Address History: 2 Mohawk Path Place, Spring, TX 77389;
335 N Gregg Avenue, Fayetteville, AR 72701;
Cleveland, OH 44114;
Mckinney, TX 75070;
Plano, TX 75075
Address History: 604 S Magnolia Street, Hearne, TX 77859;
604 South Magnolia Street, Hearne, TX 77859;
Houston, TX 77273;
Magnolia, TX 77355;
Spring, TX 77389
Aliases (AKA): Janna M Byrd
Email Addresses: kb4****@aol.com
Address History: 22 Mohawk Path Place, Spring, TX 77389;
6438 Fox And Hound Court, Mason, OH 45040;
Houston, TX 77063;
Sugar Land, TX 77479
Aliases (AKA): Nancy Tausch
Address History: 3 Mohawk Path Place, Spring, TX 77389
Phone Numbers: (205) 916-2828
Address History: 2293 Hawes Avenue Apt 2172, Dallas, TX 75235;
1419 Spruce Street Apt 4f, Philadelphia, PA 19102;
Spring, TX 77389
Address History: 110 Russet Bend Place S, Montgomery, TX 77316;
47 Chestnut Meadow Drive, Conroe, TX 77384;
Spring, TX 77389
Address History: 2 Waterford Oaks Lane, Kemah, TX 77565;
16609 Holly Court, Buena Vista, CO 81211;
Angleton, TX 77515;
Converse, TX 78109;
Friendswood, TX 77546
Aliases (AKA): James M Blake,
Mike J Blake
Address History: 18 Player Vista Place, Spring, TX 77382;
16406 Sw Estuary Drive, Beaverton, OR 97006;
Houston, TX 77090;
Kent, WA 98032
Relatives & Associates: Karthikeyan Balasundaram
Email Addresses: bab****@hotmail.com
Address History: 2 Mohawk Path Place, Spring, TX 77389;
226 Hieronymus Road, Merryville, LA 70653;
Ruston, LA 71272;
Beaumont, TX 77706;
Dumas, TX 79029
Aliases (AKA): Josh D Hieronymus,
Joshua D Hieronymus,
Joshua Hieronymus
Email Addresses: jhi****@comcast.net,
jhi****@earthlink.net,
jhi****@comcast.net,
jos****@aol.com
Address History: 27 Mohawk Path Place, Spring, TX 77389;
921 Garden Park Drive Apartment 230, Allen, TX 75013;
Mc Kinney, TX 75071;
Mckinney, TX 75071;
Richardson, TX 75082
Aliases (AKA): Carlos Farah,
Carlos E Farah
Phone Numbers: (469) 854-1801
Address History: 114 Sunbaske Street, Conroe, TX 77304;
300 Walnut Street Unit 166, Des Moines, IA 50309;
Johnston, IA 50131;
Pittsford, NY 14534;
Independence, OH 44131
Aliases (AKA): Margaret Ann Roscoe,
P Roscoe,
Peggy Roscoe
Address History: 19 Mohawk Path Place, Spring, TX 77389;
361 S Marine Corps Drive, Barrigada, GU 96913;
Hagatna, GU 96910;
Tamuning, GU 96913;
Des Moines, IA 50317
Aliases (AKA): S Pickens,
Shawn Patrick Pickens
Email Addresses: spi****@theclarogroup.com,
spp****@earthlink.net
Address History: 1409 Rosewood Avenue, Odessa, TX 79761;
424 Euclid Street, Houston, TX 77009;
Midland, TX 79705;
Spring, TX 77389
Aliases (AKA): Dave Jolly,
David W Jolly
Email Addresses: ant****@aol.com,
ant****@blackplanet.com,
ant****@earthlink.net,
ant****@ev.net,
ant****@ev1.net
Phone Numbers: (281) 255-8642
(972) 529-5549
Address History: 22 Mohawk Path Place, Spring, TX 77389;
6438 Fox And Hound Court, Mason, OH 45040;
Houston, TX 77063;
Sugar Land, TX 77479
Aliases (AKA): Henricus Tausch
Email Addresses: hen****@honeywell.com,
hen****@shawcor.com,
hen****@gmail.com,
hta****@brederoshaw.com,
hta****@shawcor.com
Address History: 14 S Gary Glen Circle, Spring, TX 77382;
1701 Elmwood Avenue, Corsicana, TX 75110;
Houston, TX 77030;
Plano, TX 75093
Aliases (AKA): Parneet Kaur Strausser
Phone Numbers: (281) 363-1871
Address History: 31 Mohawk Path Place, Spring, TX 77389;
1216 1 2 West Pierce Street, Houston, TX 77019;
Lancaster, TX 75146;
Longview, TX 75604;
Paris, TX 75462
Aliases (AKA): Rebecca Michelle Kilgore,
Rebecca Michelle Moughon,
Rebecca M Moughon
Address History: 110 Russet Bend Place S, Montgomery, TX 77316;
4309 Earl Drive Apt C8, Steubenville, OH 43953;
Toronto, OH 43964;
Conroe, TX 77384;
Magnolia, TX 77354
Aliases (AKA): L Merritt,
Laura E Merritt,
Laura E Stevens
Address History: 26 Mohawk Path Place, Spring, TX 77389;
4303 Church Pond Place, Dover, FL 33527;
Saint Petersburg, FL 33716;
Seminole, FL 33772;
Tampa, FL 33629
Address History: 30 Mohawk Path Place, Spring, TX 77389;
47 Chestnut Meadow Drive, Conroe, TX 77384;
Montgomery, TX 77316
Address History: 802 Hillcrest Drive, Ravenswood, WV 26164;
288 Western Lake Drive, Santa Rosa Beach, FL 32459;
Spring, TX 77389;
Millwood, WV 25262
Aliases (AKA): Susan L Akers,
Susan Schindler
Relatives & Associates: Christopher Akers
Kristi Crofford
Ben Schindler
Kurt Schindler
Leslie Schindler
Email Addresses: mom****@yahoo.com
Address History: 4621 Po Box, Annapolis, MD 21403;
4621 P/O Box, Annapolis, MD 21403;
Frederick, MD 21703;
San Juan, PR 00924;
Houston, TX 77084
Aliases (AKA): Imad S Abuseaud,
Ghada F Abuseud,
Imad Salah Sbuseud,
Imad Seud,
Imad Salah A Seud
Phone Numbers: (281) 759-6856
Address History: 2004 Spring Valley Drive, Clayton, NC 27520;
8840 Autumn Winds Drive Apt 108, Raleigh, NC 27615;
Toronto, OH 43964;
Conroe, TX 77384;
Magnolia, TX 77354
Aliases (AKA): James R Stevens,
Jimmy Stevens
Address History: 27830 Mount Rainier Way, Yorba Linda, CA 92887;
6849 Cloverdale Boulevard, Oakland Gardens, NY 11364;
Magnolia, TX 77354;
Spring, TX 77389
Relatives & Associates: Ellen Fischman
Bryan Greenberg
Elaine Greenberg
Elaine Greenberg
Fred Greenberg
Email Addresses: arx****@yahoo.com
Address History: 112 Amberjack Terrace, Youngsville, LA 70592;
442 Planters Row, Lafayette, LA 70508;
New Orleans, LA 70131;
Houston, TX 77060;
Spring, TX 77381
Aliases (AKA): Jennifer A Balusek,
Jennifer A Delahoussayebaluse
Relatives & Associates: David Balusek
Joseph Balusek
Dana Bonin
Delannie Delahoussaye
Louis Delahoussaye
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