Address History: 8101 Research Forest Drive Apt 10102, Spring, TX 77382;
10300 Harwin Drive Apt 1249, Houston, TX 77036
Relatives & Associates: Peter Luk
Phone Numbers: (832) 382-8606
Address History: 8101 Research Forest Drive Apt 10204, Spring, TX 77382;
1595 Church Avenue Se Apt 6a, Jacksonville, AL 36265;
Boca Raton, FL 33433;
Daytona Beach, FL 32114;
Tucker, GA 30084
Aliases (AKA): Juan Pablo Sarmiento
Phone Numbers: (561) 477-5483
Email Addresses: mon****@gmail.com
Address History: 8101 Research Forest Drive Apt 12301, Spring, TX 77382;
21500 Cypresswood Drive Apartment 23106, Cypress, TX 77433;
Burke, VA 22015;
Woodbridge, VA 22192
Aliases (AKA): Christine Albers Kirk,
Christine A Kirk,
Christine Quinn
Email Addresses: chr****@comcast.net,
cq8****@comcast.net,
jam****@gmail.com,
kir****@gmail.com,
qui****@icloud.com
Address History: 8101 Research Forest Drive Apt 10205, Spring, TX 77382;
2200 Montgomery Park Boulevard Apt 801, Conroe, TX 77304
Aliases (AKA): Destinee Brock
Address History: 8101 Research Forest Drive, Spring, TX 77382
Phone Numbers: (832) 764-0948
Address History: 8000 Research Forest Drive Ste 115, Spring, TX 77382
Aliases (AKA): Samantha Johnston
Relatives & Associates: Samatha Johnston
Address History: 8101 Research Forest Drive, Spring, TX 77382
Phone Numbers: (281) 323-4008
Address History: 8101 Research Forest Drive Apt 10105, Spring, TX 77382;
12500 Roosevelt Lane Apt G2, Englewood, CO 80112;
Lone Tree, CO 80124;
Conroe, TX 77384
Relatives & Associates: Ramakanth Hazari
Address History: 4747 Research Forest Drive Ste 180, Spring, TX 77381
Address History: 8101 Research Forest Drive Apt 12102, Spring, TX 77382;
110 S Stadium Road Apt G4, Alice, TX 78332;
Corpus Christi, TX 78414;
Houston, TX 77065;
Laredo, TX 78043
Aliases (AKA): Pedro Mata Mata,
Pete Mata,
Pedro Mata Rd,
Pete Mata Rd,
Pedro V Sebastian
Address History: 8101 Research Forest Drive, Spring, TX 77382;
22527 Tullis Trail Court, Katy, TX 77494
Phone Numbers: (281) 298-0209
Address History: 8101 Research Forest Drive, Spring, TX 77382
Phone Numbers: (281) 298-8035
Address History: 8101 Research Forest Drive Apt 12201, Spring, TX 77382;
840 W 25th Street Unit D, Houston, TX 77008;
La Porte, TX 77571;
Seabrook, TX 77586
Aliases (AKA): Michael H Holt,
Mike Holt
Phone Numbers: (281) 419-2017
Email Addresses: mho****@cambar.com
Address History: 4747 Research Forest Drive, Spring, TX 77381
Phone Numbers: (303) 257-5586
Address History: 2103 Research Forest Drive, Spring, TX 77380;
966 Po Box, Bandera, TX 78003;
Houston, TX 77210;
Magnolia, TX 77354
Aliases (AKA): Kay Cole Humphrey
Phone Numbers: (713) 320-2141
Address History: 8101 Research Forest Drive, Spring, TX 77382
Phone Numbers: (281) 203-5074
Address History: 2103 Research Forest Drive, Spring, TX 77380
Phone Numbers: (713) 856-3930
Relatives & Associates: Natalia Balandina
Address History: 8101 Research Forest Drive Apt 11106, Spring, TX 77382;
432 Liguori Road, Edgerton, WI 53534
Phone Numbers: (281) 298-0936
Address History: 8101 Research Forest Drive Apt 12208, Spring, TX 77382;
773 Po Box, Cedar Park, TX 78630;
Houston, TX 77065;
Leander, TX 78641
Aliases (AKA): John R Stark
Phone Numbers: (512) 778-9282
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