Address History: 1013 Feldspar Stream Way, Leander, TX 78641;
1903 Cypress Creek Road Ste 101, Cedar Park, TX 78613;
Houston, TX 77057;
Killeen, TX 76542;
Lago Vista, TX 78645
Aliases (AKA): P C Buske,
Pam Buske,
Paul Buske,
Pamela Davis
Email Addresses: mcl****@flash.net,
pam****@bellsouth.net,
pau****@worldnet.att.net
Address History: 330 Leisure Drive, Stafford, TX 77477;
4141 Fy Freeway # 600, Houston, TX 77027;
San Antonio, TX 78247;
Spring, TX 77379;
Sugar Land, TX 77479
Aliases (AKA): Mohamed Ali Virji,
Mohammed A Virji
Address History: 2414 Sullivan Lane, Dickinson, TX 77539;
50 Meadow Street Apartment 7c, Amherst, MA 01002;
Fall River, MA 02720;
North Attleboro, MA 02760;
Norwood, MA 02062
Aliases (AKA): Thomas E Esmith,
Thomas Smith,
Thomas T Smith,
Tom Smith
Address History: 174 Po Box, Alpine, AZ 85920;
987 Shadow Crest Circle, Kingman, AZ 86409;
San Jose, CA 95125;
Lake Worth, FL 33467;
Austin, TX 78729
Aliases (AKA): Kim Youngblood Becker,
Kimberly Youngblood Becker,
Kimberly Youngblood
Email Addresses: kbe****@charter.net,
kim****@swbell.net
Address History: 18207 Theiss Mail Route Road, Spring, TX 77379;
19 Banks Street Apt 1, Cambridge, MA 02138;
Charlotte, NC 28277;
Eaton, OH 45320;
Bartlesville, OK 74006
Aliases (AKA): J Hoff,
Jon Nicolas Hoff,
Jonathon L Hoff
Email Addresses: jho****@earthlink.net,
r.j****@worldnet.att.net
Address History: 15201 Heavenly Acres Drive, Willis, TX 77318;
3218 Montevideo Drive, San Ramon, CA 94583;
Montgomery, TX 77356;
Spring, TX 77379
Aliases (AKA): Reberta A Pitzak
Address History: 18119 Hampton Oak Drive, Spring, TX 77379;
652 658 Salem Avenue # 2m, Elizabeth, NJ 07208;
Hillside, NJ 07205;
Irvington, NJ 07111;
Brentwood, NY 11717
Aliases (AKA): Vincent Gilmore
Email Addresses: vin****@yahoo.com
Address History: 9505 Northpointe Boulevard Apt 9310a, Spring, TX 77379;
12706 Big Stone Drive, Houston, TX 77066;
Pinehurst, TX 77362;
Green River, WY 82935;
Rock Springs, WY 82901
Aliases (AKA): Sonia J Henley,
Sonia J Scott
Address History: 54 W Sawyer Ridge Drive, Spring, TX 77389;
304 Holiday Drive, Thibodaux, LA 70301;
Tomball, TX 77375
Email Addresses: arl****@hotmail.com,
arl****@yahoo.com,
aus****@ctc.com,
jer****@igateway.net,
jro****@gmail.com
Address History: 17906 Hampton Oak Drive, Spring, TX 77379;
2356 Camargo Drive, Corpus Christi, TX 78415;
El Paso, TX 79936;
Houston, TX 77090;
Oak Harbor, WA 98277
Aliases (AKA): Elidia R Zaragoz
Relatives & Associates: Leticia Harmon
Alice Rodriguez
Anthony Zaragoza
Danielle Zaragoza
Erika Zaragoza
Address History: 4490 Po Box, Houston, TX 77210;
26002 Alizia Canyon Drive Unit C, Calabasas, CA 91302;
Los Angeles, CA 90034;
Spring, TX 77379
Aliases (AKA): R Chhabra,
Rekha Chhubra
Address History: 9610 Birsay Street, Spring, TX 77379;
13555 Breton Ridge Street Apartment 2025, Houston, TX 77070
Aliases (AKA): Nicole Ann Kistler,
Nicole Kistler
Address History: 13631 Indian Creek Road, Houston, TX 77079;
2019 N Fremont Street, Chicago, IL 60614;
Spring, TX 77379
Aliases (AKA): David P Michels
Relatives & Associates: Christina Groves
Anna Lazareva
Barbara Michels
Christopher Michels
Ellen Michels
