Address History: 3515 Canyon Square Drive, Spring, TX 77386;
5909 Steele Road, Murrysville, PA 15668;
Pittsburgh, PA 15203
Relatives & Associates: Brian Buckley
Christine Buckley
Erin Buckley
Michael Buckley
Shannon Buckley
Email Addresses: ami****@aol.com,
ami****@att.net,
ami****@juno.com
Aliases (AKA): Courtney Christine Meador
Address History: 3 Twelve Pines Court, Spring, TX 77381;
332 Whispering Oaks Court, Pittsburg, CA 94565;
Walnut Creek, CA 94597;
Edmonds, WA 98026;
Seattle, WA 98119
Relatives & Associates: Herbert Altschall
John Altschull
Nicole Altschull
Eva Heiland
Christophe Malsang
Address History: 7027 Chackbay Lane, Dallas, TX 75227;
3511 Canyon Square Drive, Spring, TX 77386;
Centreville, VA 20120
Phone Numbers: (703) 815-8511
Address History: 27410 Hazy Landing Court, Spring, TX 77386;
11038 S Van Ness Avenue, Los Angeles, CA 90047;
Houston, TX 77090
Aliases (AKA): Ariane Sharee Sumlin
Email Addresses: ari****@sbcglobal.net,
ari****@gmail.com,
ari****@gmail.com,
ari****@sbcglobal.net,
bsu****@gmail.com
Address History: 3302 Canyon Square Drive, Spring, TX 77386;
12319 Bichester Lane, Houston, TX 77039;
Humble, TX 77339;
Newton, TX 75966
Aliases (AKA): Dee Muskquiz,
Dee Musquiz,
Delia R Musquiz
Email Addresses: ler****@msn.com
Address History: 3511 Canyon Square Drive, Spring, TX 77386
Phone Numbers: (832) 663-5454
Address History: 21019 Harvest Terrace Lane, Spring, TX 77379;
12602 Burgess Avenue, La Mirada, CA 90638;
Santa Clara, CA 95050;
Houston, TX 77095;
Jersey Village, TX 77065
Relatives & Associates: Travis Guinn
Goindasamy Ramanjooloo
Kris Ramanjooloo
Kris Ramanjooloo
Rena Ramanjooloo
Email Addresses: dav****@ca.rr.com,
dra****@earthlink.net,
ram****@cei.net
Address History: 2902 Canyon Square Drive, Spring, TX 77386;
1157 Clinging Vine Place, Winter Springs, FL 32708;
Chicago, IL 60608;
Schenectady, NY 12302;
Greer, SC 29650
Address History: 3310 Canyon Square Drive, Spring, TX 77386;
3089 Whisper Lake Lane Apt H, Winter Park, FL 32792;
Alpharetta, GA 30004;
Boise, ID 83713;
Garden City, ID 83714
Relatives & Associates: Shashikala Nanjundappa
Phone Numbers: (208) 229-1099
Address History: 27410 Hazy Landing Court, Spring, TX 77386;
8950 W Olympic Boulevard, Beverly Hills, CA 90211;
Inglewood, CA 90302;
Los Angeles, CA 90034
Aliases (AKA): Desireah M Riley,
Desireah M Shorty
Address History: 3326 Canyon Square Drive, Spring, TX 77386;
3211 Melba Drive, Hephzibah, GA 30815;
Bowling Green, OH 43402;
Weston, OH 43569;
North Augusta, SC 29841
Aliases (AKA): Julia Hunt
Phone Numbers: (706) 592-1571
Address History: 11614 Spottswood Drive, Houston, TX 77016;
981 Ashland Boulevard Trailer 15, Channelview, TX 77530;
Conroe, TX 77304;
Deer Park, TX 77536;
Humble, TX 77396
Aliases (AKA): Kevin Lee Ford
Email Addresses: fox****@aol.com,
fox****@earthlink.com,
fox****@hotmail.com,
fox****@aol.com,
fox****@hotmail.com
Address History: 322 Peden Street, Houston, TX 77006;
3545 Grandview Parkways Apt 132, Birmingham, AL 35243;
Austin, TX 78749;
Lubbock, TX 79407;
