Address History: 95 Crimson Ridge Court, Spring, TX 77381;
15249 N 59th Avenue # 753, Glendale, AZ 85306;
Chula Vista, CA 91910;
Irvine, CA 92612;
Harvey, IL 60426
Aliases (AKA): Kari M Daily,
Kari Kirsten Madsen
Email Addresses: kar****@frontiernet.net,
kar****@aol.com
Address History: 99 Crimson Ridge Court, Spring, TX 77381;
3525 Lake Des Allemands Drive # D, Harvey, LA 70058;
New Orleans, LA 70123;
Charlotte, NC 28269;
Denton, TX 76205
Aliases (AKA): Ila M Ala,
I Alam,
Ila Margariet Alam,
Ila M Semenick,
Ila M Semenickalam
Relatives & Associates: Tawfiq Alam
Email Addresses: ial****@netscape.net,
ila****@bellsouth.net,
ila****@yahoo.com
Address History: 21 Cedarwing Lane, Spring, TX 77380;
53265 Bonvale Drive, South Bend, IN 46635;
Baton Rouge, LA 70816;
Arlington, TX 76017;
Houston, TX 77057
Aliases (AKA): Kathryn W Harris,
Katy W Harris,
Kathryn Wilkinson,
Katy L Wilkinson
Address History: 3507 Accord Drive, Spring, TX 77386;
14241 Cottingham Court, Baton Rouge, LA 70817;
Houston, TX 77007;
Pleasant Grove, UT 84062
Aliases (AKA): Colleen M Stokes,
Colleen M Terro
Address History: 75 Creekwood Drive, Montgomery, TX 77356;
2447 Southline Road, Conroe, TX 77384;
Houston, TX 77069;
Spring, TX 77382;
Willis, TX 77318
Address History: 95 Crimson Ridge Court, Spring, TX 77381
Address History: 103 Crimson Ridge Court, Spring, TX 77381;
18108 Flynn Drive Unit 4308, Canyon Country, CA 91387;
San Diego, CA 92127;
Somis, CA 93066;
Wellington, FL 33414
Aliases (AKA): M Eckel,
Michael Eckel,
Mike Eckel
Address History: 103 Crimson Ridge Court, Spring, TX 77381;
3456 Oakmont Estates Boulevard, Wellington, FL 33414
Phone Numbers: (858) 312-5402
Address History: 6203 Riverchase Village Drive, Kingwood, TX 77345;
5731 63rd Street, Maspeth, NY 11378;
Media, PA 19063;
Newtown Square, PA 19073;
Humble, TX 77345
Aliases (AKA): J Lee,
Joe Lee,
Joesph T Lee,
Joseph T Lee
Address History: 153 Riverbend Way, Montgomery, TX 77316;
850 Fm Road # 3083, Conroe, TX 77303;
Georgetown, TX 78633;
Spring, TX 77381;
Tomball, TX 77375
Aliases (AKA): Dan Henrichs,
Dian Henrichs,
Dian Henricks
Address History: 4112 Sandalwood Lane, Spring, TX 77386;
3333 Allen Parkway Unit 2504, Houston, TX 77019;
Jackson, WY 83001
Aliases (AKA): Stephanie W Medina,
S Rockov,
Stephanie B Rockov,
Stephanie Rockov Medina
Email Addresses: sro****@yahoo.com,
sro****@yahoo.com
Address History: 2106 Po Box, Trinity, TX 75862;
3704 Misty Cove Court, Dickinson, TX 77539;
Spring, TX 77381
Aliases (AKA): Randloph Hamilton,
Randolph V Hamilton,
Randy V Hamilton
Address History: 103 Crimson Ridge Court, Spring, TX 77381;
12764 Pineacre Court, Wellington, FL 33414;
West Palm Beach, FL 33414;
Baton Rouge, LA 70820;
Arlington, TX 76017
Aliases (AKA): Chad R Harris
Relatives & Associates: Adam Harris
