Aliases (AKA): D Pistoun,
Dmitri V Pistown
Relatives & Associates: Patricia Rosa
Email Addresses: dpi****@hotmail.com,
pdm****@aol.com
Address History: 3412 Surrey Street, Baytown, TX 77521;
724 P/O Box, Luling, LA 70070;
Converse, TX 78109;
Pasadena, TX 77505;
Port Arthur, TX 77642
Aliases (AKA): Arthur Clay,
Arthur Jr Clay,
Arthur Clayjr
Email Addresses: art****@gmail.com
Address History: 7 Sunbeam Place, Spring, TX 77381
Phone Numbers: (281) 364-0760
Address History: 31 E Palmer Bend, Spring, TX 77381;
5331 W 121st Terrace Apt 221, Leawood, KS 66209;
Overland Park, KS 66214;
Bellaire, TX 77401;
College Station, TX 77840
Aliases (AKA): Kimberly A Byrd
Email Addresses: kby****@ku.edu
Address History: 2813 Bristo Park Street, Grand Prairie, TX 75050;
4255 Cotton Gin Road Unit 319, Frisco, TX 75034;
Humble, TX 77346;
Montgomery, TX 77316;
Spring, TX 77386
Aliases (AKA): Sheri L Martin
Address History: 1708 Purple Sage Drive, Cedar Park, TX 78613;
4500 Carlyle Court, Santa Clara, CA 95054;
Yukon, OK 73099;
Austin, TX 78750;
Spring, TX 77381
Aliases (AKA): Steve Darnell
Address History: 4120 Sandalwood Lane, Spring, TX 77386;
7 Saint George Court, Little Rock, AR 72211;
Westlake, OH 44145
Aliases (AKA): Jack Hauglie
Email Addresses: jha****@comcast.net
Address History: 142 Finchfield Place, Montgomery, TX 77316;
14434 Chartley Falls Drive, Houston, TX 77044;
Spring, TX 77389
Aliases (AKA): Coni Castor Fox,
Coni Castor-Fox,
Coni Jeanne C Castorfox,
Coni J Castorfox,
Coni Jeanne C Fox
Email Addresses: con****@aesbus.com,
con****@aesbus.com,
cur****@yahoo.com
Address History: 135 Firebird Street, Austin, TX 78734;
408 Malabar Street, Austin, TX 78734;
Houston, TX 77079;
Lakeway, TX 78734;
Spring, TX 77381
Email Addresses: wbi****@att.net
Address History: 4014 Hidden Winds Drive, Spring, TX 77386;
10838 Hillmont Avenue, Baton Rouge, LA 70810;
Houston, TX 77042
Aliases (AKA): Jessica L Hauglie,
Jessica L Lumholtz,
Jessica Umholtz
Address History: 5006 Linnet Lane, Dallas, TX 75209;
1223 Raymond Avenue, Fort Pierce, FL 34950;
Edmond, OK 73003;
Austin, TX 78745;
Hillsboro, TX 76645
Aliases (AKA): Edward Schneider,
Edward Scott Schneider,
Scott E Schneider,
Edward Scott
Email Addresses: edw****@excite.com,
liz****@msn.com
Address History: 911 W Temple Street, Houston, TX 77009;
1503 Blair Street, Houston, TX 77008;
Spring, TX 77381
Aliases (AKA): David Jackson
Relatives & Associates: Patricia Djackson
Billy Jackson
Billy Jackson
Debbie Jackson
Jessica Jackson
Address History: 26809 Doane Road, Harlingen, TX 78552;
24983 P/O Box, Atlanta, GA 30322;
Dallas, TX 75204;
Houston, TX 77063;
Spring, TX 77381
Aliases (AKA): Jheel Shah Shah
Address History: 15 Sunbeam Place, Spring, TX 77381;
602 Demere Street, Hinesville, GA 31313;
Norman, OK 73071;
Richmond, TX 77469;
Stafford, TX 77477
Aliases (AKA): Arturo Diaz Diac,
Arturo Diaz Diaz,
Arturo Diaz Perez,
Arturo Diazperez
Address History: 111 Riverbend Way, Montgomery, TX 77316;
3201 Muscatine Avenue Apartment 3, Iowa City, IA 52240;
Spring, TX 77382
Aliases (AKA): Rod Gold,
Rodney Edward Gold
Email Addresses: rod****@juno.com
Address History: 1401 S Wall Avenue, Tyler, TX 75701;
108 Hickory Road, Bullard, TX 75757;
Larue, TX 75770;
Spring, TX 77381;
Whitehouse, TX 75791
Aliases (AKA): Stephen C Herber,
Stephen C Herbersr
Email Addresses: she****@cableone.net
Address History: 4325 Park Bend, Harlingen, TX 78552;
83 Main Street Apt D3, Tarrytown, NY 10591;
Dallas, TX 75204;
Houston, TX 77042;
Spring, TX 77381
Aliases (AKA): Hasmukh B Shah
Relatives & Associates: Rupali Kothari
Ami Shah
Amy Shah
Auna Shah
Bijal Shah
Address History: 104 Irvin Street, Jonesboro, GA 30236;
8234 Dawn Drive, Jonesboro, GA 30236;
Ashland, KY 41101;
Prospect, KY 40059;
Spring, TX 77381
Aliases (AKA): Alfred L Clay
Email Addresses: alf****@hotmail.com,
arp****@comcast.net
Address History: 485 Waltham Street, West Newton, MA 02465;
5 Spring Valley Road, Belmont, MA 02478;
Natick, MA 01760;
Spring, TX 77382
Address History: 61 Cedar Ridge Terrace, Glastonbury, CT 06033;
888 E Clinton Street Apt 1120, Phoenix, AZ 85020;
Manchester, CT 06042;
Champaign, IL 61820;
Urbana, IL 61802
Aliases (AKA): Cameron Macdonald,
Cameron P Macdonld,
Cameron P Mcdonald
Relatives & Associates: Anne Begun
Karen Dlesieur
Priscilla Doherty
Benjamin Macdonald
Claudia Macdonald
Email Addresses: cam****@cox.net,
cpm****@hotmail.com
Address History: 119 Woodmore Avenue, Louisville, KY 40214;
804 Rhode Island Avenue Nw, Washington, DC 20001;
Minneapolis, MN 55426;
Astoria, NY 11103;
Nashville, TN 37212
Aliases (AKA): Nhu T Nguyen,
Nhutuan Nguyen,
Tuan Nguyen
Email Addresses: cat****@yahoo.com,
ngu****@aattbi.com,
nhu****@vanderbilt.edu,
ntn****@yahoo.com,
ntn****@yahoo.com
Address History: 330 S 43rd Street, Boulder, CO 80305;
3081 W 37th Avenue, Denver, CO 80211;
Conroe, TX 77304;
Kingwood, TX 77339;
Spring, TX 77382
Aliases (AKA): Zachery Romero
Email Addresses: eri****@gmail.com,
zac****@yahoo.com
Address History: 6929 Villa Del Rey Court, Springfield, VA 22150;
804 Rhode Island Avenue Nw, Washington, DC 20001;
Lexington, KY 40508;
Louisville, KY 40214;
Astoria, NY 11103
Aliases (AKA): A Ly,
Anh T Nguyen,
Anh N Nguyen,
Anh Tly
Address History: 1018 N Leithgow Street, Philadelphia, PA 19123;
265 College Street Apt 8b, New Haven, CT 06510;
Pittsburgh, PA 15217;
Wayne, PA 19087;
Dallas, TX 75204
Aliases (AKA): Ami Shah
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