Spring, TX 77386
Aliases (AKA): Brenda G Bouffard,
B Yeager
Relatives & Associates: Carrie Allemand
Gerald Bouffard
Nancy Bouffard
Rodney Bouffard
Franklin Yeager
Address History: 3503 Jamison Oak Drive, Pearland, TX 77581;
2443 Fm 1488 Road Apt 1107, Conroe, TX 77384;
Houston, TX 77040;
Katy, TX 77450;
La Grange, TX 78945
Aliases (AKA): J Caballero,
Jessica Marie Caballero,
Jessica M Caballero,
Jessica Cabellaro
Relatives & Associates: Tamera Brinson
Eddie Caballero
Jesus Caballero
Marianne Daughtrey
Wanda Gaddis
Email Addresses: hou****@yahoo.com
Address History: 3530 Discovery Creek Boulevard Apt 3401, Spring, TX 77386;
1700 28th Street # 332, Boulder, CO 80301;
Longmont, CO 80501;
Silver Grove, KY 41085;
Tulsa, OK 74136
Aliases (AKA): Kim C Boydston,
Sherri Kim Boydston,
Kim James,
Kim C Meinke,
Sherri K Meinke
Email Addresses: dkm****@aol.com,
dkm****@comcast.com,
dkm****@comcast.net,
dkm****@ix.netcom.com,
drk****@gmail.com
Address History: 3511 Canyon Square Drive, Spring, TX 77386
Phone Numbers: (703) 815-8511
Address History: 7027 Chackbay Lane, Dallas, TX 75227;
3511 Canyon Square Drive, Spring, TX 77386;
Centreville, VA 20120
Email Addresses: jau****@virginia.edu,
jul****@cox.net,
uli****@aol.com,
uli****@bah.com
Address History: 27410 Hazy Landing Court, Spring, TX 77386;
11311 S Hoover Street, Los Angeles, CA 90044;
San Diego, CA 92115
Aliases (AKA): B Riley
Phone Numbers: (281) 298-5154
(323) 687-4799
(323) 755-7029
Address History: 3326 Canyon Square Drive, Spring, TX 77386;
1070 Fairview Avenue Apt C, Bowling Green, OH 43402;
Weston, OH 43569;
Humble, TX 77396
Aliases (AKA): Mike R Schoonover
Relatives & Associates: Bernadette Schoonover
David Schoonover
Elizabeth Schoonover
Julia Schoonover
Robert Schoonover
Phone Numbers: (419) 669-3799
Email Addresses: sch****@hotmail.com,
sch****@tivejo.com,
sch****@yahoo.com
Address History: 3519 Canyon Square Drive, Spring, TX 77386;
7402 Oakwood Canyon Drive, Cypress, TX 77433;
Houston, TX 77057
Aliases (AKA): Virgina Castillo,
Virginia Castillo,
Virginia Csatillo
Relatives & Associates: George Castillo
Teresa Castillo
Veronica Castillo
Vixtor Castillo
Michael Stanley
Address History: 20119 Timbernook Pass, New Caney, TX 77357;
201 River Pointe Drive Apt 937, Conroe, TX 77304;
Huntsville, TX 77340;
Richardson, TX 75080;
Spring, TX 77386
Address History: 1230 Blackberry Hollow Drive, Houston, TX 77073;
2902 Canyon Square Drive, Spring, TX 77386
Phone Numbers: (281) 821-4541
Address History: 3089 Whisper Lake Lane Apartment H, Winter Park, FL 32792;
1004 Lexington Farms Drive, Alpharetta, GA 30004;
Boise, ID 83713;
Charlotte, NC 28277;
Brentwood, TN 37027
Relatives & Associates: Hemanth Basavaraju
Email Addresses: sha****@yahoo.com,
sha****@championenergyservices.com,
sha****@hotmail.com,
sna****@championenergyservices.com
Address History: 13 Mayfair Drive, Taylors, SC 29687;
620 Halton Road Apt 15105, Greenville, SC 29607;
Spring, TX 77386
Relatives & Associates: Jianqiang Chen
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