Address History: 7700 Creekbend Drive Apt 99, Houston, TX 77071;
917251 P/O Box, Longwood, FL 32791;
Oviedo, FL 32765;
Winter Park, FL 32792;
Annapolis, MD 21401
Aliases (AKA): Michael Pruzinsky
Address History: 1518 Noble Pointe Drive, Spring, TX 77379
Address History: 9211 Sharpview Drive, Houston, TX 77036;
10804 Bellaire Boulevard Ste E, Houston, TX 77072;
Humble, TX 77339;
Spring, TX 77379;
Webster, TX 77598
Aliases (AKA): C Liao,
Chao Liao,
Chao Wee E Liao
Email Addresses: cha****@aol.com,
cha****@gmail.com,
cho****@aol.com,
cho****@cox.net
Address History: 2815 Delmar Terrace Drive, Spring, TX 77386;
843 E Bonita Canyon Street, Meridian, ID 83646;
Elmhurst, IL 60126;
Medford, OR 97504;
Houston, TX 77069
Aliases (AKA): Craig Cunnigham,
C Cunningham,
Craig Alan Cunningham
Relatives & Associates: Charles Cunningham
Katia Cunningham
Susan Cunningham
Cara Cunninham
Jeffrey Helper
Address History: 18422 Kilbowie Place, Richmond, TX 77407;
8072 Nw 10th Street, Fort Lauderdale, FL 33322;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Pensacola, FL 32504
Aliases (AKA): D Kotwal,
Dilnavaz Kotwal,
D Subawalla,
Dilnavaz B Subawalla,
Dilnavaz H Subawalla
Email Addresses: dsu****@juno.com,
dsu****@yahoo.com
Address History: 8129 Mirmont Glen Lane, Magnolia, TX 77354;
403 University Drive, Jacksonville, NC 28546;
Houston, TX 77070;
San Marcos, TX 78666;
Spring, TX 77379
Aliases (AKA): Phillip Belmudez
Relatives & Associates: Adriana Belmudez
Paul Belmudez
Priscilla Belmudez
Valente Belmudez
Valente Belmudez
Address History: 1514 Noble Pointe Drive, Spring, TX 77379;
7542 North Oconto Avenue, Chicago, IL 60631;
Harlingen, TX 78552;
Mcallen, TX 78501;
Mission, TX 78572
Aliases (AKA): D Matthews,
David Matthews
Email Addresses: dma****@aol.com,
dma****@earthlink.net,
mel****@aol.com,
wil****@hotmail.com
Address History: 15770 Old Conroe Road Apt 15001, Conroe, TX 77384;
11347 Esmara Court, El Paso, TX 79936;
Houston, TX 77095;
Montgomery, TX 77316;
Spring, TX 77379
Aliases (AKA): Jose A Anderson,
Jose A Espinoza
Phone Numbers: (281) 374-9072
Address History: 1602 Noble Pointe Drive, Spring, TX 77379;
10026 Windriver Drive, Houston, TX 77070
Aliases (AKA): Debra W Lee
Aliases (AKA): Sandra L Anderson,
Sandra Leigh Blancas,
Sandra Blancas,
Sandra L Uribe
Email Addresses: cbl****@insightbb.com,
spe****@yahoo.com
Address History: 4432 Verone Street, Bellaire, TX 77401;
8105 W 97th Terrace, Overland Park, KS 66212;
La Vista, NE 68128;
Omaha, NE 68164;
Dallas, TX 75205
Aliases (AKA): Kristy Birney,
Kristine S Kater,
Kristy S Kater
Address History: 10015 Hodge Canyon Drive, Salado, TX 76571;
301 W Ocean Avenue Apt 1, Lake Worth, FL 33462;
Lantana, FL 33462;
Houston, TX 77042;
Humble, TX 77396
Aliases (AKA): Robert R Tautenhahn
Email Addresses: rob****@mindspring.com,
rta****@gmail.com,
rta****@hotmail.com,
rta****@yahoo.com,
rta****@adelphia.net
Address History: 1511 Noble Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 430-4391
Address History: 9502 Edgeloch Drive, Spring, TX 77379;
8645 Nw 47th Drive, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33067;
Irving, TX 75062
Aliases (AKA): Jeff Harrison
Relatives & Associates: Ellen Baker
Arlene Harrison
Daniel Harrison
Harriet Harrison
Martin Harrison
Address History: 27618 Wishing Oak Landing, Spring, TX 77386;
2245 Blossomwood Drive, Oviedo, FL 32765;
Houston, TX 77082
Aliases (AKA): Haley L Armand
Address History: 1510 Redstone Manor Drive, Spring, TX 77379;
7275 Rock Canyon Drive, San Diego, CA 92126;
Chicago Ridge, IL 60415;
Hickory Hills, IL 60457;
Orland Park, IL 60462
Email Addresses: rab****@gmail.com
Address History: 1619 Noble Pointe Drive, Spring, TX 77379;
19423 Bear Springs Drive, Katy, TX 77449
Aliases (AKA): Misty C Kroon,
Misty Kroon
Address History: 1507 Noble Pointe Drive, Spring, TX 77379;
8519 Cahill Drive Apartment 104, Austin, TX 78729;
Hallsville, TX 75650;
Houston, TX 77084;
Katy, TX 77494
Aliases (AKA): Marc Shelton
Email Addresses: mar****@comcast.net,
mar****@excite.com,
mar****@hotmail.com,
mar****@sbcglobal.net,
mar****@sbcglobal.net
Address History: 1626 Noble Pointe Drive, Spring, TX 77379
Address History: 1619 Noble Pointe Drive, Spring, TX 77379;
129 North 10th Street Apartment 306, Lincoln, NE 68508;
Houston, TX 77058;
Katy, TX 77449
Phone Numbers: (281) 370-0195
(281) 748-9758
(281) 858-1063
(713) 335-5400
(832) 928-6877
Email Addresses: kro****@energycareers.com
Aliases (AKA): R A Anderson,
Rebecca A Anderson
Address History: 2067 Burgaw Highway, Jacksonville, NC 28540;
4002 Banister Loop, Jacksonville, NC 28546;
Montgomery, TX 77316;
Spring, TX 77379
Aliases (AKA): Tim Anderson,
Timothy W Anderson
Relatives & Associates: Carol Anderson
Carol Anderson
Carolyn Anderson
Jose Anderson
Kenneth Anderson
Address History: 2316 Barracks Street, New Orleans, LA 70119;
10020 Coconut Road, Bonita Springs, FL 34135;
Clermont, FL 34711;
Fort Myers, FL 33907;
New York, NY 10037
Aliases (AKA): A. Lloyd Hernandez,
Orlando Hernandez,
Orlando Hernandez Ying
Relatives & Associates: Arelia Hernandez
Jacqueline Hernandez
Karise Hernandez
Kyle Hernandez
Mark Hernandez
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