Address History: 5665 Arapaho Road Apt 2121, Dallas, TX 75248;
8058 Po Box, Los Angeles, CA 90008;
Denham Springs, LA 70726;
Ossining, NY 10562;
Cincinnati, OH 45245
Aliases (AKA): Rabia Mcelwee,
Rabia Yousaf
Email Addresses: chu****@yahoo.com,
hot****@hotmail.com,
rab****@tamu.edu,
rab****@gmail.com,
rab****@adelphia.com
Address History: 17918 Hampton Oak Drive, Spring, TX 77379;
5133 Almaden Drive, Los Angeles, CA 90042;
Monrovia, CA 91016
Aliases (AKA): O Duran,
Olivia A Duran
Phone Numbers: (626) 408-5705
Address History: 6015 Dover Creek Lane, Katy, TX 77494;
15250 Gray Ridge Drive Apt 223, Houston, TX 77082;
Richmond, TX 77407;
Spring, TX 77379
Aliases (AKA): Antonios E Kouros,
Toni Kouros
Relatives & Associates: Carlos Contreras
Elizabeth Contreras
Maricela Contreras
Veronica Contreras
Viole Contreras
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: 18119 Hampton Oak Drive, Spring, TX 77379
Phone Numbers: (713) 613-0604
Address History: 18006 Hampton Oak Drive, Spring, TX 77379
Address History: 2209 Millpark Drive, Spring, TX 77380;
3210 N Alexander Drive, Baytown, TX 77520;
Houston, TX 77069
Aliases (AKA): John Mc,
John Mc Cann,
Jo Mccann
Address History: 19730 Narvi Court, Spring, TX 77379;
8509 Ariel Street, Houston, TX 77074;
Sugar Land, TX 77487
Aliases (AKA): Christina I Icono,
Christina I Iconos,
Christine Iconos,
Christina Koutouleas,
Cristinia Koutouleas
Email Addresses: axi****@sbcglobal.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: 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: 18114 Hampton Oak Drive, Spring, TX 77379
Phone Numbers: (281) 251-8832
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: 4504 Arlen Drive, Plano, TX 75093;
117 Deer Creek Drive, Aledo, TX 76008;
Austin, TX 78723;
Dallas, TX 75201;
Houston, TX 77008
Aliases (AKA): James Leonard Lockley,
Jas Lockley,
Jim Lockley
Email Addresses: mer****@aol.com
Address History: 18118 Hampton Oak Drive, Spring, TX 77379
Aliases (AKA): Kristina Elaine Rossi,
Kristine Rossi
Address History: 18122 Hampton Oak Drive, Spring, TX 77379
Address History: 184 S Chalk Street, Joaquin, TX 75954;
412 Christy Drive, Waverly, GA 31565;
Pollock, LA 71467;
Beaumont, TX 77706;
Carthage, TX 75633
Address History: 18119 Hampton Oak Drive, Spring, TX 77379;
2212 Plum Lane Apt 125, Arlington, TX 76010;
Coldspring, TX 77331;
Grand Prairie, TX 75052;
Houston, TX 77014
Aliases (AKA): Bridget Harrison,
Bridgett Harrison
Relatives & Associates: Amanda Dickerson
Tiffany Gilmore
Audrey Harrison
Chris Harrison
Clarence Harrison
Email Addresses: bri****@yahoo.com
Address History: 62 Hemenway Road, Framingham, MA 01701;
22491 De Berry Street Apt 89, Grand Terrace, CA 92313;
Long Beach, CA 90802;
Mission Viejo, CA 92692;
Palm Springs, CA 92263
Aliases (AKA): Gregg M Fistetto,
Gregory M Fistetto
Email Addresses: gre****@gmail.com,
gre****@netscape.net
Address History: 2734 Bainbridge Avenue Apt 2d, Bronx, NY 10458;
370 Manhattan Avenue, New York, NY 10026;
Houston, TX 77067;
Spring, TX 77379
Aliases (AKA): Willie M Moore
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: 633 Tanbridge Road, Wilmington, NC 28405;
4838 Whitner Drive, Wilmington, NC 28409;
Osceola, NE 68651;
Hackensack, NJ 07601;
Hoboken, NJ 07030
Aliases (AKA): Jennifer Lee Buske,
Jennifer Lee Phillips,
Jennifer L Phillips,
Jennifer Lee Young,
Jennifer L Young
Address History: 1557 19th Avenue, Forest Grove, OR 97116;
927 S Lowell Boulevard, Denver, CO 80219;
Trinidad, CO 81082;
Lehigh Acres, FL 33936;
Richmond, IN 47374
Aliases (AKA): James E Mc,
Jim Mc,
James R Mc Clain,
James E Mc Lain,
Jim Mc Lain
Email Addresses: ant****@msn.com,
cha****@surfree.com,
cla****@hotmail.com,
dsh****@optonline.net,
ect****@live.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: 12620 Lucas Street, Cerritos, CA 90703;
18944 Vickie Avenue Apt 35, Cerritos, CA 90703;
Los Angeles, CA 90025;
Monterey Park, CA 91755;
Naperville, IL 60563
Aliases (AKA): Chiu-Mei Huang,
Chiumei Huang,
C Kuo,
Chiakun Kuo,
Chiu Mei Kuo
Email Addresses: chi****@bellsouth.net,
ckk****@cs.com
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