Address History: 1103 Kaliste Meadow Drive, Houston, TX 77090;
8103 Grow Lane Apt 105, Houston, TX 77040;
Spring, TX 77379
Address History: 17426 Colony Stream Drive, Spring, TX 77379;
2478 Horseshoe Road, Lancaster, PA 17601;
Strasburg, PA 17579
Address History: 17506 Colony Stream Drive, Spring, TX 77379;
1907 N Vermilion Street, Danville, IL 61832;
Port Lavaca, TX 77979;
Tomball, TX 77377
Aliases (AKA): Alberto Martinez
Address History: 17514 Colony Stream Drive, Spring, TX 77379;
3109 Center Street, Orlando, FL 32806;
Tomball, TX 77377
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: 17514 Colony Stream Drive, Spring, TX 77379
Aliases (AKA): Huong T Nguyen
Email Addresses: bng****@gmail.com
Address History: 91 S Hilltop Street, Pointblank, TX 77364;
2897 Woodridge Circle, Carlsbad, CA 92008;
Conroe, TX 77385;
Flint, TX 75762;
Houston, TX 77015
Aliases (AKA): Maureen Elizabeth O'hara,
Maureen Ohara,
Maureen O Skillern,
Maureen O Trigg,
Maureen Trigg
Email Addresses: bla****@yahoo.com,
mau****@comcast.net,
mau****@yahoo.com,
mau****@frontiernet.net,
moh****@saybrook.edu
Aliases (AKA): Bill Washington,
W R Washington,
William R Washington
Relatives & Associates: Mary Carimaghaei
Frances Varjas
Bill Washington
Jessica Washington
Nancy Washington
Email Addresses: b.w****@penspen.com,
bil****@universalpegasus.com,
bil****@worleyparsons.com,
wwa****@comcast.net
Address History: 2161 Stradivarius Lane, Carrollton, TX 75007;
16784 W Southampton Road, Surprise, AZ 85374;
Beach Park, IL 60087;
Grayslake, IL 60030;
Gurnee, IL 60031
Aliases (AKA): Otis Wilson,
Ottis M Wilson,
Otis L Wilson Junior,
Otis Mack Wislon
Email Addresses: bag****@juno.com,
dur****@gmail.com,
lew****@att.net,
mac****@att.net,
mea****@att.net
Address History: 17518 Pinewood Forest Drive, Spring, TX 77379;
10206 North Freeway, Houston, TX 77037
Relatives & Associates: Shelia Narineshingh
Baldeo Narinesingh
Carol Narinesingh
Kamal Narinesingh
Kenneth Narinesingh
Address History: 9722 Birdsnest Court, Spring, TX 77379;
1130 Bristol Way, Birmingham, AL 35242;
Manchester, NH 03103;
Austin, TX 78744;
College Station, TX 77843
Aliases (AKA): Dana Altieri,
Dana L Edwards,
D Murphy,
Dana Murphy
Email Addresses: mur****@yahoo.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: 17502 Colony Stream Drive, Spring, TX 77379;
2711 Concord Drive, Arlington, TX 76014
Aliases (AKA): Thanh Liemref Do,
Thanh Liemref
Email Addresses: hum****@yahoo.com
Phone Numbers: (205) 970-6924
(281) 257-8776
(713) 972-0085
Address History: 17503 Colony Stream Drive, Spring, TX 77379;
15018 Live Oak Bend Way, Cypress, TX 77429
Phone Numbers: (281) 256-3683
Phone Numbers: (281) 477-7332
(956) 781-0449
Email Addresses: eve****@aol.com
Address History: 17423 Colony Stream Drive, Spring, TX 77379;
19445 David Memorial Drive, Conroe, TX 77385;
Garland, TX 75040;
Houston, TX 77070;
Willis, TX 77378
Relatives & Associates: Joni Fisher
Kelli Hahn
Patricia Morrison
Beverly Peterson
Christopher Peterson
Phone Numbers: (281) 367-6125
Address History: 17306 Village Breeze Drive, Tomball, TX 77377;
2206 Nueces Street Apt 213, Austin, TX 78705;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Sarah Elaine Hanks,
Sarah E Winebrenner
Address History: 9426 Brannok Lane, Tomball, TX 77375;
11411 Crayford Drive, Houston, TX 77065;
Spring, TX 77379
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: 829 Alhambra Unit N Viaduct, Laguna Woods, CA 92637;
4004 Costero Vista, San Clemente, CA 92673;
Las Cruces, NM 88001;
El Paso, TX 79912;
Spring, TX 77379
Relatives & Associates: Gilly Mechkat
Email Addresses: gig****@sbcglobal.net,
gig****@worldnet.att.net,
gme****@aol.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
Address History: 819 Sandcastle Circle, Brandon, FL 33511;
310 Faxon Avenue, San Francisco, CA 94112;
Gibsonton, FL 33534;
Riverview, FL 33569;
Grand Rapids, MI 49508
Aliases (AKA): Bao Long Nguyen,
Long B Nguyen
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