Address History: 2119 Westheimer Road Apt 1302, Houston, TX 77098;
2727 Revere Street Apt 3063, Houston, TX 77098;
Spring, TX 77381
Phone Numbers: (281) 367-5192
Address History: 263 P/O Box, Boaz, AL 35957;
3 Rr, Boaz, AL 35956;
Phoenix, AZ 85019;
Houston, TX 77086;
Spring, TX 77381
Aliases (AKA): David Keith Simpson
Email Addresses: aam****@gmail.com,
aam****@hotmail.com,
dav****@constellation.com,
dav****@macquarie.com,
jos****@aol.com
Address History: 15124 Faircrest Drive, College Station, TX 77845;
10062 Po Box, College Station, TX 77842;
Spring, TX 77381;
Tyler, TX 75703
Email Addresses: kel****@att.net
Address History: 9 Hidden View Place, Spring, TX 77381;
12745 Barbara Ann Street Apt 2, North Hollywood, CA 91605;
Pacoima, CA 91331;
Sun Valley, CA 91352;
Sylmar, CA 91342
Aliases (AKA): Martin Gonzales,
M Gonzalez,
Martin G Gonzalez
Address History: 10 Hidden View Place, Spring, TX 77381
Address History: 6 Valley Oaks Circle, Spring, TX 77382;
779 Cedar Point Place, Thousand Oaks, CA 91362;
Westlake Village, CA 91362;
Rochester, NY 14623
Aliases (AKA): Fook F Young,
Sin F Young
Address History: 3447 Bennington Way, San Antonio, TX 78261;
54 Simmons Lane, Severna Park, MD 21146;
Alamogordo, NM 88310;
Holloman Air Force Base, NM 88330;
Las Vegas, NV 89149
Aliases (AKA): Andrew C Taylor
Phone Numbers: (281) 419-5003
Email Addresses: and****@gmail.com
Address History: 28015 Canyon Wren Drive, Katy, TX 77494;
683 American East Boulevard Apartment 5, Minneapolis, MN 55420;
Winona, MN 55987;
Fulshear, TX 77441;
Houston, TX 77083
Aliases (AKA): Sid H Waqif,
Syed Waqif,
Syed S Waqif
Address History: 9 Hidden View Place, Spring, TX 77381;
6717 Fairhaven Road Unit 3, Madison, WI 53719
Aliases (AKA): Michelle Marts
Relatives & Associates: Michele Davids
Miranda Hanshaw
Brett Johnson
Celeste Johnson
Cleeste Johnson
Phone Numbers: (281) 360-2694
Address History: 6 Hidden View Place, Spring, TX 77381;
2000 Pomo Street, Bay Point, CA 94565;
Modesto, CA 95356;
Pittsburg, CA 94565;
Walnut Creek, CA 94596
Aliases (AKA): Jason Jeffrey Doornik,
Jene Doornik,
Surber Jene Doornik,
Jason J Dorrwek
Relatives & Associates: Jene Doornicksurber
Adriaan Doornik
Lisa Doornik
Shielah Doornik
Sydney Doornik
Email Addresses: jdo****@bellsouth.net
Address History: 3120 Decker Drive Apt 822, Baytown, TX 77520;
350 Cottontail Drive, Crosby, TX 77532;
Spring, TX 77381
Aliases (AKA): Mary A Donahoe,
Mary B Donahue,
Mary St,
Mary B St Romain,
Mary A Stromain
Phone Numbers: (281) 328-4896
Address History: 1641 Ash Lane, Denton, TX 76210;
13463 Bracken Street, Arleta, CA 91331;
Pacoima, CA 91331;
Sun Valley, CA 91352;
Sylmar, CA 91342
Aliases (AKA): Cary Gonzalez,
Cary Guerrero,
Maria C Guerrero,
Cary Guerrero Gonzalez
Address History: 2707 Bessemer Court, Spring, TX 77381;
1846 Margaret Street Apt 12b, Jacksonville, FL 32204;
Ithaca, NY 14850;
Dallas, TX 75204;
Houston, TX 77030
Aliases (AKA): Sabih Effendi
Phone Numbers: (281) 543-8084
Email Addresses: sef****@bcm.edu
Address History: 3 Hidden View Place, Spring, TX 77381
Address History: 132 E Placid Hill Circle, Spring, TX 77381;
302 Peach Drive, Shreveport, LA 71106;
Marshall, TX 75672
Aliases (AKA): Sandra D Balfe
Phone Numbers: (281) 797-4719
Address History: 6305 Via Aventura Drive, El Paso, TX 79912;
2 Charles Court, Palm Coast, FL 32137;
Lisle, IL 60532;
Manistee, MI 49660;
Spring, TX 77381
Aliases (AKA): Carolyn L Jonash
Relatives & Associates: David Jonash
Address History: 2018 Pembroke Bay Drive, League City, TX 77573;
3 Hidden View Place, Spring, TX 77381
Phone Numbers: (281) 334-5563
Address History: 6 Hidden View Place, Spring, TX 77381
Phone Numbers: (209) 524-3664
(281) 465-9336
Address History: 17728 Po Box, Salt Lake City, UT 84117;
1622 Lakewood Drive S, Lakeland, FL 33813;
Las Vegas, NV 89156;
Arlington, TX 76017;
Montgomery, TX 77356
Address History: 1873 Hope Meadow Way, Powhatan, VA 23139;
1062 15th Avenue Nw, Hickory, NC 28601;
Houston, TX 77057;
Somerville, TX 77879;
Spring, TX 77381
Aliases (AKA): Patricia L Jackson,
Patty Jackson
Address History: 17579 W 84th Place, Arvada, CO 80007;
7520 Teller Street, Arvada, CO 80003;
Denver, CO 80260;
Westminster, CO 80031;
Spring, TX 77381
Aliases (AKA): Sophie Maria Jasch
Address History: 125 Brindlewood Drive, Nebo, NC 28761;
12603 Northborough Drive Apartment 901e, Houston, TX 77067;
Magnolia, TX 77355;
Spring, TX 77386
Aliases (AKA): Sandra Boardman Harper
Email Addresses: luc****@aol.com
Address History: 1515 Greenberry Road, Powhatan, VA 23139;
3 Hidden View Place, Spring, TX 77381;
Blacksburg, VA 24060;
Midlothian, VA 23112;
Richmond, VA 23225
Aliases (AKA): Kathryn Linton
Address History: 37022 N Sunset Trail, Cave Creek, AZ 85331;
345 Po Box, Cave Creek, AZ 85327;
Gilbert, AZ 85233;
Mesa, AZ 85215;
Phoenix, AZ 85085
Aliases (AKA): Larry E Abare,
Lawrence E Abare
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