Address History: 8911 Gardenia Meadow Lane, Spring, TX 77379;
4130 Garrett Road, Durham, NC 27707;
College Station, TX 77845;
Harper, TX 78631;
Houston, TX 77007
Relatives & Associates: Heidi Selseth
Gordy Westbrook
Lewis Westbrook
Sunny Westbrook
Vicki Westbrook
Email Addresses: row****@exxonmobil.com,
row****@gmail.com
Address History: 18102 Hampton Oak Drive, Spring, TX 77379;
19 Park Avenue # A A, Framingham, MA 01701
Aliases (AKA): Domenic J Ranno,
Domenic J Runno
Phone Numbers: (281) 257-2714
Address History: 18503 Mellowgrove Lane, Spring, TX 77379;
417 Faulkner Drive, Clarksville, TN 37042;
Houston, TX 77069;
Jersey Village, TX 77065;
Killeen, TX 76542
Aliases (AKA): Paul A Buske
Email Addresses: pau****@yahoo.com,
pbu****@cs.com
Address History: 18122 Hampton Oak Drive, Spring, TX 77379;
8630 Easton Commons Drive Apt 1008, Houston, TX 77095;
Katy, TX 77449;
Lubbock, TX 79407
Address History: 11918 Sonora Springs Drive, Tomball, TX 77375;
9402 Synott Road Apt 301, Houston, TX 77083;
Spring, TX 77379;
Magna, UT 84044;
Provo, UT 84603
Aliases (AKA): Chambrey R Hardinger,
Chambrey Rose Hardinger,
Chambrey Mc Lain,
Chambrey Lyons,
Chambrey Mc
Email Addresses: cha****@crosswinds.net,
cha****@surfree.com,
cha****@yahoo.com,
dav****@uk.ibm.com,
ect****@live.com
Address History: 17922 Hampton Oak Drive, Spring, TX 77379;
1302 Sw Ordnance Road, Ankeny, IA 50023;
Lexington Park, MD 20653;
Lexington Pk, MD 20653;
Dallas, TX 75287
Aliases (AKA): David G Balck,
David G Black,
David Black
Email Addresses: dab****@flash.net,
dab****@gmail.com
Address History: 1509 18th Street, Corpus Christi, TX 78404;
3582 P/O Box, Corpus Christi, TX 78463;
Spring, TX 77379
Aliases (AKA): Consuelo Najar Adame,
Consuelo N Adame
Address History: 21407 Walden Grove Lane, Katy, TX 77450;
62 Tamarack Ridge, Columbia Falls, MT 59912;
Whitefish, MT 59937;
Houston, TX 77014;
Kingwood, TX 77345
Aliases (AKA): C Birmingham,
Carey B Birmingham,
Karyn Brian Birmingham
Relatives & Associates: Chad Birmingham
Cory Birmingham
Georgeann Birmingham
Karyn Birmingham
Scott Birmingham
Email Addresses: car****@att.net,
car****@gmail.com,
cbi****@cia-ins.com,
cbi****@gmail.com,
c_b****@att.net
Address History: 26002 Alizia Canyon Drive Unit C, Calabasas, CA 91302;
26022 Alizia Canyon Drive Unit B, Calabasas, CA 91302;
Los Angeles, CA 90034;
Houston, TX 77210;
Spring, TX 77379
Aliases (AKA): A Chhabra
Address History: 1905 S 51st Street, Temple, TX 76504;
7300 Orchard Trace, Wilmington, NC 28409;
Rio Rancho, NM 87124;
Hockley, TX 77447;
Houston, TX 77070
Aliases (AKA): Carol L Brewer,
Carolyn S Brewer,
Carolyn L Wessinger,
Lynn Wessinger
Address History: 18126 Hampton Oak Drive, Spring, TX 77379;
1206 Hobson Oaks Court, Naperville, IL 60540;
Houston, TX 77008;
Montgomery, TX 77316;
Milwaukee, WI 53233
Aliases (AKA): Carmalyn R Mccracken,
Carmalyn R Panzarella
Relatives & Associates: Robert Mccracken
Lisa Ore
Arwphwn Panzarella
Carmellyn Panzarella
Donna Panzarella
