Address History: 4502 Milani Ridge Court, Spring, TX 77386
Phone Numbers: (803) 939-0608
Address History: 4506 Milani Ridge Court, Spring, TX 77386;
1304 P/O Box, Bridgeton, NC 28519;
Holly Springs, NC 27540;
New Bern, NC 28562;
Celina, OH 45822
Aliases (AKA): Katherine Marie Farnham,
Katie Farnham,
Kate M Homan
Address History: 6111 E Balsam Fir Circle, Spring, TX 77386;
22526 Pittman Drive, Angleton, TX 77515;
Houston, TX 77019;
Sugar Land, TX 77498
Email Addresses: tha****@hotmail.com,
tow****@gmail.com
Address History: 4519 Milani Ridge Court, Spring, TX 77386;
20622 White Berry Court, Humble, TX 77346
Phone Numbers: (281) 360-9507
Address History: 12122 Cielio Bay Lane, Houston, TX 77041;
6917 Po Box, Ventura, CA 93006;
Mandeville, LA 70471;
Cypress, TX 77433;
Spring, TX 77386
Aliases (AKA): Karen A Falcon
Relatives & Associates: Frances Falcon
Heather Falcon
Karen Falcon
Kristine Falcon
Renard Falcon
Phone Numbers: (713) 466-0851
Address History: 3405 Tallow Forest Street, Dickinson, TX 77539;
326 Colony Creek Drive, Dickinson, TX 77539;
Friendswood, TX 77546;
Galena Park, TX 77547;
League City, TX 77573
Aliases (AKA): Michael Dean,
Michael D Russel,
Dean Russell,
Michae Russell
Relatives & Associates: Shana Brumlow
Jacqueline Fisher
Howard Russel
Carolyn Russell
Carolyn Russell
Email Addresses: car****@earthlink.net
Address History: 4503 Milani Ridge Court, Spring, TX 77386
Address History: 4519 Milani Ridge Court, Spring, TX 77386;
14512 Anchoret Road, Tampa, FL 33618;
Carrollton, TX 75007;
Houston, TX 77069;
Longview, TX 75605
Aliases (AKA): James D Byers,
James W Byers,
Jim Byers
Email Addresses: jby****@fmcmortgage.com,
jim****@comcast.net
Address History: 38 Sheltered Arbor Court, Spring, TX 77382;
56 Vista Del Valle, Aliso Viejo, CA 92656;
Garden Grove, CA 92845;
Orange, CA 92868;
San Ramon, CA 94582
Aliases (AKA): Mark Joseph Horash
Email Addresses: mar****@roadrunner.com,
mho****@yahoo.com,
mho****@yahoo.com
Address History: 14011 Kingsride Lane, Houston, TX 77079;
6000 Shepherd Mountain Cove Unit 1017, Austin, TX 78730;
Dallas, TX 75287;
Odessa, TX 79762;
San Marcos, TX 78666
Aliases (AKA): Lauren Beviacqua,
Ashley Bevilacqua,
Lauren Mc,
Lauren Mc Daniel,
Ashley Mcdaniel
Address History: 6111 E Balsam Fir Circle, Spring, TX 77386;
6160 Elm Street Apartment 2102, Houston, TX 77081;
Sugar Land, TX 77498
Aliases (AKA): Shamima S Ahemd,
Shamima Ahmed,
Shamima Habib
Address History: 4502 Milani Ridge Court, Spring, TX 77386;
6579 N Western Avenue, Fresno, CA 93722;
Littleton, NH 03561;
Brick, NJ 08724;
North Brunswick, NJ 08902
Aliases (AKA): Bobby Erdies,
Robert Erdies Robert
Phone Numbers: (603) 444-0426
Address History: 4518 Milani Ridge Court, Spring, TX 77386;
9567 Sunset Hill Drive, Littleton, CO 80124;
Lone Tree, CO 80124;
Mckinney, TX 75069
Address History: 4503 Milani Ridge Court, Spring, TX 77386;
