Address History: 4325 Park Bend, Harlingen, TX 78552;
83 Main Street Apt D3, Tarrytown, NY 10591;
Dallas, TX 75204;
Houston, TX 77042;
Spring, TX 77381
Aliases (AKA): Hasmukh B Shah
Address History: 28733 Pleasant Forest, Magnolia, TX 77355;
10 Parlange Drive, Destrehan, LA 70047;
Lafayette, LA 70501;
Morgan City, LA 70380;
New Iberia, LA 70560
Aliases (AKA): Michael D Bigler,
Michael Bigler,
Mike Bigler
Email Addresses: dev****@comcast.net
Address History: 1019 Vaulted Oak Street, Houston, TX 77008;
5208 Petty Street Unit D, Houston, TX 77007;
Pearland, TX 77581;
Spring, TX 77380
Aliases (AKA): Juan C Landivar
Address History: 170 Merryweather Place, Conroe, TX 77384;
2791 Turtle Cove Throughway, Monticello, GA 31064;
Houston, TX 77083;
Spring, TX 77382
Aliases (AKA): Maida Cuevas,
Maida Londono,
Maira Londono
Relatives & Associates: Ada Bautista
Elier Bautista
Gilberta Bautista
Magdiel Bautista
Maria Bautista
Email Addresses: gil****@aol.com
Aliases (AKA): Ed Bingman,
William E Bingman Rd,
William E Rd
Email Addresses: wil****@comcast.net
Address History: 3 Sunbeam Place, Spring, TX 77381;
12105 Sw 71st Court, Miami, FL 33156;
Houston, TX 77081;
Seattle, WA 98168
Aliases (AKA): Jose G Gonzales,
J Gonzalez,
Jose G Gonzalez
Address History: 11 Sunbeam Place, Spring, TX 77381
Email Addresses: wil****@comcast.net
Address History: 1608 Turner Drive, Houston, TX 77093;
4435 Hidden Trace Court, Houston, TX 77066;
Spring, TX 77373
Aliases (AKA): Arturo Perez,
Arturo Perz
Address History: 36 Shearwater Place, Spring, TX 77381;
682 Coventry Street, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33308
Aliases (AKA): K Grupp,
Katheryn Grupp,
Kathryn Grupp,
Kathy Grupp,
Kathryn M Turgeon
Address History: 2732 W Main Street, Gray, LA 70359;
5865 Bayside Drive, Fort Worth, TX 76132;
Houston, TX 77005;
Spring, TX 77382;
Tyler, TX 75703
Aliases (AKA): P Fontana,
Peter T Fontana
Address History: 2435 County Road 211, Bertram, TX 78605;
631 W Main Street, Blanchester, OH 45107;
Hillsboro, OH 45133;
Mount Orab, OH 45154;
Ripley, OH 45167
Aliases (AKA): Stephen Keley,
Stephen C Kiley
Address History: 18 Sunbeam Place, Spring, TX 77381;
17159 Germain Street, Granada Hills, CA 91344;
Northridge, CA 91324;
Van Nuys, CA 91411;
Stafford, TX 77477
Phone Numbers: (818) 908-4345
Address History: 26809 Doane Road, Harlingen, TX 78552;
24983 P/O Box, Atlanta, GA 30322;
Dallas, TX 75204;
Houston, TX 77063;
Spring, TX 77381
Aliases (AKA): Jheel Shah Shah
Aliases (AKA): Mickela Helton
Relatives & Associates: April Helton
Kimberley Helton
Twilia Killingsworth
Sue Rauch
Beverly Richards
Address History: 911 W Temple Street, Houston, TX 77009;
1503 Blair Street, Houston, TX 77008;
Spring, TX 77381
Aliases (AKA): David Jackson
Relatives & Associates: Patricia Djackson
Billy Jackson
Billy Jackson
Debbie Jackson
Jessica Jackson
Address History: 142 Finchfield Place, Montgomery, TX 77316;
14434 Chartley Falls Drive, Houston, TX 77044;
Marshall, TX 75672;
Spring, TX 77380
Email Addresses: cfo****@pdg.net,
cur****@yahoo.com
Relatives & Associates: Rainer Uhrenbacher
Phone Numbers: (281) 681-8426
Address History: 15 Sunbeam Place, Spring, TX 77381;
1500 S Lamar Boulevard Apt 2066, Austin, TX 78704;
Houston, TX 77091;
Montgomery, TX 77356
Aliases (AKA): Calvin Dweisiger,
Dirk Weisiger,
Calvin D Weisinger
Address History: 126 Little Hurricane Ramp Lane, Winchester, TN 37398;
1116 Brentwood Point, Brentwood, TN 37027;
Franklin, TN 37067;
Nashville, TN 37203;
Houston, TX 77083
Aliases (AKA): S Hauser,
Stephan Hauser,
Steve Hauser,
Steven Hauser
Email Addresses: ste****@bellsouth.net
Address History: 10802 Cumberland Court, Apple Valley, CA 92308;
19163 Kanbridge Street, Apple Valley, CA 92308;
Buena Park, CA 90621;
Rialto, CA 92377;
San Lorenzo, CA 94580
Aliases (AKA): Barbara Blaine,
Barbara A Thrane
Email Addresses: bbb****@mindspring.com
Address History: 6929 Villa Del Rey Court, Springfield, VA 22150;
804 Rhode Island Avenue Nw, Washington, DC 20001;
Lexington, KY 40508;
Louisville, KY 40214;
Astoria, NY 11103
Aliases (AKA): A Ly,
Anh T Nguyen,
Anh N Nguyen,
Anh Tly
Address History: 330 S 43rd Street, Boulder, CO 80305;
3081 W 37th Avenue, Denver, CO 80211;
Conroe, TX 77304;
Kingwood, TX 77339;
Spring, TX 77382
Aliases (AKA): Zachery Romero
Email Addresses: eri****@gmail.com,
zac****@yahoo.com
Address History: 632 Lake Forest Road, Clearwater, FL 33765;
8410 Hardy Street Apt 3, Port Richey, FL 34668;
Bowling Green, OH 43402;
Cincinnati, OH 45236;
Goshen, OH 45122
Aliases (AKA): A Akers,
Aubrey K Akers,
Keith Keith Akers
Address History: 33045 Lakeshore Drive, Tavares, FL 32778;
9610 W 82nd Place, Arvada, CO 80005;
Eustis, FL 32726;
Mount Dora, FL 32757;
Montgomery Village, MD 20886
Aliases (AKA): L Baker,
Lisa A Linz
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