Address History: 302 Chisholm Trail, Argyle, TX 76226;
332 Boonesville Bend, Argyle, TX 76226;
Austin, TX 78705;
Bryan, TX 77801;
Coppell, TX 75019
Aliases (AKA): Kevin Michels
Relatives & Associates: Anna Lazareva
Barbara Michels
Christopher Michels
David Michels
Romuald Michels
Address History: 111 Arrowhead Place, Montgomery, TX 77316;
804 Waterford Place, Pinole, CA 94564;
Framingham, MA 01701;
Cypress, TX 77429;
Nederland, TX 77627
Aliases (AKA): Carl R Cole
Email Addresses: car****@ameritech.net
Address History: 2623 Settler Hill Drive, Fresno, TX 77545;
6127 Arroyo Springs Lane, Fulshear, TX 77441;
Houston, TX 77063;
Missouri City, TX 77459;
Odessa, TX 79762
Aliases (AKA): Brittany Davis,
Brittany Stoker
Email Addresses: bri****@gmail.com,
dav****@att.net
Address History: 17418 Naremore Court, Spring, TX 77379;
607 Po Box, Window Rock, AZ 86515;
Mandeville, LA 70471;
Corpus Christi, TX 78468;
Houston, TX 77082
Aliases (AKA): Mohammed Y Yousaf,
Mohammed Z Yousaf,
Mohammed Yousef
Email Addresses: moh****@att.net,
ryo****@aol.com,
twi****@aol.com,
yyo****@yahoo.com
Address History: 2714 Andrew Springs Lane, Spring, TX 77386;
18 Dartmouth Avenue Apartment 4b, Bridgewater, NJ 08807;
Flemington, NJ 08822;
Hillsborough, NJ 08844;
Somerville, NJ 08876
Aliases (AKA): Debra Hermann
Relatives & Associates: Chris Hermann
Eugene Hermann
Glenn Hermann
Jennifer Hermann
Virginia Hermann
Email Addresses: gle****@gmail.com
Address History: 18010 Hampton Oak Drive, Spring, TX 77379;
6811 Raleigh Street, Hollywood, FL 33024
Aliases (AKA): D Ronca
Relatives & Associates: Joseph Ronca
Email Addresses: dro****@fuse.net
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: 5829 Hobart Street, Pittsburgh, PA 15217;
442 P/O Box, Mc Keesport, PA 15134;
Spring, TX 77379
Aliases (AKA): Ethel Y Weiss
Phone Numbers: (412) 521-5522
Email Addresses: eth****@houston.rr.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: 406 Po Box, Parachute, CO 81635;
397 Po Box, Parachute, CO 81635;
Kalamazoo, MI 49004;
Muskegon, MI 49445;
Moore, OK 73160
Aliases (AKA): Mark Hansen Hansen,
Mark Hensen,
David Hansen Mark,
Davis Mark
Email Addresses: bso****@aol.com,
mar****@aol.com,
mar****@prodigy.net
Address History: 556 Greenwood Avenue Ne, Atlanta, GA 30308;
2102 Rio Grande Street, Austin, TX 78705;
Spring, TX 77379
Relatives & Associates: Divya Chhabra
Phone Numbers: (281) 251-3572
Email Addresses: vin****@yahoo.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: 118 Sunstone Drive, Cary, NC 27519;
1658 Ferngrove Court, Leland, NC 28451;
Wilmington, NC 28409;
Hockley, TX 77447;
Houston, TX 77070
Aliases (AKA): Bryan Wessinger
Email Addresses: cwe****@go.com
Address History: 19800 Se 10th Street, Camas, WA 98607;
914 Harrison Avenue, Campbell, CA 95008;
Davis, CA 95616;
Poway, CA 92064;
San Jose, CA 95117
Aliases (AKA): Mike Milani,
Arthur M Millani,
Mike Millani
Email Addresses: ami****@qwest.net,
art****@ameritrade.com
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