Address History: 20102 Gunters Ridge Drive, Spring, TX 77379;
2221 P/O Box, Wahpeton, ND 58076;
Helotes, TX 78023;
San Antonio, TX 78212;
Seguin, TX 78155
Aliases (AKA): Thomas Oswald,
Thomas J Oswald,
Tom T Oswald
Relatives & Associates: Jennifer Antona
Maria Casarella
Geneneve Oconnor
Annemarie Oswald
Charles Oswald
Email Addresses: tos****@tlu.edu,
tos****@gmail.com
Address History: 10014 Lonallen Street, Houston, TX 77088;
1703 Hidden Valley Drive, Houston, TX 77088;
Richmond, TX 77407;
Spring, TX 77379
Aliases (AKA): Edwin King,
Edwina J King,
Edwina J Kings
Relatives & Associates: Latecia Coleman
Cory Daniels
Montress Griffin
Dorothy Johnson
Ernest Johnson
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: 2015 12th Street, Port Neches, TX 77651;
20119 Gunters Ridge Drive, Spring, TX 77379
Email Addresses: joh****@gmail.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: 20515 Marilyn Lane, Spring, TX 77388;
17403 Wagganner Drive, Hockley, TX 77447;
Houston, TX 77069;
Montgomery, TX 77356
Aliases (AKA): Brian Douglas Prewitt
Email Addresses: bri****@gmail.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: 20006 Gunters Ridge Drive, Spring, TX 77379;
21322 Barcarole Drive, Spring, TX 77388;
Tomball, TX 77377
Aliases (AKA): Jimmy Mcanally,
James Mcnally,
James T Meawally
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: 21830 Cascade Hollow Lane, Spring, TX 77379;
952 55th Street, Brooklyn, NY 11219;
Cypress, TX 77433;
Houston, TX 77083;
Sugar Land, TX 77498
Aliases (AKA): Soda C Cantu,
Soda C Maldonado,
Soda Maldonado,
Soda Moldonado,
Soda C Tea
Email Addresses: ada****@yahoo.com,
scm****@www.com,
sod****@trin.net
Address History: 3326 Barkers Crossing Avenue, Houston, TX 77084;
2303 Willow Place Dr N #, Sacramento, CA 97070;
Ames, IA 50010;
Des Moines, IA 50311;
Conroe, TX 77304
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: 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: 20027 Gunters Ridge Drive, Spring, TX 77379;
1214 E San Miguel Street, Colorado Springs, CO 80909;
Peyton, CO 80831;
Billings, MT 59106;
Lewistown, MT 59457
Aliases (AKA): Brandon Flick
Email Addresses: bra****@aol.com
Address History: 3406 Cypresswood Drive, Spring, TX 77388;
12345 Lamplight Village Avenue Apt 1323, Austin, TX 78758;
College Station, TX 77840;
Cypress, TX 77429;
Houston, TX 77041
Aliases (AKA): Kari Jerihan,
Kari Jernigan
Relatives & Associates: Mary Hopkins
Christine Jernigan
Diana Jernigan
James Jernigan
James Jernigan
Email Addresses: kar****@aol.com,
kar****@dell.com,
kar****@hotmail.com,
kar****@yahoo.com,
kje****@kleinisd.net
Address History: 20014 Gunters Ridge Drive, Spring, TX 77379;
10677 Po Box, New Orleans, LA 70181;
Tangent, OR 97389;
Houston, TX 77001;
Matagorda, TX 77457
Aliases (AKA): Judith Reed Curtin,
Judith A Williams
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: 20118 Gunters Ridge Drive, Spring, TX 77379;
2700 N 7th Street Apt 418, Broken Arrow, OK 74012;
Edmond, OK 73013;
Tulsa, OK 74133
Aliases (AKA): Sandra Marie Majors,
Sandy Majors
Email Addresses: okl****@yahoo.com,
tea****@bellsouth.net
Address History: 15727 Cutten Road Apt 519, Houston, TX 77070;
20014 Gunters Ridge Drive, Spring, TX 77379
Email Addresses: jan****@yahoo.com
Address History: 4706 Tomahawk Trail, Chattanooga, TN 37411;
26 Braxton Street Nw, Huntsville, AL 35806;
Russellville, AL 35653;
Miami Beach, FL 33140;
Nokomis, FL 34275
Aliases (AKA): Tim Jackson Mitchell,
Timothy J Mitchell
Email Addresses: atp****@hotmail.com,
avp****@aol.com,
tim****@iwon.com
Address History: 38 Ashbriar Cove Court, Mountain Home, AR 72653;
10325 Cypresswood Drive Apt 1612, Houston, TX 77070;
Spring, TX 77379
Address History: 1634 Pine Street, Orlando, FL 32824;
6401 Monroe Street, Groves, TX 77619;
Spring, TX 77379;
Tomball, TX 77375
Email Addresses: ban****@yahoo.com,
tha****@yahoo.com
Address History: 840 N Kentucky Avenue, East Wenatchee, WA 98802;
1 Normandy Circle, Pueblo, CO 81001;
Union, KY 41091;
Boulder, MT 59632;
Cream Ridge, NJ 08514
Aliases (AKA): Karen Lee Burrus,
Kari Burrus,
Karen L Gale,
Karen Lee Gale,
K Johnson
Email Addresses: bab****@yahoo.com,
bra****@yahoo.com,
bur****@yahoo.com,
bur****@gmail.com,
car****@yahoo.com
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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