Address History: 14 S Gary Glen Circle, Spring, TX 77382;
1701 Elmwood Avenue, Corsicana, TX 75110;
Houston, TX 77030;
Plano, TX 75093
Aliases (AKA): Parneet Kaur Strausser
Phone Numbers: (281) 363-1871
Address History: 31 Mohawk Path Place, Spring, TX 77389;
83 Aventura Place, Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Lilian Garcia,
Lillian Garcia,
Mlillian Garcia
Address History: 30 Mohawk Path Place, Spring, TX 77389
Phone Numbers: (832) 559-3076
Address History: 23 Mohawk Path Place, Spring, TX 77389
Address History: 3841 Tolby Creek Lane, Magnolia, TX 77354;
8008 Bluebonnet Boulevard Apt 13-10, Baton Rouge, LA 70810;
Denham Springs, LA 70726;
Prairieville, LA 70769;
Charlotte, NC 28269
Aliases (AKA): Angela Michele Gibbs,
Angela M Mistretta,
Angela Michele Mistretta,
Angela Mistretta
Email Addresses: ang****@gmail.com,
mar****@att.net
Address History: 312 Old Blue Mountain Lane, Georgetown, TX 78633;
1215 Ball Street, Galveston, TX 77550;
Houston, TX 77009;
Kingsland, TX 78639;
Kingwood, TX 77339
Aliases (AKA): Jim Jolly
Address History: 11 Mohawk Path Place, Spring, TX 77389;
115 Ramblewood Road, Bartlesville, OK 74003;
Collinsville, OK 74021;
Stillwater, OK 74074;
Houston, TX 77019
Email Addresses: cor****@gmail.com,
cwo****@gmail.com
Address History: 27 Mohawk Path Place, Spring, TX 77389;
921 Garden Park Drive Apartment 230, Allen, TX 75013;
Mc Kinney, TX 75071;
Mckinney, TX 75071;
Richardson, TX 75082
Aliases (AKA): Carlos Farah,
Carlos E Farah
Phone Numbers: (469) 854-1801
Address History: 2 Early Frost Place, Spring, TX 77381;
4838 E Glenn Street, Tucson, AZ 85712;
Pompano Beach, FL 33062;
Crystal Lake, IL 60014;
Casco, ME 04015
Aliases (AKA): B Blake,
J Blake,
Jason Blake,
Jayson Blake
Email Addresses: bla****@yahoo.com,
cri****@yahoo.com,
jas****@txgind.com,
jbl****@alltell.net
Address History: 2293 Hawes Avenue Apt 2172, Dallas, TX 75235;
1419 Spruce Street Apt 4f, Philadelphia, PA 19102;
Spring, TX 77389
Address History: 18 Mohawk Path Place, Spring, TX 77389;
6301 Imbler Court, Agoura Hills, CA 91301;
Thousand Oaks, CA 91362;
Woodland Hills, CA 91364;
Humble, TX 77345
Aliases (AKA): A Coulton,
Allan Coulton,
Allen Coulton
Relatives & Associates: Nicole Renault
Email Addresses: 179****@msn.com
Address History: 19 Mohawk Path Place, Spring, TX 77389;
361 S Marine Corps Drive, Barrigada, GU 96913;
Hagatna, GU 96910;
Tamuning, GU 96913;
Des Moines, IA 50317
Aliases (AKA): S Pickens,
Shawn Patrick Pickens
Email Addresses: spi****@theclarogroup.com,
spp****@earthlink.net
Address History: 31 Mohawk Path Place, Spring, TX 77389;
83 Aventura Place, Spring, TX 77389;
Tomball, TX 77375
Relatives & Associates: Rodolfo Arcia
Maria Garcia
Maria Garcia
Rodolfo Garcia
Rodolfo Solorzano
Phone Numbers: (832) 482-9595
Address History: 3 Mohawk Path Place, Spring, TX 77389;
115 Wildflower Street, Burnet, TX 78611;
