Address History: 5600 Alvin A Klein Drive Unit 30, Spring, TX 77379;
10554 Black Oak Drive, Baton Rouge, LA 70815
Email Addresses: arn****@yahoo.com,
chw****@yahoo.com,
chw****@yahoo.com,
jev****@yahoo.com
Address History: 27130 Spanish Wind Court, Magnolia, TX 77354;
11538 Echo Lake Circle Unit 204, Bradenton, FL 34211;
Lakewood Ranch, FL 34202;
Sarasota, FL 34233;
Houston, TX 77070
Aliases (AKA): Snejanka B Gueorguieva
Email Addresses: gue****@yahoo.com
Address History: 3827 Key Hollow Way, Spring, TX 77388;
15706 Falling Creek Drive, Houston, TX 77068
Email Addresses: jes****@yahoo.com
Address History: 417 Overlook Drive, Friendswood, TX 77546;
330 Marion Drive, Baton Rouge, LA 70806;
Gonzales, LA 70707;
Houston, TX 77073;
Pasadena, TX 77505
Aliases (AKA): Robert T Orr,
Robt T Orr,
Theodore R Orr
Email Addresses: gor****@insightbb.com
Phone Numbers: (281) 651-0671
Email Addresses: sco****@gmail.com
Aliases (AKA): Timothy Joshua P Lagrimas
Relatives & Associates: Carl Lagrimas
Cesar Lagrimas
Florde Lagrimas
Flordevic Lagrimas
Julius Lagrimas
Phone Numbers: (281) 353-1846
Aliases (AKA): Diane G Rochelle,
Linda D Rochelle,
Diane G Stockton,
Linda D Stockton
Email Addresses: dia****@bakerhughes.com
Address History: 25710 494 Loop Apt 928, Kingwood, TX 77339;
16001 E Alaska Place Apt 15, Aurora, CO 80017;
Denver, CO 80247;
Spring, TX 77380
Address History: 165 Harbour Hills Court, Willis, TX 77318;
16717 Foursquare Drive, Conroe, TX 77385;
Houston, TX 77014;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Stephen L Werner,
Stephn L Werner
Address History: 402 Spindle Ridge Drive, Spring, TX 77386;
15316 1/2 Eastwood Avenue, Lawndale, CA 90260;
Mission Hills, CA 91345;
Houston, TX 77077;
Missouri City, TX 77459
Aliases (AKA): Hieu Trung Hieu,
Tran Hieu,
Hao Thi Tran,
Hieu X Tran,
Thi Xuan Tran
Address History: 3607 Sagecombe Lane, Spring, TX 77388;
120 Saint Joseph Road, Southern Pines, NC 28387;
Houston, TX 77070
Relatives & Associates: Christine Eubanks
Doris Huteson
Gloria Saunders
Jason Saunders
Jason Saunders
Email Addresses: srj****@sbcglobal.net
Address History: 11706 Champions Grove Court, Houston, TX 77066;
12335 Antoine Drive Apt 607, Houston, TX 77067;
Spring, TX 77379
Email Addresses: bta****@aol.com,
bta****@cableone.net,
bta****@dell.com
Address History: 3819 Key Hollow Way, Spring, TX 77388;
4043 Mclaughlin Avenue Apt 9, Los Angeles, CA 90066;
Decatur, GA 30032;
Lithonia, GA 30058;
Houston, TX 77070
Aliases (AKA): H J Gaspard
Relatives & Associates: Ingrid Chittick
H Gaspard
Jonathan Gaspard
Tamara Gaspard
Siliana Gueorguiev
Address History: 3939 Mossy Spring Lane, Spring, TX 77388;
2103 Lennox Road E, Palm Harbor, FL 34683;
Houston, TX 77014;
Woodbridge, VA 22192
Aliases (AKA): Nicholas Arriaga
Email Addresses: nar****@earthlink.net,
nic****@gmail.com
Address History: 27130 Spanish Wind Court, Magnolia, TX 77354;
11003 8th Avenue E, Bradenton, FL 34212;
Sarasota, FL 34233;
Houston, TX 77070;
Spring, TX 77388
Aliases (AKA): Daniel B Gueorguier
Phone Numbers: (281) 836-5675
(941) 374-6013
(941) 586-2713
Address History: 10111 Ash Fork Drive, Houston, TX 77064;
8214 Ash Garden Court, Houston, TX 77083;
Spring, TX 77388
Aliases (AKA): Tien Q Tran
Address History: 1926 W Welsford Drive, Spring, TX 77386;
13315 Flowing Brook Court, Charlotte, NC 28273;
Houston, TX 77014;
Mcallen, TX 78501
Aliases (AKA): Rolando Diaz
Address History: 3663 Washington Avenue Apt 7010, Houston, TX 77007;
1904 Integrity Way Unit 101, Louisville, KY 40220;
Spring, TX 77388
Address History: 22309 Sw 66th Avenue Apt 2506, Boca Raton, FL 33428;
23003 E Ontario Drive Unit 103, Aurora, CO 80016;
Broomfield, CO 80020;
Fort Lauderdale, FL 33322;
Raleigh, NC 27609
Aliases (AKA): Teresa J Lee,
Teresa Davis Lee,
Teresa Lee
Address History: 18376 Hidden Ridge Court, Prairieville, LA 70769;
2616 Cable Street, Baton Rouge, LA 70805;
Gonzales, LA 70737;
Saint Gabriel, LA 70776;
White Castle, LA 70788
Aliases (AKA): Leroy Darrell Kelly
Email Addresses: sha****@earthlink.net,
sha****@gmail.com
Address History: 210 3rd Avenue, Ford City, PA 16226;
507 Bell Point Road Apt A, Apollo, PA 15613;
Big Run, PA 15715;
Leechburg, PA 15656;
New Kensington, PA 15068
Aliases (AKA): Tiffany Ann Escenbaugh,
Tiffany Ann Eshenbaugh,
Tiffany Love,
Tiffany Ann Stiffy
Email Addresses: jco****@hotmail.com,
sea****@yahoo.com,
tif****@yahoo.com,
tif****@hotmail.com,
tif****@sbcglobal.net
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