Address History: 18623 Spring Heather Court, Spring, TX 77379;
3531 Po Box, San Pedro, CA 90731;
Loveland, OH 45140;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066
Aliases (AKA): Carmen Arguello,
Carmen M Koschembahr,
Carmen Vlonkoschembahr,
Carmen M Vonkoschemba,
Carmen M Vonkoschenbanr
Relatives & Associates: Alfredo Arguello
Blanca Arguello
Blanca Arguello
Maria Arguello
Nevardo Arguello
Address History: 58 E Rolling Hills Drive, Conroe, TX 77304;
58 East Rolling Hills Drive, Conroe, TX 77304;
Houston, TX 77007;
Spring, TX 77380;
Tomball, TX 77377
Relatives & Associates: Clay Eddleman
Gordon Matheson
Janis Matheson
Thomas Matheson
Deborah Parrott
Address History: 23106 Morning Dove Bend Lane, Spring, TX 77389;
958 Vineridge Run Apartment 201, Altamonte Springs, FL 32714;
Eustis, FL 32726;
Atlanta, GA 30332;
Kennesaw, GA 30152
Aliases (AKA): David Sistiva
Email Addresses: dav****@exxonmobil.com,
dav****@hotmail.com
Address History: 12818 Mills Trail Lane, Houston, TX 77070;
12910 Po Box, Overland Park, KS 66282;
Spring, TX 77379
Aliases (AKA): Majid S Baba
Email Addresses: lis****@mail2girl.com,
maj****@outlook.com,
mba****@aol.com
Address History: 25918 Llano Knoll Lane, Katy, TX 77493;
15702 E Astern Drive, Crosby, TX 77532;
Houston, TX 77015;
Kingwood, TX 77339;
Magnolia, TX 77355
Aliases (AKA): Tex Reider,
Robert Rieder,
Tex R Rieder
Address History: 20418 Timber Ridge Drive, Magnolia, TX 77355;
1477 Wunderlich Drive, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Beth Ann Gaddie,
Beth Ann Gaddiebaumgar
Relatives & Associates: Paul Baumgarten
Robert Baumgarten
Patricia Baungarten
Robert Baungarten
Braley Gaddie
Email Addresses: gad****@mail2abc.com
Address History: 17431 Courtney Pine Circle, Spring, TX 77379;
8303 Champion Forest Circle, Spring, TX 77379
Aliases (AKA): Martha Henderson,
Marhta Stroker,
Martha A Stroker
Address History: 18714 Spring Heather Court, Spring, TX 77379
Address History: 17431 Courtney Pine Circle, Spring, TX 77379;
4 Division Street, Bethel, CT 06801;
New Canaan, CT 06840
Aliases (AKA): Liam Stroker,
William Stroker
Address History: 18727 Spring Heather Court, Spring, TX 77379;
616 Cypress Creek Parkway Suite 250, Houston, TX 77090
Aliases (AKA): Kathryn Lynne Adam
Email Addresses: jus****@aol.com
Address History: 18606 Spring Heather Court, Spring, TX 77379;
210 Nauset Lane, Schaumburg, IL 60194;
Dyer, IN 46311;
Angleton, TX 77515;
Borger, TX 79007
Aliases (AKA): Charles David Novak,
Chuck Novak
Email Addresses: cdn****@yahoo.com
Address History: 28256 Woodley Drive, Spring, TX 77386;
10514 Fulton Street E, Lowell, MI 49331;
Houston, TX 77070;
Tomball, TX 77375;
Provo, UT 84606
Aliases (AKA): A Skidmore,
Aaron K Skidmore
Email Addresses: aar****@gmail.com,
aar****@cobaltintl.com,
aar****@att.net
Address History: 19902 Live Oak Bend, Magnolia, TX 77355;
10730 Glenora Drive Apartment 909, Houston, TX 77065;
Spring, TX 77379
Aliases (AKA): Phillip Bryan Kennedy
Email Addresses: phi****@aol.com,
phi****@erols.com,
phi****@comcast.net
Address History: 4538 Ranger Run, Sugar Land, TX 77479;
5045 Mansfield Avenue Apt 307, Royal Oak, MI 48073;
Troy, MI 48084;
Cypress, TX 77429;
Houston, TX 77070
Email Addresses: ash****@yahoo.com
Address History: 17806 Berry Oaks Lane, Spring, TX 77379;
1219 E 2nd Place, Mesa, AZ 85203;
Cleveland, OH 44103
Aliases (AKA): James Dweight,
D Waite,
Darin Waite,
James D Waite,
James D Weight
Address History: 18610 Spring Heather Court, Spring, TX 77379;
4752 Canyon Hills Drive, Fairfield, CA 94534;
Hercules, CA 94547;
Rodeo, CA 94572;
San Francisco, CA 94131
Email Addresses: sil****@gmail.com
Address History: 18614 Spring Heather Court, Spring, TX 77379;
11 Po Box, Empire, LA 70050;
Thibodaux, LA 70302;
Violet, LA 70092
Aliases (AKA): Christoph Mayberry,
Christopher J Mayberry
Address History: 18607 Spring Heather Court, Spring, TX 77379;
2434 N Nordica Avenue, Chicago, IL 60707;
Elmwood Park, IL 60707;
Glenview, IL 60025;
Hoffman Estates, IL 60169
Aliases (AKA): L Baba,
Lisa Khoury Baba
Email Addresses: ali****@gmx.com,
bab****@usa.net,
lba****@yahoo.com,
lis****@juno.com,
lis****@kw.com
Address History: 18607 Spring Heather Court, Spring, TX 77379
Relatives & Associates: Lisa Baba
Basel Khourg
Khouloud Khoury
Michael Khoury
Tawfic Khoury
Phone Numbers: (847) 998-1146
Address History: 13818 Almahurst Circle, Cypress, TX 77429;
40 Golden Rod Circle, Dillon, CO 80435;
Houston, TX 77018;
Spring, TX 77379;
Waller, TX 77484
Email Addresses: ala****@hotmail.com
Address History: 3731 Lilac Lane, Metairie, LA 70001;
10375 Sw 97th Terrace, Miami, FL 33176;
Kenner, LA 70065;
Houston, TX 77025;
Spring, TX 77379
Aliases (AKA): Sampson Emma,
Emma C Rener,
Sampson C Rener,
Emma Sampson
Address History: 1874 Yates Avenue, Pensacola, FL 32503;
3415 Dunwody Drive, Pensacola, FL 32503;
Tallahassee, FL 32304;
Austin, TX 78751;
Houston, TX 77002
Aliases (AKA): Michael Clake
Phone Numbers: (850) 476-5942
Address History: 15 Otto Magee Road, Tylertown, MS 39667;
372 P/O Box, Tougaloo, MS 39174;
Houston, TX 77091;
Spring, TX 77379
Aliases (AKA): Lucille G Magee
Address History: 619 Madison Street, Lynchburg, VA 24504;
6225 Saratoga Boulevard Apt 204, Corpus Christi, TX 78414;
Plano, TX 75074;
Spring, TX 77379
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