Address History: 17411 Borough Lane, Spring, TX 77379;
2809 W Commercial Street, Ozark, AR 72949;
Catonsville, MD 21228;
Elizabeth, NJ 07201;
San Angelo, TX 76904
Aliases (AKA): Kirk Diskey
Email Addresses: krd****@hotmail.com,
krd****@netscape.com,
krd****@worldnet.att.net
Address History: 17423 Borough Lane, Spring, TX 77379;
4624 Cedar Oaks Lane, Bellaire, TX 77401;
Houston, TX 77066
Relatives & Associates: Freda Owen
Email Addresses: fli****@aol.com,
joe****@jps.net
Address History: 21711 Maple Bluff Drive, Katy, TX 77449;
3332 Peck Street, Muskegon, MI 49444;
Austin, TX 78753;
Houston, TX 77036;
Richmond, TX 77469
Email Addresses: den****@aol.com,
den****@aol.com
Address History: 8 Stoneridge Trail, Longview, TX 75605;
3298 Us Highway 259 N # 259, Kilgore, TX 75662;
Marshall, TX 75672;
Spring, TX 77379
Aliases (AKA): Ila Manesh Patel
Email Addresses: ipa****@attbi.com
Address History: 317 Sw 9th Street, Premont, TX 78375;
481 Po Box, Premont, TX 78375;
Southlake, TX 76092;
Spring, TX 77379
Address History: 1189 Sarabeth Way, Austin, TX 78721;
508 E 38th Street, Austin, TX 78705;
Spring, TX 77379
Phone Numbers: (281) 251-6872
Address History: 17406 Borough Lane, Spring, TX 77379;
6881 Nyanza Drive, Huntington Beach, CA 92647;
San Diego, CA 92154;
Fort Belvoir, VA 22060
Relatives & Associates: Charlotte Perkinson
Kelly Tinsley
Kevin Tinsley
Kevin Tinsley
Timothy Tinsley
Phone Numbers: (434) 823-1862
Aliases (AKA): E Korenek
Email Addresses: eko****@netzero.net,
gko****@hotmail.com
Address History: 16122 Red Oak Trailer 8, Channelview, TX 77530;
3556 North Oak Forest Drive, Conroe, TX 77303;
Corsicana, TX 75109;
Dayton, TX 77535;
Houston, TX 77018
Aliases (AKA): Mitchell Cheney
Email Addresses: mch****@kellerwilliams.com
Address History: 17406 Borough Lane, Spring, TX 77379;
546 Kamm Island Place # 2, Mishawaka, IN 46544;
Missouri City, TX 77459;
Sugar Land, TX 77479
Aliases (AKA): Bruce Mc,
Bruce Mc Alister
Email Addresses: bru****@aol.com
Aliases (AKA): Riffat S Javed
Phone Numbers: (337) 478-5335
(832) 761-0009
Address History: 17402 Borough Lane, Spring, TX 77379;
1047 Evans Court, Hayward, CA 94544;
San Francisco, CA 94105;
Lake Charles, LA 70605;
Austin, TX 78702
Relatives & Associates: Riffat Aved
Aisha Javed
Fawzia Javed
Harris Javed
Latie Javed
Phone Numbers: (337) 478-5335
(832) 761-0009
Address History: 9707 Westheimer Road, Houston, TX 77042;
5622 Woodland Glade Drive, Houston, TX 77066;
Spring, TX 77379
Address History: 10327 Thornmont Lane, Houston, TX 77070;
14438 Heath Falls Lane, Cypress, TX 77429;
Spring, TX 77379
Address History: 17427 Borough Lane, Spring, TX 77379;
7501 Seville Drive, Amarillo, TX 79121;
Canyon, TX 79016;
Lubbock, TX 79413
Aliases (AKA): Keith Barbour
Relatives & Associates: Bobbie Barbour
Keith Barbour
Melissa Barbour
Richard Barbour
William Barbour
Email Addresses: jan****@yahoo.com
Address History: 1318 Terra Street, Round Rock, TX 78665;
301 W Vineyard Avenue Apt 406, Oxnard, CA 93036;
Shelby Township, MI 48315;
Utica, MI 48315;
Vicksburg, MI 49097
Aliases (AKA): Micheal Behounek,
Michael Bohounek
Relatives & Associates: Barbara Behounek
Irene Behounek
Jefery Behounek
Karrie Behounek
Konni Behounek
Address History: 17407 Borough Lane, Spring, TX 77379;
16922 Sloandale Court, Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Bernadette Abou Sleiman,
Bernadette Abousleiman,
Bernadette Semaan,
B Y Sleiman,
Bernadett Sleiman
Relatives & Associates: Pierre Abousleiman
Danny Bousleiman
Marianne Bousleiman
Ronny Bousleiman
Jad Semaan
Email Addresses: bab****@yahoo.com,
chr****@hotmail.com
Address History: 31302 Ysidora Street, San Juan Capistrano, CA 92675;
1725 East Knox Road, Tempe, AZ 85284;
Huntington Beach, CA 92647;
Long Beach, CA 90815;
Moreno Valley, CA 92553
Aliases (AKA): Linda Newell,
Linda Pringle,
Linda Ray Pringle
Email Addresses: kln****@earthlink.com,
lin****@hcs.ocgov.com,
lin****@ocgov.com,
lin****@adelphia.net
Address History: 55 Cresci Boulevard, Hazlet, NJ 07730;
71 Briscoe Terrace, Hazlet, NJ 07730;
Monroe Township, NJ 08831;
Old Bridge, NJ 08857;
Rahway, NJ 07065
Aliases (AKA): Erica D Hokanson
Relatives & Associates: Christoph Hokanson
John Hokanson
Diana Miller
Elizabeth Miller
Joseph Miller
Email Addresses: dlm****@aol.com,
dlm****@comcast.net,
emi****@attbi.com
Address History: 4840 W Shoals Creek Drive, Lake Charles, LA 70605;
4840 E Shoals Creek Drive, Lake Charles, LA 70605;
Spring, TX 77379
Address History: 1504 Crestmore Place, Fort Collins, CO 80521;
14330 Marin Drive, Cypress, TX 77429;
Houston, TX 77066;
Spring, TX 77379
Address History: 9316 S Toledo Avenue, Tulsa, OK 74137;
2409 E Elk Run Court, Payson, AZ 85541;
Shelby Township, MI 48315;
Utica, MI 48315;
Las Vegas, NV 89138
Aliases (AKA): Barbara A Behoudek,
B Behounek,
Barbara A Erickson,
Barbara A Reynolds
Relatives & Associates: Irene Behounek
Jefery Behounek
Konni Behounek
Michael Behounek
Robert Behounek
Address History: 809 E Franklin Avenue, Silver Spring, MD 20901;
1817 Parkside Drive Nw, Washington, DC 20012;
New Orleans, LA 70130;
Houston, TX 77024;
Spring, TX 77379
Aliases (AKA): Katie Cheney
Address History: 1229 Ebling Drive, Sparks, NV 89436;
166 Mountain Canyon Lane, Alamo, CA 94507;
San Ramon, CA 94583;
Simi Valley, CA 93063;
Port Saint Lucie, FL 34986
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