Address History: 17503 Colony Stream Drive, Spring, TX 77379;
829 Alhambra Unit N Viaduct, Laguna Woods, CA 92637;
El Paso, TX 79912
Relatives & Associates: Gilliard Mechkat
Phone Numbers: (915) 585-3810
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: 17431 Colony Stream Drive, Spring, TX 77379;
9903 Hannon Drive, Houston, TX 77040;
Montgomery, TX 77316
Address History: 26428 Idle Drive, Magnolia, TX 77355;
4 Beechmont Street, Claremont, NH 03743;
Houston, TX 77070;
Montgomery, TX 77316;
Spring, TX 77379
Aliases (AKA): Kaylea Annen,
Kayla R Dar,
Kayla M Millette,
Kayla R Mills,
Kayla Mills
Relatives & Associates: Nabil Gadri
Alice Millette
Christopher Millette
Janet Millette
Kayla Millette
Email Addresses: kay****@gmail.com,
kay****@gmail.com,
kmi****@gmail.com,
kmi****@gmail.com,
mad****@yahoo.com
Address History: 10815 Keystone Fairway Drive, Houston, TX 77095;
3252 Overland Avenue Apt 8, Los Angeles, CA 90034;
Winnetka, CA 91306;
Gaithersburg, MD 20898;
Rockville, MD 20850
Email Addresses: azn****@hotmail.com,
bao****@yahoo.com,
bao****@yahoo.com,
bao****@austin.rr.com,
bao****@yahoo.com
Address History: 15103 Howland Street, Houston, TX 77084;
17419 Colony Stream Drive, Spring, TX 77379
Aliases (AKA): Sophia Finkbeiner
Phone Numbers: (281) 376-7926
Email Addresses: pea****@aol.com
Address History: 17430 Colony Stream Drive, Spring, TX 77379;
1700 E Mcmillan Street, Compton, CA 90221;
Los Angeles, CA 90059;
Napa, CA 94559;
Richmond, CA 94805
Aliases (AKA): S Morales,
Salvador Morales,
Salvdor H Morales,
Salvador Ochoa
Relatives & Associates: Jaqueline Martinez
Iris Morales
Jose Morales
Leticia Morales
Rebecca Morales
Email Addresses: sal****@yahoo.com
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
Aliases (AKA): Nguyen Toc Co
Address History: 17419 Colony Stream Drive, Spring, TX 77379;
10105 Wrangler Way, Corona, CA 92883;
Orange, CA 92867;
Dallas, TX 75243;
Houston, TX 77014
Aliases (AKA): Ray J Finkbeiner,
Ray Jake Finkbeiner,
Raymond J Finkbeiner,
Raymond Jake Finkbeiner,
Raymond J Finkbeineror
Email Addresses: cri****@adelphia.com,
cri****@adelphia.net,
cri****@aol.com,
cri****@cableone.net,
rfi****@aol.com
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
Aliases (AKA): Emily Coffman,
Emily Rose Finkbeiner
Relatives & Associates: Criselda Finkbeiner
Raymond Finkbeiner
Sophia Finkbeiner
Phone Numbers: (281) 376-7926
(713) 858-3485
Email Addresses: nov****@aol.com
Address History: 1911 Bering Drive Apartment 31, Houston, TX 77299;
9722 Birdnest Court, Spring, TX 77379
Email Addresses: mur****@hotmail.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: 3306 Ivy Falls Drive, Houston, TX 77068;
262 Sw Lincoln Circle N, Saint Petersburg, FL 33703;
Spring, TX 77379
Aliases (AKA): Abbas Kapasi,
Anhar A Kapasi,
Anhar T Kapasi,
Ashik A Kapasi,
Abbas A Karasi
Email Addresses: aka****@healthylook4u.com,
aka****@yahoo.com,
yap****@aol.com
Relatives & Associates: Hemat Karimaghaei
Address History: 17426 Colony Stream Drive, Spring, TX 77379;
119 Broughton Avenue, Bloomfield, NJ 07003;
Strasburg, PA 17579
Aliases (AKA): Melissa Hoffman
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: 17526 Colony Stream Drive, Spring, TX 77379;
5504 Deep Forest Drive, Houston, TX 77092
Aliases (AKA): Lukas Wieladek,
Luke Wieladek
Email Addresses: lwi****@comcast.net,
osa****@hotmail.com
Address History: 40643 Po Box, Houston, TX 77240;
1562 Jermain Drive, Toledo, OH 43606;
Spring, TX 77379
Aliases (AKA): Cathy Cooper,
Kathy Ann Cooper
Address History: 1541 Tainan Drive, San Jose, CA 95131;
5567 Kimberly Street, San Jose, CA 95129;
Beaverton, OR 97006;
Lake Oswego, OR 97035;
Conroe, TX 77304
Email Addresses: all****@yahoo.com
Address History: 8895 Dawes Creek Drive, Theodore, AL 36582;
203 W Pearl Avenue, Stockton, CA 95207;
Panama City, FL 32405;
Moss Point, MS 39562;
Spring, TX 77379
Aliases (AKA): Lynn Ncxuen,
Lynn K Nguyen,
Lynn K Nguyn
Email Addresses: ale****@hotmail.com,
azn****@hotmail.com,
bao****@yahoo.com,
bt_****@yahoo.com,
j0n****@yahoo.com
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