Address History: 39 E Breezy Way, Spring, TX 77380;
1325 E 3rd Street, Long Beach, CA 90802;
Shalimar, FL 32579;
Corpus Christi, TX 78418
Aliases (AKA): Carrie Fulcher,
Carrie I Trepp
Relatives & Associates: Sheryl Dawson
Glennette Fulcher
Jamie Fulcher
Jacquelin Giangrosso
Lowell Trepp
Address History: 4502 Milani Ridge Court, Spring, TX 77386;
308 Hilltop Road, Littleton, NH 03561;
Brick, NJ 08724;
North Brunswick, NJ 08902;
Wayne, NJ 07470
Aliases (AKA): Cindy Erdies,
Cynthia Lee Erdies,
Cynthia L Lerdies
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: 4527 Milani Ridge Court, Spring, TX 77386;
26202 Presidio Cliff, Boerne, TX 78015;
Montgomery, TX 77316
Aliases (AKA): Whitney A Britt
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: 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: 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: 5427 Pine Springs Court, Conroe, TX 77304;
2415 Park Place Drive, Gretna, LA 70056;
New Orleans, LA 70131;
Houston, TX 77060;
Montgomery, TX 77356
Aliases (AKA): Timothy T Arthur,
Timothy Aurthur
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: 4502 Milani Ridge Court, Spring, TX 77386
Phone Numbers: (803) 939-0608
Aliases (AKA): Michael R Mayor
Phone Numbers: (281) 353-2206
(281) 655-4920
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: 16926 Market Street, Channelview, TX 77530;
1622 P/O Box, Cleveland, TX 77328;
Friendswood, TX 77546;
Houston, TX 77013;
Pasadena, TX 77504
Aliases (AKA): Barbara S Baldon,
Barbara Franku,
Barbara A Frankum,
Barbara Frankun
Email Addresses: bar****@att.net,
bar****@yahoo.com
Address History: 4526 Milani Ridge Court, Spring, TX 77386
Relatives & Associates: Duane Cuku
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: 144 Emma Rose Drive, Katy, TX 77493;
2400 South Bypass, Alvin, TX 77511;
Houston, TX 77084;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Bill A Clifford,
Billy Clifford,
Scott W Clifford,
William Scott Clifford,
William S Clifford
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: 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: 4506 Milani Ridge Court, Spring, TX 77386;
1304 P/O Box, Bridgeton, NC 28519;
Holly Springs, NC 27540;
New Bern, NC 28562;
Houston, TX 77044
Aliases (AKA): Adam Farnham
Email Addresses: ada****@hotmail.com,
ada****@hotmail.com,
ada****@yahoo.com,
ada****@hotmail.com,
ada****@yahoo.com
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
Phone Numbers: (281) 208-8748
(281) 392-4524
(281) 861-4049
Address History: 43 Redbud Ridge Place, Spring, TX 77380;
2701 Longmire Drive Apt 1010, College Station, TX 77845
Email Addresses: tod****@hotmail.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: 4728 Ponte Vedra Drive Se, Marietta, GA 30067;
2276 Dunwoody Crossing Apartment D, Atlanta, GA 30338;
Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Peter P Sullivan
Relatives & Associates: Glenna Sullivan
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: 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
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