Address History: 2203 Riva Row Apt 1209, Spring, TX 77380;
1232 Cornerstone Boulevard Apartment 163, Downingtown, PA 19335;
Exton, PA 19341;
Tomball, TX 77375
Aliases (AKA): Marieta Moussallem
Relatives & Associates: Victor Moussallem
Address History: 2203 Riva Row Apt 1209, Spring, TX 77380;
1232 Cornerstone Boulevard Apt 163, Downingtown, PA 19335;
Exton, PA 19341;
Tomball, TX 77375
Aliases (AKA): A Moussallem,
Adel Moussallem,
Victor Moussallem
Relatives & Associates: Marieta Moussallem
Address History: 38 N Pentenwell Circle, Spring, TX 77382;
705 Bonita Avenue, Pleasanton, CA 94566;
Sacramento, CA 95833
Aliases (AKA): Ray Harshbarger
Relatives & Associates: Cynthia Stringfield
Phone Numbers: (916) 564-0708
Address History: 8900 Six Pines Drive Apt 866, Spring, TX 77380;
4720 Riverridge Drive, Lake Charles, LA 70605;
Amarillo, TX 79119;
Leander, TX 78641;
Magnolia, TX 77355
Aliases (AKA): Elizabeth K Stauffer,
Elizabeth K Wiggins,
Lizabeth Wiggins
Address History: 58 S Shasta Bend Circle, Spring, TX 77389;
7401 Blackmon Road Apt 1708, Columbus, GA 31909;
Fort Moore, GA 31995;
Reynolds, GA 31076;
Aberdeen, MD 21001
Aliases (AKA): G Montgomery,
Greg Montgomery
Relatives & Associates: Tara Bernard
Barbara Bunkley
Myra Dantzler
Patricia Hicks
Montgomery Marquez
Address History: 11 Rosy Finch Place, Spring, TX 77389;
14314 United Colonies Drive, Winter Garden, FL 34787;
Urbandale, IA 50322;
Indianapolis, IN 46236;
Minneapolis, MN 55441
Relatives & Associates: Jillian Heeney
Address History: 119 W Cresta Bend Place, Spring, TX 77389;
1973 P/O Box, Eunice, NM 88231;
Midland, TX 79707;
Odessa, TX 79765
Email Addresses: nha****@hotmail.com
Address History: 38 N Pentenwell Circle, Spring, TX 77382;
5010 Shady Leaf Way, Sacramento, CA 95838;
Atlanta, GA 30342;
Smyrna, GA 30080;
Arlington, VA 22204
Aliases (AKA): Cindy F Harshbarger,
Cynthia Faye Harshbarger,
Cindy Stringfield,
Synthia F Stringfield
Email Addresses: cha****@deloitte.com
Address History: 14339 United Colonies Drive, Winter Garden, FL 34787;
4050 Goldenrod Lane N, Minneapolis, MN 55441;
Spring, TX 77380
Email Addresses: jhe****@aol.com
Address History: 242 Liberty Bell Road, Ponte Vedra, FL 32081;
141248 Po Box, Coral Gables, FL 33114;
Saint Augustine, FL 32095;
Mcdonough, GA 30253;
College Station, TX 77840
Aliases (AKA): Mike Heater
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