Address History: 118 N Downy Willow Circle, Spring, TX 77382;
18582 Holly Lane, Oregon City, OR 97045;
Houston, TX 77014
Aliases (AKA): Pinakhv R Patel,
Pinakin Patel
Email Addresses: nik****@sbcglobal.net
Address History: 12106 Kings Fall Drive, Houston, TX 77044;
4600 Seton Center Parkway Apartment 626, Austin, TX 78759;
Katy, TX 77450;
Spring, TX 77379
Aliases (AKA): Francis Trevino,
Francisca C Trevino
Email Addresses: tre****@yahoo.com
Aliases (AKA): Audrey Gilchrist
Phone Numbers: (281) 469-5904
Address History: 18710 Mountain Spring Drive, Spring, TX 77379;
16807 Spring River Circle, Spring, TX 77379
Phone Numbers: (281) 320-2809
Address History: 16815 Spring River Circle, Spring, TX 77379
Address History: 7657 Po Box, Horseshoe Bay, TX 78657;
4900 Pear Ridge Drive Apt 807, Dallas, TX 75287;
Fort Worth, TX 76109;
Houston, TX 77073;
Lubbock, TX 79410
Aliases (AKA): Carrie L Thornten,
Carolyn B Thornton,
Carrie L Thornton
Address History: 9134 Deer Village, San Antonio, TX 78250;
6202 E Mckellips Road Unit 229, Mesa, AZ 85215;
Phoenix, AZ 85018;
Scottsdale, AZ 85262;
Galveston, TX 77551
Aliases (AKA): Jill Cusick,
Jill Ann Cusick-Karolzak,
Jill Ann Karolzak,
Jill A Karolzak
Email Addresses: azj****@gmail.com,
azj****@hotmail.com,
bps****@bellsouth.net,
jcu****@cox.net,
jil****@mailcity.com
Address History: 12926 Copeland Drive, Houston, TX 77070;
78128 1081 Highway, Covington, LA 70435;
Spring, TX 77379
Aliases (AKA): Tiffany L Gold
Address History: 9807 Friesian Estates Drive, Spring, TX 77379;
6830 Champions Plaza Drive Apt 818, Houston, TX 77069
Aliases (AKA): M Mousselli,
Michelle Mousselli
Relatives & Associates: Dima Gonzales
Adam Mousselli
Ahmad Mousselli
Dalla Mousselli
Nazir Mousselli
Email Addresses: mmo****@yahoo.com
Address History: 17415 Harmony Hill Drive, Spring, TX 77379;
232 N Lemoore Avenue Apt 32, Lemoore, CA 93245;
San Diego, CA 92147;
Topsham, ME 04086;
Norman, OK 73072
Aliases (AKA): Gracie W Daniel,
Gracie W Mc,
Gracie W Mc Daniel,
Grace W Orr,
Gracie W Orr
Address History: 16802 Spring River Circle, Spring, TX 77379;
533 Treetop Village Drive, Ballwin, MO 63021;
Saint Charles, MO 63303;
Saint Peters, MO 63376
Aliases (AKA): B Zimmer
Relatives & Associates: Michelle Mccay
Amy Newhouse
Christopher Newhouse
Christopher Newhouse
Christy Newhouse
Address History: 2715 S Southern Oaks Drive, Houston, TX 77068;
135 Ocean Avenue, Kennebunkport, ME 04046;
Nacogdoches, TX 75961;
Spring, TX 77379
Aliases (AKA): A E Swift,
A. Earl Swift,
Earl A Swift
Email Addresses: ear****@cs.com
Address History: 6302 Laver Love Drive, Spring, TX 77379;
14507 Bending Maple Drive, Houston, TX 77069
Relatives & Associates: Dearcy Barnes
Lesly Burrough
Jermaine Cunningham
Krystal Cunningham
Maria Cunningham
Address History: 425 Amanda Circle, Galveston, TX 77554;
9341 Pagewood Lane, Houston, TX 77063;
Spring, TX 77388
Aliases (AKA): D L Pettus
Address History: 16815 Spring River Circle, Spring, TX 77379;
16400 College Boulevard, Shawnee Mission, KS 66219;
Omaha, NE 68134;
Charleston, SC 29406;
Houston, TX 77004
Aliases (AKA): Chris Crummey,
Chris Lee Crummey
Email Addresses: cac****@hotmail.com,
ccr****@aol.com,
chr****@earthlink.net,
chr****@gmail.com,
chr****@pcg.com
Address History: 7657 Po Box, Horseshoe Bay, TX 78657;
14255 Preston Road, Dallas, TX 75254;
Houston, TX 77073;
Marble Falls, TX 78657;
Spring, TX 77379
Aliases (AKA): Carolyn L Thornton,
Carrie L Thornton,
Lee Thornton,
Carolyn B Thorton
Relatives & Associates: Jennifer Burton
Michelle Herrin
Carrie Lange
Charles Thornton
Charles Thornton
Email Addresses: cth****@verizon.net,
dwa****@aol.com,
jth****@comcast.net,
tan****@gmail.com
Address History: 6 Whisper Wind Place, Spring, TX 77382;
11735 Cypresswood Drive, Houston, TX 77070;
Waco, TX 76705
Aliases (AKA): Michael D Holdridge,
Mike Holdridge
Relatives & Associates: Tina Castillo
Herbert Holdridge
Herbert Holdridge
Jeffrey Holdridge
Rita Holdridge
Address History: 167 County Road 964, Wortham, TX 76693;
2 E Edgewater Drive N, Garrett, IN 46738;
Allegan, MI 49010;
Kalamazoo, MI 49009;
Spring, TX 77379
Aliases (AKA): Kimberely L Steinke
Phone Numbers: (260) 357-5216
Address History: 2187 Woodland Heights Glen, Escondido, CA 92026;
15355 Vantage Parkways W, Houston, TX 77032;
Spring, TX 77379
Address History: 9919 Chester Drive, Carmel, IN 46032;
13206 Myford Road Apartment 509, Tustin, CA 92782;
Aurora, CO 80014;
Temple, GA 30179;
Indianapolis, IN 46280
Aliases (AKA): Debbie A Scholz,
Debbie Ann Wiggins,
Debra Wiggins,
Debra A Wiggins
Email Addresses: dwi****@msn.com
Address History: 400 Groveland Avenue Apt 413, Minneapolis, MN 55403;
1801 California Street Ste 2740, Denver, CO 80202;
Aurora, IL 60502;
Chicago, IL 60601;
Liberty Twp, OH 45011
Address History: 18653 Ventura Boulevard # 382, Tarzana, CA 91356;
16749 Halsted Street, North Hills, CA 91343;
Northridge, CA 91325;
Reseda, CA 91335;
Houston, TX 77065
Aliases (AKA): P Dogan Dogan,
Phil H Dogan Rd,
Philip Rodgers Rd
Phone Numbers: (818) 678-4976
Address History: 1229 Tuolumne Street, Parlier, CA 93648;
852 E Manning Avenue # 5, Reedley, CA 93654;
Schenectady, NY 12309;
Houston, TX 77023;
Spring, TX 77379
Aliases (AKA): J Martinez,
Jose Martinez,
Josie R Martinez
Address History: 214 Wingate Drive, Troy, MO 63379;
3127 Valdez Street, Pensacola, FL 32526;
Temple, GA 30179;
Poplar Grove, IL 61065;
Carmel, IN 46033
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