Email Addresses: dmi****@gmail.com,
dmi****@insightbb.com
Address History: 18114 Hampton Oak Drive, Spring, TX 77379
Relatives & Associates: Bryan Wessinger
Bryan Wessinger
Carol Wessinger
Carolyn Wessinger
David Wessinger
Email Addresses: dav****@gmail.com,
wes****@hotmail.com
Address History: 17914 Hampton Oak Drive, Spring, TX 77379;
885 Lawrence Street, Gretna, LA 70056;
New Orleans, LA 70127;
Houston, TX 77099;
Katy, TX 77494
Aliases (AKA): Krystal Roubichon,
Crystal Solomon,
Krystal Solomon
Relatives & Associates: Demetrish Dancy
Kathy Roubichon
Kenneth Roubichon
Kimberly Roubichon
Kimberly Roubichon
Email Addresses: das****@aol.com,
klr****@cableone.net,
klr****@hotmail.com,
kro****@hotmail.com
Address History: 23611 Monte Lago Lane, Katy, TX 77493;
12500 Barker Cypress Road Apartment 21205, Cypress, TX 77429;
Houston, TX 77069;
Spring, TX 77386
Address History: 17707 Lemon Sky Lane, Spring, TX 77379;
6716 Eastex Freeway, Beaumont, TX 77708;
Houston, TX 77066;
Pasadena, TX 77505
Aliases (AKA): Nazir Rahman,
Nazir U Rahman
Email Addresses: inh****@yahoo.com,
naz****@yahoo.com,
nra****@huperoptikusa.com
Address History: 12620 Lucas Street, Cerritos, CA 90703;
18944 Vickie Avenue Apt 92, Cerritos, CA 90703;
Huntington Park, CA 90255;
Monterey Park, CA 91755;
Naperville, IL 60563
Aliases (AKA): Chiu Mei Huang,
Chiumei Huang,
Chia Kuh Kao,
C Kuo,
Chaikun Kuo
Email Addresses: chi****@att.net,
chi****@hotmail.com,
chi****@aol.com,
chi****@bellsouth.net,
ckk****@cs.com
Address History: 19800 Se 10th Street, Camas, WA 98607;
914 Harrison Avenue, Campbell, CA 95008;
Poway, CA 92064;
San Jose, CA 95117;
Sunnyvale, CA 94085
Address History: 22949 U Road, Cedaredge, CO 81413;
235 1 2 East Main Street, Cedaredge, CO 81413;
Collinsville, IL 62234;
East Carondelet, IL 62240;
O Fallon, IL 62269
Aliases (AKA): Romuald B Michells,
Romuald Michels,
Ronald B Michels,
Romuald B Michels Rd,
Romuald B Rd
Relatives & Associates: Christina Groves
Catherine Harrison
Anna Lazareva
Barbara Michels
Christopher Michels
Email Addresses: dre****@hotmail.com
Address History: 1836 Truxtun Road, San Diego, CA 92106;
1919 Country Drive Apartment 304, Grayslake, IL 60030;
Amarillo, TX 79106;
Houston, TX 77204;
Spring, TX 77379
Aliases (AKA): Jayce Stem,
Jayce M Stern
Relatives & Associates: Susan Cummings
Email Addresses: jay****@aol.com
Address History: 1501 Lexington Avenue Apt 1f, New York, NY 10029;
265 Oak Street Apt 1, San Francisco, CA 94102;
Chicago, IL 60657;
Evanston, IL 60201;
Brooklyn, NY 11217
Aliases (AKA): Divya Chhabra
Relatives & Associates: Vineet Chhabra
Email Addresses: dch****@athenahealth.com,
div****@gmail.com,
div****@mit.edu,
div****@gmail.com
Address History: 147 Huckaby Road, Brooks, GA 30205;
431 Wynfield Circle, Fleming Island, FL 32003;
Evans, GA 30809;
Fayetteville, GA 30215;
Peachtree City, GA 30269
Aliases (AKA): T Roland,
Tamara L Rowland
Address History: 5356 Woodland Summit, West Bend, WI 53095;
34936 N 30th Avenue, Phoenix, AZ 85086;
Spring, TX 77379;
Fond Du Lac, WI 54935
Aliases (AKA): Jos J Weiss,
Joseph Weiss
Email Addresses: jos****@bellsouth.net
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