Address History: 23 Waning Moon Drive, Spring, TX 77389;
2484 Caladium Northeast Drive, Atlanta, GA 30345;
Decatur, GA 30030;
Florence, KY 41042;
Charlotte, NC 28204
Aliases (AKA): Mark Asberry,
Mark Allen Rasberry
Email Addresses: mar****@gmail.com,
mra****@att.net,
mra****@coca-cola.com
Address History: 59 Meadowridge Place, Spring, TX 77381;
7988 Northway Drive, Hanover Park, IL 60133;
Cambridge, MA 02139;
Tomball, TX 77375
Email Addresses: diy****@gmail.com
Address History: 3204 N Cynthia Lane, Mcallen, TX 78501;
27319 North Covered Wagon Road, Phoenix, AZ 85085;
Fremont, CA 94555;
Denver, CO 80228;
Edinburg, TX 78540
Aliases (AKA): Eduardo D De,
Eduardo D Deleon,
Eduardo D Leon
Address History: 6 Prairie Falcon Place, Spring, TX 77389
Aliases (AKA): Marcel F Vazquez
Address History: 6 Prairie Falcon Place, Spring, TX 77389;
98 E Lasting Spring Circle, Spring, TX 77389
Aliases (AKA): Liz Ruiz
Address History: 11 Prairie Falcon Place, Spring, TX 77389;
2450 Peach Tree Drive Apt 68, Fairfield, CA 94533;
Travis Afb, CA 94535;
Navarre, FL 32566;
Shalimar, FL 32579
Aliases (AKA): Steve Haren
Address History: 14 Prairie Falcon Place, Spring, TX 77389
Address History: 239 New Harmony Trail, Spring, TX 77389;
3706 Santa Lucia Street, Mission, TX 78572
Aliases (AKA): Alfons Valverde,
Alfonso Valverde
Relatives & Associates: Maria Valverde
Email Addresses: ava****@hebmex.com,
bnv****@hotmail.com,
val****@heb.com
Address History: 35 Woodborough Way, Spring, TX 77389;
40502 Berylline Lane, Magnolia, TX 77354;
Plano, TX 75074
Relatives & Associates: Nitin Sharma
Phone Numbers: (972) 424-8537
Address History: 35 Prairie Falcon Place, Spring, TX 77389
Address History: 5605 Tucker Street, The Colony, TX 75056;
18515 Bridgeland Creek Parkway Apartment 1306, Cypress, TX 77433;
Houston, TX 77095;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): George E Pallas,
Terri Gilbert Pallas
Address History: 70 Nocturne Woods Place, Spring, TX 77382;
14852 87th Road, Jamaica, NY 11435;
Lakewood, OH 44107;
Houston, TX 77005
Address History: 98 S Tranquil Path, Spring, TX 77380;
905 Sw Willowpoint Road, Bentonville, AR 72712;
Boca Raton, FL 33432;
Charlotte, NC 28216;
Huntersville, NC 28078
Aliases (AKA): Natalie Mc Crea,
Natalie Marie Lewis,
Natalie Mc,
Natalie Mccrea,
Natalie Mc Scheel
Address History: 24903 Northampton Forest Drive, Spring, TX 77389;
2757 Ironton Street, Denver, CO 80238;
Erie, CO 80516;
Fort Collins, CO 80526;
Littleton, CO 80128
Aliases (AKA): Matthew C Fling,
Matthew Christopher Fling
Email Addresses: mat****@halliburton.com,
mat****@gmail.com
Address History: 42 Prairie Falcon Place, Spring, TX 77389
Address History: 107 Triton Court, Austin, TX 78734;
13607 Freer Court # 00000, Cypress, TX 77429;
Magnolia, TX 77354;
Spring, TX 77373;
Tomball, TX 77377
Aliases (AKA): Michelle L Shumpert,
Parker M Shumpert,
Michele Taylor,
Michelle S Taylor
Address History: 43 Prairie Falcon Place, Spring, TX 77389;
216 W Third Street, Winslow, AZ 86047;
Corona Del Mar, CA 92625;
Apollo Beach, FL 33572;
Clearwater, FL 33759
Aliases (AKA): Nancy Leeds Gribble,
Nancy Gubble,
Nancy Leeds Lafferty,
Nancy A Leeds,
Nancy Woolsey
Email Addresses: ngr****@covad.net
Address History: 546 Althea Lane, Collierville, TN 38017;
2450 Peach Tree Drive Apt 68, Fairfield, CA 94533;
Travis Afb, CA 94535;
Usaf Academy, CO 80840;
Navarre, FL 32566
Aliases (AKA): Marilou Haren,
Mary Lou Haren,
Marilou Stone,
Mary Lou Stone
Address History: 2974 Sumac Road, Fallbrook, CA 92028;
11806 Pradera Road, Camarillo, CA 93012;
Santa Rosa Valley, CA 93012;
Leawood, KS 66206;
Overland Park, KS 66221
Aliases (AKA): W Argodale,
Wafa C Argodale,
Wafa K Argodale,
Wafa K Argondale
Relatives & Associates: Christopher Argodale
George Argodale
Jacquelyn Argodale
Hayat Khundy
Lamya Khundy
Address History: 2108 W Hidden Treasure Way, Phoenix, AZ 85086;
27319 N Covered Wagon Road, Phoenix, AZ 85085;
Fremont, CA 94555;
Denver, CO 80228;
Lakewood, CO 80228
Phone Numbers: (520) 742-7484
Email Addresses: cal****@msn.com
Address History: 10275 W Carlton Bay Drive, Garden City, ID 83714;
4207 N Shallowford Road Apt 4, Atlanta, GA 30341;
Buford, GA 30518;
Tucker, GA 30084;
Boise, ID 83702
Aliases (AKA): Pat Johnson
Address History: 14933 Orchard Parkways Apt 210, Broomfield, CO 80023;
3 Cayuga Pond Court, Spring, TX 77389
Phone Numbers: (281) 255-3479
Address History: 32683 Presidio Hills Lane, Winchester, CA 92596;
621 Balboa Avenue, Coronado, CA 92118;
Fremont, CA 94538;
Grover Beach, CA 93433;
Lafayette, CA 94549
Aliases (AKA): Amy La,
Amy E Lafleur,
A Uppena,
Amy E Uppena,
Amy Elizabeth Uppena
Address History: 3531 Harvard Place, Broomfield, CO 80023;
14933 Orchard Parkways Apt 210, Westminster, CO 80023;
Spring, TX 77389
Relatives & Associates: Kenneth Ivanic
Phone Numbers: (281) 255-3479
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