Address History: 24022 Bridge Way, Spring, TX 77389;
4700 E Riverside Drive Apt 234, Austin, TX 78741;
La Grange, TX 78945;
Tomball, TX 77375
Aliases (AKA): Kami Anders Faldyn,
Kami Faldyn
Email Addresses: bra****@yahoo.com,
kam****@hotmail.com,
kam****@aol.com,
kam****@earthlink.com,
kam****@hotmail.com
Address History: 24015 Bridge Way, Spring, TX 77389
Phone Numbers: (570) 836-3635
Address History: 10 Lazy Morning Place, Spring, TX 77381;
106 Hamilton Way, Bremen, GA 30110;
Arlington, TX 76013;
Dallas, TX 75204;
Fort Worth, TX 76120
Aliases (AKA): Tracy B Palmer
Address History: 24014 Bridge Way, Spring, TX 77389;
1720 Mccoba Drive Se Ste C, Smyrna, GA 30080;
Austin, TX 78735;
Bellaire, TX 77402;
Cypress, TX 77429
Aliases (AKA): Byron Ware
Email Addresses: arc****@yahoo.com
Address History: 2811 Crossvine Circle, Spring, TX 77380;
6120 Reese Road Apt 110, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Orlando, FL 32825;
Winter Park, FL 32789
Aliases (AKA): Juan Enrique Pena
Address History: 7811 Vernwood Street, Houston, TX 77040;
5938 Salcon Cliff Drive, Austin, TX 78749;
Magnolia, TX 77355;
Spring, TX 77389
Aliases (AKA): Jeffery A Pounds,
Jeffrey Pounds
Email Addresses: jef****@excite.com
Address History: 24015 Bridge Way, Spring, TX 77389;
21 Sunset Terrace, Harveys Lake, PA 18618;
Kingston, PA 18704;
Tunkhannock, PA 18657;
Cypress, TX 77429
Aliases (AKA): C Kodra,
Christiane Kodra,
Christy Kodra,
Chris Saba,
Christiane Tyson
Address History: 5030 Van Fleet Street, Houston, TX 77033;
4107 Almeda Genoa Road Apt 207, Houston, TX 77048;
Montgomery, TX 77316;
Port Isabel, TX 78578;
Spring, TX 77389
Aliases (AKA): M Turner,
Maurice C Turner
Email Addresses: mau****@swbell.net,
mau****@excite.com,
mau****@swbell.net,
mtu****@aol.com
Address History: 4410 Stackstone Lane, Katy, TX 77450;
9399 Wade Boulevard Apt 14106, Frisco, TX 75035;
Houston, TX 77043;
Lewisville, TX 75067;
Spring, TX 77388
Email Addresses: joh****@yahoo.com
Address History: 24023 Bridge Way, Spring, TX 77389;
6173 Raleigh Street Apt 1, Orlando, FL 32835;
Bronx, NY 10465;
New York, NY 10023;
Knoxville, TN 37917
Aliases (AKA): Kenneth K Olsen
Address History: 24023 Bridge Way, Spring, TX 77389;
23450 Perdido Beach Boulevard Apt 501, Orange Beach, AL 36561;
Estes Park, CO 80517;
Galveston, TX 77554;
Houston, TX 77014
Aliases (AKA): Tony A Giordano
Relatives & Associates: Jonathon Giordano
Karen Giordano
Lois Giordano
Thomas Giordano
Deborah Patterson
Address History: 30 Augusta Drive, Port Isabel, TX 78578;
2941 Candlelight Way # A, Lexington, KY 40502;
Cincinnati, OH 45263;
Owasso, OK 74055;
Laguna Vista, TX 78578
Aliases (AKA): Connie Cook,
Connie L Mattingly,
Connie Turner
Address History: 3223 Spring Cypress Road Apt 515, Spring, TX 77388;
240 Charleston Road, Berlin, MD 21811;
Cypress, TX 77433;
Douglass, TX 75943;
Houston, TX 77084
Aliases (AKA): Georgia Ezanidisryan,
Georgia Michael,
Georgia Ezandis Ryan,
Georgia T Ryan,
Georgia Ryan
Relatives & Associates: Jaime Bowman
