Address History: 186 Climbing Oaks Place, Montgomery, TX 77316;
2615 Forest Cove Court, Conroe, TX 77385;
Magnolia, TX 77354;
Spring, TX 77382;
Irasburg, VT 05845
Aliases (AKA): Jessica M Jaros,
Jessica M Sanville,
Jessica Sanville
Email Addresses: jes****@attbi.com,
jes****@hotmail.com,
jes****@sbcglobal.net
Address History: 1008 Forest Hill Drive, Weatherford, TX 76087;
2134 Maplehurst Drive, Commerce Township, MI 48390;
Lansing, MI 48911;
Novi, MI 48375;
Walled Lake, MI 48390
Aliases (AKA): Karen Lynne Clark
Address History: 14 Barker Ridge Court, Spring, TX 77382
Phone Numbers: (832) 299-6657
Address History: 2 Barker Ridge Court, Spring, TX 77382;
106 Arrant Street, Blountstown, FL 32424;
Anoka, MN 55303;
Minneapolis, MN 55448;
Rogers, MN 55374
Aliases (AKA): J Novak,
Jeff W Novak,
Jeff William Novak,
Jeffery W Novak,
Jeffrey W Novak
Email Addresses: air****@yahoo.com,
jef****@gmail.com,
jef****@yahoo.com,
jef****@ev.net,
nov****@sbcglobal.net
Address History: 7 Barker Ridge Court, Spring, TX 77382;
1005 Barrenger Drive, Danville, CA 94506;
Walnut Creek, CA 94596;
Tulsa, OK 74133
Aliases (AKA): K Ghanem
Address History: 2 Barker Ridge Court, Spring, TX 77382
Phone Numbers: (281) 419-1824
Address History: 7 Barker Ridge Court, Spring, TX 77382;
438 Pennington Drive, Corpus Christi, TX 78412;
Houston, TX 77030
Phone Numbers: (281) 419-6456
Address History: 7 Barker Ridge Court, Spring, TX 77382;
1355 Creekside Drive Apt 108, Walnut Creek, CA 94596;
Tulsa, OK 74133;
Houston, TX 77030
Aliases (AKA): Lamia F Ghanem
Relatives & Associates: Adel Ghanem
Amany Ghanem
Amr Ghanem
Angie Ghanem
Hassan Ghanem
Address History: 2 Barker Ridge Court, Spring, TX 77382;
104 Louie Lane Unit A, Hampshire, IL 60140;
Delafield, WI 53018;
Kenosha, WI 53140;
Milwaukee, WI 53222
Aliases (AKA): Katie Schif
Relatives & Associates: Lamia Farid
Khaled Ghanem
Mariam Ghanem
Phone Numbers: (281) 419-6456
(918) 259-2214
(918) 294-3091
(936) 520-1717
Address History: 49 Briar Hollow Lane Unit 2004, Houston, TX 77027;
901 E Dallas Avenue Apt 11, Mcallen, TX 78501;
Spring, TX 77382
Aliases (AKA): Mauricio Morales Morales
Relatives & Associates: Mireille Alonso
Address History: 10 Barker Ridge Court, Spring, TX 77382;
720 Country Club Lane, Coronado, CA 92118;
Conroe, TX 77304;
Houston, TX 77056;
Montgomery, TX 77356
Aliases (AKA): Carlos Gosselin,
Carlos C Osselin
Relatives & Associates: Carlos Gosselin
Carlos Gosselin
Gabriela Gosselin
Geraldine Gosselin
John Gosselin
Email Addresses: aqu****@sbcglobal.net
Aliases (AKA): Carlos Lozano
Address History: 26 Lakeview Village, Montgomery, TX 77356;
28366 570th Avenue, Warroad, MN 56763;
Colebrook, NH 03576;
Magnolia, TX 77354;
Spring, TX 77382
Aliases (AKA): Josh L Jaros
Address History: 14 Barker Ridge Court, Spring, TX 77382
Phone Numbers: (281) 719-8926
Address History: 3 Barker Ridge Court, Spring, TX 77382;
3164 Williamsburg Drive Apt 4, San Jose, CA 95117;
Pearl City, HI 96782;
Waipahu, HI 96797
Aliases (AKA): G Ushiroda
Relatives & Associates: Keun Ban
Aileen Ushiroda
Betty Ushiroda
Betty Ushiroda
Eric Ushiroda
Address History: 11 Pomerelle Place, Spring, TX 77382;
2741 Crowne Ridge Drive, Birmingham, AL 35243;
Vestavia, AL 35243;
Alpharetta, GA 30005;
Marietta, GA 30067
Aliases (AKA): Debra Dedra Davis,
Dedra D Davis,
Jr Dedra Davis,
Wallace Dedra Davis,
Dedra Desiree Davis Wallace
Email Addresses: cha****@icloud.com,
dem****@gmail.com,
der****@hotmail.com,
dra****@aol.com,
eag****@gmail.com
Address History: 933 San Sebastian Drive, Fenton, MO 63026;
2864 Suncoast Blend Drive, Odessa, FL 33556;
Hilo, HI 96720;
Kahului, HI 96732;
Kihei, HI 96753
Phone Numbers: (281) 337-0455
Address History: 94 Kupuohi Street -546, Waipahu, HI 96797;
11833 Gilmore Street Apt 4, North Hollywood, CA 91606;
San Jose, CA 95117;
Torrance, CA 90505;
Orlando, FL 32817
Aliases (AKA): Troy Ushiroda
Email Addresses: pab****@aol.com,
pab****@yahoo.com,
tro****@artisticstoneinc.com,
tro****@gmail.com
Address History: 177 Po Box, Canyon Dam, CA 95923;
2741 Crowne Ridge Drive, Birmingham, AL 35243;
Canyondam, CA 95923;
Sacramento, CA 95828;
San Francisco, CA 94118
Aliases (AKA): Chad A Wallace,
Chadwick Anson Wallace
Relatives & Associates: Dedra Davis-Wallace
Lorene Franz
Jennifer Reynolds
Bobbi Wallace
Chad Wallace
Email Addresses: big****@hotmail.com,
bob****@yahoo.com,
cha****@ae.ge.com,
cha****@cs.com,
cha****@hotmail.com
Address History: 880 Beacon Lite Road Lot 44, Monument, CO 80132;
1012 E Columbia Street, Colorado Springs, CO 80903;
Denver, CO 80220;
Englewood, CO 80110;
Seabrook, TX 77586
Aliases (AKA): Larry Van Tassel,
Lawrence A Vantassel,
Lawrence Vantassel
Address History: 818 Sandalwood Drive, Altoona, WI 54720;
2741 Crowne Ridge Drive, Birmingham, AL 35243;
Vestavia, AL 35243;
Alpharetta, GA 30005;
Marietta, GA 30067
Aliases (AKA): Chad Wallace,
Chadwick Anson Wallace,
Charles A Wallace,
Chavis Wallace
Relatives & Associates: Debra Davis
Jennifer Reynolds
Charles Wallace
Charles Wallace
Charles Wallace
Address History: 872 Jordan Avenue, Sebastian, FL 32958;
10873 Nw 7th Street, Coral Springs, FL 33071;
Fort Lauderdale, FL 33308;
Margate, FL 33063;
Miami, FL 33134
Aliases (AKA): Mary G Calderara
Relatives & Associates: Kathleen Bishop
Aurora Calderara
Gianmarco Calderara
Julia Calderara
Mario Calderara
Email Addresses: mca****@worldnet.att.net
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