Address History: 4503 Milani Ridge Court, Spring, TX 77386
Address History: 17503 Stamford Oaks Drive, Tomball, TX 77377;
112 Jefferson Parkways Unit 701, Newnan, GA 30263;
Littleton, NH 03561;
West Columbia, SC 29169;
Houston, TX 77077
Aliases (AKA): Michelle Erdies,
Michelle N Perez,
Michelle Ramos
Email Addresses: che****@hotmail.com,
hij****@jesusanswers.com,
mer****@aol.com
Address History: 4526 Milani Ridge Court, Spring, TX 77386
Relatives & Associates: Natasha Cuku
Address History: 630 Simon Avenue, New Braunfels, TX 78130;
284 Villa Rosa Road, Temple, GA 30179;
Houston, TX 77015;
Spring, TX 77386
Aliases (AKA): Tammy L Adams
Email Addresses: tam****@adamsandholt.com
Address History: 4527 Milani Ridge Court, Spring, TX 77386;
26202 Presidio Cliff, Boerne, TX 78015;
Montgomery, TX 77316
Aliases (AKA): Whitney A Britt
Address History: 4515 Milani Ridge Court, Spring, TX 77386;
604 Canaan Drive, Lafayette, LA 70508;
Mandeville, LA 70471;
Metairie, LA 70001;
Cypress, TX 77433
Aliases (AKA): Renard J Falcon Rd
Email Addresses: jli****@rcn.com
Address History: 154 Sycamore Street, Conroe, TX 77384;
707 17th Street Ste 2300, Denver, CO 80202;
Lebanon, NH 03766;
Houston, TX 77090;
Southlake, TX 76092
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: 4503 Milani Ridge Court, Spring, TX 77386
Address History: 4527 Milani Ridge Court, Spring, TX 77386;
69 Etna Road Unit 404, Lebanon, NH 03766
Phone Numbers: (817) 410-8840
Address History: 4523 Milani Ridge Court, Spring, TX 77386;
3915 Po Box, Houston, TX 77253
Relatives & Associates: Kelsey Muller
Address History: 3401 Amador Drive Apt 4201, Fort Worth, TX 76177;
5219 Blueberry Hill Drive, Houston, TX 77084;
Roanoke, TX 76262;
San Antonio, TX 78247;
Spring, TX 77386
Aliases (AKA): Billy M Clifford,
William S Clifford
Relatives & Associates: Cynthia Clifford
Kacie Clifford
Michael Clifford
William Clifford
Taylor Pearce
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
Relatives & Associates: Brandon Adams
Cameron Adams
Glinda Adams
Matthew Adams
Samuel Adams
Address History: 79286 Po Box, Houston, TX 77279;
108 Huckleberry Lane, Whitefish, MT 59937;
Katy, TX 77450;
Spring, TX 77386
Aliases (AKA): Cynthia M Drerup,
Cynthia Drerup,
Cynthia Marie Flake
Email Addresses: cyn****@osorm.com
Address History: 4511 Milani Ridge Court, Spring, TX 77386;
1230 Fm 1960 Road E, Houston, TX 77073;
Humble, TX 77346
Aliases (AKA): Ryan Beviacqua
Email Addresses: rya****@sava-it.com,
rya****@netscape.net
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: 10190 S Tantau Avenue, Cupertino, CA 95014;
40640 High Street Apt 606, Fremont, CA 94538;
Pittsburg, CA 94565;
College Park, MD 20740;
Spring, TX 77386
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: 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: 36882 Po Box, Indianapolis, IN 46236;
101 Brentwood Drive, Dothan, AL 36303;
Melbourne, FL 32940;
Ocoee, FL 34761;
Orlando, FL 32811
Aliases (AKA): Deborah Jean Hester,
Debra Hester,
Deborah P Morris,
Deborah Patterson
Email Addresses: dbr****@cicoa.org,
dbr****@siwpc.com,
dbr****@wheatonworldwide.com,
deb****@gmail.com
Address History: 62 Upper Pond Road, Columbia, SC 29223;
4503 Milani Ridge Court, Spring, TX 77386;
Leesburg, VA 20176;
Reston, VA 20190;
Sterling, VA 20165
Aliases (AKA): Parna Hag
Relatives & Associates: Anwar Haq
Anwar Haq
Phone Numbers: (281) 323-4665
(571) 333-3330
(832) 764-0433
Email Addresses: par****@msn.com
Address History: 69 Etna Road Unit 404, Lebanon, NH 03766;
8808 Burning Tree Road, Pensacola, FL 32514;
Conroe, TX 77384;
Houston, TX 77090;
Southlake, TX 76092
Aliases (AKA): Susan A Arent,
Susan A Thompson
Address History: 10550 Lakeside Drive N Unit I, Garden Grove, CA 92840;
1415 W Westmont Drive, Anaheim, CA 92801;
Chula Vista, CA 91912;
Delano, CA 93215;
Orange, CA 92868
Aliases (AKA): Ephrem Ephrem Charo,
Pablo E Charo
Relatives & Associates: Kashonna Charles
Sherdell Charles
Carol Charlesfagiano
Abigail Charo
Bettina Charo
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