Address History: 13942 W Cypress Forest Drive, Houston, TX 77070;
12755 Mill Ridge Drive Apt 606, Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Christopher C Inman
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: 17807 High Creek Drive, Spring, TX 77379;
1941 Cedar Street, Berkeley, CA 94709;
Lafayette, LA 70598;
White City, OR 97503;
Tomball, TX 77375
Aliases (AKA): Iman Abouzeid,
Iman Abdel Zaher Abouzeid
Email Addresses: abo****@hotmail.com,
aym****@yahoo.com,
nou****@gmail.com
Address History: 17411 Colony Stream Drive, Spring, TX 77379;
47 Viaduct Amistosa Apt I, Rancho Santa Margarita, CA 92688;
Bryan, TX 77802;
College Station, TX 77840;
Hockley, TX 77447
Relatives & Associates: Alane Gaulding
Chad Gaulding
Donaleen Gaulding
Erin Gaulding
Everett Gaulding
Address History: 16023 Hollow Rock Drive, Houston, TX 77070;
10109 92nd Street, Ozone Park, NY 11416;
South Ozone Park, NY 11420;
South Richmond Hill, NY 11419;
Spring, TX 77379
Aliases (AKA): Delia M Placencia
Relatives & Associates: Carlos Placencia
Mildred Placencia
Nancy Placencia
Oscar Placencia
Oscar Placencia
Phone Numbers: (718) 322-7567
Address History: 17502 Colony Stream Drive, Spring, TX 77379
Address History: 15226 Ledgewood Park Drive, Cypress, TX 77429;
1805 Reservoir Road Apt 27, Little Rock, AR 72227;
Magnolia, AR 71754;
Denver, CO 80209;
Houston, TX 77090
Aliases (AKA): Charles D Fowler,
Cj J Fowler
Address History: 17431 Colony Stream Drive, Spring, TX 77379;
9903 Hannon Drive, Houston, TX 77040;
Montgomery, TX 77316
Aliases (AKA): M Garza,
Moises O Garza
Address History: 22122 Field Green Drive, Cypress, TX 77433;
8634 110th Street, Richmond Hill, NY 11418;
Laredo, TX 78043;
Spring, TX 77379
Aliases (AKA): Maricela Benavides
Relatives & Associates: Carlos Benavides
Email Addresses: mar****@yahoo.com
Address History: 6254 Prospect Avenue, Dallas, TX 75214;
2323 San Antonio Street, Austin, TX 78705;
Houston, TX 77054;
Lubbock, TX 79415;
Spring, TX 77379
Aliases (AKA): Sohail Dar
Phone Numbers: (713) 724-5366
Address History: 9415 Scanlan Heights Lane, Missouri City, TX 77459;
1901 N Wilmot Road Apt 2266, Tucson, AZ 85712;
Syracuse, NY 13210;
Myrtle Beach, SC 29579;
Richmond, TX 77469
Aliases (AKA): Sridhar Vandhana
Relatives & Associates: Bhaumik Modi
Phone Numbers: (318) 728-5984
Address History: 17419 Colony Creek Drive, Spring, TX 77379;
10105 Wrangler Way, Corona, CA 92883;
Hayden, CO 81639;
Steamboat Springs, CO 80487;
Alto, MI 49302
Aliases (AKA): Christopher Ryan Finkbeiner,
Christopher Ristopher Finkbeiner,
Cris M Finkbeiner,
Criselda Deleon Finkbeiner
Relatives & Associates: Nicole Borst
Christopher Finkbeiner
Emily Finkbeiner
Gary Finkbeiner
Raymond Finkbeiner
Email Addresses: cri****@aol.com,
rfi****@aol.com,
sil****@gmail.com
Address History: 13610 Fawcett Drive, Houston, TX 77069;
1021 Deesport Street Apt D, Lake Charles, LA 70601;
Norman, OK 73069;
Fort Worth, TX 76137;
Paris, TX 75460
Aliases (AKA): Robert Brian Temple
Address History: 5762 Overdale Street, Houston, TX 77033;
8614 Black Cliff Lane, Houston, TX 77075;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): A Rose,
Angela M Rose
Email Addresses: ang****@verizonwireless.com
Address History: 17535 Colony Stream Drive, Spring, TX 77379;
10300 Cypresswood Drive, Houston, TX 77070;
Jersey Village, TX 77065
Aliases (AKA): Kristen M Brown,
Kristi Brown,
Kristina Brown,
Kristina Reyes
Address History: 17431 Colony Stream Drive, Spring, TX 77379;
4326 Littleberry Road, Houston, TX 77088;
San Antonio, TX 78233;
San Marcos, TX 78666;
Stockdale, TX 78160
Aliases (AKA): Chris Day,
Christophe L Day
Email Addresses: nic****@yahoo.com,
nic****@yahoo.com,
nic****@yahoo.com
Address History: 17502 Colony Stream Drive, Spring, TX 77379;
6921 Raven Meadow Drive, Arlington, TX 76002
Aliases (AKA): Nhum Nguyen Nguyen
Address History: 17514 Colony Stream Drive, Spring, TX 77379
Relatives & Associates: Hemat Karimaghaei
Address History: 17531 Colony Stream Drive, Spring, TX 77379;
8831 Blankenship Drive, Houston, TX 77080;
Magnolia, TX 77355
Aliases (AKA): Huy Bui
Address History: 17523 Colony Stream Drive, Spring, TX 77379;
11710 Cliveden Drive, Houston, TX 77066
Email Addresses: rum****@aol.com,
rum****@excite.com,
rum****@aol.com
Address History: 37640 Terrell Drive, North Ridgeville, OH 44039;
2205 Cedar Lakes Court, Plainfield, IL 60586;
Wheaton, IL 60189;
Canton, OH 44720;
Cleveland, OH 44126
Aliases (AKA): Diane L Beaver,
Diane L Erny,
Diane L Mohnickey
Email Addresses: dia****@yahoo.com
Address History: 2321 W 164th Street, Torrance, CA 90504;
2997 Croftdon Street, Costa Mesa, CA 92626;
Garden Grove, CA 92840;
Spring, TX 77379
Aliases (AKA): Paul Vu
Email Addresses: ng_****@lycos.com
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