1440 Sedge Pass, Minooka, IL 60447;
Leesburg, VA 20176;
Sterling, VA 20164
Relatives & Associates: Ferdous Chowdhury
Address History: 4527 Milani Ridge Court, Spring, TX 77386;
171 Spring Street, Medford, MA 02155;
Houston, TX 77090;
Huntsville, TX 77340;
Pecos, TX 79772
Email Addresses: ada****@kingsleyventuresllc.com,
ada****@rocketmail.com,
bri****@ymail.com,
kbr****@sammonsrep.com,
kbr****@sbcglobal.net
Address History: 4526 Milani Ridge Court, Spring, TX 77386
Relatives & Associates: Natasha Cuku
Address History: 62 Upper Pond Road, Columbia, SC 29223;
7470 50th Avenue, Sacramento, CA 95828;
Irving, TX 75038;
Spring, TX 77380;
Blacksburg, VA 24060
Aliases (AKA): Anwar V Hag,
A Haq,
Anwar Haq,
Anwar Haque
Email Addresses: aha****@triad.rr.com,
anw****@aol.com,
anw****@email.mobil.com,
anw****@email.mobil.com,
anw****@hotmail.com
Address History: 3133 Birch Road, Philadelphia, PA 19154;
9386 Santa Margarita Road, Ventura, CA 93004;
Mandeville, LA 70471;
Metairie, LA 70001;
Hollis, NY 11423
Aliases (AKA): Karen Dzip Falcon,
Karen Dzip Falcon,
Karen Falcon
Relatives & Associates: Frances Falcon
Frederick Falcon
Frederick Falcon
Heather Falcon
Karen Falcon
Email Addresses: fre****@comcast.net,
jll****@msn.com,
kar****@aol.com,
kar****@hotmail.com,
kar****@yahoo.com
Address History: 13724 W Springdale Drive, Sun City West, AZ 85375;
21209 N 132nd Drive, Sun City West, AZ 85375;
Tarzana, CA 91356;
Thousand Oaks, CA 91362;
Valencia, CA 91354
Aliases (AKA): Tim B Archer,
Timothy Burton Archer
Address History: 4728 Ponte Vedra Drive Se, Marietta, GA 30067;
3425 Bobby Brown Parkway, Atlanta, GA 30344;
Smyrna, GA 30082;
Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Glenna R Asullivan,
G Sullivan,
Glenna Ruth Sullivan,
Glenna Sullivan
Address History: 223 Debbie Drive, Slidell, LA 70458;
111 Gennaro Place, Metairie, LA 70001;
New Orleans, LA 70128;
Houston, TX 77041;
Spring, TX 77386
Aliases (AKA): R Falcon
Email Addresses: gra****@aol.com
Address History: 301 Tallow Creek Boulevard, Covington, LA 70433;
30502 Woodland Drive, Lacombe, LA 70445;
Lafayette, LA 70506;
Mandeville, LA 70471;
Metairie, LA 70001
Aliases (AKA): Kristine Chimento,
K Falcon,
Kristine E Falcon
Relatives & Associates: Cynthia Chimento
Dale Chimento
David Chimento
Kelly Chimento
Vincent Chimento
Email Addresses: jli****@rcn.com
Address History: 4608 K Highway, Salem, MO 65560;
208 Campbell Street, Centralia, MO 65240;
Kirksville, MO 63501;
Rolla, MO 65401;
Springfield, MO 65807
Aliases (AKA): Kim Bell,
Kimberly M Bell
Address History: 10237 Greenbrook Court, Indianapolis, IN 46229;
1628 N Leland Avenue, Indianapolis, IN 46218;
Spring, TX 77386
Aliases (AKA): Helen E Cassaday
Relatives & Associates: Karl Schmidt
Phone Numbers: (317) 894-3405
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