke
Address History: 129 Duster Drive, Natchez, MS 39120;
103 Cherrybark Lane, Natchez, MS 39120;
Oxford, MS 38655;
Houston, TX 77063;
Spring, TX 77379
Email Addresses: lin****@gmail.com
Address History: 3158 Chatham Court, Westlake, OH 44145;
373 River # 110, San Jose, CA 95111;
Franklin Park, NJ 08823;
New Egypt, NJ 08533;
Trenton, NJ 08690
Aliases (AKA): Shelley B Briggs,
Shelley B Lindholm
Address History: 1935 Mahogany Way, Windsor, CO 80550;
1935 Mahogany Way, Severance, CO 80550;
Indianapolis, IN 46227;
Pittsboro, IN 46167;
Spring, TX 77379
Aliases (AKA): Alicia K Louie,
Alicia Kay Louie
Address History: 43 Bellingham Lane, Great Neck, NY 11023;
385 Morris Street Apartment 26, Albany, NY 12208;
Flushing, NY 11355;
New York, NY 10010;
Sag Harbor, NY 11963
Aliases (AKA): Joseph Mirakhar
Address History: 8951 Equus Circle, Boynton Beach, FL 33472;
43 Bellingham Lane, Great Neck, NY 11023;
Spring, TX 77379
Aliases (AKA): Nastasia Elzinga,
Nastasia I Mirakhor
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