Address History: 12777 Jones Road Ste 155, Houston, TX 77070;
1273 Po Box, Breckenridge, CO 80424;
Evergreen, CO 80439;
Cypress, TX 77429;
Montgomery, TX 77356
Email Addresses: gar****@stimac.net
Address History: 11114 Falconwing Drive, Spring, TX 77381;
27 Frontenac Way, Spring, TX 77382;
Oakley, UT 84055
Aliases (AKA): Ben Shapiro
Address History: 132855 Po Box, Spring, TX 77393;
4905 Jessie James Drive, Edmond, OK 73034;
Oklahoma City, OK 73107
Address History: 6 Frontenac Way, Spring, TX 77382;
2303 26th Street Drive Se, Cedar Rapids, IA 52403;
Iowa City, IA 52246;
Las Vegas, NV 89121
Aliases (AKA): John Ehrhart,
John Erhart,
John H Etal
Email Addresses: jeh****@1010crlaw.com
Aliases (AKA): Neera Bains,
N Thakar
Phone Numbers: (281) 296-8844
Address History: 10100 Six Pines Drive Apt 331, Spring, TX 77380;
10113 Aspen Star Court, Conroe, TX 77302;
Cypress, TX 77429;
Houston, TX 77070;
Montgomery, TX 77356
Aliases (AKA): Carl J Ruocco,
Carlo Ruocco,
Carl Ruoco
Email Addresses: cru****@igo.com
Address History: 15 Primm Valley Court, Spring, TX 77389;
1105 Montilla Court, Houston, TX 77083;
Needville, TX 77461;
Sugar Land, TX 77479
Aliases (AKA): Billy F Wiggington
Relatives & Associates: Bachitter Bains
Nisha Guram
Neera Thakar
Neera Thakar
Phone Numbers: (832) 768-5168
Address History: 11910 Live Oak Drive, Magnolia, TX 77354;
6500 Champion Grandview Way, Austin, TX 78750;
Corpus Christi, TX 78415;
Houston, TX 77008;
Montgomery, TX 77316
Aliases (AKA): Taylor Lopez,
Taylor Weimar
Address History: 10 Frontenac Way, Spring, TX 77382;
3001 Regency Court Unit 312, Ames, IA 50010;
Horseshoe Bay, TX 78657
Aliases (AKA): S C Young
Address History: 25206 Pineglen Terrace Drive, Spring, TX 77389;
17643 E Brunswick Place, Aurora, CO 80013;
Denver, CO 80206;
Fort Collins, CO 80521;
Parker, CO 80134
Address History: 15148 Walden Road, Montgomery, TX 77356;
1013 Bayou Woods Drive, College Station, TX 77840;
Houston, TX 77219;
Magnolia, TX 77354;
Pearland, TX 77584
Aliases (AKA): Mike Croix
Address History: 107 Lily Landry Court, Conroe, TX 77384;
390 North County Road, Fillmore, IN 46128;
Austin, TX 78738;
Houston, TX 77038;
Spring, TX 77389
Aliases (AKA): David Lewis Gilley,
David Lgilley
Email Addresses: ach****@hotmail.com,
akg****@gmail.com,
dav****@gmail.com,
dav****@gmail.com,
dgi****@dell.com
Aliases (AKA): Blommaert Y Fitzgerald
Address History: 11910 Live Oak Drive, Magnolia, TX 77354;
1245 Vine Street Apartment 200, Los Angeles, CA 90038;
Austin, TX 78705;
Houston, TX 77098;
Missouri City, TX 77459
Aliases (AKA): Toni L Carroll,
Toni Lopez
Address History: 19 Destiny Cove, Spring, TX 77381;
150 Po Box, Tallulah, LA 71284;
Conroe, TX 77385;
Galveston, TX 77554;
Houston, TX 77088
Aliases (AKA): Hilton Wong Yee
Email Addresses: ali****@woodlandsresort.com,
ali****@me.com,
hil****@comcast.net,
hye****@aggiedocs.com,
hye****@aggiedogs.com
Address History: 19 Fairlee Court, Magnolia, TX 77354;
1273 Po Box, Breckenridge, CO 80424;
Montgomery, TX 77356;
Spring, TX 77382
Aliases (AKA): Tim J Stimac
Phone Numbers: (970) 547-4781
Address History: 27 Frontenac Way, Spring, TX 77382;
406 E Highway 6, Alvin, TX 77511;
Houston, TX 77069
Aliases (AKA): Maria Del Pilar Quintero,
Maria D Quintero,
Pilar D Quintero
Address History: 2 Frontenac Way, Spring, TX 77382;
715 Mockingbird Trail, Bailey, CO 80421;
Broomfield, CO 80038;
Washington, DC 20026;
Andrews Air Force Base, MD 20762
Aliases (AKA): Milton Haas
Address History: 2951 North Loop, Conroe, TX 77304;
3448 Camden Court, Palmdale, CA 93551;
Pasadena, CA 91104;
San Diego, CA 92131;
Walpole, MA 02081
Aliases (AKA): Dale P Dimascio
Relatives & Associates: Chris Dimascio
Christine Dimascio
Dean Dimascio
Margaret Dimascio
Perry Dimascio
Address History: 26 Frontenac Way, Spring, TX 77382
Address History: 26 Frontenac Way, Spring, TX 77382;
16614 Bridge Creek Falls Court, Spring, TX 77379
Relatives & Associates: Jesus Varela
Address History: 3247 Atlantic Circle, Naples, FL 34119;
4451 Gulf Shore Boulevard N Apt 1405, Naples, FL 34103;
Walpole, MA 02081;
Memphis, TN 38116;
Spring, TX 77379
Aliases (AKA): Dean L Di Mascio,
Dean L Di-Mascio,
Dean L Mascio
Relatives & Associates: Chris Dimascio
Christine Dimascio
Dale Dimascio
Margaret Dimascio
Perry Dimascio
Email Addresses: ddi****@gmail.com,
ddi****@go.com,
ddi****@netscape.net
Address History: 20450 N 98th Place, Scottsdale, AZ 85255;
427 John B Logan Road, Samson, AL 36477;
Calabasas, CA 91302;
West Orange, NJ 07052;
Spring, TX 77382
Aliases (AKA): Doug W Logan,
Walt Logan
Address History: 20450 N 98th Place, Scottsdale, AZ 85255;
427 John B Logan Road, Samson, AL 36477;
Sun City West, AZ 85375;
Calabasas, CA 91302;
Cupertino, CA 95014
Aliases (AKA): Doug W Logan
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