Houston, TX 77071;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Virginia Susan Jolly
Email Addresses: ant****@aol.com
Address History: 25311 Pinyon Hill Trail, Tomball, TX 77375;
225 Lookout Point, Hot Springs National Park, AR 71913;
Maumelle, AR 72113;
Galt, CA 95632;
Collinsville, IL 62234
Aliases (AKA): Polly Herren,
Polly A Herren
Email Addresses: phe****@gmail.com,
rst****@aol.com,
the****@sbcglobal.net
Address History: 2 Mohawk Path Place, Spring, TX 77389;
2318 Valentine Avenue, Kingman, AZ 86401;
Crestview, FL 32536;
Indianapolis, IN 46229;
Bray, OK 73012
Aliases (AKA): Paisley Hieronymus
Relatives & Associates: Josh Hieronymus
Michael Osullivan
Kendra Paris
Annaly Sullivan
Donald Sullivan
Email Addresses: bru****@earthlink.net,
bru****@mindspring.com,
bru****@seductive.com,
pai****@l-3com.com,
pai****@hotmail.com
Address History: 22 Mohawk Path Place, Spring, TX 77389
Address History: 22 Mohawk Path Place, Spring, TX 77389;
6438 Fox And Hound Court, Mason, OH 45040;
Houston, TX 77063;
Sugar Land, TX 77479
Aliases (AKA): Nancy Tausch
Address History: 112 Amberjack Terrace, Youngsville, LA 70592;
442 Planters Row, Lafayette, LA 70508;
New Orleans, LA 70131;
Houston, TX 77060;
Spring, TX 77381
Aliases (AKA): David K Baluser
Address History: 15 Missonellie Court, Hawthorne, NJ 07506;
3110 Atlantic Avenue, Wildwood, NJ 08260;
Spring, TX 77389
Email Addresses: sco****@aol.com
Address History: 4621 Po Box, Annapolis, MD 21403;
4621 P/O Box, Annapolis, MD 21403;
Frederick, MD 21703;
San Juan, PR 00924;
Houston, TX 77084
Aliases (AKA): Imad S Abuseaud,
Ghada F Abuseud,
Imad Salah Sbuseud,
Imad Seud,
Imad Salah A Seud
Phone Numbers: (281) 759-6856
Address History: 2026 Amelia Street, New Orleans, LA 70115;
2024 Amelia Street, New Orleans, LA 70115;
Las Vegas, NV 89183;
Austin, TX 78748;
Houston, TX 77057
Aliases (AKA): B Blake
Relatives & Associates: Bonnie Pablo
Phone Numbers: (281) 516-0878
Address History: 112 Amberjack Terrace, Youngsville, LA 70592;
442 Planters Row, Lafayette, LA 70508;
New Orleans, LA 70131;
Houston, TX 77060;
Spring, TX 77381
Aliases (AKA): Jennifer A Balusek,
Jennifer A Delahoussayebaluse
Relatives & Associates: David Balusek
Joseph Balusek
Dana Bonin
Delannie Delahoussaye
Louis Delahoussaye
Phone Numbers: (281) 255-0499
(936) 321-1161
Address History: 627 Chilliwack Lane, Mars, PA 16046;
76 El Molino Drive, Clayton, CA 94517;
Concord, CA 94520;
Chadds Ford, PA 19317;
Sewickley, PA 15143
Aliases (AKA): C Gallowitz,
C D Gallowitz,
Chris Gallowitz,
Christophe Gallowitz,
Christopher D Gallowitz
Email Addresses: gfo****@aol.com
Address History: 2004 Spring Valley Drive, Clayton, NC 27520;
8840 Autumn Winds Drive Apt 108, Raleigh, NC 27615;
Toronto, OH 43964;
Conroe, TX 77384;
Magnolia, TX 77354
Aliases (AKA): James R Stevens,
Jimmy Stevens
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