Address History: 17906 Hampton Oak Drive, Spring, TX 77379;
126 Nemo Court, Arlington, TX 76010;
Corpus Christi, TX 78415;
El Paso, TX 79936;
Houston, TX 77090
Relatives & Associates: Felipe Carazoza
Veronica Corona
Claudia Galaviz
Leticia Harmon
Leticia Harmon
Email Addresses: man****@weatherford.com,
man****@seaboardcorp.com,
mza****@btiservices.com,
mza****@wildwell.com
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
Aliases (AKA): Mick Mikeunski,
Gerald Mikuens Mikuenski,
Jerald Mick Mikuenski,
Mick Mikuenski,
Miok G Mikuenski
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: 23611 Monte Lago Lane, Katy, TX 77493;
12500 Barker Cypress Road Apartment 21205, Cypress, TX 77429;
Houston, TX 77069;
Spring, TX 77386
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: 18118 Hampton Oak Drive, Spring, TX 77379
Address History: 2222 Oso Bay Preserve Drive, Corpus Christi, TX 78414;
1509 18th Street, Corpus Christi, TX 78404;
Deer Park, TX 77536;
La Porte, TX 77571;
Pasadena, TX 77505
Aliases (AKA): Antonio G Adame,
Tony N Adame
Email Addresses: tad****@adelphia.net,
ton****@hotmail.com
Address History: 18122 Hampton Oak Drive, Spring, TX 77379
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: 1509 18th Street, Corpus Christi, TX 78404;
3582 P/O Box, Corpus Christi, TX 78463;
Spring, TX 77379;
Lake Forest Park, WA 98155
Aliases (AKA): Antonio Adame,
Antonio G Adame,
T G Adame,
Tony Adame
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: 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: 18126 Hampton Oak Drive, Spring, TX 77379
Phone Numbers: (281) 537-0319
Aliases (AKA): S Smith,
Soniceria Smith Smith
Relatives & Associates: Jr Smith
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 26, Cerritos, CA 90703;
Cape Coral, FL 33991;
Luling, LA 70070;
Metairie, LA 70005
Aliases (AKA): Eva T Kud,
E Kuo,
Eva Tienkee Kuo
Address History: 501 Clay Street, Hamlet, NC 28345;
64910 Po Box, Tallahassee, FL 32313;
Fayetteville, NC 28303;
Fort Bragg, NC 28307;
Rockingham, NC 28379
Aliases (AKA): Ellen G Jeffries,
Ellen Grace Michels,
Ellen G Overstreet
Email Addresses: red****@verizon.net
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: 304 Holiday Drive, Thibodaux, LA 70301;
105 Glenwood Place, Siloam Springs, AR 72761;
Houma, LA 70360;
Spring, TX 77379
Aliases (AKA): James Omer Rogers
Email Addresses: arl****@cox.net
Address History: 109 11th Street, Providence, RI 02906;
42 Morrison Avenue Apt 2, Somerville, MA 02144;
Spring, TX 77379
Address History: 9455 Harrison Street, Des Plaines, IL 60016;
3658 P/O Box, Fort Stewart, GA 31315;
Chicago, IL 60601;
Bryan, TX 77801;
Spring, TX 77379
Phone Numbers: (281) 205-4799
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
Relatives & Associates: Chiumei Huang
Angela Kuo
Benjamin Kuo
Chiakun Kuo
Chien Kuo
Email Addresses: aku****@altavista.com,
bku****@gmail.com,
jku****@lsuhsc.edu,
ufa****@aol.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
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