Antonios Ezanidis
Evangelia Ezanidis
Georgios Ezanidis
Kay Ezanidis
Email Addresses: ery****@yahoo.com,
mon****@yahoo.com,
mry****@bjnissan.com
Address History: 20402 Windrose Bend Drive, Spring, TX 77379;
500 N Metro Boulevard Apt 1020, Chandler, AZ 85226;
Enfield, CT 06082;
Brewerton, NY 13029;
New York, NY 10010
Email Addresses: dig****@rocketryonline.com
Address History: 24011 Bridge Way, Spring, TX 77389;
1 Fawn Run, Bloomsbury, NJ 08804;
High Bridge, NJ 08829;
Stewartsville, NJ 08886;
Lehighton, PA 18235
Aliases (AKA): R Klink,
Rebeca L Klink
Email Addresses: njf****@yahoo.com
Address History: 9118 Running Eagle Falls, Tomball, TX 77375;
1709 Beaver Springs Court, Houston, TX 77090;
Magnolia, TX 77354;
Montgomery, TX 77316;
Spring, TX 77389
Aliases (AKA): Kaylee A Beavers Beavers,
Kaylee A Lamothe
Email Addresses: kay****@comcast.net
Address History: 24038 Bridge Way, Spring, TX 77389;
4021 N Brookdale Place, Peoria, IL 61614;
Houston, TX 77077;
Richmond, TX 77469;
Milwaukee, WI 53223
Aliases (AKA): Siamphone Amphone Nguyen,
Siamphone Nomichit,
Siamphone Phothisene,
Siamphone Scott,
Stamphone Scott
Relatives & Associates: Thien Bauernfeind
Khanchana Kennedy
Khanthaly Nomichit
Peggy Nomichit
Thongchan Nomichit
Phone Numbers: (309) 682-9177
Address History: 21030 Kickapoo Road, Waller, TX 77484;
315 Soper Street, Carlsbad, NM 88220;
Hockley, TX 77447;
La Porte, TX 77571;
Spring, TX 77389
Aliases (AKA): Chris Darren Petty,
Christoph D Petty,
Christoph Darren Petty,
Christophe Darren Petty,
Christopher D Petty
Email Addresses: chr****@yahoo.com,
chr****@wmconnect.com
Address History: 595 Martin Avenue, Red Bluff, CA 96080;
4181 6th Street Apartment 6, Fort Wainwright, AK 99703;
Cottonwood, CA 96022;
El Paso, TX 79936;
Spring, TX 77389
Aliases (AKA): Jerilynn Kay Purcell
Relatives & Associates: Cassandra Bates
Susan Daugherty
Aric Donaldson
Ashley Donaldson
Dana Donaldson
Email Addresses: jer****@yahoo.com
Address History: 6908 N 440 Road, Adair, OK 74330;
8811 Cotter Circle, Dayton, OH 45424;
Owasso, OK 74055;
Laguna Vista, TX 78578;
Montgomery, TX 77316
Aliases (AKA): M Turner,
Maunce Turner,
Michelle L Turner
Email Addresses: mro****@hotmail.com
Address History: 17228 Muirland Street, Detroit, MI 48221;
2456 Hilgard Avenue Apt 403, Berkeley, CA 94709;
Oakland, CA 94610;
Hartford, CT 06114;
South Windsor, CT 06074
Aliases (AKA): Sarida S Montgomery,
S Scott
Relatives & Associates: Crystal Abner
Amber Montgomery
Jackson Montgomery
Joyce Montgomery
Lillie Montgomery
Email Addresses: sco****@clronline.org,
ssc****@michiganlegal.org
Address History: 3719 Mount Tabor Road, Ewing, KY 41039;
148 Elkins Lake, Huntsville, TX 77340;
Magnolia, TX 77354;
Mineola, TX 75773;
Spring, TX 77389
Aliases (AKA): Carol H Morgan,
Carolyn Morgan
Address History: 1410 Ohio Avenue Apt 301, Saint Louis, MO 63104;
10327 Monarch Drive, Saint Louis, MO 63136;
Covington, TN 38019;
Spring, TX 77389
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