Address History: 63 W Fairbranch Circle, Spring, TX 77382;
1771 S Quebec Way Apt N201, Denver, CO 80231;
Fort Lauderdale, FL 33301;
Saint Petersburg, FL 33705;
Mankato, MN 56001
Aliases (AKA): Brian Nicholas Welter,
Brian Welter
Address History: 14 Timberlea Place, Spring, TX 77382;
2501 Spring Creek Drive, Benton, AR 72015;
Liberty, MO 64068;
Bryan, TX 77801;
College Station, TX 77845
Aliases (AKA): Tim Machac
Email Addresses: mma****@att.net
Address History: 114 S Star Ridge Circle, Spring, TX 77382;
7918 Argentina Street, Houston, TX 77040;
Jersey Village, TX 77040
Aliases (AKA): Rebecca K Maresh
Address History: 29910 N Legends Chase Circle, Spring, TX 77386;
8970 Winged Foot Drive, Tallahassee, FL 32312;
Plainsboro, NJ 08536;
Watervliet, NY 12189
Aliases (AKA): Samira E Abdelbaky,
Samira E Ghali
Address History: 995 Chaneys Crossing, Bertram, TX 78605;
19910 Emerald Way, Magnolia, TX 77355;
Montgomery, TX 77356;
Spring, TX 77373
Aliases (AKA): Jeff Gable,
Jeffery C Gable,
Jeffrey C Gable
Email Addresses: jcg****@msn.com,
jef****@ameritrade.com,
jef****@earthlink.net
Address History: 5690 Emily Lane, Beaumont, TX 77713;
3155 French Road Apt 135, Beaumont, TX 77706;
Lumberton, TX 77657;
Spring, TX 77382
Aliases (AKA): Jirzah Hope Necesito,
Tirzah H Necesitoo,
Tirzah Perocillo
Address History: 31 Willow Point Place, Spring, TX 77382;
1831 Ne 51st Street Apt E2, Fort Lauderdale, FL 33308;
Ocoee, FL 34761;
Hockley, TX 77447;
Katy, TX 77493
Aliases (AKA): Melissa A Lindsey
Relatives & Associates: Alba Alvarez
Amantina Alvarez
Aracely Alvarez
Delpino Alvarez
Edilberto Alvarez
Address History: 723 Willner Circle, Sanford, FL 32771;
2800 Masseyville Road Apt 2816, Macon, GA 31217;
Brewerton, NY 13029;
Fulton, NY 13069;
Lorain, OH 44055
Aliases (AKA): Eiad R Egap,
I Egap
Address History: 1941 Denali Lane, Keller, TX 76248;
1456 Sierra Springs Drive Apt 810, Bedford, TX 76021;
Fort Worth, TX 76244;
North Richland Hills, TX 76182;
Spring, TX 77382
Aliases (AKA): Paige Bezilla
Address History: 83 S Star Ridge Circle, Spring, TX 77382
Address History: 106 S Star Ridge Circle, Spring, TX 77382;
959 Aaron Drive, Burleson, TX 76028;
Dallas, TX 75229;
Fort Worth, TX 76244;
Garland, TX 75044
Aliases (AKA): Martha Denslow,
Marta E Martin,
Martha Martin
Phone Numbers: (972) 863-7874
Address History: 26826 Eagles Landing, Huffman, TX 77336;
104 Alabama Road, Dyess Afb, TX 79607;
Humble, TX 77346;
Live Oak, TX 78233;
New Braunfels, TX 78130
Aliases (AKA): Lisa Boone,
Lisa Rose
Email Addresses: dak****@hotmail.com
Address History: 154 S Star Ridge Circle, Spring, TX 77382;
2323 Eldridge Parkways S Apt 215, Houston, TX 77077
Aliases (AKA): Ashraf A El Titi,
Ashraf El-Titi,
Ashraf Eltiti
Address History: 27 Lazy Morning Place, Spring, TX 77381;
4518 Beech Street, Bellaire, TX 77401;
Cypress, TX 77433;
Houston, TX 77074
Aliases (AKA): Phil Gessner
Address History: 4300 Hidden Lake Crossing, Pflugerville, TX 78660;
15 Kent Place, Newark, DE 19702;
Naples, FL 34109;
Naperville, IL 60565;
Akron, OH 44313
Aliases (AKA): John J Balaun
Relatives & Associates: Edward Balaun
Elizabeth Balaun
Kathleen Balaun
William Balaun
William Balaun
Email Addresses: jba****@netzero.net,
kup****@aol.com
Address History: 17803 Fireside Drive, Spring, TX 77379;
16539 Bunny Hill Court, Conroe, TX 77302;
Houston, TX 77090;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Nicole Marie Caragonne,
Nicole M Caragonne,
Nicole Inferra,
Nicole Marie Inferrera,
Nicole Inferrera
Relatives & Associates: Charissa Caragonne
John Caragonne
Peter Caragonne
Ronald Inferrera
Susan Inferrera
Email Addresses: nca****@bellsouth.net,
nic****@kbr.com,
nic****@warrenaverett.com,
nin****@aol.com,
nin****@hotmail.com
Aliases (AKA): Alpha C Osriano,
Alpha Sofiano,
A Soriano,
Alpha C Soriano,
Alpha Dela Soriano
Email Addresses: alp****@yahoo.com
Address History: 3956 Eagle Nest Lake Lane, Magnolia, TX 77354;
142 S Star Ridge Circle, Spring, TX 77382
Aliases (AKA): Kristin M Van Ness,
Kristin M Vaness
Phone Numbers: (281) 298-8786
Address History: 182 S Star Ridge Circle, Spring, TX 77382
Address History: 150 S Star Ridge Circle, Spring, TX 77382
Address History: 12502 Se 176th Loop, Summerfield, FL 34491;
6121 Sandwood Court, Citrus Heights, CA 95621;
Clovis, CA 93611;
Tracy, CA 95377;
Aurora, CO 80016
Address History: 400 Grove Hill Circle, Alabaster, AL 35007;
187 Po Box, Alabaster, AL 35007;
Shreveport, LA 71115;
Spring, TX 77381
Aliases (AKA): Rob Posluszny,
Robert M Posluszny,
Robet R Posluszny,
Robt R Posluszny
Relatives & Associates: Sara Dodson
Mary Posloszny
Walter Posloszny
Allison Posluszny
Anita Posluszny
Address History: 119 Hamilton Lane, Coatesville, PA 19320;
1851 Masuda Landing, San Jose, CA 95132;
Union City, CA 94587;
Downingtown, PA 19335;
Spring, TX 77382
Address History: 40703 Geyser Street, Murrieta, CA 92562;
8901 Eton Avenue, Canoga Park, CA 91304;
Wildomar, CA 92595;
Ransom, IL 60470;
Conroe, TX 77384
Aliases (AKA): Dean C Patterson
Relatives & Associates: Dorothy Bourret
Brian Patterson
Helene Patterson
James Patterson
Kim Patterson
Email Addresses: 033****@ev1.net,
pan****@hotmail.com
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