Address History: 2202 Riva Row Apt 4223, Spring, TX 77380;
159 Ashley Street, Tupelo, MS 38801;
Bristol, TN 37620;
Fairfax, VA 22031;
Reston, VA 20191
Aliases (AKA): S Hunsucker,
Sheila Darlene Hunsucker
Email Addresses: sdh****@verizon.net,
she****@aol.com,
shu****@aol.com
Address History: 2204 Riva Row Apt 5123, Spring, TX 77380;
5449 E Costilla Drive, Centennial, CO 80122;
Denver, CO 80222;
Littleton, CO 80122;
Houston, TX 77083
Aliases (AKA): Ronald Reed,
Ronald P Reeder
Address History: 2202 Riva Row Apt 4206, Spring, TX 77380;
1411 N Melrose Drive Apt 213, Vista, CA 92083;
Dallas, TX 75287;
Lufkin, TX 75901;
Plano, TX 75025
Aliases (AKA): Toni Haag
Address History: 20 Riva Row, Spring, TX 77380;
25 Drifting Wind Run, Austin, TX 78738;
Galveston, TX 77554;
Lakeway, TX 78734;
The Hills, TX 78738
Aliases (AKA): Daniel Lee Stokes
Email Addresses: dan****@netzero.net
Address History: 2202 Riva Row Apt 4423, Spring, TX 77380;
1524 Pershing Drive Apt B, San Francisco, CA 94129;
Hauula, HI 96717;
Bethesda, MD 20814;
Clarksburg, MD 20871
Aliases (AKA): David Lynwood Moulton,
Dl Lynwood Moulton
Email Addresses: spe****@hotmail.com,
suz****@yahoo.com
Address History: 2204 Riva Row, Spring, TX 77380;
2008 Franciscan Way Apt 107, Alameda, CA 94501;
Berkeley, CA 94707;
San Luis Obispo, CA 93405;
Destin, FL 32540
Aliases (AKA): Stephen Wayne Haines,
Steve Haines
Phone Numbers: (702) 789-8676
Address History: 42 Riva Row, Spring, TX 77380;
558 Leblanc Drive, Hemphill, TX 75948;
Magnolia, TX 77354;
Missouri City, TX 77489;
Richmond, TX 77469
Aliases (AKA): Marcus Privette,
Mark Privette
Email Addresses: mar****@gmail.com
Address History: 2204 Riva Row Apt 5115, Spring, TX 77380;
201 Crest Hill Drive, Conroe, TX 77301;
Humble, TX 77338;
Tomball, TX 77375
Aliases (AKA): Donna L Dockery,
Donna A Molohosky,
Donna A Molohosley,
D Vannatter,
Donna A Vannatter
Email Addresses: don****@yahoo.com,
dva****@comcast.net
Address History: 38 Riva Row, Spring, TX 77380;
13621 West Glendale Avenue Apartment 925, Glendale, AZ 85307;
Tempe, AZ 85281;
Austin, TX 78705
Relatives & Associates: Kris Goeres
Email Addresses: cou****@ameritrade.com,
cou****@att.net,
cou****@netscape.com,
cou****@ameritrade.com,
cou****@att.net
Address History: 2203 Riva Row Apt 1411, Spring, TX 77380;
2914 W Plum Hollow Court, Anthem, AZ 85086;
Phoenix, AZ 85085;
Grand Haven, MI 49417;
Houston, TX 77056
Phone Numbers: (616) 850-0580
Address History: 2203 Riva Row Apt 1416, Spring, TX 77380;
11620 Kings Circle, Oklahoma City, OK 73162;
Tulsa, OK 74137;
Houston, TX 77070
Aliases (AKA): Cindy K Himes,
Cindy Kay Hines,
Cindy Hines,
Cindy K Killam,
Cindy Kay Killam
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: 2202 Riva Row Apt 4417, Spring, TX 77380;
45 Pebble Beach Drive, Palm Coast, FL 32164;
San Antonio, TX 78229;
Schertz, TX 78154;
Friday Harbor, WA 98250
Aliases (AKA): Akeem Rayos,
Akeem Sands
Email Addresses: ake****@yahoo.com
Address History: 2204 Riva Row Apt 5318, Spring, TX 77380;
130 S Herbert Avenue, Los Angeles, CA 90063;
Mcallen, TX 78504
Aliases (AKA): Belinda Cowan
Email Addresses: bel****@msn.com,
nic****@cox.net
Address History: 2203 Riva Row Apt 1101, Spring, TX 77380;
8484 Gulf Boulevard, St Pete Beach, FL 33706;
Treasure Island, FL 33706;
Albuquerque, NM 87119;
Rio Rancho, NM 87124
Aliases (AKA): David E Carson
Address History: 2203 Riva Row Apt 1113, Spring, TX 77380;
21215 Branchport Drive, Houston, TX 77095
Phone Numbers: (281) 858-0363
Address History: 2203 Riva Row Apt 1408, Spring, TX 77380;
460509 Po Box, Houston, TX 77056
Relatives & Associates: Maria Bernaldo
Address History: 8 Riva Row, Spring, TX 77380;
303 Racquet Drive, Ruidoso, NM 88345;
Lake Jackson, TX 77566;
Montgomery, TX 77356
Aliases (AKA): Jay Lehman,
Ljay Jay Lehman
Relatives & Associates: Karen Lehman
Address History: 2204 Riva Row Apt 5218, Spring, TX 77380;
2201 Montgomery Park Boulevard Apt 512, Conroe, TX 77304;
Bellevue, WA 98008;
Renton, WA 98056
Aliases (AKA): Kevin Reagan
Relatives & Associates: Julie Maudin
Angela Mohensian
Ali Mohsenian
Marilyn Mohsenian
Massaud Mohsenian
Email Addresses: arm****@yahoo.com
Address History: 2203 Riva Row Apt 1407, Spring, TX 77380;
321 N Willow Dale Road, Lakeside Marblehead, OH 43440;
Conroe, TX 77384;
Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Lenora M Burja,
Monique Burja,
Lenora M Tarver,
Monique L Tarver
Address History: 2203 Riva Row Apt 1311, Spring, TX 77380;
56 Blue Mountain Road Unit B107, Santa Rosa Beach, FL 32459;
Beaumont, TX 77708;
Bryan, TX 77802;
College Station, TX 77845
Aliases (AKA): C Eaves,
Cathleen Eaves Eaves
Address History: 2203 Riva Row Apt 1109, Spring, TX 77380;
14316 Brook Hollow Boulevard, San Antonio, TX 78232
Aliases (AKA): G Talbert,
Grover C Ml Talbert
Address History: 2202 Riva Row Apt 4307, Spring, TX 77380;
2926 N Hancock Avenue, Colorado Springs, CO 80907;
Fort Walton Beach, FL 32547
Aliases (AKA): Kyle B Van Zile,
Kyle B Zile
Phone Numbers: (850) 862-9988
Address History: 2202 Riva Row Apt 4124, Spring, TX 77380;
6120 S Logan Court, Centennial, CO 80121;
Littleton, CO 80121;
Nye, MT 59061;
Chandler, TX 75758
Aliases (AKA): B Bricco,
Bruce Albert Bricco,
Bruce Bricco
Email Addresses: bbr****@bjservices.com,
bbr****@comcast.net,
bru****@bjservices.com
Address History: 2202 Riva Row Apt 4323, Spring, TX 77380;
1713 Divino Pass, Conroe, TX 77304;
Magnolia, TX 77355;
Montgomery, TX 77316;
Stagecoach, TX 77355
Aliases (AKA): Hope Alexandra,
Hope E Alexlandra,
Hope Hill
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