Address History: 20130 Monarda Manor Court, Spring, TX 77379;
9380 Burnt Ash Court, Mobile, AL 36695;
Cromwell, CT 06416;
Marlborough, CT 06447;
Gulf Breeze, FL 32563
Aliases (AKA): Sally L Farrell,
Sally L Moses
Address History: 17310 Legend Run Court, Tomball, TX 77375;
11607 Tomahawk Creek Parkways Apt G, Leawood, KS 66211;
Houston, TX 77058;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): S Rafiq,
Shehzad Rafiq
Address History: 20114 Gunters Ridge Drive, Spring, TX 77379;
2020 Hinson Loop Road Apt 415, Little Rock, AR 72212;
Dekalb, IL 60115;
Woodstock, IL 60098;
Houston, TX 77070
Aliases (AKA): Marilu Carreno,
Marilu C Oliver
Email Addresses: mar****@hotmail.com
Address History: 3900 Dacoma Street Apt 177, Houston, TX 77092;
10221 Centrepark Drive Apt 1636, Houston, TX 77043;
Spring, TX 77388
Phone Numbers: (281) 251-2782
Address History: 3151 Aspen Fair Trail, Spring, TX 77389;
102 Birch Ridge Circle, San Jose, CA 95123;
Jackson, GA 30233;
Newnan, GA 30263;
Conroe, TX 77304
Aliases (AKA): Adam R Willard
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: 20018 Gunters Ridge Drive, Spring, TX 77379;
3260 E Lafourche Court, Kenner, LA 70065;
Metairie, LA 70005;
Thibodaux, LA 70301
Aliases (AKA): Steve Montalbano,
Steven P Mountalbano
Relatives & Associates: Lisa Catalanotto
Sharon Jackson
Jake Montalbano
Michael Montalbano
Peggy Montalbano
Address History: 20115 Gunters Ridge Drive, Spring, TX 77379;
8000 W Crestline Avenue Apt 816, Littleton, CO 80123;
Leonardo, NJ 07737;
Houston, TX 77041;
Richmond, TX 77407
Aliases (AKA): Ke E Galloway,
Kevin Joseph Galloway
Relatives & Associates: Daniel Galloway
Donald Galloway
Kathleen Galloway
Kathline Galloway
Sedoth Galloway
Email Addresses: sod****@yahoo.com
Address History: 20102 Gunters Ridge Drive, Spring, TX 77379;
3267 Crusader Drive, Lemoore, CA 93245;
Oklahoma City, OK 73135;
Tomball, TX 77377
Aliases (AKA): Taylor Ezzelle
Email Addresses: tda****@sbcglobal.net
Address History: 20011 Gunters Ridge Drive, Spring, TX 77379;
1318 Cardigan Bay Circle, Spring, TX 77379;
Tomball, TX 77375
Relatives & Associates: Candy Flud
Alexander Robertson
Leslie Robertson
Melissa Robertson
Robert Robertson
Phone Numbers: (281) 225-8318
Address History: 3240 Glenmore Avenue, Justin, TX 76247;
2935 Whitney Lane, Grand Junction, CO 81504;
Parker, CO 80138;
Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Rachael Burgan,
Rachel Parker
Email Addresses: cha****@aol.com
Address History: 8215 Cove Timbers Lane, Tomball, TX 77375;
22576 Esplanada Drive, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Hollywood, FL 33026;
Jacksonville, FL 32246
Aliases (AKA): Karen Price
Email Addresses: sne****@yahoo.com
Address History: 20002 Gunters Ridge Drive, Spring, TX 77379
Address History: 7 Jardine Court, Conroe, TX 77385;
1514 P/O Box, Milledgeville, GA 31059;
Evansville, IN 47715;
Columbia, SC 29210;
Austin, TX 78704
Aliases (AKA): B J Griese,
Bert Jerome Griese,
Bj Griese,
Bret J Griese,
Bert Jerome Griesw
Email Addresses: ber****@flash.net,
bj@****@griese.org,
bjg****@griese.org,
gri****@yahoo.com,
kim****@yahoo.com
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: 20102 Gunters Ridge Drive, Spring, TX 77379
Phone Numbers: (281) 655-0904
Address History: 20106 Gunters Ridge Drive, Spring, TX 77379;
8381 Tulipwood Circle, Westminster, CA 92683;
Houston, TX 77065;
Katy, TX 77449;
Sealy, TX 77474
Aliases (AKA): Kelly Pugh Kitchens,
Kelly P Kitchens,
Kelly Kitchens
Email Addresses: ant****@yahoo.com,
kel****@att.net,
kel****@netzero.net,
khi****@hmttank.com,
kit****@gmail.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: 910 Morning Sun Lane, Mc Gregor, TX 76657;
56 S Shore Drive, Youngstown, OH 44512;
Fort Worth, TX 76114;
Groesbeck, TX 76642;
Haltom City, TX 76117
Aliases (AKA): Beverly Ann Fincher,
Beverly A Rodgers,
Beverley A Smythe,
Beverly Ann Smythe,
R L Smythe
Email Addresses: bsm****@tarrantcounty.com
Address History: 20126 Gunters Ridge Drive, Spring, TX 77379
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: 20002 Gunters Ridge Drive, Spring, TX 77379;
13504 Schroeder Road Apartment 2210, Houston, TX 77070
Relatives & Associates: Shehzad Rafid
Address History: 207 South Oak Street, Pratt, KS 67124;
321 Ne Mockingbird Drive, Medicine Lodge, KS 67104;
Arlington, TX 76012;
Austin, TX 78731;
Houston, TX 77073
Aliases (AKA): James Pelzl
Relatives & Associates: Virginia Boyle
Kerrianne Griese
Margaret Jones
Carolyne Ljungdahl
James Pefell
Email Addresses: jam****@gmail.com,
jpe****@hotmail.com
Address History: 2045 Shannon Court Unit 1, Diamond Bar, CA 91765;
19139 Hastings Street, Rowland Heights, CA 91748;
Houston, TX 77067;
Spring, TX 77388
Aliases (AKA): Yingying Huang
Relatives & Associates: Eddie Wang
Phone Numbers: (281) 466-2131
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
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