Address History: 677 Po Box, Fulshear, TX 77441;
550 Lakecourt Drive, Mcdonough, GA 30253;
Barker, TX 77413;
Houston, TX 77079;
Katy, TX 77450
Aliases (AKA): Robert Richards
Address History: 214 Carey Ridge Court, Houston, TX 77094;
1111 Thistlemeade Drive, Houston, TX 77094;
Katy, TX 77450;
Sugar Land, TX 77479
Aliases (AKA): Dave Kerr
Address History: 211 Carey Ridge Court, Houston, TX 77094;
1900 West South Loop Suite 920, Houston, TX 77027;
Katy, TX 77449
Email Addresses: uza****@hotmail.com
Address History: 222 Carey Ridge Court, Houston, TX 77094
Address History: 238 Carey Ridge Court, Houston, TX 77094
Address History: 10006 Cates Creek, San Antonio, TX 78255;
517 29th Street # 2, San Francisco, CA 94131;
Boca Raton, FL 33432;
New Brunswick, NJ 08903;
Cincinnati, OH 45244
Aliases (AKA): Christopher A Aguinn,
C Guinn,
Chris A Guinn,
Christoph A Guinn,
Christophe Guinn
Address History: 825 Indian Mound Road, Spicewood, TX 78669;
210 Carey Ridge Court, Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): Blair N Dagian,
Blair Mc Carver
Phone Numbers: (832) 321-4372
Aliases (AKA): Leslie Heller
Email Addresses: bbu****@lycos.com
Phone Numbers: (281) 829-6062
Address History: 1411 Rustling Brook Lane, Houston, TX 77094;
5600 North Beach Street, Fort Worth, TX 76137;
Katy, TX 77449
Aliases (AKA): Christophe G Ayoubi,
Christopher G Ayoubi
Email Addresses: cay****@aol.com
Address History: 3300 N Loop 336 W Apt 1215, Conroe, TX 77304;
5404 Montgomery Boulevard Ne Apt 412, Albuquerque, NM 87109;
Columbus, OH 43230;
Houston, TX 77079;
Spring, TX 77380
Aliases (AKA): Rebecca H Crow,
Rebecca Hollis H Switzer,
Rebecca Hollis Crow,
Rebecca Hollis Switzer,
Rebecca Hollis-Crow
Email Addresses: bsw****@househunters.com,
reb****@hotmail.com,
reb****@sbcglobal.net,
rez****@consolidated.net,
swi****@gmail.com
Address History: 2430 A Avenue, Katy, TX 77493;
515 Colony Court, Potterville, MI 48876;
Houston, TX 77094
Address History: 219 Carey Ridge Court, Houston, TX 77094;
740 White Pine Tree Road, Venice, FL 34285;
Katy, TX 77494
Address History: 238 Carey Ridge Court, Houston, TX 77094;
19018 Taverns Corner Court, Houston, TX 77084;
Willis, TX 77318
Aliases (AKA): Sergei Gabrielov
Email Addresses: aga****@yahoo.com
Address History: 207 Carey Ridge Court, Houston, TX 77094;
3034 Hazy Park Drive, Houston, TX 77082;
Katy, TX 77450
Address History: 19114 Foxtree Lane, Houston, TX 77094;
2058 Maple Avenue Apt G2, Hatfield, PA 19440;
Katy, TX 77449
Aliases (AKA): Walt Christian Grollitsch,
Walter C Grollitsch
Relatives & Associates: Amy Crollitsch
Augustine Grollitsch
Christine Grollitsch
Fredericke Grollitsch
Walter Grollitsch
Email Addresses: agr****@aol.com
Address History: 215 Carey Ridge Court, Houston, TX 77094;
4400 Avenue U, Galveston, TX 77550;
San Antonio, TX 78209
Email Addresses: cub****@comcast.net,
don****@yahoo.com
Address History: 215 Carey Ridge Court, Houston, TX 77094
Phone Numbers: (281) 206-7220
Address History: 222 Carey Ridge Court, Houston, TX 77094;
10538 Quail Ridge Lane, Sugar Land, TX 77498
Aliases (AKA): Susan Bush
Phone Numbers: (281) 491-4415
Address History: 130 Hidden Lake Loop, Abita Springs, LA 70420;
131 Orchard Row, Abita Springs, LA 70420;
Baton Rouge, LA 70836;
Greensburg, LA 70441;
Houma, LA 70360
Aliases (AKA): Jeannie Bennett,
Jeanne R Peroyea
Address History: 12401 Prairie Avenue Ste C, Hawthorne, CA 90250;
1637 East Maple Avenue Apartment 4, El Segundo, CA 90245;
Los Angeles, CA 90001;
Torrance, CA 90503;
Passaic, NJ 07055
Aliases (AKA): Shahid M Shaikh
Email Addresses: mar****@gmail.com,
sha****@excite.com,
sha****@sabicusa.com,
sns****@aol.com
Address History: 958 Majestic View, Mesquite, NV 89034;
23678 N Sanctuary Club Drive, Kildeer, IL 60047;
Lake Zurich, IL 60047;
Vernon Hills, IL 60061;
Wheeling, IL 60090
Email Addresses: dav****@flash.net,
dcu****@blh-law.com,
dcu****@boudreauxleonard.com,
dsc****@msn.com,
han****@gmail.com
Address History: 417 Matena Drive, Oswego, IL 60543;
513 S Calumet Avenue, Aurora, IL 60506;
Pennington, NJ 08534;
Kenton, OH 43326;
Allison Park, PA 15101
Aliases (AKA): Walter F Moss
Email Addresses: eth****@gmail.com,
lay****@gmail.com,
lay****@gmail.com,
maw****@juno.com,
w.d****@hvpconline.com
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