Address History: 742 Plainwood Drive, Houston, TX 77079;
14951 Dallas Parkways Ste 300, Dallas, TX 75254;
Spring, TX 77379
Address History: 18122 Hampton Oak Drive, Spring, TX 77379;
1212 N Major Drive, Beaumont, TX 77706;
Denton, TX 76208;
Houston, TX 77066
Aliases (AKA): E Jason Davis,
Erold M Davis,
S E Davis
Address History: 18011 Shadow Valley Drive, Spring, TX 77379;
18106 Hampton Oak Drive, Spring, TX 77379;
Waller, TX 77484
Aliases (AKA): Chris Cole
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: 1610 Simpson Street, Houston, TX 77020;
814 Autumnwood Drive # 652, Houston, TX 77013;
Spring, TX 77379
Aliases (AKA): Gary A Shiner
Phone Numbers: (713) 673-1054
Email Addresses: gsh****@yahoo.com
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: 15010 T C Jester Boulevard, Houston, TX 77068;
49 Davis Lane, Pangburn, AR 72121;
Chicago, IL 60636;
Breaux Bridge, LA 70517;
Conroe, TX 77301
Aliases (AKA): Carolena Davis,
Hazel Davis,
I Davis,
Iris Davis,
Jean C Davis
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: 8911 Gardenia Meadow Lane, Spring, TX 77379;
4130 Garrett Road Apt 318, Durham, NC 27707;
Harper, TX 78631;
Houston, TX 77054;
Sugar Land, TX 77498
Aliases (AKA): Heidi Marie Selseth,
Heidi Westbrook
Email Addresses: pun****@netscape.com,
pun****@netscape.com
Address History: 18222 Hampton Oak Court, Spring, TX 77379;
5330 Pine Arbor Drive, Houston, TX 77066;
San Marcos, TX 78666
Aliases (AKA): Larry Opera,
Larry Oprea,
Lawrence Oprea
Address History: 18122 Hampton Oak Drive, Spring, TX 77379
Address History: 17906 Hampton Oak Drive, Spring, TX 77379;
9019 Driftstone Drive, Spring, TX 77379;
Webster, TX 77598
Relatives & Associates: Leticia Harmon
Elidia Zaragoz
Manuel Zaragoza
Manuel Zaragoza
Manuel Zaragoza
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
Aliases (AKA): Russell Kester
Email Addresses: sus****@excite.com
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: 18010 Hampton Oak Drive, Spring, TX 77379;
6811 Raleigh Street, Hollywood, FL 33024
Relatives & Associates: Doris Ronca
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: 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
Address History: 147 Huckaby Road, Brooks, GA 30205;
225 Hillcrest Road, Mountain Home, AR 72653;
Orange Park, FL 32003;
Fayetteville, GA 30215;
Peachtree City, GA 30269
Aliases (AKA): G Roland,
Gary Roland
Email Addresses: gar****@nestle.com,
gar****@msn.com,
gar****@msn.com,
gro****@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: 37 Red Branch Road, Louisa, KY 41230;
18 Dartmouth Avenue Apartment 4b, Bridgewater, NJ 08807;
Hillsborough, NJ 08844;
Somerville, NJ 08876;
Mentor, OH 44060
Email Addresses: gdh****@sbcglobal.net,
ghe****@sbcglobal.net,
gle****@gmail.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: 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: 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: 18024 Devlin Avenue, Artesia, CA 90701;
13144 Arabella Drive, Cerritos, CA 90703;
Sunnyvale, CA 94086;
Spring, TX 77379
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