Bettye Harris
Bettye Harris
Bruce Harris
Bruce Harris
Address History: 75 Creekwood Drive, Montgomery, TX 77356;
2447 Southline Road, Conroe, TX 77384;
Houston, TX 77069;
Spring, TX 77382;
Willis, TX 77318
Aliases (AKA): Regina Huges,
Regina D Hughes,
Regina D Pelham,
Regina D Pelhan
Address History: 11 Grand Vista Place, Spring, TX 77380;
3829 Saddle Road, South Lake Tahoe, CA 96150;
Denver, CO 80205;
Lakewood, CO 80232;
Cookeville, TN 38501
Aliases (AKA): Clarissa L Fruci,
Clarissa L Secretario
Relatives & Associates: Alex Fruci
Christopher Fruci
Jordan Fruci
Leonard Fruci
Leonard Fruci
Aliases (AKA): Rosalia R Gutierrez
Relatives & Associates: Adriana Alonzo
Angel Gutierres
Aida Gutierrez
Alfon Gutierrez
Alfonso Gutierrez
Address History: 2468 Southline Road, Conroe, TX 77384;
2447 Southline Road, Conroe, TX 77384;
Houston, TX 77069;
Spring, TX 77382
Relatives & Associates: Regina Huges
Halley Pelham
Hunter Pelham
Jackie Pelham
Joel Pelham
Phone Numbers: (281) 292-1425
(281) 298-0400
(281) 440-6701
(936) 321-9699
Address History: 11 Grand Vista Place, Spring, TX 77380;
3829 Saddle Road, South Lake Tahoe, CA 96150;
Walnut Creek, CA 94597;
Cookeville, TN 38501;
Southlake, TX 76092
Aliases (AKA): L Fruci
Phone Numbers: (281) 292-2899
(281) 298-7141
(530) 542-2334
(817) 481-8850
Address History: 107 Crimson Ridge Court, Spring, TX 77381;
1211 Johnson Street, Charlotte, NC 28223;
Durham, NC 27707;
Houston, TX 77057;
Humble, TX 77396
Email Addresses: ade****@aol.com,
pau****@hotmail.com
Address History: 5820 Louisville Street, New Orleans, LA 70124;
114 Hyacinth Street, Metairie, LA 70005;
Spring, TX 77381
Aliases (AKA): Susan Beninati,
S Burk,
Susan B Burk
Relatives & Associates: Gloria Barranco
Janice Barranco
Jody Barranco
Karen Barranco
Kristi Barranco
Address History: 2685 W Kingfisher Lane, Jackson, WY 83001;
5614 Wolf Pen Trace, Prospect, KY 40059;
Dallas, TX 75275;
Houston, TX 77019;
Jonestown, TX 78645
Address History: 145 Montague Street Apt 2, Brooklyn, NY 11201;
93 Remsen Street Apt 4r, Brooklyn, NY 11201;
New York, NY 10003;
Austin, TX 78723;
Spring, TX 77381
Address History: 530 25th Street Apt 311, Denver, CO 80205;
3829 Saddle Road, South Lake Tahoe, CA 96150;
Englewood, CO 80113;
Lakewood, CO 80232;
Spring, TX 77381
Aliases (AKA): Christopher R Fruci,
Christopher Ryan Fruci
Relatives & Associates: Alex Fruci
Clarissa Fruci
Jordan Fruci
Leonard Fruci
Leonard Fruci
Email Addresses: chr****@davita.com,
chr****@vanderbilt.edu
Address History: 22510 106th Avenue, Queens Village, NY 11429;
2363 64th Street, Brooklyn, NY 11204;
Jamaica, NY 11434;
New York, NY 10024;
Oakland Gardens, NY 11364
Aliases (AKA): Linda Le Bourne,
Linda Harris,
Linda Le Lebourne,
L Lee,
Linda Lee
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