Address History: 7575 Gosling Road Apt 937, Spring, TX 77382;
23 Hillside View Place, Spring, TX 77381
Relatives & Associates: Dawn Nicholson
Aliases (AKA): Muayyad Al,
Muayyad Al Khudair,
Muayyad Al Khudairi,
Muayyad Al-Khudairi,
M Alkhudairi
Address History: 3663 Fairmont Parkways Apt 4104, Pasadena, TX 77504;
1903 Peachwood Drive, Pasadena, TX 77502;
Spring, TX 77381
Aliases (AKA): B A Blackshear
Address History: 404 Bayou Vista, Southlake, TX 76092;
2245 Poppy Avenue, Upland, CA 91784;
Flower Mound, TX 75022;
Grapevine, TX 76051;
Houston, TX 77089
Aliases (AKA): A Parker,
Amy Beth Parker,
Amy B Reich,
Amy Reich
Aliases (AKA): Betty Forrester
Address History: 27 Hillside View Place, Spring, TX 77381;
15035 Britterige Street, Houston, TX 77084;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Eugene Ribaudo
Email Addresses: eri****@sbcglobal.net,
eri****@tecnicasreunidas.es,
eri****@sbcglobal.net
Address History: 1210 Parkside Village Drive # D, Chino Valley, AZ 86323;
5592 Hole In One Drive, Prescott, AZ 86301;
Billings, MT 59101;
Erie, PA 16504;
Spring, TX 77381
Aliases (AKA): He Chopp
Email Addresses: hec****@hotmail.com
Address History: 38 Shimmer Pond Place, Conroe, TX 77385;
7575 Gosling Road Apt 1032, Spring, TX 77382
Relatives & Associates: Rosana Erichsen
Email Addresses: agu****@yahoo.com,
cbr****@lcc.net,
jhe****@losninos.org
Address History: 3 Hillside View Place, Spring, TX 77381
Relatives & Associates: Gwyneth Beatrice
Andrew Scheffey
Elizabeth Scheffey
Katherine Scheffey
Natalie Scheffey
Address History: 7020 Southridge Drive, Dallas, TX 75214;
12600 N Macarthur Boulevard, Oklahoma City, OK 73142;
College Station, TX 77845;
Spring, TX 77381
Aliases (AKA): Matthew Muckelroy,
Matt S Muckleroy,
Matthew Steven Muckleroy,
Steven Muckleroy
Relatives & Associates: Stephanie Halltaylor
Jan Muckleroy
Sarah Muckleroy
Stephen Muckleroy
Steve Muckleroy
Address History: 3 Hillside View Place, Spring, TX 77381
Aliases (AKA): D Ackels
Email Addresses: dac****@gmail.com
Address History: 22 Hillside View Place, Spring, TX 77381;
1401 Dunaire Drive, Bakersfield, CA 93312
Relatives & Associates: Renjit Shinto
Address History: 30 Hillside View Place, Spring, TX 77381;
1807 Augusta Drive W, Mobile, AL 36695;
Altus, OK 73521;
Norman, OK 73072;
Dallas, TX 75214
Aliases (AKA): B Pickett,
Brian Pickett,
Bryan M Pickett,
Bryan Matthew Pickett
Address History: 618 Texan Trail Apt 4, Corpus Christi, TX 78411;
3214 Crosscreek Drive Apt 102, Austin, TX 78757;
Fort Worth, TX 76110;
Spring, TX 77373
Aliases (AKA): M Keim,
M Kiem
Email Addresses: tra****@yahoo.com
Aliases (AKA): Carolyn R Barnes,
Carolyn Barnes Duncan
Address History: 1401 Kipling Street Apt 3, Houston, TX 77006;
1902 Colquitt Street Apt 3c, Houston, TX 77098;
Spring, TX 77381
Address History: 3 Hillside View Place, Spring, TX 77381;
2991 Weeping Willow Road, Chula Vista, CA 91915
Aliases (AKA): Luis Velasco
Phone Numbers: (832) 482-0554
Email Addresses: aus****@aol.com
Address History: 6710 Warwick Lane, Warrenton, VA 20187;
10 Hillside View Place, Spring, TX 77381;
Centreville, VA 20121;
Clifton, VA 20124;
Herndon, VA 20171
Aliases (AKA): Mark Dale
Address History: 2440 Lincoln Avenue, Miami, FL 33133;
2913 Bird Avenue, Miami, FL 33133;
Tampa, FL 33607;
Lake Forest, IL 60045;
Cordova, TN 38018
Aliases (AKA): Scott Shawn Harris,
Scott Harris
Address History: 114 Rr 2 Box, Sneedville, TN 37869;
2005 Trinity Avenue, Barstow, CA 92311;
Dana Point, CA 92629;
Land O Lakes, FL 34638;
Bettendorf, IA 52722
Aliases (AKA): D S Martin
Address History: 10235 Sw 58th Court, Miami, FL 33156;
6501 Sw 118th Street, Miami, FL 33156;
Hyattsville, MD 20784;
Tulsa, OK 74136;
Houston, TX 77079
Aliases (AKA): C Mattei,
Charles A Mattie
Address History: 413 E Petty Lane, Winchester, TN 37398;
7601 Claremont Drive, Foley, AL 36535;
Mobile, AL 36606;
Parsons, KS 67357;
Lexington, KY 40507
Aliases (AKA): Greg N Bryant,
Gregory Bryant,
Gregory N Bryant
Email Addresses: rub****@msn.com
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