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: 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: 21405 Valley Ridge Drive, Bedias, TX 77831;
3303 E Wallisville Road, Baytown, TX 77521;
Crosby, TX 77532;
Dodge, TX 77334;
Houston, TX 77070
Aliases (AKA): Beverly Marshall,
Beverly Reider,
Bev Rieder,
Beverly L Windham
Address History: 9014 Southleigh Drive, Spring, TX 77379;
85 Tahoe Court Unit 201, San Ramon, CA 94582;
Vacaville, CA 95687;
Houston, TX 77069
Aliases (AKA): M Patterson,
Mitch Patterson,
Mitchell R Patterson
Email Addresses: mrp****@aol.com,
mrp****@flash.net,
mrp****@hotmail.com
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: 7 Westglen Place, Plano, TX 75074;
4943 Po Box, Clearlake, CA 95422;
Santa Rosa, CA 95407;
Sebastopol, CA 95472;
Corpus Christi, TX 78414
Aliases (AKA): Laurie L Buonaccorsi,
Laurie L Hawkins,
Laurie Lee Hawkins,
Laurie Lee Kahn,
Laurie L Williams
Relatives & Associates: Douglas Buonaccorsi
Douglas Buonaccorsi
Douglas Buonaccorsi
Jonathan Buonaccorsi
Karen Buonaccorsi
Email Addresses: jua****@gmail.com,
kah****@verizon.net,
lau****@gmail.com,
oop****@ameritrade.com,
tup****@snet.net
Address History: 18722 Spring Heather Court, Spring, TX 77379
Address History: 1730 Round Oak Lane, Conroe, TX 77304;
7110 Grant Drive, Magnolia, TX 77354;
Montgomery, TX 77356;
Spring, TX 77379
Aliases (AKA): R Taschke,
Reineer Taschke,
Reiner Riidiger Taschke
Address History: 1509 County Road 2619, Marietta, TX 75566;
7130 Pheasant Grove Drive, Cypress, TX 77433;
Dallas, TX 75234;
Houston, TX 77238;
Magnolia, TX 77353
Aliases (AKA): Kene Price
Address History: 18610 Spring Heather Court, Spring, TX 77379;
10931 Sagevale Lane, Houston, TX 77089
Relatives & Associates: Andrea Richardson
Beverly Roberts
Beverly Roberts
Kris Roberts
Laura Roberts
Address History: 18710 Spring Heather Court, Spring, TX 77379;
12810 Apple Forest Trail, Houston, TX 77065
Aliases (AKA): Jorge Delgado
Email Addresses: fre****@aol.com,
gur****@aol.com,
mon****@aol.com
Address History: 18710 Spring Heather Court, Spring, TX 77379
Phone Numbers: (281) 225-5150
Address History: 20418 Timber Ridge Drive, Magnolia, TX 77355;
9127 112th Street, Richmond Hill, NY 11418;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Robert P Baumgarten,
Robin Baumgarten,
Robt P Baumgarten
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: 2627 S Cherry Street Apt 266, Tomball, TX 77375;
4153 Rubidoux Avenue Suite 3, Riverside, CA 92506;
Melville, NY 11747;
Conroe, TX 77301;
Houston, TX 77079
Email Addresses: hle****@aol.com,
hle****@tampabay.rr.com
Address History: 4513 Merrie Lane, Bellaire, TX 77401;
2661 Mission Greens Drive, San Jose, CA 95148;
Humble, TX 77338;
Pearland, TX 77584;
Spring, TX 77379
Relatives & Associates: Rajinder Malhan
Email Addresses: raj****@worldnet.att.net
Address History: 158 Elderberry Trail, Montgomery, TX 77316;
18 Arrowood Lane, Melville, NY 11747;
Houston, TX 77084;
Magnolia, TX 77354;
Spring, TX 77379
Relatives & Associates: Howard Leff
Peri Leff
Steven Leff
Email Addresses: bar****@7m-transport.com,
bar****@7m-transport.com
Address History: 18623 Spring Heather Court, Spring, TX 77379;
1069 Brunswick Street Unit 2, Daly City, CA 94014;
San Bruno, CA 94066;
San Francisco, CA 94112
Aliases (AKA): Oscar A Aguello,
Oscar Arguello
Email Addresses: oar****@gmail.com,
osc****@rediffmail.com,
osc****@bellsouth.net,
osc****@sbcglobal.net
Address History: 18603 Spring Heather Court, Spring, TX 77379;
5007 Innsbruk Drive, Houston, TX 77066;
Tomball, TX 77377
Aliases (AKA): M Magee
Address History: 1221 Graham Drive Apt 100, Tomball, TX 77375;
5800 One Perkins Place Drive Suite 1, Baton Rouge, LA 70808;
Houston, TX 77065;
Spring, TX 77381
Aliases (AKA): Richard Paul Leslie
Email Addresses: fel****@frontiernet.net,
ric****@angelfire.com,
ric****@aol.com,
ric****@att.net
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: 903 Grenada Court, New Bern, NC 28560;
3420 Byron Road, Helena, MT 59602;
Conroe, TX 77385;
Hempstead, TX 77445;
Houston, TX 77040
Aliases (AKA): Larry Davis,
Lauren Davis,
Lawrence Wayne Davis
Address History: 3765 Crackerville Road, Anaconda, MT 59711;
4386 Evangeline Highway, Starks, LA 70661;
Arlington, TX 76016;
Deweyville, TX 77614;
Flint, TX 75762
Aliases (AKA): Laura J Roberts
Email Addresses: lau****@hanmail.net,
lro****@yahoo.com
Address History: 2043 Po Box, Minneola, FL 34755;
817 Arbor Hill Circle, Clermont, FL 34715;
Chicago, IL 60707;
Des Plaines, IL 60016;
Elmwood Park, IL 60707
Aliases (AKA): Tawfic Basel Khoury
Email Addresses: mrs****@comcast.net,
swe****@gmail.com,
taw****@aol.com,
taw****@msn.com,
taw****@aol.com
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