Address History: 7223 Winding Trace Drive, Houston, TX 77086;
1527 Country Club Cove Drive, Baytown, TX 77521;
Spring, TX 77388
Email Addresses: eze****@yahoo.com
Address History: 612 Point Vista Drive, Aledo, TX 76008;
1108 7th Avenue Apt 117, Fort Worth, TX 76104;
Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Melissa L Scott
Address History: 20614 Spring Orchard Lane, Spring, TX 77388
Address History: 3013 Rose Lane, La Marque, TX 77568;
17 Elgar Street, East Northport, NY 11731;
Wurtsboro, NY 12790;
Spring, TX 77373
Aliases (AKA): Paul E Berger
Email Addresses: koo****@gmail.com
Address History: 403 Nolan Street, Navasota, TX 77868;
506 North 3rd Street, Alpine, TX 79830;
Houston, TX 77065;
Spring, TX 77388
Aliases (AKA): Gina Stropoli Houston,
Gina L Riley,
G Smoot,
Gina Smoot
Address History: 618 Coggins Point Way, Sugar Land, TX 77479;
21314 Park Valley Drive, Katy, TX 77450;
Spring, TX 77388
Aliases (AKA): Jessie Y Feng,
Jessie Feng,
Yuanqi Feng
Email Addresses: jes****@hotmail.com
Address History: 20619 Spring Orchard Lane, Spring, TX 77388;
342 Knobcrest Drive, Houston, TX 77060
Aliases (AKA): Janis S Grawley
Email Addresses: gre****@ev1.net,
jan****@gmail.com
Address History: 27793 Doane Road, Harlingen, TX 78552;
28696 S Tamm Lane, Harlingen, TX 78552;
Houston, TX 77065;
Humble, TX 77346;
Spring, TX 77388
Aliases (AKA): Jacy Bauer,
Jacy Riley
Address History: 18727 S Moss Loop, Cypress, TX 77433;
16823 Mueschke Road, Cypress, TX 77433;
Houston, TX 77273;
Humble, TX 77205;
South Houston, TX 77587
Aliases (AKA): Omar A Abdelaziz,
Omar Abu Abuain,
Omar Abu Ain
Address History: 421798 Po Box, Houston, TX 77242;
5419 Fm Road # 1960, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Scott C Chen,
Scott Phen
Address History: 20614 Spring Orchard Lane, Spring, TX 77388;
308 Bayou Blue Road #1, Houma, LA 70364;
Lafayette, LA 70508;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Max Wildman,
Maxwell Ryan Wildman,
Maxwell R Wildman
Email Addresses: max****@globeenergyservices.com
Address History: 20611 Spring Orchard Lane, Spring, TX 77388;
801 Country Place Drive Apt 175, Houston, TX 77079
Aliases (AKA): Farhat Hussein
Aliases (AKA): Dunia Sandoval
Address History: 8311 Fm 1960 Road E Apt 1307, Humble, TX 77346;
4354 N 82nd Street Unit 110, Scottsdale, AZ 85251;
Alexandria, LA 71303;
Marksville, LA 71351;
Bedford, TX 76021
Relatives & Associates: Charles Washburn
Email Addresses: mar****@ole.com,
mar****@att.net,
mwa****@sbcglobal.net
Address History: 20503 Spring Orchard Lane, Spring, TX 77388
Address History: 200 Northpines Drive Apt 815, Kingwood, TX 77339;
4197 Big Tree Estate, Conroe, TX 77384;
Cypress, TX 77429;
Magnolia, TX 77354;
Montgomery, TX 77356
Aliases (AKA): Margaret M Falco,
Margret Falco,
Margaret M Lombardi
Address History: 437 Farmstead Drive, Seguin, TX 78155;
14991 Memphis Bluelick Road, Henryville, IN 47126;
Caryville, TN 37714;
Knoxville, TN 37938;
Cibolo, TX 78108
Aliases (AKA): Michelle Rhodes Rhodes
Address History: 20611 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 353-9677
Phone Numbers: (832) 794-8285
Address History: 20603 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 288-8122
Relatives & Associates: Gina Houston
Jacy Riley
Jerry Riley
Phone Numbers: (281) 350-9090
(281) 704-6578
Email Addresses: j.r****@gmail.com
Address History: 1115 Meadowview Road, Galena, MO 65656;
17 Elgar Street, East Northport, NY 11731;
Houston, TX 77069;
Spring, TX 77373
Aliases (AKA): J Berger
Address History: 674 Stowers Road, Hendrix, OK 74741;
3300 N Loop 336 W Apt 1116, Conroe, TX 77304;
Montgomery, TX 77316;
Plano, TX 75024;
Rockwall, TX 75032
Address History: 5293 State Route 98, New Washington, OH 44854;
1115 Chestnut Hill Drive, Erie, PA 16509;
Pittsburgh, PA 15233;
Charleston, SC 29492;
Charleston Afb, SC 29404
Aliases (AKA): Kelly Ameduri
Relatives & Associates: Craig Ameduri
Kirk Ameduri
Phillip Ameduri
Doug Dahlastrand
James Dahlstrand
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