Address History: 1911 Bering Drive Apartment 31, Houston, TX 77299;
9722 Birdnest Court, Spring, TX 77379
Email Addresses: mur****@hotmail.com
Email Addresses: eve****@aol.com
Address History: 17519 Colony Stream Drive, Spring, TX 77379;
17522 Colony Stream Drive, Spring, TX 77379
Email Addresses: man****@yahoo.com,
man****@yahoo.com,
mar****@att.net
Address History: 54 Alamo Country Club, Alamo, TX 78516;
495 Alamo Country Club # Fm, Alamo, TX 78516;
Donna, TX 78537;
Spring, TX 77379
Aliases (AKA): Donaleen Gaulding
Email Addresses: eve****@excite.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: 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: 1433 Green Shadow Drive, Houston, TX 77032;
2103 Place Rebecca Lane Unit D14, Houston, TX 77090;
Spring, TX 77379
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
Address History: 17306 Village Breeze Drive, Tomball, TX 77377;
2612 Guadalupe Street, Austin, TX 78705;
Houston, TX 77070;
Pasadena, TX 77502;
Spring, TX 77379
Aliases (AKA): Timothy A Winebrenner
Relatives & Associates: Sarah Hanks
Alicia Winebrenner
Barbara Winebrenner
Donna Winebrenner
Erin Winebrenner
Address History: 31426 Elkcreek Bend Drive, Hockley, TX 77447;
17518 Colony Stream Drive, Spring, TX 77379
Aliases (AKA): Russel A Stephens
Address History: 12521 Aries Loop, Willis, TX 77318;
4405 Bridgeport Drive, Dayton, OH 45440;
San Antonio, TX 78251;
Spring, TX 77379
Aliases (AKA): Marina Moore
Relatives & Associates: Ronald Sandler
Address History: 17415 Colony Stream Drive, Spring, TX 77379
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
Aliases (AKA): Violeta Ponce
Address History: 17427 Colony Stream Drive, Spring, TX 77379;
7865 75th Street Apt 1r, Glendale, NY 11385;
Ozone Park, NY 11416;
Ridgewood, NY 11385;
South Ozone Park, NY 11420
Aliases (AKA): Nancy Placencia,
Nancy R Valencia
Relatives & Associates: Laura Barragan
Carlos Placencia
Margarita Placencia
Mildred Placencia
Oscar Placencia
Address History: 6133 Honea Egypt Road, Montgomery, TX 77316;
542 Shadowgraph Drive, San Jose, CA 95110;
Hockley, TX 77447;
Houston, TX 77082;
Robinson, TX 76706
Aliases (AKA): Vickie Irvine,
Victoria Irvine
Email Addresses: vic****@comcast.net
Address History: 102 Fish Creek Court, Montgomery, TX 77316;
6 Indian Creek Lane, Saint Louis, MO 63131;
Dallas, TX 75204;
Houston, TX 77069;
Lubbock, TX 79423
Aliases (AKA): Omar S Dar,
Omar Saleem Dar,
M Qadri,
Omar Saleem Qadri
Email Addresses: nst****@hotmail.com,
oda****@yahoo.com
Address History: 17526 Colony Stream Drive, Spring, TX 77379;
7100 Almeda Road Apt 1724, Houston, TX 77054
Phone Numbers: (713) 795-5786
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: 3750 W County Road 900 N, Scipio, IN 47273;
1440 E Broadway Road, Tempe, AZ 85282;
Berkeley, CA 94702;
Lafayette, CA 94549;
San Francisco, CA 94123
Aliases (AKA): Mary Lynn Inman,
Mary Inman
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: 9169 Lake View Drive, Olmsted Falls, OH 44138;
923 Southeast 4th Avenue, Delray Beach, FL 33483;
Plainfield, IL 60586;
Wheaton, IL 60189;
Brook Park, OH 44142
Aliases (AKA): Mark Erny,
Mark Erny Erny,
Mary R Erny,
R Erny Mary
Email Addresses: ear****@juno.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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