Address History: 115 S Castlegreen Circle, Spring, TX 77381;
3419 Carpenters Run Court, Cincinnati, OH 45241
Aliases (AKA): Bob A Murphy
Address History: 35 Lush Meadow Place, Spring, TX 77381;
103 G Southwest Street Apartment B311, Washington, DC 20024;
Ventnor City, NJ 08406;
New York, NY 10028;
Conroe, TX 77384
Aliases (AKA): Ellen M Sabol Lance,
Ellen M Sabol,
Ellen M Sabollance,
Ellen M Sabollange
Relatives & Associates: Norman Lance
Address History: 19 Summer Port, Spring, TX 77381;
450 Al Henderson Boulevard Unit 709, Savannah, GA 31419;
Baltimore, MD 21206;
Cockeysville, MD 21030;
Addison, TX 75001
Aliases (AKA): Obahi Moshir,
Faranak Moshirobahi,
Faranak M Obahi
Address History: 9636 Meadowhill Drive, Dallas, TX 75238;
9304 Seagrove Drive, Dallas, TX 75243;
Houston, TX 77006;
Spring, TX 77381;
Sugar Land, TX 77478
Relatives & Associates: Cameron Kilpatrick
Deborah Kilpatrick
Deborah Kilpatrick
Hila Kilpatrick
Hilarie Kilpatrick
Address History: 32451 Mirela Ann Road, Dripping Springs, TX 78620;
416 Stonegate Lane, Dripping Springs, TX 78620;
Spring, TX 77380
Phone Numbers: (512) 858-1275
Relatives & Associates: Maria Schnicer
Address History: 10 Barker Ridge Court, Spring, TX 77382;
720 Country Club Lane, Coronado, CA 92118;
Conroe, TX 77304;
Houston, TX 77056;
Montgomery, TX 77356
Aliases (AKA): Carlos Gosselin,
Carlos C Osselin
Relatives & Associates: Carlos Gosselin
Carlos Gosselin
Gabriela Gosselin
Geraldine Gosselin
John Gosselin
Email Addresses: aqu****@sbcglobal.net
Address History: 3 Chauncey Court, Conroe, TX 77384;
935 Patrick Circle, Folsom, CA 95630;
Colorado Springs, CO 80923;
Grovetown, GA 30813;
Mcalester, OK 74501
Aliases (AKA): K Thomas,
Kabraham A Thomas,
Kanjapal A Thomas,
Kanjappal A Thomas,
Sr Kanjapal Thomas
Address History: 39 Summer Port, Spring, TX 77381
Phone Numbers: (773) 857-2701
Address History: 16358 Bitter Creek Street, San Antonio, TX 78247;
855 Pontoison Drive, Ballwin, MO 63021;
Columbia, MO 65203;
Houston, TX 77054;
Irving, TX 75063
Email Addresses: cpa****@yahoo.com
Address History: 14 Summer Port, Spring, TX 77381;
176 S Deerfoot Circle, Spring, TX 77380;
Willis, TX 77318
Aliases (AKA): Margaret A Dwyer,
Margaret Shutedwyer
Address History: 11 Summer Port, Spring, TX 77381
Address History: 18 Summer Port, Spring, TX 77381
Address History: 15818 Land View Drive, Houston, TX 77073;
911 Vista Bend Drive, Houston, TX 77073;
Porter, TX 77365;
Spring, TX 77381
Aliases (AKA): O Serna,
Olga Serna
Email Addresses: olg****@ameritrade.com
Address History: 31822 Oak Thicket Court, Conroe, TX 77385;
10300 Katy Freeway Apt 236, Houston, TX 77043;
Spring, TX 77381
Phone Numbers: (281) 681-8879
Address History: 22 Renoir Trail Place, Spring, TX 77382;
4700 Canna Drive, Las Vegas, NV 89122;
Houston, TX 77036
Aliases (AKA): Cem Canair
Address History: 15 Larchfield Court, Tomball, TX 77375;
3 Larch Drive, Danbury, CT 06811;
Middletown, CT 06457;
Bloomfield Hills, MI 48302;
Union City, NJ 07087
Aliases (AKA): Dawn S Spoljaric
Email Addresses: daw****@gmail.com
Address History: 14 Atrium Woods Court, Spring, TX 77381;
142 S Hollylaurel Circle, Spring, TX 77382
Aliases (AKA): Maria F Schiner,
Florencia F Schnicer
Relatives & Associates: Martin Schnicer
Phone Numbers: (281) 651-4132
Address History: 25120 Panther Bend Court Apt 205, Spring, TX 77380;
7333 Harwin Drive, Houston, TX 77036;
Sugar Land, TX 77478
Email Addresses: aca****@netzero.net,
can****@yahoo.com,
cca****@cs.com
Address History: 24460 N 3980 Road, Bartlesville, OK 74006;
82 Rr 2 #, Bartlesville, OK 74006;
Houston, TX 77036;
Keller, TX 76248;
Spring, TX 77381
Aliases (AKA): R Hudson,
Rickie M Hudson
Address History: 78 Heather Road, Monroe, CT 06468;
3 Larch Drive, Danbury, CT 06811;
Newtown, CT 06470;
Norwalk, CT 06850;
Bloomfield Hills, MI 48302
Aliases (AKA): Ronald A Bianco
Address History: 618 11th Avenue S Apt 5, Saint Petersburg, FL 33701;
14099 Belcher South Road, Largo, FL 33771;
Pinellas Park, FL 33781;
Spring, TX 77381
Aliases (AKA): Matthew Timm
Relatives & Associates: Emil Timm
Address History: 32520 Sw Riviera Lane, Wilsonville, OR 97070;
464 Green Glade Road, Birmingham, AL 35244;
Burbank, CA 91501;
Oak Park, CA 91377;
Rancho Mirage, CA 92270
Aliases (AKA): Diane Marie Petersen,
Diane M Reed,
Diane Shah
Email Addresses: ben****@gmail.com
Address History: 610 Vale Drive, Morganville, NJ 07751;
33 Fox Meadow Lane, Holmdel, NJ 07733;
Houston, TX 77027;
Spring, TX 77380
Aliases (AKA): Kalyani Y Bhatia,
Kaluani Yadan,
Kalyani Yadav
Email Addresses: san****@comcast.net
Address History: 14593 E Asbury Avenue, Aurora, CO 80014;
6520 W Hilton Avenue, Phoenix, AZ 85043;
Houston, TX 77068;
Spring, TX 77381
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