Address History: 99 Crimson Ridge Court, Spring, TX 77381;
3525 Lake Des Allemands Drive # D, Harvey, LA 70058;
New Orleans, LA 70123;
Charlotte, NC 28269;
Denton, TX 76205
Aliases (AKA): Ila M Ala,
I Alam,
Ila Margariet Alam,
Ila M Semenick,
Ila M Semenickalam
Relatives & Associates: Tawfiq Alam
Email Addresses: ial****@netscape.net,
ila****@bellsouth.net,
ila****@yahoo.com
Address History: 34 N Badger Lodge Circle, Spring, TX 77389;
12905 Banyan Town Drive, Saint Louis, MO 63146;
Brentwood, TN 37027;
Nashville, TN 37211;
Spicewood, TX 78669
Aliases (AKA): Larry Saleno,
Jr Lawrence Salerno,
Larry J Salerno,
Larry Salerno,
Lawerencej Salerno
Email Addresses: lsa****@pbfirm.com,
sal****@yahoo.com
Address History: 7 Antico Court, Spring, TX 77382;
2437 W Cullom Avenue # 2, Chicago, IL 60618;
Highwood, IL 60040;
Lake Bluff, IL 60044;
Conroe, TX 77303
Aliases (AKA): D Henrichs
Address History: 10 Jester Oaks Place, Spring, TX 77381;
22517 105th Avenue, Queens Village, NY 11429;
Valley Stream, NY 11581;
Media, PA 19063;
Newtown Square, PA 19073
Aliases (AKA): L Lee,
Linda S Lee
Address History: 4112 Sandalwood Lane, Spring, TX 77386;
3333 Allen Parkway Unit 2504, Houston, TX 77019;
Jackson, WY 83001
Aliases (AKA): Stephanie W Medina,
S Rockov,
Stephanie B Rockov,
Stephanie Rockov Medina
Email Addresses: sro****@yahoo.com,
sro****@yahoo.com
Address History: 99 Crimson Ridge Court, Spring, TX 77381;
3320 Wall Boulevard # 103, Gretna, LA 70056;
Harvey, LA 70058;
New Orleans, LA 70123;
Charlotte, NC 28269
Aliases (AKA): T Alam
Relatives & Associates: Ila Alam
Aliases (AKA): Rosalia R Gutierrez
Relatives & Associates: Adriana Alonzo
Angel Gutierres
Aida Gutierrez
Alfon Gutierrez
Alfonso Gutierrez
Address History: 103 Crimson Ridge Court, Spring, TX 77381;
3456 Oakmont Estates Boulevard, Wellington, FL 33414
Phone Numbers: (858) 312-5402
Address History: 11 Grand Vista Place, Spring, TX 77380;
3829 Saddle Road, South Lake Tahoe, CA 96150;
Denver, CO 80205;
Lakewood, CO 80232;
Cookeville, TN 38501
Aliases (AKA): Clarissa L Fruci,
Clarissa L Secretario
Relatives & Associates: Alex Fruci
Christopher Fruci
Jordan Fruci
Leonard Fruci
Leonard Fruci
Address History: 99 Crimson Ridge Court, Spring, TX 77381
Phone Numbers: (281) 719-8875
Address History: 99 Crimson Ridge Court, Spring, TX 77381
Phone Numbers: (281) 719-8875
(704) 542-3477
Address History: 103 Crimson Ridge Court, Spring, TX 77381;
2450 Wickersham Lane Apt 715, Austin, TX 78741;
Coppell, TX 75019;
Dallas, TX 75244;
El Paso, TX 79915
Aliases (AKA): Fausto A Medina
Relatives & Associates: Rosa Almanza
Ofelia Armendariz
Leticia Cervantes
Antonia Medina
Arturo Medina
Address History: 21 Cedarwing Lane, Spring, TX 77380;
53265 Bonvale Drive, South Bend, IN 46635;
Baton Rouge, LA 70816;
Arlington, TX 76017;
Houston, TX 77057
Aliases (AKA): Kathryn W Harris,
Katy W Harris,
Kathryn Wilkinson,
Katy L Wilkinson
Address History: 3507 Accord Drive, Spring, TX 77386;
14241 Cottingham Court, Baton Rouge, LA 70817;
Houston, TX 77007;
Pleasant Grove, UT 84062
Aliases (AKA): Colleen M Stokes,
Colleen M Terro
Address History: 107 Crimson Ridge Court, Spring, TX 77381;
7519 Kimball Way Lane, Humble, TX 77396;
Livingston, TX 77351
Aliases (AKA): Ginger Burk,
Ginger Hamilton
Address History: 103 Crimson Ridge Court, Spring, TX 77381;
12764 Pineacre Court, Wellington, FL 33414;
West Palm Beach, FL 33414;
Baton Rouge, LA 70820;
Arlington, TX 76017
Aliases (AKA): Chad R Harris
Relatives & Associates: Adam Harris
Bettye Harris
Bettye Harris
Bruce Harris
Bruce Harris
Address History: 107 Crimson Ridge Court, Spring, TX 77381;
1211 Johnson Street, Charlotte, NC 28223;
Durham, NC 27707;
Houston, TX 77057;
Humble, TX 77396
Email Addresses: ade****@aol.com,
pau****@hotmail.com
Address History: 95 Crimson Ridge Court, Spring, TX 77381;
15249 57th Avenue # 917, Glendale, AZ 85306;
Calabasas, CA 91302;
Chula Vista, CA 91910;
San Pedro, CA 90732
Address History: 11 Grand Vista Place, Spring, TX 77380;
3829 Saddle Road, South Lake Tahoe, CA 96150;
Walnut Creek, CA 94597;
Cookeville, TN 38501;
Southlake, TX 76092
Aliases (AKA): L Fruci
Address History: 2106 Po Box, Trinity, TX 75862;
3704 Misty Cove Court, Dickinson, TX 77539;
Spring, TX 77381
Aliases (AKA): Randloph Hamilton,
Randolph V Hamilton,
Randy V Hamilton
Relatives & Associates: Alex Fruci
Christopher Fruci
Clarissa Fruci
Leonard Fruci
Leonard Fruci
Email Addresses: jor****@mainevent.com
Address History: 103 Crimson Ridge Court, Spring, TX 77381;
4308 18108 Flynn Drive #, Canyon Country, CA 91351;
San Diego, CA 92127;
Wellington, FL 33414;
Chapel Hill, NC 27514
Aliases (AKA): Allison J Eckel
Address History: 2685 W Kingfisher Lane, Jackson, WY 83001;
5614 Wolf Pen Trace, Prospect, KY 40059;
Dallas, TX 75275;
Houston, TX 77019;
Jonestown, TX 78645
Address History: 5820 Louisville Street, New Orleans, LA 70124;
114 Hyacinth Street, Metairie, LA 70005;
Spring, TX 77381
Aliases (AKA): Susan Beninati,
S Burk,
Susan B Burk
Relatives & Associates: Gloria Barranco
Janice Barranco
Jody Barranco
Karen Barranco
Kristi Barranco
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