Address History: 70 Lindenberry Circle, Spring, TX 77389;
238 Green Parks S, Pelham, AL 35124;
Shelby, AL 35143;
Wyoming, MI 49519;
Greensboro, NC 27410
Aliases (AKA): D Pearson,
Dana Pearson
Address History: 9327 Sotherloch Lake Drive, Spring, TX 77379;
398 Green Teal Court, Loveland, CO 80537;
Lafayette, LA 70508;
Pineville, LA 71360;
Houston, TX 77077
Aliases (AKA): Leah Ann Johnson
Email Addresses: lpe****@netzero.net,
lpe****@netzero.net,
sal****@gmail.com
Address History: 34 Mohawk Path Trail, Spring, TX 77389;
6916 Balchen Drive, Edwards, CA 93523;
Crestview, FL 32536;
Fort Walton Beach, FL 32547;
Niceville, FL 32578
Aliases (AKA): Ed S Conant
Address History: 59 Mohawk Path Trail, Spring, TX 77389;
1426 N North Park Avenue, Chicago, IL 60610
Aliases (AKA): Joe G Christaldi,
Jose Christaldi
Relatives & Associates: Andrea Christaldi
Christiana Christaldi
Constance Christaldi
Joseph Christaldi
Joseph Christaldi
Address History: 271 N Silvershire Circle, Spring, TX 77381;
821 Hughes Lane, Littleton, CO 80126;
Woodstock, GA 30188;
Houston, TX 77024;
Lubbock, TX 79416
Aliases (AKA): Jessica Lee Cribbs,
Jessica Larock
Email Addresses: jay****@yahoo.com
Phone Numbers: (281) 362-5586
Address History: 43 Mohawk Path Trail, Spring, TX 77389;
4110 Oxford Street N, Saint Paul, MN 55126;
Houston, TX 77008
Address History: 47 Mohawk Path Trail, Spring, TX 77389;
3402 Summit Drive, Bridgewater, MA 02324;
Bristol, RI 02809;
Chepachet, RI 02814
Aliases (AKA): Priscila O Villasana Reyes
Address History: 38 Mohawk Path Trail, Spring, TX 77389;
325 Union Avenue Apt 205, Campbell, CA 95008;
Iowa City, IA 52246;
North Liberty, IA 52317;
Waterloo, IA 50702
Aliases (AKA): Yasir G El Hawi
Relatives & Associates: Brittany Schipper
Phone Numbers: (408) 888-0274
Address History: 54 Mohawk Path Trail, Spring, TX 77389
Address History: 42 Mohawk Path Trail, Spring, TX 77389;
2771 Southwest Mill Creek Way, Palm City, FL 34990;
Alexandria, LA 71303;
Lafayette, LA 70508;
Ruston, LA 71273
Aliases (AKA): Stephen Guion,
Steven J Guion
Email Addresses: ste****@c-a-m.com
Address History: 55 Mohawk Path Trail, Spring, TX 77389;
808 Camellia Court, College Station, TX 77840;
Conroe, TX 77384;
Galena Park, TX 77547;
Houston, TX 77054
Aliases (AKA): A Bumgardner,
Amy C Bumgardner,
Amy Bumgardner
Relatives & Associates: Jamie Bumgardner
Kristen Bumgardner
Matt Bumgardner
Billy Ford
Marjorie Ford
Address History: 58 W Cove View Trail, Spring, TX 77389;
20 Tranquil Pond Drive, Frisco, TX 75034;
Tomball, TX 77375
Aliases (AKA): Ida M Henriquez,
Ida Henriquez,
Patricia Martinez
Relatives & Associates: Patricia Diego
Alejandro Henriquez
Arturo Henriquez
Jorge Henriquez
Roberto Henriquez
Address History: 51 Mohawk Path Trail, Spring, TX 77389;
1158 Heritage Landing Drive, Chattanooga, TN 37405;
Houston, TX 77099
Address History: 6703 Terania Circle, Katy, TX 77493;
3812 Southwest 93rd Terrace Apartment 33, Gainesville, FL 32608;
West Chester, OH 45069;
Franklin, TN 37064;
Fort Worth, TX 76132
Aliases (AKA): Craig Carmean
Email Addresses: car****@nationwide.com,
hor****@att.net
Address History: 4771 Sweetwater Boulevard # 174, Sugar Land, TX 77479;
1319 N Martel Avenue Apt 102, Los Angeles, CA 90046;
San Diego, CA 92130;
Washington, DC 20001;
Brooklyn, NY 11222
Aliases (AKA): Homberto B Galvan,
Humberto Baruch Galvan,
Humberto Galvin
Email Addresses: gal****@wfu.edu,
hum****@kroll.com
Address History: 35 Mohawk Path Trail, Spring, TX 77389;
1315 Esprita Road, Carencro, LA 70520;
Pineville, LA 71360;
Houston, TX 77095
Aliases (AKA): Glen Shelton Perkins,
Glenn Perkins
Email Addresses: hid****@aol.com
Address History: 42 Mohawk Path Trail, Spring, TX 77389
Phone Numbers: (337) 856-1479
Address History: 1400 Westpoint Place, Wenatchee, WA 98801;
710 Forrest Heights Drive Se, Huntsville, AL 35802;
Atlanta, GA 30338;
Spring, TX 77389
Aliases (AKA): Alexandra Marie Schank
Phone Numbers: (678) 731-0033
Address History: 4 Constitution Court, Woodbury, NJ 08096;
1426 N North Park Avenue, Chicago, IL 60610;
Clementon, NJ 08021;
Marlton, NJ 08053;
Shamong, NJ 08088
Aliases (AKA): Joe Christaldi
Relatives & Associates: Christiana Christaldi
Danielle Christaldi
Gina Christaldi
Joanne Christaldi
Joseph Christaldi
Email Addresses: ant****@yahoo.com,
cch****@att.net,
chr****@gmail.com,
jch****@mailcity.com,
jch****@msn.com
Address History: 408 Kansas Avenue, Lorain, OH 44052;
3986 Guardsman Court Ne, Roswell, GA 30075;
Spring, TX 77389
Address History: 3060 Kenneth Street, Santa Clara, CA 95054;
52 Skytop Street Apt 308, San Jose, CA 95134;
Houston, TX 77082;
Spring, TX 77389
Aliases (AKA): Ran Duan
Address History: 1846 Burland Crescent, Brentwood, TN 37027;
513 Fallen Leaf Circle, San Ramon, CA 94583;
Roswell, GA 30075;
Homer Glen, IL 60491;
Carmel, IN 46033
Aliases (AKA): D Ryan,
Donna L Ryan,
Ii Donna Ryan
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