Address History: 5510 Nodaway Lane, Spring, TX 77379;
13641 Weald Green Street, Dallas, TX 75240;
Houston, TX 77070;
Mansfield, TX 76063;
Mesquite, TX 75149
Aliases (AKA): Michael Dean Hatley,
Mike Hatley
Email Addresses: mdh****@aol.com
Address History: 87 Mediterra Way, Spring, TX 77389;
1791 9th Avenue, San Francisco, CA 94122;
Stuart, FL 34994;
Buffalo, NY 14240;
Coppell, TX 75019
Aliases (AKA): Michael O'riordan,
Michael O Riordan,
Michael O Rioroan
Address History: 115 Mediterra Way, Spring, TX 77389;
641 Grayston Avenue, Huntington, IN 46750;
Austin, TX 78758;
Beaumont, TX 77706;
Orange, TX 77631
Aliases (AKA): J May,
Johnny L May
Email Addresses: sun****@bnr.ca
Address History: 126 Mediterra Way, Spring, TX 77389;
850 Howard Avenue Apt 3h, Staten Island, NY 10301;
Pittsburgh, PA 15232;
Brownsville, TX 78521;
Houston, TX 77072
Aliases (AKA): Mageda Amine,
Maged Anwer Maged
Email Addresses: abu****@yahoo.com,
ana****@btinternet.com,
bux****@gmail.com,
mag****@yahoo.com,
mam****@aol.com
Address History: 4311 Whippoorwill Circle, Missouri City, TX 77459;
102 Pinehurst Cove, Jacksonville, AR 72076;
Sherwood, AR 72120;
Tampa, FL 33612;
Beaumont, TX 77705
Email Addresses: gre****@aol.com
Address History: 14 N Bantam Woods Circle, Spring, TX 77382;
4509 North Vistapark Drive, Moorpark, CA 93021;
Oxnard, CA 93030;
Thousand Oaks, CA 91362;
Piscataway, NJ 08855
Aliases (AKA): S Bhatia,
Sujata Dev
Email Addresses: suj****@exxonmobil.com
Address History: 368 Quest Avenue, Spring Branch, TX 78070;
1918 Benedict Court, Rowlett, TX 75088;
Spring, TX 77382;
Tomball, TX 77375
Aliases (AKA): David Michael Miksch
Address History: 25002 Fort Augusta Drive, Spring, TX 77389;
1300 Barclay Drive, Carrollton, TX 75007;
Cypress, TX 77429;
Dallas, TX 75234;
Houston, TX 77069
Aliases (AKA): Susan Wall Roberson,
Susan Roberson,
Susie Roberson
Address History: 44 Golden Scroll Circle, Spring, TX 77382;
821 East Chestnut Street Apartment 4, Glendale, CA 91205;
La Puente, CA 91746;
North Hollywood, CA 91605;
Rancho Cucamonga, CA 91730
Email Addresses: cva****@ev1.net
Address History: 25818 Forest Springs Lake, Spring, TX 77373;
1403 Bodart Drive, Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Claud Smith,
Claude Grover Smith,
Claude G Smith
Address History: 2940 Spring Creek Drive, Spring, TX 77373;
125 Janice Street, Conroe, TX 77301;
Houston, TX 77073
Aliases (AKA): Staci Polonski,
Staci R Polonski,
Staci R Smith
Email Addresses: spo****@tetratec.com
Address History: 208 S Empress Green Place, Montgomery, TX 77316;
94 Mediterra Way, Spring, TX 77389
Aliases (AKA): Luis O Nunez
Phone Numbers: (832) 458-0514
Address History: 91 S Player Manor Circle, Spring, TX 77382;
8148 Troost Avenue, North Hollywood, CA 91605;
Houston, TX 77060
Aliases (AKA): Ceasar Vargas,
Cesar E Zargas
Address History: 58 S Waterbridge Drive, Tomball, TX 77375;
1581 Brickell Avenue Apt 105, Miami, FL 33129;
Spring, TX 77382
Phone Numbers: (281) 419-0096
Address History: 6530 Brayfield Lane, Beaumont, TX 77706;
6531 Brayfield Lane, Beaumont, TX 77706;
Spring, TX 77389
Phone Numbers: (409) 898-2346
Address History: 3015 Josephine Street, Houston, TX 77026;
2323 Harding Street, Dallas, TX 75215;
Fort Worth, TX 76105;
Mineral Wells, TX 76067;
Richmond, TX 77469
Aliases (AKA): Demery A Wilson,
Demery Ardell Wilson,
Demery Wilson,
Demory Wilson
Email Addresses: dem****@att.net
Address History: 7 Yellowstar Court, Tomball, TX 77375;
10 Viaduct Paquete, San Clemente, CA 92673;
Chicago, IL 60614;
Chicago Heights, IL 60411;
Naperville, IL 60564
Aliases (AKA): Traci L Del Lorenzo,
Traci Dellorenzo,
Traci Delorenzo,
Traci L Maine
Aliases (AKA): C Prettyman
Relatives & Associates: Caryn Prettyman
James Prettyman
John Prettyman
Sachiko Prettyman
Sachiko Prettyman
Address History: 58 Mediterra Way, Spring, TX 77389;
435 Ne 5th Court, Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Wellington, FL 33414;
Lafayette, LA 70508
Aliases (AKA): W A Khan
Address History: 208 S Empress Green Place, Montgomery, TX 77316;
94 Mediterra Way, Spring, TX 77389
Aliases (AKA): Salvia Melchor Munoz,
Adriana Salvia
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: 87 Mediterra Way, Spring, TX 77389
Phone Numbers: (214) 824-3847
Address History: 95 Mediterra Way, Spring, TX 77389;
777 Dunlavy Street Apartment 8212, Houston, TX 77019
Aliases (AKA): Adriana Alvarez Nunez
Email Addresses: adr****@sbcglobal.net,
anu****@repsol.com
Address History: 402 Cherry Springs Lane, Spring, TX 77373;
8808 Hampden Drive, Tampa, FL 33626;
Atlanta, GA 30339;
Austin, TX 78703;
Houston, TX 77005
Aliases (AKA): Victoria Benbow,
Victoria Benbow Benbow,
Victoria P Benhow,
Victoria P Kneen
Phone Numbers: (281) 651-6234
Email Addresses: vbe****@ucfsga.com,
vic****@ucf.edu
Address History: 5900 W Tropicana Ave Trailer 60, Las Vegas, NV 89103;
975 E Riggs Road # 12292, Chandler, AZ 85249;
Flagstaff, AZ 86001;
Phoenix, AZ 85012;
Sun Lakes, AZ 85248
Aliases (AKA): Alison Foster,
Alison Lynn Garcia,
Alison Meacham,
Alison Sandow,
Allison Sandow
Email Addresses: chi****@yahoo.com
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