Address History: 5103 Koberlin Street, Tyler, TX 75703;
201 Ohua Avenue, Honolulu, HI 96815;
Kailua, HI 96734;
Chicago, IL 60657;
Bloomfield, NJ 07003
Aliases (AKA): J Lebwohl,
Jason Marc Lebwohl
Aliases (AKA): M Patel,
Minaxidevi Devi Patel
Address History: 31 Freestone Place, Spring, TX 77382
Address History: 82 W Sawyer Ridge Drive, Spring, TX 77389;
2701 Wildwood Place, Duncan, OK 73533;
Austin, TX 78712;
Tomball, TX 77375
Address History: 82 W Sawyer Ridge Drive, Spring, TX 77389;
106 E 35th Street, Austin, TX 78705;
Tomball, TX 77375
Aliases (AKA): Caren Doiron,
Karen Doiron,
Cara N Lyons,
Caren Lyons
Phone Numbers: (281) 298-2903
Address History: 238 N Tranquil Path Drive, Spring, TX 77380;
9945 Beverly Grove Drive, Beverly Hills, CA 90210;
Capistrano Beach, CA 92624;
Los Angeles, CA 90064;
Wichita, KS 67228
Aliases (AKA): George Gregory
Relatives & Associates: Sanjay Kanti
Chandrakant Patel
Deviben Patel
Farah Patel
Jay Patel
Email Addresses: mpa****@houston.com,
mpa****@houston.com
Phone Numbers: (281) 298-2903
Address History: 2490 S Loop 336 W Apt 7012, Conroe, TX 77304;
939 Audubon Parkway, Louisville, KY 40213;
Cincinnati, OH 45208;
Spring, TX 77382
Aliases (AKA): Albert Hitt
Address History: 34 Freestone Place, Spring, TX 77382;
1523 King Drive Apartment 1306, Bartlesville, OK 74006;
Houston, TX 77004;
Richardson, TX 75080
Aliases (AKA): Prakash Patel
Relatives & Associates: Sanjay Kanti
Chandrakant Patel
Deviben Patel
Farah Patel
Jay Patel
Phone Numbers: (215) 337-8261
(281) 292-1085
(713) 261-2364
(713) 292-1085
Email Addresses: cha****@excite.com
Aliases (AKA): L Sedgwick,
Lisa A Wiens,
Lisa A Wienssedgwick
Aliases (AKA): Kimberly M Tirlia
Phone Numbers: (281) 298-8959
Address History: 30 S Rambling Ridge Place, Conroe, TX 77385;
26622 Sierra Vista, Mission Viejo, CA 92692;
Big Rapids, MI 49307;
Dexter, MI 48130;
Novi, MI 48375
Aliases (AKA): Sean D Mikaelian,
Sean Mikaflian,
Sean D Mikoelian
Relatives & Associates: Bridget Mikaelian
John Mikaelian
Kristine Mikaelian
Shannon Mikaelian
Sharon Mikaelian
Email Addresses: sea****@gmail.com,
sea****@aol.com,
smi****@aol.com,
smi****@flash.net
Relatives & Associates: Roberto Castillo
Roberto Castillo
Phone Numbers: (281) 298-2903
Address History: 1150 8th Avenue Sw Apt 2719, Largo, FL 33770;
252 41st Avenue, Saint Petersburg, FL 33706;
St Pete Beach, FL 33706;
Tampa, FL 33647;
Rockville, MD 20850
Aliases (AKA): Phillip R Gulliver
Address History: 7 Freestone Place, Spring, TX 77382;
1601 N 3rd Street, Harlingen, TX 78550;
Laguna Vista, TX 78578;
Port Isabel, TX 78578;
South Padre Island, TX 78597
Email Addresses: acm****@worldnet.att.net,
acm****@sbcglobal.net
Address History: 7415 Sunset Bend Lane, Richmond, TX 77407;
26105 Kalmia Avenue, Moreno Valley, CA 92555;
Newbury Park, CA 91320;
Denver, CO 80206;
Allen, TX 75002
Aliases (AKA): Art J Rascon,
Art Jacob Rascon,
Arthur Rascon,
Ashley Rascon
Email Addresses: art****@abc.com,
ras****@yahoo.com
Address History: 23 Freestone Place, Spring, TX 77382
Address History: 1310 Bennett Drive, Pasadena, TX 77503;
1715 Oak Manor Drive, Huffman, TX 77336;
Spring, TX 77382;
Falls Church, VA 22046;
Winchester, VA 22601
Relatives & Associates: Henry Kenyon
Phone Numbers: (281) 723-0609
Address History: 10 Freestone Place, Spring, TX 77382;
302 College Avenue, Ithaca, NY 14850;
New York, NY 10128;
Houston, TX 77005
Aliases (AKA): Kelly L Jones,
Kelly L Mac,
Kelly Mac Dougal,
K L Macdougal
Email Addresses: cut****@aol.com,
lea****@mba08.mccombs.utexas.edu
Address History: 680 N Shore Rd Peck Lake, Gloversville, NY 12078;
6 Winding Brook Drive, Guilderland, NY 12084;
Rensselaer, NY 12144;
Conroe, TX 77384;
Spring, TX 77382
Aliases (AKA): Nikki Vaughan Maczko,
Tim Maczko,
Timothy J Maczko,
V Nikki Maczko,
Nikki L Vaughan
Address History: 1409 Parker Street, Springfield, OR 97477;
701 Sw 7th Street Apt 221, Corvallis, OR 97333;
Eugene, OR 97401;
Austin, TX 78749;
Spring, TX 77382
Aliases (AKA): Ashley Cissna,
Ashley Kelley
Phone Numbers: (512) 301-0976
Address History: 299 Douglas Davis Road, Heflin, LA 71039;
2647 Ball Road, Haughton, LA 71037;
Ringgold, LA 71068;
Spring, TX 77382
Phone Numbers: (318) 949-8586
Address History: 1805 Carmel Road, Greensboro, NC 27408;
143 Edge Hill, Blowing Rock, NC 28605;
Spring, TX 77382
Aliases (AKA): Brian D Riker,
David Riker
Email Addresses: b.r****@brianrikerhomes.com,
bri****@yahoo.com,
bri****@address.com,
bri****@hotmail.com,
bri****@triad.rr.com
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