Address History: 1235 Nasa Parkways Apt 1350, Houston, TX 77058;
5 La Casa Court, Chico, CA 95926;
Linden, NJ 07036;
Parlin, NJ 08859;
Succasunna, NJ 07876
Email Addresses: jaw****@aol.com,
jaw****@cs.com,
jaw****@yahoo.com
Address History: 2795 County Road 3260, Colmesneil, TX 75938;
804 Oakwood Drive, Castle Rock, CO 80104;
Littleton, CO 80122;
Ammon, ID 83406;
Idaho Falls, ID 83404
Aliases (AKA): Tracey Miller,
Tracey L Miller,
Tracy Miller
Email Addresses: tra****@yahoo.com
Address History: 17542 Memorial Ridge Drive, Spring, TX 77379;
1111 Canyon Bluff Court, Houston, TX 77059;
Tomball, TX 77375
Aliases (AKA): Allen W Alvesjr
Address History: 8422 Glenn Elm Drive, Spring, TX 77379;
17515 Memorial Ridge Drive, Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Mingzhi C Liu
Relatives & Associates: Weize Liu
Address History: 17151 Canyon Ridge Drive, Spring, TX 77379;
804 Oakwood Drive, Castle Rock, CO 80104;
Littleton, CO 80122;
Idaho Falls, ID 83404;
Colmesneil, TX 75938
Aliases (AKA): Gerald Miller
Email Addresses: ger****@gte.net,
lmo****@gmail.com,
tra****@yahoo.com
Address History: 17526 Memorial Ridge Drive, Spring, TX 77379;
2201 46th Street Sw, Naples, FL 34116;
Houston, TX 77070;
Tomball, TX 77377
Relatives & Associates: Maureen Anderson
Michael Courtney
Ann Dermody
Brian Dermody
Christopher Dermody
Address History: 17527 Memorial Ridge Drive, Spring, TX 77379
Phone Numbers: (281) 518-2502
Address History: 135 Foremost Drive Apt 6303, Austin, TX 78745;
1201 Lady Bird Lane Apt 525, Austin, TX 78741;
Spring, TX 77379
Address History: 17502 Memorial Ridge Drive, Spring, TX 77379;
17710 Moss Point Drive, Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): H Cook,
Heather Cook,
Heather L Schallowitz
Relatives & Associates: Anthony Cook
Jana Cook
Elizabeth Schallowitz
Paul Schallowitz
Shannon Schallowitz
Address History: 1030 Pleasant Pines Lane, Pinehurst, TX 77362;
2906 Redwood Avenue, Broken Arrow, OK 74011;
Tulsa, OK 74135;
Cypress, TX 77433;
Dallas, TX 75248
Aliases (AKA): Mandi Jill Gresham,
M Smith,
Mandi J Smith,
Mandi Smith
Address History: 1030 Pleasant Pines Lane, Pinehurst, TX 77362;
2406 S Redwood Place, Broken Arrow, OK 74012;
Tulsa, OK 74135;
Cypress, TX 77433;
Dallas, TX 75230
Aliases (AKA): Jack E Rd,
J Smith,
Jack M Smith,
Jack E Smith Rd
Address History: 17523 Memorial Ridge Drive, Spring, TX 77379;
14725 Turlington Avenue, Harvey, IL 60426;
Cypress, TX 77429;
Houston, TX 77086;
Tomball, TX 77375
Email Addresses: ber****@att.net,
jla****@yahoo.com,
rac****@yahoo.com,
sim****@yahoo.com
Address History: 5150 Mandarin Way, College Station, TX 77845;
15281 Wirt Street, Omaha, NE 68116;
Bryan, TX 77802;
Corpus Christi, TX 78410;
Lubbock, TX 79423
Aliases (AKA): Samuel Barker
Address History: 12506 Overcup Drive, Houston, TX 77024;
5346 Chanto Drive # 557, Clarkston, MI 48346;
Grand Blanc, MI 48439;
Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): Kajendra G Kumashi,
Rajendra Gurunath Kumashi
Relatives & Associates: Padma Kumashi
Email Addresses: raj****@freeb.com,
raj****@freewwweb.com,
rku****@gmail.com
Address History: 17510 Memorial Ridge Drive, Spring, TX 77379;
11330 Birdwing Lane, Houston, TX 77067
Aliases (AKA): Nathalie Nguyen
Email Addresses: ntt****@yahoo.com
Address History: 18331 Pedernales Springs Drive, Cypress, TX 77433;
17122 Highway 59 N # 16, Humble, TX 77396;
Madisonville, TX 77864;
Spring, TX 77379
Aliases (AKA): Phebe Huang
Address History: 235 Palomino Court, Cresson, TX 76035;
4305 Karen Street, Suitland, MD 20746;
Groves, TX 77619;
Houston, TX 77039;
League City, TX 77573
Aliases (AKA): Ruben H Arendondo,
R Arredondo,
Ruben Helaman Arredondo,
Ruben H Arredondo,
Ruben H Arrendindo
Relatives & Associates: Alicia Arredondo
Iris Arredondo
Isaura Arredondo
Lidia Arredondo
Ruben Arredondo
Email Addresses: jes****@aol.com
Address History: 47 N Veilwood Circle, Spring, TX 77382;
6333 Valley View Road, Rogers, AR 72758;
Minneapolis, MN 55426;
Houston, TX 77007
Aliases (AKA): A Rivas,
Alberto Rivas
Address History: 13106 Blossomheath Road, Cypress, TX 77429;
100 P/O Box, Ardmore, OK 73402;
Fort Worth, TX 76133;
Galveston, TX 77554;
Houston, TX 77040
Aliases (AKA): Michael Paul Dimiceli,
Michael P Dimiceli,
Mike Dimicell
Relatives & Associates: Christopher Dimiceli
Jill Dimiceli
Michael Dimiceli
Nicole Dimiceli
Tiffiny Dimiceli
Email Addresses: dim****@flash.net,
mic****@aol.com,
mic****@earthlink.net,
mik****@tupusa.com,
nin****@hotmail.com
Address History: 17522 Memorial Ridge Drive, Spring, TX 77379
Phone Numbers: (831) 917-7745
Address History: 17030 Canyon Ridge Drive, Spring, TX 77379;
17514 Memorial Ridge Drive, Spring, TX 77379
Phone Numbers: (281) 257-6727
Address History: 443 Heathrow Circle, Rockledge, FL 32955;
804 Cavalier Drive Apt A, Indialantic, FL 32903;
Nampa, ID 83687;
Spring, TX 77379
Aliases (AKA): Steven M Garrison
Email Addresses: ste****@yahoo.com
Address History: 2156 E Scenic Oaks Cove, Sandy, UT 84092;
2299 Po Box, Centennial, CO 80161;
Highlands Ranch, CO 80163;
Littleton, CO 80126;
Mandeville, LA 70471
Aliases (AKA): Audrey A Coffin
Address History: 9304 Marshall Road, Cranberry Township, PA 16066;
4506 Cobblefield Circle E, Jacksonville, FL 32224;
Phillipsburg, NJ 08865;
Beacon, NY 12508;
Wilkes Barre, PA 18702
Aliases (AKA): Jess Morales
Phone Numbers: (832) 761-5910
Address History: 3106 Tess Court Ne, Rio Rancho, NM 87144;
9495 Yorktowne Way, Mobile, AL 36695;
Fayetteville, AR 72704;
Mandeville, LA 70471;
Metairie, LA 70003
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