Address History: 47 W Lasting Spring Circle, Spring, TX 77389;
17662 Helenbrook Lane, Huntington Beach, CA 92649;
Los Angeles, CA 90077;
Santa Barbara, CA 93140;
Santa Monica, CA 90404
Aliases (AKA): Bob Lloyd Milner,
Robert L Milner
Email Addresses: bmi****@houstonrr.com,
bmi****@monarchsales.com,
bte****@iwon.com,
bte****@yahoo.com,
mil****@autonation.com
Address History: 19 W Lasting Spring Circle, Spring, TX 77389;
4185 E Woodside Court, Gilbert, AZ 85297;
San Tan Valley, AZ 85140;
Scottsdale, AZ 85258;
Chinchilla, PA 18410
Aliases (AKA): Susan Fernandez,
Sue Sraci,
Sue Suraci,
Susan M Suraci
Relatives & Associates: Obed Fernandez
Scott Fernandez
Scott Fernandez
Velma Fernandez
Amelia Suraci
Email Addresses: dtm****@aol.com
Address History: 35 Ironton Place, Tomball, TX 77375;
174 Lynn Avenue, Shreveport, LA 71105;
Sterlington, LA 71280;
Durham, NC 27705;
Alvarado, TX 76009
Aliases (AKA): Matthew M Sewell
Email Addresses: run****@hotmail.com,
sew****@hotmail.com
Address History: 473 Long Leaf Pine Drive, Montgomery, TX 77316;
2204 Riva Row Apt 5310, Spring, TX 77380
Relatives & Associates: Porfirio Villablobos
Alyssa Villalobos
Alyssa Villalobos
Kathryn Villalobos
Rebecca Villalobos
Address History: 47 W Lasting Spring Circle, Spring, TX 77389;
9867 Continental Drive, Huntington Beach, CA 92646;
Santa Ana, CA 92701
Aliases (AKA): Jose Hernandez
Phone Numbers: (714) 667-0674
Address History: 10919 Upland Pass Drive, Houston, TX 77043;
11645 Highway 6, Meridian, TX 76665;
Spring, TX 77389
Email Addresses: all****@gmail.com,
far****@tamu.edu
Address History: 31310 Knebel Road, Waller, TX 77484;
401 Anderson Street Apt 6c, College Station, TX 77840;
Cypress, TX 77429;
Houston, TX 77084;
San Marcos, TX 78666
Aliases (AKA): Julie M Short
Email Addresses: jul****@flash.net,
jul****@bigfoot.com,
jul****@flash.net
Address History: 11604 Princess Ann Court, Montgomery, TX 77316;
2636 Yorktown Street, Houston, TX 77056;
Richardson, TX 75082;
Spring, TX 77382
Aliases (AKA): Jeff Dewese
Email Addresses: jde****@erols.com,
jde****@erols.com
Address History: 18 Tioga Place, Tomball, TX 77375;
11153 Nw 54th Street, Silver Lake, KS 66539;
Saint Louis, MO 63132;
Amarillo, TX 79119;
Spring, TX 77389
Aliases (AKA): Mindy L Unrau
Relatives & Associates: Larry Pfannenstiel
Martin Pfannenstiel
Nicholas Pfannenstiel
Rendi Pfannenstiel
Ashley Unrau
Address History: 38 W Lasting Spring Circle, Spring, TX 77389;
17415 Quiet Shores Drive, Richmond, TX 77407;
Sugar Land, TX 77498
Relatives & Associates: Ekaterina Bogdan
Address History: 54 W Lasting Spring Circle, Spring, TX 77389
Address History: 46 W Lasting Spring Circle, Spring, TX 77389;
8370 Barrington Woods Court W, Mobile, AL 36695;
Nederland, TX 77627;
Chesapeake, VA 23321
Aliases (AKA): K Maxwell,
Karen Maxwell,
Karen Sue Maxwell
Address History: 55 W Lasting Spring Circle, Spring, TX 77389;
2301 N Millbend Drive # 2, Spring, TX 77380
Aliases (AKA): Nick N Checherin,
Nick Checherin,
Nikolay Checherin
Phone Numbers: (281) 210-8990
Email Addresses: olg****@yahoo.com
Address History: 115 W Hobbit Glen Drive, Conroe, TX 77384;
62 W Lasting Spring Circle, Spring, TX 77389
Email Addresses: jih****@eagle.org
Address History: 132253 Po Box, Spring, TX 77393;
78 W Lasting Spring Circle, Spring, TX 77389
Address History: 79 W Lasting Spring Circle, Spring, TX 77389;
721 Lepere Avenue Apt F, Saint Louis, MO 63132;
Amarillo, TX 79119;
Tomball, TX 77375
Address History: 10 W Lasting Spring Circle, Spring, TX 77389
Phone Numbers: (956) 568-1517
Address History: 18 W Lasting Spring Circle, Spring, TX 77389;
512 Lake Bridge Lane Apt 225, Apopka, FL 32703;
Longwood, FL 32791;
Orlando, FL 32806;
Scarsdale, NY 10583
Relatives & Associates: Abrahim Ghobashy
Christopher Ghobashy
Ibrahim Ghobashy
Ibrahim Ghobashy
Ibrahm Ghobashy
Address History: 320 Winston Pointe Drive, Clayton, NC 27520;
473522 Po Box, Aurora, CO 80047;
Ann Arbor, MI 48108;
Enfield, NC 27823;
Toledo, OH 43614
Address History: 9832 Crystallo Court, Parker, CO 80134;
224 Longfellow Drive, Colorado Springs, CO 80910;
Austin, TX 78751;
Houston, TX 77040;
Spring, TX 77380
Aliases (AKA): L Gould,
Luke D Gould
Email Addresses: aeg****@ameritech.net,
aeg****@aol.com
Address History: 17557 Pond Circle, Eden Prairie, MN 55346;
998 Carmel Court, Saint Paul, MN 55126;
Spring, TX 77389
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