Address History: 4249 Davis Oak Drive, Spring, TX 77386;
9151 Kenwood Drive Apt 20, Spring Valley, CA 91977;
Skokie, IL 60076
Aliases (AKA): Dan Shaw
Email Addresses: dsh****@aol.com
Relatives & Associates: Pauline Murray
Address History: 4206 Davis Oak Drive, Spring, TX 77386;
1540 W Ball Road Apt 18k, Anaheim, CA 92802;
Artesia, CA 90701;
Bellflower, CA 90706;
Cerritos, CA 90703
Email Addresses: fee****@yahoo.com,
pan****@msistone.com,
pan****@gmail.com
Address History: 4237 Davis Oak Drive, Spring, TX 77386;
5310 Meadowsweet Circle, Bossier City, LA 71112;
Shreveport, LA 71115;
Humble, TX 77346;
Whitehouse, TX 75791
Aliases (AKA): C Burkett
Address History: 4214 Davis Oak Drive, Spring, TX 77386;
12931 Oakwood Manor Drive, Cypress, TX 77429
Aliases (AKA): Gabriel Batista
Address History: 4249 Davis Oak Drive, Spring, TX 77386;
820 Regulo Place, Chula Vista, CA 91910;
San Diego, CA 92123
Address History: 4214 Davis Oak Drive, Spring, TX 77386;
12931 Oakwood Manor Drive, Cypress, TX 77429
Aliases (AKA): Mirel Gonzalezcoya
Address History: 4225 Davis Oak Drive, Spring, TX 77386;
3877 E 121st Avenue, Thornton, CO 80241;
Hugo, OK 74743;
Shawnee, OK 74802;
Denton, TX 76209
Aliases (AKA): Ii Thomas Switzer,
Jeff Jay Switzer,
Thomas J Switzer,
Thomas Jay Switzer
Address History: 30918 Laurel Creek Lane, Conroe, TX 77385;
11821 Chapel Estates Drive, Clarksville, MD 21029;
Columbia, MD 21045;
Spring, TX 77386
Aliases (AKA): Rajul Shah
Address History: 4249 Davis Oak Drive, Spring, TX 77386;
3736 N Ashland Avenue, Chicago, IL 60613;
Glenview, IL 60025;
Wheeling, IL 60090;
Hillside, NJ 07205
Address History: 4245 Davis Oak Drive, Spring, TX 77386;
2666 Bluff Court, Mandeville, LA 70448;
Broken Arrow, OK 74012;
Broken Bow, OK 74728;
Durant, OK 74701
Aliases (AKA): Joseph S Defalco
Email Addresses: jds****@hotmail.com,
joe****@hotmail.com
Address History: 14522 Cornerstone Village Drive Apt 203, Houston, TX 77014;
3530 Russell Avenue N, Minneapolis, MN 55412;
Jackson, MS 39203;
Spring, TX 77386
Aliases (AKA): J L Scott,
Jenanice L Scott,
Jl Scott
Address History: 27110 White Sage Cove Lane, Spring, TX 77386;
9358 Prairie Clover Drive, Colorado Springs, CO 80920;
Pompano Beach, FL 33067;
Crown Point, IN 46307;
Schererville, IN 46375
Aliases (AKA): Cassandra Painter
Address History: 10210 Boudreaux Road, Tomball, TX 77375;
12055 Kleinmeadow Drive, Houston, TX 77066;
Spring, TX 77386
Relatives & Associates: Maria Abbasali
Gabriela Martinez
Hermilio Martinez
Luis Martinez
Margarita Martinez
Address History: 27110 White Sage Cove Lane, Spring, TX 77386;
9358 Prairie Clover Drive, Colorado Springs, CO 80920;
Crown Point, IN 46307;
Saint John, IN 46373;
Schererville, IN 46375
Aliases (AKA): Flynn Painter
Email Addresses: cas****@att.net,
fly****@yahoo.com,
pai****@bmwc.com
Address History: 4242 Davis Oak Drive, Spring, TX 77386;
370 Golfview Drive, Fort Lauderdale, FL 33326;
Gainesville, FL 32605;
Hialeah, FL 33015;
Weston, FL 33326
Aliases (AKA): April Ducharne,
Abril Gomez,
Abril Teresa Gomez,
Abril J Gomez,
Teresa J Gomez
Address History: 4217 Davis Oak Drive, Spring, TX 77386;
51 E Dakota Avenue Apt 113, Fresno, CA 93704
Aliases (AKA): Alicia Dominguez
Address History: 11821 Chapel Estates Drive, Clarksville, MD 21029;
118121 Chapel Estates Drive, Clarksville, MD 21029;
Towson, MD 21286;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): R Shah
Email Addresses: amy****@verizon.net,
cha****@comcast.net,
rek****@yahoo.com,
vor****@yahoo.com
Address History: 9671 Scotch Haven Drive, Vienna, VA 22181;
1602 Canterfield Parkways W, Dundee, IL 60118;
Roscoe, IL 61073;
West Dundee, IL 60118;
Spring, TX 77386
Address History: 12925 E 124th Avenue, Henderson, CO 80640;
5409 Independence Street, Arvada, CO 80002;
Bailey, CO 80421;
Denver, CO 80233;
Lakewood, CO 80228
Aliases (AKA): Hilary M Meyer,
Hillary V Meyer,
Hillary V Meyer Wood,
Hillary V Meyer-Wood,
Hillary V Meyerwood
Address History: 1002 Saddle Hill, Marietta, GA 30068;
2425 S Archibald Avenue, Ontario, CA 91761;
Redlands, CA 92374;
Smyrna, GA 30080;
Indianola, MS 38751
Aliases (AKA): Jay Hasmukh Patel
Email Addresses: jys****@aol.com,
jys****@gmail.com,
nin****@yahoo.com,
pat****@gmail.com,
reg****@hotmail.com
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