Address History: 43 Rockledge Court, Spring, TX 77382;
765 Carlins Road, Hornsby, TN 38044;
Memphis, TN 38134
Aliases (AKA): Albert Price,
Albert H Price,
Bert Price,
Harriet B Price,
Harriett B Price
Email Addresses: alb****@webtv.net
Address History: 14 Philbrook Way, Spring, TX 77382;
20718 Beigewood Drive, Humble, TX 77338;
Porter, TX 77365
Email Addresses: ray****@gmail.com
Address History: 7 Philbrook Way, Spring, TX 77382
Email Addresses: lin****@sbcglobal.net
Address History: 11 Philbrook Way, Spring, TX 77382
Address History: 38 Philbrook Way, Spring, TX 77382;
1350 W 78th Avenue, Anchorage, AK 99518;
Bakersfield, CA 93311;
Danville, CA 94526;
Los Angeles, CA 90071
Aliases (AKA): Catherine Ann Niemeyer,
Cathy Niemeyer
Email Addresses: bcn****@gmail.com
Address History: 43 Philbrook Way, Spring, TX 77382;
8010 Sw 152nd Avenue, Miami, FL 33193;
Duluth, GA 30096;
Conroe, TX 77302;
Houston, TX 77064
Aliases (AKA): Mary A Box,
Mary A Laughlin,
Marilyn Reid,
Mary C Reid
Email Addresses: mla****@rocketmail.com
Address History: 15 Philbrook Way, Spring, TX 77382
Address History: 25100 Pitkin Road Ste 80b, Spring, TX 77386;
13095 Aspen Lane, Beaumont, TX 77713;
Conroe, TX 77384;
Houston, TX 77090
Aliases (AKA): Shantel Lee Walker,
Shantel Eaton Walker
Email Addresses: sw5****@yahoo.com
Address History: 31 Philbrook Way, Spring, TX 77382;
7677 E 21st Street N Apt 2001, Wichita, KS 67206;
Houston, TX 77099;
Odessa, TX 79762
Aliases (AKA): Islam Shahzad
Email Addresses: ish****@excite.com,
isl****@msn.com
Address History: 23019 Eastgate Village Drive, Spring, TX 77373;
9210 Belle Glen Drive, Houston, TX 77099;
Odessa, TX 79762
Aliases (AKA): Shamim Akhtar,
Shamim Shah
Address History: 6 Pronghorn Place, Spring, TX 77389;
475 Oranfe Gr Green, Burbank, CA 91501;
Glendale, CA 91222;
Los Angeles, CA 90065;
Salinas, CA 93906
Aliases (AKA): Ronald L Lsires,
Ronald Lee Sires,
Ronnie L Sires
Address History: 35 Philbrook Way, Spring, TX 77382;
10910 Road Nbr # 321, Houston, TX 77064;
Grand Marsh, WI 53936
Aliases (AKA): Mike Holley
Address History: 19 Philbrook Way, Spring, TX 77382;
480 W 5th Street, Bloomsburg, PA 17815;
Lewisburg, PA 17837
Relatives & Associates: Phillip Hendrix
Phone Numbers: (832) 458-2405
Address History: 35 Philbrook Way, Spring, TX 77382
Address History: 15 Philbrook Way, Spring, TX 77382;
510 Main Street Apt 432, New York, NY 10044;
Houston, TX 77074;
Montgomery, TX 77356
Aliases (AKA): Juan J Medina Ortiz,
Juan J Ortiz
Address History: 18 Linney Boulevard, Sugar Land, TX 77479;
197 Curry Drive, Estes Park, CO 80517;
Golden, CO 80403;
New London, MN 56273;
Baytown, TX 77520
Aliases (AKA): Ali B Zare,
Ali Zare
Email Addresses: ali****@colonybuildersinc.com,
ali****@yahoo.com
Address History: 4261 W Olive Avenue, Fullerton, CA 92833;
16199 High Vista Lane, Chino Hills, CA 91709;
La Mirada, CA 90638;
Montebello, CA 90640;
Pico Rivera, CA 90660
Aliases (AKA): D Ifantis,
Dimitrous Ifantis,
Dimitrios Ifantisl,
Dimitrios Infantis
Address History: 4261 W Olive Avenue, Fullerton, CA 92833;
8861 Hoffman Street, Buena Park, CA 90620;
Chino Hills, CA 91709;
La Mirada, CA 90638;
Montebello, CA 90640
Aliases (AKA): Kristine M Ifantis,
Christine Infantis,
Kristine Infantis,
Kristine M Saunders
Relatives & Associates: Dimitrios Ifantis
George Ifantis
Ellen Saunders
Joseph Saunders
Steve Saunders
Email Addresses: kif****@aol.com
Address History: 28613 Lois Lane, Easton, MD 21601;
24710 New Post Road, Saint Michaels, MD 21663;
Spring, TX 77382;
Centreville, VA 20121;
Chantilly, VA 20152
Aliases (AKA): Debra S Latiolais
Relatives & Associates: Cynthia Church
Michael Ghobranian
Arian Ghorbanian
Sarah Ghorbanian
Sina Ghorbanian
Email Addresses: deb****@juno.com,
xit****@aol.com
Address History: 24456 Gardena Drive, Madera, CA 93638;
23670 Las Palmas Avenue, Madera, CA 93637;
Spring, TX 77382
Email Addresses: j48****@gmail.com,
jor****@gmail.com
Address History: 2800 Minot Avenue, Cincinnati, OH 45209;
969 Paradrome Street Apt 204, Cincinnati, OH 45202;
Spring, TX 77382
Phone Numbers: (281) 296-9546
Address History: 525 Leslie Lane, Beverly Hills, CA 90210;
35 Philbrook Way, Spring, TX 77382;
Seattle, WA 98105
Aliases (AKA): Sonia V Dollero,
Sonia Vasquez,
Sonia Vazquez
Email Addresses: son****@gmail.com
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