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: 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: 8801 Gustine Lane, Houston, TX 77031;
6306 Grandvale Drive, Houston, TX 77072;
Spring, TX 77379
Address History: 18006 Hampton Oak Drive, Spring, TX 77379;
6302 Briar Terrace Drive, Houston, TX 77072
Email Addresses: hab****@aol.com
Address History: 18122 Hampton Oak Drive, Spring, TX 77379
Address History: 18126 Hampton Oak Drive, Spring, TX 77379;
4241 Gibson Street, Houston, TX 77007;
Midland, TX 79705;
Montgomery, TX 77316
Aliases (AKA): R C Mccracken
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: 172 Ravenwood Village Drive Apt 311, Huntsville, TX 77340;
17922 Hampton Oak Drive, Spring, TX 77379
Relatives & Associates: Sara Black
Phone Numbers: (281) 251-8510
(956) 542-4960
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: 9610 Birsay Street, Spring, TX 77379;
13555 Breton Ridge Street Apartment 2025, Houston, TX 77070
Aliases (AKA): Nicole Ann Kistler,
Nicole Kistler
Address History: 7518 Drayton Court, Sugar Land, TX 77479;
18006 Hampton Oak Drive, Spring, TX 77379;
Stafford, TX 77477
Address History: 3819 Bluffstone Court, Sugar Land, TX 77479;
245 Colorado Place #11, Arcadia, CA 91007;
Los Angeles, CA 90034;
Lake Jackson, TX 77566;
San Antonio, TX 78217
Aliases (AKA): Mehmood Moosa Soomar
Address History: 133 Pine Branch Drive, Montgomery, TX 77356;
14222 Wunderlich Drive Apt 706, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Rom Michels
Relatives & Associates: Catherine Harrison
Anna Lazareva
Barbara Michels
Barbara Michels
Christopher 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: 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: 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: 18311 Kitzman Road, Cypress, TX 77429;
23219 Lazy Hollow Lane, Hockley, TX 77447;
Houston, TX 77095;
Spring, TX 77379
Aliases (AKA): Roger L Engaila,
Roger Engalla,
Roger Rngalla
Email Addresses: ren****@gmail.com,
ren****@gmail.com
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: 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: 18218 Hampton Oak Court, Spring, TX 77379;
5 Candelaria Road, Albuquerque, NM 87107;
Houston, TX 77080;
Tomball, TX 77375;
Waco, TX 76710
Aliases (AKA): Garrett W Hueske
Email Addresses: ghu****@centurytel.net,
hue****@gmail.com,
sue****@sbcglobal.net
Address History: 17418 Naremore Court, Spring, TX 77379;
138 Acadian Lane, Mandeville, LA 70471;
Kingwood, TX 77325
Email Addresses: ryo****@aol.com
Address History: 18006 Hampton Oak Drive, Spring, TX 77379
Address History: 4408 Southdown Mandalay Road, Houma, LA 70360;
1676 Brightside Drive Apt A, Baton Rouge, LA 70820;
Chauvin, LA 70344;
Gray, LA 70359;
Spring, TX 77379
Aliases (AKA): Rusty Paul Fanguy,
Rusty Fanguy
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: 4610 70th Street Apt 1009, Woodside, NY 11377;
133 Ne 2nd Avenue Apt 2913, Miami, FL 33132;
Dallas, TX 75226;
Spring, TX 77379
Phone Numbers: (832) 717-6194
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