Address History: 38 Kingscote Way, Spring, TX 77382;
7316 Ne 146th Place, Kenmore, WA 98028;
Kirkland, WA 98034;
Seattle, WA 98106
Aliases (AKA): Jesse D Figuero,
Jesse Figueroa,
Jessie Figueroa
Phone Numbers: (425) 825-0658
Address History: 38 Kingscote Way, Spring, TX 77382;
10113 Aspen Star Court, Conroe, TX 77302;
Montgomery, TX 77356
Aliases (AKA): Paul Vihristencu
Relatives & Associates: Daniela Vihristencu
Address History: 8115 Augusta Pines Parkways W, Spring, TX 77389;
10113 Aspen Star Court, Conroe, TX 77302;
Montgomery, TX 77356
Relatives & Associates: Constantin Vihristencu
Phone Numbers: (936) 448-7404
(936) 828-2443
Address History: 34 Maymont Way, Spring, TX 77382;
876 Po Box, Hamilton, AL 35570;
Ridgely, MD 21660;
Conroe, TX 77301;
Dallas, TX 75205
Aliases (AKA): Greg Cole,
W Greg Cole,
William Greg Coleor,
Gregg Zole
Address History: 31 Meadow Rose Place, Spring, TX 77382;
1380 Stonewood Court, San Pedro, CA 90732;
Maineville, OH 45039;
Mason, OH 45040;
Fort Hood, TX 76544
Aliases (AKA): Adrian Ayala Dominguez
Address History: 34 Maymont Way, Spring, TX 77382;
4611 Travis Street # 2, Dallas, TX 75205;
Houston, TX 77057;
Sugar Land, TX 77479
Aliases (AKA): V Cole,
Vivi Ann Cole,
Vivi Ann Holl,
Vivi A Holland
Relatives & Associates: Billy Cole
Billy Cole
Wesley Cole
Whitney Cole
William Cole
Address History: 2 Lace Point, Spring, TX 77382;
3373 Battlebell Rd Trailer F, Baytown, TX 77521;
Beaumont, TX 77706;
Houston, TX 77054;
Humble, TX 77338
Aliases (AKA): Marie E Keramati,
Marie Keramatie,
Marie Kermati
Email Addresses: eke****@verizon.net
Address History: 2 Lace Point, Spring, TX 77382;
7 Oakley Court, Bluffton, SC 29910;
Baytown, TX 77521;
Beaumont, TX 77706;
Canyon Lake, TX 78133
Aliases (AKA): A Keramati,
Azim Kermanti
Email Addresses: ake****@comcast.net,
ake****@flash.net,
lay****@comcast.net,
lay****@gte.net
Phone Numbers: (281) 363-4771
Address History: 11419 Outpost Cove Drive, Willis, TX 77318;
7802 Andover Woods Drive Apartment 1007, Charlotte, NC 28210;
Boerne, TX 78006;
Cedar Hill, TX 75104;
Houston, TX 77066
Aliases (AKA): I Thompson,
Iris Thompson
Email Addresses: iri****@ownerstitlehawaii.com
Address History: 2807 Lakeside Drive, Montgomery, TX 77356;
2206 Hazeltine Lane, Austin, TX 78747;
Conroe, TX 77302;
Houston, TX 77055;
Lakeway, TX 78734
Aliases (AKA): John J Termeer,
John V Termeer
Email Addresses: joh****@shawus.com,
jte****@sbcglobal.net
Address History: 5604 Longview Street, Dallas, TX 75206;
2650 Cedar Springs Road Apt 4431, Dallas, TX 75201;
Spring, TX 77382
Relatives & Associates: Billy Cole
Vivi Cole
Wesley Cole
William Cole
William Cole
Phone Numbers: (281) 296-2006
Address History: 605 Peddie Street, Houston, TX 77008;
11036 Claire Court, Jacksonville, FL 32223;
Austin, TX 78799;
Conroe, TX 77302;
Dallas, TX 75206
Aliases (AKA): Ben Shaver,
Benjamin John Shaver,
Benjamin Shaver
Email Addresses: aer****@earthlink.net,
aer****@msn.com,
aer****@sbcglobal.net,
aer****@sbcglobal.net,
aer****@aol.com
Address History: 9503 Stonebridge Lake Drive, Tomball, TX 77375;
11036 Claire Court, Jacksonville, FL 32223;
Muscatine, IA 52761;
Burnsville, MN 55337;
Minneapolis, MN 55446
Aliases (AKA): K Shaver,
Kathy Shaver
Address History: 811 Town And Country Boulevard Apt 171, Houston, TX 77024;
306 La Villa Circle, Youngsville, LA 70592;
Boerne, TX 78006;
College Station, TX 77840;
Conroe, TX 77304
Aliases (AKA): Marc Robert Thompson
Address History: 9503 Stonebridge Lake Drive, Tomball, TX 77375;
11036 Claire Court, Jacksonville, FL 32223;
Jacksonville Beach, FL 32250;
Muscatine, IA 52761;
Washington, IA 52353
Aliases (AKA): D Shaver,
Denins L Shaver,
Dennis Lee Shaver
Email Addresses: den****@caicapitalmanagement.com,
den****@gmail.com,
den****@att.net
Address History: 5507 Longview Street, Dallas, TX 75206;
200 Bloomfield Avenue, West Hartford, CT 06117;
Spring, TX 77382
Phone Numbers: (281) 296-2006
(936) 321-6507
Address History: 11419 Outpost Cove Drive, Willis, TX 77318;
3219 Stafford Crossing, Valdosta, GA 31605;
Goldsboro, NC 27534;
Boerne, TX 78006;
Cedar Hill, TX 75104
Aliases (AKA): G Thompson,
Grant Ray Thompson
Relatives & Associates: Traci Brown
Gail Craft
Lisa Nunnermacker
Samantha Sittig
Grant Thompson
Email Addresses: gra****@me.com
Address History: 26151 San Marino Court, Mission Viejo, CA 92692;
12 Bluff Cove Drive, Aliso Viejo, CA 92656;
Arcata, CA 95521;
Carlsbad, CA 92008;
Summerville, GA 30747
Aliases (AKA): Sunny Bothwell,
Sunny A Donathan
Email Addresses: nic****@yahoo.com,
sun****@hotmail.com,
sun****@netscape.net
Address History: 11257 Champagne Point Road Ne, Kirkland, WA 98034;
305 Memorial Drive # 602a, Cambridge, MA 02139;
Spring, TX 77382;
Bellevue, WA 98007;
Redmond, WA 98052
Aliases (AKA): Joseph Figueroa-Sponyoe
Relatives & Associates: Joan Defigueroa
Christian Figueroa
Guillermo Figueroa
John Figueroa
Jose Figueroa
Address History: 111 Fallin Boulevard Apt B4, Goldsboro, NC 27534;
5702 Hermit Pass Drive, Colorado Springs, CO 80917;
Usaf Academy, CO 80841;
Valdosta, GA 31605;
Boerne, TX 78006
Aliases (AKA): Grant E Thompson
Relatives & Associates: Traci Brown
Gail Craft
Lisa Nunnermacker
Samantha Sittig
Grant Thompson
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