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: 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: 9757 Tappenbeck Drive, Houston, TX 77055;
185 Po Box, Reno, OH 45773;
Austin, TX 78704;
Cypress, TX 77433;
Spring, TX 77388
Aliases (AKA): Krista R Bullard
Email Addresses: kri****@aol.com,
kri****@bright.net,
kri****@hotmail.com,
kri****@yahoo.com
Address History: 39 Shady Pond Place, Spring, TX 77382;
140 North Idaho Street Apartment 4, San Mateo, CA 94401;
Birmingham, MI 48009;
Austin, TX 78705;
Port Aransas, TX 78373
Aliases (AKA): Cameron B Feiz Mahdavi,
Cameron B Mahdavi
Address History: 4527 Milani Ridge Court, Spring, TX 77386;
69 Etna Road Unit 404, Lebanon, NH 03766
Phone Numbers: (817) 410-8840
Address History: 4503 Milani Ridge Court, Spring, TX 77386
Address History: 4219 W Colt Shadow Lane, Spring, TX 77386;
10 Cypress Cove, Savannah, GA 31410;
Cypress, TX 77429;
Houston, TX 77064
Aliases (AKA): Penelope A May,
Penny Agee May
Email Addresses: fam****@aol.com
Address History: 4510 Milani Ridge Court, Spring, TX 77386;
421 Broken Arrow Drive Unit A, Grand Junction, CO 81504;
Howe, OK 74940;
Devine, TX 78016;
Edinburg, TX 78541
Aliases (AKA): G Gatlin,
Greet Loyd Gatlin,
Greet Lyod,
Greet Lyod Gatlin
Address History: 4502 Milani Ridge Court, Spring, TX 77386
Phone Numbers: (803) 939-0608
Address History: 4526 Milani Ridge Court, Spring, TX 77386
Relatives & Associates: Natasha Cuku
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: 4510 Milani Ridge Court, Spring, TX 77386;
15006 Aruba Drive Unit I, Corpus Christi, TX 78418;
Houston, TX 77005;
La Porte, TX 77571
Aliases (AKA): Lexi Kontogianneas
Relatives & Associates: Lisa Hicks
Brenda Hudman
Maria Kontogianneas
Panagiotis Kontogianneas
Apolinar Ramirez
Address History: 4519 Milani Ridge Court, Spring, TX 77386;
27166 Fairway Crossings Drive, Huffman, TX 77336;
Humble, TX 77346;
Kingwood, TX 77345;
Nacogdoches, TX 75964
Aliases (AKA): K Kolb,
Kris Kolb,
Kristopher S Kold
Phone Numbers: (281) 360-9507
Email Addresses: skr****@charter.net
Address History: 27638 Long Cliff Lane, Spring, TX 77386;
7 Commons Lobby # G126, College Station, TX 77840
Aliases (AKA): Kylie R Hoke
Aliases (AKA): Michael R Mayor
Phone Numbers: (281) 353-2206
(281) 655-4920
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: 4511 Milani Ridge Court, Spring, TX 77386;
8594 E 116th Street Apt 332, Fishers, IN 46038;
Indianapolis, IN 46218;
West Columbia, SC 29172;
Hampton, VA 23666
Aliases (AKA): Debbie Ann Brunson,
Deborah Brunson,
Deborah Patterson
Relatives & Associates: Alice Brunson
Annie Brunson
Deborah Brunson
Franklin Brunson
Jonette Brunson
Address History: 4519 Milani Ridge Court, Spring, TX 77386;
20622 White Berry Court, Humble, TX 77346
Phone Numbers: (281) 360-9507
Address History: 25333 Gosling Road, Spring, TX 77389;
682 P/O Box, Hanalei, HI 96714;
Lawai, HI 96765;
Princeville, HI 96722;
Austin, TX 78745
Aliases (AKA): Mary Price Burton
Address History: 4526 Milani Ridge Court, Spring, TX 77386
Relatives & Associates: Duane Cuku
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
Phone Numbers: (713) 466-0851
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
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): Janet M Olsen,
Janet M Ross
Address History: 308 Hilltop Road, Littleton, NH 03561;
468 Hilltop Road #2, Littleton, NH 03561;
Wayne, NJ 07470;
Spring, TX 77373
Aliases (AKA): E Erdies
Email Addresses: est****@haven-of-rest.com,
est****@roadrunner.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
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