Address History: 7411 Evelyn Grove Drive, Spring, TX 77379;
709 Brookside Pass, Cedar Park, TX 78613
Aliases (AKA): Fran G Smith,
Frances F Smith,
Fran G Smithstephens,
Frances Stephen,
Fran Stephens
Address History: 17107 Lapeer Court, Spring, TX 77379;
2956 Binkley Avenue, Dallas, TX 75205;
Houston, TX 77054;
Lubbock, TX 79423
Aliases (AKA): N Dar,
Nabeel Dar,
Nabeel Qadri,
Nabil Saleem Qadri
Address History: 16315 Drystone Lane, Houston, TX 77095;
4702 Holy Road, Crosby, TX 77532;
Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Cindy Cardozo,
Cindy Page
Email Addresses: cin****@aol.com,
cin****@swbell.net,
lat****@juno.com,
lat****@juno.com,
lat****@juno.com
Address History: 518 Vista Del Lago Drive, Huffman, TX 77336;
1729 Lone Oak Road, Houston, TX 77093;
Humble, TX 77346;
San Antonio, TX 78232;
Spring, TX 77379
Address History: 17503 Colony Stream Drive, Spring, TX 77379;
15018 Live Oak Bend Way, Cypress, TX 77429
Phone Numbers: (281) 256-3683
Address History: 15300 Cutten Road Apt 2336, Houston, TX 77070;
3306 Ivy Falls Drive, Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Ashik Kapasi
Email Addresses: ani****@hotmail.com,
ani****@aol.com,
ani****@yahoo.com,
ash****@gmail.com
Address History: 9210 Towerstone Drive, Spring, TX 77379;
2115 10th Street, Galena Park, TX 77547;
Houston, TX 77015;
Tomball, TX 77375
Aliases (AKA): Paula Kay Swain
Email Addresses: pkw****@altavista.com,
pkw****@aol.com,
pkw****@hotmail.com,
pkw****@myway.com
Address History: 17403 Colony Stream Drive, Spring, TX 77379
Address History: 9403 Sagehampton Court, Spring, TX 77379;
11028 Jollyville Road Apt 238, Austin, TX 78759;
Houston, TX 77058
Aliases (AKA): Johnny S Yamaguchi
Address History: 17423 Colony Stream Drive, Spring, TX 77379;
54 Forest Street Apartment 501, Stamford, CT 06901;
Houston, TX 77069
Address History: 5762 Overdale Street, Houston, TX 77033;
8614 Black Cliff Lane, Houston, TX 77075;
Spring, TX 77379
Aliases (AKA): A Rose,
Annie Rose
Email Addresses: fre****@yahoo.com
Address History: 17411 Colony Stream Drive, Spring, TX 77379;
26701 Quail Creek Apartment 128, Aliso Viejo, CA 92656;
Hockley, TX 77447;
Houston, TX 77069;
Pipe Creek, TX 78063
Aliases (AKA): Susan Burtis Gaulding,
Susan B Goulding
Relatives & Associates: Margaret Burtis
Robert Burtis
Alane Gaulding
Chad Gaulding
Donaleen Gaulding
Phone Numbers: (281) 376-2183
Address History: 5726 Henniker Drive, Houston, TX 77041;
6310 N Highway 146, Baytown, TX 77523;
Dayton, TX 77535;
Humble, TX 77396;
Spring, TX 77379
Aliases (AKA): Jim Edwards
Address History: 17415 Colony Stream Drive, Spring, TX 77379;
903 N Washington Street, Beeville, TX 78102;
Mathis, TX 78368
Aliases (AKA): Robbie J Meyer
Address History: 17515 Colony Stream Drive, Spring, TX 77379;
7919 Friars Court Lane, Spring, TX 77379;
Texas City, TX 77590
Aliases (AKA): Albert J Holly
Phone Numbers: (281) 370-1084
Address History: 17022 Colony Creek Drive, Spring, TX 77379;
96 P/O Box, Goree, TX 76363;
Marlin, TX 76661
Aliases (AKA): Janice Culpepper,
Janice L Culpper
Email Addresses: ccu****@gmail.com
Address History: 223 W 26th Street Unit F, Houston, TX 77008;
2176 E Niles Avenue, Fresno, CA 93720;
Washington, DC 20009;
Ballwin, MO 63011;
Chesterfield, MO 63017
Aliases (AKA): Mary Arrant,
M K Davet,
Mary Davet,
Mary C Davet,
M K Hoffman
Email Addresses: mar****@gmail.com
Address History: 17510 Colony Stream Drive, Spring, TX 77379;
546 N Oxford Avenue # 301, Los Angeles, CA 90004;
Houston, TX 77025
Aliases (AKA): Jin H Seo
Address History: 31426 Elkcreek Bend Drive, Hockley, TX 77447;
17518 Colony Stream Drive, Spring, TX 77379
Aliases (AKA): Russel A Stephens
Address History: 17506 Colony Stream Drive, Spring, TX 77379;
89 Arias Way, Hot Springs Village, AR 71909;
Beachwood, OH 44122;
Cleveland, OH 44109;
Shaker Heights, OH 44122
Address History: 1505 S Saint Charles Avenue, Springfield, MO 65804;
4300 Duhme Road Ste 305, Saint Petersburg, FL 33708;
Cypress, TX 77429;
Houston, TX 77095;
Spring, TX 77379
Aliases (AKA): Bhooma Parthasarathy
Relatives & Associates: Raja Parathasarathy
Pattu Parthasarathy
R Parthasarathy
Parth Sarathy
Patti Sarathy
Email Addresses: par****@att.net
Address History: 4465 Calypso Terrace, Fremont, CA 94555;
21230 Homestead Road Apartment 77, Cupertino, CA 95014;
El Monte, CA 91732;
Milpitas, CA 95035;
Redwood City, CA 94063
Aliases (AKA): May T Ma,
Yvonne M Pang,
Yvonne Tang,
Yvonne Maylee Tang
Email Addresses: dzg****@lycos.com
Address History: 7715 41st Avenue East Court East, Tacoma, WA 98443;
715 P/O Box, Goliad, TX 77963;
Granbury, TX 76049;
Spring, TX 77379;
Puyallup, WA 98371
Aliases (AKA): Leon J Reyes
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