Address History: 20014 Gunters Ridge Drive, Spring, TX 77379;
400 N Miracle Drive, Corsicana, TX 75110;
Montgomery, TX 77356
Aliases (AKA): G Anki,
George Nimer Anki
Email Addresses: gan****@yahoo.com
Address History: 20115 Gunters Ridge Drive, Spring, TX 77379;
2380 S Macgregor Way Apt 148, Houston, TX 77021
Phone Numbers: (281) 257-3648
Address History: 713 Longwood Drive, Allen, TX 75013;
220 E Figueroa Street Apt 2, Santa Barbara, CA 93101;
Stratford, CT 06614;
Trumbull, CT 06611;
Alpharetta, GA 30022
Aliases (AKA): Brian R Doherty
Relatives & Associates: Elizabeth Doherty
Henry Doherty
Jason Doherty
Jennifer Doherty
Michael Doherty
Email Addresses: b.d****@computer.org,
bdo****@cisco.com,
bri****@snet.net,
bri****@gmail.com
Address History: 131 W Sundance Circle, Spring, TX 77382;
211 E Ohio Street Apt 2319, Chicago, IL 60611;
Naperville, IL 60564
Aliases (AKA): Beata I Rzeczkowska,
Beata I Torres
Address History: 20027 Gunters Ridge Drive, Spring, TX 77379
Address History: 20106 Gunters Ridge Drive, Spring, TX 77379;
5704 Fallsbrook Lane Nw, Acworth, GA 30101;
Bryan, TX 77807;
College Station, TX 77840;
Houston, TX 77065
Aliases (AKA): Chad Michael Hutchinson,
Chad Hutchison
Relatives & Associates: Rachael Hines
Gloria Hutchinson
Matthew Hutchinson
Nicole Hutchinson
William Hutchinson
Email Addresses: hut****@hotmail.com
Address History: 20002 Gunters Ridge Drive, Spring, TX 77379;
13504 Schroeder Road Apartment 2210, Houston, TX 77070
Relatives & Associates: Shehzad Rafid
Address History: 5123 Kenton Place Lane, Fulshear, TX 77441;
3705 Southwest 27th Street Apartment 913, Gainesville, FL 32608;
Smyrna, GA 30080;
Houston, TX 77040;
Katy, TX 77494
Aliases (AKA): Mario Araya,
Mario A Baeza
Email Addresses: gte****@yahoo.com,
gte****@yahoo.com,
gte****@netscape.com,
mar****@bhpbilliton.com,
mar****@bp.com
Address History: 20119 Gunters Ridge Drive, Spring, TX 77379;
410 Texas Avenue S, College Station, TX 77840;
Dublin, TX 76446;
Houston, TX 77070
Aliases (AKA): Bonifacio Aparicio Rd
Relatives & Associates: Cecil Aparicio
Delores Aparicio
Elaine Aparicio
Elyse Aparicio
Sandra Aparicio
Address History: 20003 Gunters Ridge Drive, Spring, TX 77379
Phone Numbers: (832) 482-2217
Address History: 20119 Gunters Ridge Drive, Spring, TX 77379;
10300 Cypresswood Drive Apt 1714, Houston, TX 77070
Aliases (AKA): Brittney Aparicio,
Britney M Sheffield
Aliases (AKA): Jennifer Michelle Peterson
Relatives & Associates: April Johnson
Chrissann Nickel
Denise Peterson
James Peterson
Rendie Peterson
Address History: 20110 Gunters Ridge Drive, Spring, TX 77379;
20315 Lone Star Oak Court, Cypress, TX 77433;
Houston, TX 77065
Aliases (AKA): Katherine Pillow Morin,
Kathy Morin
Address History: 20102 Gunters Ridge Drive, Spring, TX 77379;
2323 N Woodlawn Boulevard Apt 929, Wichita, KS 67220;
Cypress, TX 77429;
Dallas, TX 75214
Aliases (AKA): Jennifer J Antona,
Jennifer Oswald,
Jennfe Wood,
Jennife Wood,
Jennifer A Wood
Address History: 20023 Gunters Ridge Drive, Spring, TX 77379;
1525 E 2nd Street # 1503, Granbury, TX 76048;
San Marcos, TX 78666
Aliases (AKA): Jill P Parmeter,
Jill M Piersall
Phone Numbers: (281) 251-2782
Address History: 5331 Coral Gables Drive, Houston, TX 77069;
7200 Almeda Road, Houston, TX 77054;
Spring, TX 77379
Aliases (AKA): Hossein Khaleghifard
Phone Numbers: (281) 397-0097
Address History: 66 Jefferson Parkways # 24-H, Newnan, GA 30263;
704 Venango Avenue Apt B, Cambridge Springs, PA 16403;
Clarksville, TN 37040;
Burkburnett, TX 76354;
Houston, TX 77080
Phone Numbers: (832) 296-8053
Address History: 15327 Walters Road, Houston, TX 77068;
131 Milford Street Extension Apartment 7a, Plainville, CT 06062;
Austin, TX 78747;
Cypress, TX 77429;
Spring, TX 77373
Aliases (AKA): Geoffrey M Saunders
Email Addresses: eup****@aosoft.com,
eup****@uswest.net,
log****@sbcglobal.net
Address History: 1555 Po Box, Baytown, TX 77522;
496 Woody Road, Jayess, MS 39641;
Conroe, TX 77304;
Magnolia, TX 77354;
Spring, TX 77388
Aliases (AKA): J Mcanally,
Jimmy Mcanally,
Joann Mcanally,
James T Meawally
Email Addresses: bry****@webtv.net
Address History: 9305 Sabal Lane, Argyle, TX 76226;
5426 Pawnee Lane, Fairway, KS 66205;
Mission, KS 66205;
Bryan, TX 77807;
College Station, TX 77845
Aliases (AKA): B N Murello,
Barbara N Murello
Email Addresses: bmu****@netzero.net,
ref****@yahoo.com
Address History: 703 Lamar Avenue, Crockett, TX 75835;
628 Robinson Place, Shreveport, LA 71104;
Riceville, TN 37370;
Bellville, TX 77418;
Cypress, TX 77433
Aliases (AKA): K B Head,
Kenneth Head
Email Addresses: khe****@excite.com
Address History: 20102 Gunters Ridge Drive, Spring, TX 77379
Phone Numbers: (281) 655-0904
Address History: 709 Thames Drive, El Paso, TX 79907;
1377 Motor Parkways Ste 405, Islandia, NY 11749;
Socorro, TX 79927;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Rosa Martinez,
Rosalina Martinez,
Rosalinda Martinez
Relatives & Associates: Arturo Martinez
Cruz Martinez
Elaine Martinez
Fabian Martinez
Manuel Martinez
Address History: 19027 Callaway Court, Tampa, FL 33647;
18331 Brookpark Drive, Tampa, FL 33647;
Charlotte, NC 28269;
Newburgh, NY 12550;
Spring, TX 77379
Aliases (AKA): Bonnie H Hutton
Email Addresses: jhu****@aol.com
Address History: 3719 Montevideo Drive, Dayton, OH 45414;
5910 Erica Court Apartment 212, Dayton, OH 45414;
Middletown, OH 45044;
Milan, TN 38358;
Cypress, TX 77429
Aliases (AKA): Nicholas A Swaney
Email Addresses: dar****@yahoo.com,
nas****@gmail.com
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