Address History: 22907 Goldhurst Lane, Tomball, TX 77375;
573 Clifton Road, Bethel Park, PA 15102;
Mars, PA 16046;
Pittsburgh, PA 15241;
Houston, TX 77090
Aliases (AKA): Reed C Cook
Email Addresses: and****@gmail.com,
jrc****@email.byu.edu,
rco****@trustmark.com,
ree****@gmail.com
Address History: 205 Lost Canyon Court, Richardson, TX 75080;
34 Clay Terrace, Angel Fire, NM 87710;
Dallas, TX 75336;
Nederland, TX 77627;
Orange, TX 77632
Aliases (AKA): Alice Kay Frederick,
Alice Mckinley Frederick,
Alice Mckinley Munchow,
Alice M Munchow
Email Addresses: ali****@yahoo.com,
ali****@yahoo.com,
ssc****@aol.com
Address History: 7718 Candlelight Park Lane, Spring, TX 77379;
7068 Kings Lynn Loop, Fayetteville, NC 28304;
Columbia, SC 29229;
Lexington, SC 29073;
Houston, TX 77090
Aliases (AKA): Stephen Kelley,
Steve Aaron Kelley,
Stephen A Kelly,
Steve Kelly
Address History: 9606 Battleford Drive, Tomball, TX 77375;
26310 Sandahl Court, Katy, TX 77494;
Spring, TX 77379;
Sugar Land, TX 77478;
Rutland, VT 05701
Aliases (AKA): Chris Maravalli
Phone Numbers: (802) 747-0140
Address History: 18702 Turnip Street, Spring, TX 77379;
2429 27th Street Apartment 3b, Astoria, NY 11102;
Houston, TX 77070
Address History: 1610 Gavin Court, Spring, TX 77379
Phone Numbers: (281) 298-2573
Address History: 225 Po Box, Coldspring, TX 77331;
5 Auburn Street Apt 6, Exeter, NH 03833;
Cleveland, TX 77328;
College Station, TX 77845;
Hempstead, TX 77445
Aliases (AKA): Judy Y Sandbloom,
Judy Sandloom,
Judy Y Welch,
J Yelderman,
Judy Kay Yelderman
Email Addresses: jye****@msn.com
Address History: 20114 Elaine Rose Court, Spring, TX 77379;
26802 Sweetstone Springs Court, Cypress, TX 77433;
Houston, TX 77082
Aliases (AKA): Mohammad Wasim Ismail,
Wasim Ismail,
Mohammad Wasim Mundia,
Mohammad Mundia,
Muhammad Mundia
Address History: 1620 Gavin Court, Spring, TX 77379;
4722 E Bell Road Apt 3159, Phoenix, AZ 85032;
Houston, TX 77072
Aliases (AKA): J Green,
Jennifer L Oshields
Address History: 18730 Cypress Loch Drive, Spring, TX 77379;
1236 Prince Street, Houston, TX 77008;
Nacogdoches, TX 75965;
San Marcos, TX 78666
Aliases (AKA): Summer Hale
Email Addresses: sme****@kleinisd.net,
sum****@adp.com,
sum****@me.com
Address History: 3806 Sims Pointe Court, Fulshear, TX 77441;
14327 Larkhall Lane, Houston, TX 77014;
Spring, TX 77379
Relatives & Associates: Vamshi Meher
Address History: 15526 Canterbury Forest Drive, Tomball, TX 77377;
14307 Empire Heights Court, Cypress, TX 77429;
El Paso, TX 79936;
Spring, TX 77379
Aliases (AKA): Cinttya L Morgan
Phone Numbers: (915) 592-8116
Email Addresses: cin****@compuserve.com,
cin****@hotmail.com,
ica****@worldnet.att.net
Address History: 29486 Po Box, San Antonio, TX 78229;
1614 Gavin Court, Spring, TX 77379;
Waco, TX 76710;
Woodway, TX 76712
Address History: 13223 Northspring Bend Lane, Cypress, TX 77429;
1035 Fairfield Avenue Apt F3, Bridgeport, CT 06605;
Norwalk, CT 06851;
Spring, TX 77379
Relatives & Associates: Arooj Baber
Email Addresses: bab****@ubs.com,
bab****@yahoo.com
Address History: 12031 Holderrieth Road, Tomball, TX 77375;
411 Grape Avenue, Oakes, ND 58474;
Houston, TX 77060;
Humble, TX 77338;
Irving, TX 75060
Aliases (AKA): Micheal Carroll
Email Addresses: mca****@yahoo.com
Address History: 10302 Cadena Court, Spring, TX 77379;
2929 Strathaven Lane, Abingdon, MD 21009;
Bel Air, MD 21015;
Sykesville, MD 21784;
Buffalo, NY 14215
Aliases (AKA): Angelo Manalo
Address History: 20623 Spring Bluff Lane, Spring, TX 77388;
39 Buckland Street Apt 422-4, Manchester, CT 06042;
Holyoke, MA 01040;
Conroe, TX 77384;
San Marcos, TX 78666
Aliases (AKA): D Gross,
Danielle Gross,
Danielle E Volkerding
Relatives & Associates: Jonathan Gross
Dawnya Simmons
Delina Volkerding
Donald Volkerding
Donna Volkerding
Address History: 25422 Katy Gate Lane, Katy, TX 77493;
4911 Gleneagles Drive, Houston, TX 77084;
Midland, TX 79705;
San Antonio, TX 78251;
Spring, TX 77379
Aliases (AKA): Chris M Gentile,
Chris Gentile,
Christoph Gentile
Relatives & Associates: Diane Alder
Rachael Esman
Adrianna Gentile
Andrew Gentile
Christopher Gentile
Email Addresses: emo****@yahoo.com
Address History: 232 Coral Berry Drive, Buda, TX 78610;
2249 W Taylor Street, Chicago, IL 60612;
Austin, TX 78738;
Houston, TX 77070;
Kyle, TX 78640
Aliases (AKA): Jennifer Cunningham,
Jennifer Flight
Relatives & Associates: Cale Cunningham
Jacqueline Flight
Lawrence Flight
Peter Flight
Regina Flight
Phone Numbers: (630) 464-0769
Email Addresses: jfl****@gmail.com
Address History: 9606 Battleford Drive, Tomball, TX 77375;
2100 Glenrosa Lane, Amarillo, TX 79124;
College Station, TX 77845;
Spring, TX 77379
Address History: 3912 Springbrook Drive, Odessa, TX 79762;
1407 Bernard Street Apt 279, Denton, TX 76201;
Spring, TX 77379
Address History: 269 South Center Street, Tenaha, TX 75974;
2222 Highland Hills Drive, Conroe, TX 77304;
Huntsville, TX 77320;
Livingston, TX 77351;
Pinehurst, TX 77362
Aliases (AKA): Brian P Weeks
Email Addresses: cha****@hotmail.com
Address History: 20026 Standing Cypress Drive, Spring, TX 77379;
3549 Curry Lane Apartment 2714, Abilene, TX 79606;
Breckenridge, TX 76424;
Fort Worth, TX 76123;
Gainesville, TX 76240
Aliases (AKA): Steve M Bezner,
Steve Bezner,
Steven M Bezner
Email Addresses: bez****@yahoo.com,
sbe****@firstb.org,
sbe****@live.com
Address History: 6916 Spring Valley Lane, Export, PA 15632;
1035 Ashfield Way, Greensburg, PA 15601;
Houston, TX 77070;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Dana Sylvester
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