Address History: 14364 Hillshire Drive, Willis, TX 77318;
7506 Forest Dawn Way, Houston, TX 77095;
Spring, TX 77379
Aliases (AKA): Mark Mc,
Mark Mc Queen,
M Mcqueen
Address History: 822 Rolling Mill Drive, Sugar Land, TX 77498;
4512 Hickory Road Apt 2c, Mishawaka, IN 46545;
South Bend, IN 46635;
Benton Harbor, MI 49022;
Houston, TX 77036
Aliases (AKA): Rumina M Ali,
Rumina Rajpari
Address History: 6219 Windrose Hollow Lane, Spring, TX 77379;
6161 Pineland Drive Apt 2121, Dallas, TX 75231;
Garland, TX 75043;
Houston, TX 77066;
Richardson, TX 75081
Aliases (AKA): Shazia Sheikh
Address History: 3107 Indigo Lane, Missouri City, TX 77459;
4512 Hickory Road Apartment 2c, Mishawaka, IN 46545;
South Bend, IN 46635;
Benton Harbor, MI 49022;
Houston, TX 77072
Aliases (AKA): Rumina Phillip Sadruddin
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: 18106 Hampton Oak Drive, Spring, TX 77379;
13999 Goldmark Drive Ste 350, Dallas, TX 75240;
Houston, TX 77024;
Huntsville, TX 77340
Aliases (AKA): Susan Cummings Cummings,
Susan C Kistler,
Susan Kistler,
Susan K Kistler
Email Addresses: sus****@lgbs.com,
sus****@excite.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: 18122 Hampton Oak Drive, Spring, TX 77379
Address History: 18207 Theiss Mail Route Road, Spring, TX 77379;
2006 Broken Circle Road, Colorado Springs, CO 80915;
Cambridge, MA 02138;
Charlotte, NC 28277;
Akron, OH 44314
Aliases (AKA): R Hoff,
Ray C Hoff,
Rebecca M Hoff,
Rebekah Jean Hoff,
Rebekah J Owensby
Email Addresses: reb****@excite.com,
reb****@localnet.com,
reb****@msn.com,
reb****@olc-architects.com,
reb****@yahoo.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: 19823 Rose Dawn Lane, Spring, TX 77379;
2670 Bentley Drive, Deltona, FL 32738;
Savannah, GA 31419;
Dallas, TX 75287;
Frisco, TX 75035
Aliases (AKA): Patricia Birmingham
Relatives & Associates: Carey Birmingham
Chad Birmingham
Cory Birmingham
Karyn Birmingham
Scott Birmingham
Address History: 18122 Hampton Oak Drive, Spring, TX 77379;
1212 N Major Drive Apt 2n, Beaumont, TX 77706;
Houston, TX 77069
Aliases (AKA): Vernice T Davis,
Verniece T Davis,
Verniece Tdavis
Relatives & Associates: Welda Anderson
Winfield Anderson
Winfield Anderson
Brittany Davis
Candace Davis
Email Addresses: dav****@att.net,
ver****@netzero.net
Address History: 18010 Hampton Oak Drive, Spring, TX 77379;
556 Northwest 55th Street, Boca Raton, FL 33487;
Boynton Beach, FL 33472;
Delray Beach, FL 33484;
Houston, TX 77069
Aliases (AKA): Christina M Dierker,
Christina Dierker,
Christina O Doeker,
Christian O Schwab,
Christina Marie Schwab
Email Addresses: ejs****@hotmail.com
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: 17910 Hampton Oak Drive, Spring, TX 77379;
12819 Blossomheath Road, Cypress, TX 77429;
Houston, TX 77070
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: 10010 Lonallen Street, Houston, TX 77088;
3 Wimbledon Court, Edwardsville, IL 62025;
Austin, TX 78704;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Troy R Jefferson
Relatives & Associates: Edna Jefferson
John Jefferson
John Jefferson
Miriam Jefferson
Tabitha Jefferson
Email Addresses: jef****@hccs.cc.tx.us,
tre****@aol.com,
tro****@comcast.net
Address History: 715 Harbor Lakes Lane, Katy, TX 77494;
824 N Hall Avenue, Fayetteville, AR 72701;
Fort Smith, AR 72901;
Fulshear, TX 77441;
Houston, TX 77069
Aliases (AKA): Scott W Birmingham
Relatives & Associates: Rhonda Acker
Barry Birmingham
Carey Birmingham
Chad Birmingham
Deliacakin Birmingham
Email Addresses: bir****@innovativesales.com,
bir****@moorebc.com,
sco****@frontierutilities.com
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: 300 Lake Marina Avenue Apt 13a, New Orleans, LA 70124;
18944 Vickie Avenue Apt 24, Cerritos, CA 90703;
Cape Coral, FL 33991;
Conyers, GA 30094;
Chicago, IL 60654
Aliases (AKA): Chia H Kuo,
Chia-Kun Kuo,
Chiahuel A Kuo,
Chiahuel Alex Kuo
Email Addresses: aku****@altavista.com,
bku****@gmail.com,
jku****@lsuhsc.edu,
ufa****@aol.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: 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: 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: 535 Vern Avenue, Livermore, CA 94551;
3000 Almanor Drive W, Canyon Dam, CA 95923;
Canyondam, CA 95923;
Dublin, CA 94568;
Goleta, CA 93116
Aliases (AKA): Fred L Savage,
Fred L C Savage,
Fred Savage
Email Addresses: flc****@collegeclub.com,
flc****@frontiernet.net
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