Address History: 1715 Springwell Drive, Houston, TX 77043;
9601 Jones Road Ste 208, Houston, TX 77065
Aliases (AKA): K White
Email Addresses: kwh****@yahoo.com
Aliases (AKA): Frank J Aleman
Email Addresses: bea****@hotmail.com,
fra****@fluor.com
Address History: 13734 Vinery Lane, Cypress, TX 77429;
710 Montague Street, Rockford, IL 61102;
Carthage, MO 64836;
Brownsville, TX 78520;
Houston, TX 77080
Aliases (AKA): Laura Shaw
Address History: 24 San Bernard Street, Bay City, TX 77414;
510 F Avenue, Bay City, TX 77414;
Bryan, TX 77802;
Hempstead, TX 77445;
Houston, TX 77043
Aliases (AKA): Todd L Spillers
Email Addresses: tsp****@comcast.net
Address History: 3211 Westwood Main Drive, Bryan, TX 77807;
1714 Springwell Drive, Houston, TX 77043
Aliases (AKA): Cleveland T Guidry
Address History: 814 Andrews Street, Houston, TX 77019;
2350 Bagby Street Apt 6301, Houston, TX 77006
Aliases (AKA): Tony Cullather
Relatives & Associates: Andy Cullather
Anthony Cullather
Barbara Cullather
Kathleen Cullather
Natalia Cullather
Email Addresses: acu****@bellsouth.net
Aliases (AKA): C Shaver,
Carolyn Shaver
Email Addresses: car****@gmail.com,
csh****@houstonisd.org
Address History: 1930 Springwell Drive, Houston, TX 77043;
40123 P/O Box, Indianapolis, IN 46240;
West Springfield, MA 01089;
Columbus, OH 43220;
Westerville, OH 43082
Aliases (AKA): Alex Darvishi,
Alex Davishi
Relatives & Associates: Zahra Darfvishi
Patricia Daruishi
Stefan Darvischi
Jessica Darvishi
Patric Darvishi
Email Addresses: ada****@att.net,
ada****@hotmail.com,
ada****@msn.com,
bru****@ameritrade.com,
bru****@gmail.com
Address History: 31331 Spotted Saddle Hollow # Hol, Fulshear, TX 77441;
12355 Antoine Drive Apartment 1911, Houston, TX 77067;
Katy, TX 77494;
Magnolia, TX 77355;
Richmond, TX 77406
Aliases (AKA): Julie Renee Cornell,
Julie Fanning
Address History: 14211 Northface Manor Court, Cypress, TX 77429;
1919 Springwell Drive, Houston, TX 77043
Relatives & Associates: Ava Burris
Julie Funderburk
Christopher Profota
Daniel Profota
Dennis Profota
Email Addresses: cpr****@hotmail.com
Address History: 714 Aberdeen Place, San Antonio, TX 78210;
2931 Barker Cypress Road, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Jimmy E Esparza,
Maria Esparza,
Marylou Esparza
Email Addresses: jim****@aol.com
Address History: 11613 Tanglebriar Trail, Austin, TX 78750;
3816 S Lamar Boulevard, Austin, TX 78704;
Houston, TX 77081;
Stafford, TX 77477;
Sugar Land, TX 77478
Aliases (AKA): Ed Chun
Address History: 1919 Springwell Drive, Houston, TX 77043
Address History: 5642 Long Creek Lane, Houston, TX 77088;
306 Crest Drive, Clarks Green, PA 18411;
Clarks Summit, PA 18411;
Scranton, PA 18509
Aliases (AKA): Bob Finnerty,
Robert Finnerty
Relatives & Associates: Chantel Finnerty
Jane Finnerty
Maryellen Finnerty
Maureen Finnerty
Nancy Finnerty
Email Addresses: bea****@msn.com
Address History: 17310 Brookhollow Trace Court, Houston, TX 77084;
2711 Bernadette Lane, Houston, TX 77043
Aliases (AKA): John David Hudson
Address History: 1110 Londonderry Avenue, Friendswood, TX 77546;
1568 Alturas Street, San Bernardino, CA 92411;
Brandon, FL 33510;
Hancock, MI 49930;
Silver City, NM 88061
Aliases (AKA): Glen D Bevins,
Glen Blevins
Email Addresses: ble****@pdq.net,
gle****@juno.com
Address History: 11426 Pecan Creek Drive, Houston, TX 77043;
14554 Cindywood Drive, Houston, TX 77079;
Katy, TX 77450
Aliases (AKA): Janine Marie Hoke
Email Addresses: jan****@netscape.net
Address History: 1711 Springwell Drive, Houston, TX 77043
Phone Numbers: (713) 827-8780
Email Addresses: dar****@att.net
Aliases (AKA): Ana Mueller
Phone Numbers: (713) 973-2446
Address History: 1422 Harbourtown Circle, Mansfield, TX 76063;
1189 Bonair Road, Chico, CA 95926;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Belton, TX 76513
Aliases (AKA): D Saunders,
Deb Saunders,
Debby A Saunders,
Deborah Cheryl Saunders
Relatives & Associates: Stephanie Davis
Debra Saunders
Freddie Saunders
Freddie Saunders
Rachel Saunders
Email Addresses: mrs****@aol.com
Address History: 17423 Blue Jay Court, Morgan Hill, CA 95037;
236 Angela Avenue, Alamo, CA 94507;
Pleasanton, CA 94566;
Salinas, CA 93901;
Seaside, CA 93955
Aliases (AKA): Bob Saileanu,
Rob Saileanu
Relatives & Associates: Brandii Saileanu
Carmen Saileanu
Cristian Saileanu
Rodica Saileanu
Tammy Saileanu
Address History: 17129 Se 76th Creekside Circle, The Villages, FL 32162;
312 N Brent Street, Ventura, CA 93003;
Woodland Hills, CA 91367;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Joann M Perekins,
Joann Myrtle Perkins
Phone Numbers: (352) 466-4039
Address History: 11913 Saint Helena Drive, Oakton, VA 22124;
13628 Freeport Road, San Diego, CA 92129;
Laurel, MD 20723;
Clayton, NC 27520;
Houston, TX 77054
Aliases (AKA): Najmaei Sina
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