Address History: 11 Broadweather Place, Spring, TX 77382;
2239 Corwin Road, Bullhead City, AZ 86442;
Fort Mohave, AZ 86426;
Brooklyn, NY 11231;
East Meadow, NY 11554
Aliases (AKA): Pe Kahn,
Perwaiz Kahn,
Perwaiz Khan
Address History: 162 E Spindle Tree Circle, Spring, TX 77382;
167 Bonnie Blue Lane, Bronston, KY 42518;
Auburn Hills, MI 48326;
Brownstown, MI 48193;
Dearborn, MI 48124
Aliases (AKA): Nikki Renee Iglesias,
Nicole Winstrand
Relatives & Associates: Jennifer Juozunas
Laurie Juozunas
James Winstrand
Lindsey Winstrand
Madison Winstrand
Email Addresses: 313****@gmail.com,
air****@aol.com,
air****@msn.com,
air****@aol.com,
air****@gte.net
Address History: 114 E Spindle Tree Circle, Spring, TX 77382;
401 Doug Drive, Lafayette, LA 70508;
Reno, NV 89523
Phone Numbers: (337) 984-5640
Address History: 2107 Colorado Street, Mission, TX 78572;
142 E Spindle Tree Circle, Spring, TX 77382
Aliases (AKA): Jorge I Sosa
Relatives & Associates: Maria Ancer
Alejandra Delagarza
Jorge Delagarza
Sara Dominguez
Diana Fonseca
Address History: 134 E Spindle Tree Circle, Spring, TX 77382
Phone Numbers: (832) 637-4889
Address History: 11 Forest Steppes Court, Spring, TX 77382;
8933 Nw 107th Court Unit 201, Doral, FL 33178;
Miami, FL 33178
Address History: 40389 Mostyn Drive, Magnolia, TX 77354;
6950 Southwest County Road, Trenton, FL 32693;
Saint Robert, MO 65584;
Fayetteville, NC 28314;
Portland, OR 97229
Address History: 1721 Yaupon Grove Lane, Leander, TX 78641;
242 Chippewa Court Unit D, Bolingbrook, IL 60440;
Chicago, IL 60629;
Naperville, IL 60565;
Romeoville, IL 60446
Aliases (AKA): Julie L Alvarez,
Julia Medina,
Julie L Medina
Address History: 24314 Marisa Lane, Richmond, TX 77406;
3306 Walbrook Avenue # 2, Baltimore, MD 21216;
Broken Arrow, OK 74011;
Conroe, TX 77384;
Houston, TX 77084
Aliases (AKA): Adam F Peterson
Relatives & Associates: Ashley Peterson
Carl Peterson
Cyndy Peterson
Cynthia Peterson
Geraldine Peterson
Email Addresses: ada****@hotmail.com,
cla****@msn.com,
jef****@yahoo.com
Address History: 18530 Parma Creek Trail, Katy, TX 77449;
1650 E Lucas Drive Apt 701, Beaumont, TX 77703;
Cypress, TX 77433;
Houston, TX 77086;
Spring, TX 77382
Aliases (AKA): Naomi Ladey,
Naomi Leday
Email Addresses: bla****@gmail.com,
gre****@yahoo.com
Address History: 12 Alamito Canyon Place, Magnolia, TX 77354;
1740 Meadowbrook Road, Altadena, CA 91001;
Glendale, CA 91205;
Los Angeles, CA 90042;
Sun Valley, CA 91352
Address History: 111 E Spindle Tree Circle, Spring, TX 77382;
1706 E Northgate Drive Apt 1014, Irving, TX 75062
Phone Numbers: (214) 441-1792
Address History: 43 N Scribewood Circle, Spring, TX 77382;
2324 Pleasant Avenue, Minneapolis, MN 55404;
Saint Paul, MN 55125;
Houston, TX 77090
Aliases (AKA): C Devi,
Cn Indira Devi,
Indira Subrahmanian Devi,
Subrahmanian K Indira,
C N Indiradevi
Relatives & Associates: Chitra Subrahmanian
Kalpaksri Subrahmanian
Krishnan Subrahmanian
Subu Subrahmanian
Address History: 178 E Spindle Tree Circle, Spring, TX 77382
Address History: 78 N Knights Crossing Drive, Spring, TX 77382;
8620 Nw 111th Court, Doral, FL 33178;
Miami, FL 33178
Aliases (AKA): Homero Hurtado,
Homero Hurtado Serna
Address History: 8605 Litzsinger Road, Saint Louis, MO 63144;
2707 E Adams Street, Tucson, AZ 85716;
Cape Girardeau, MO 63703;
Farmington, MO 63640;
Huson, MT 59846
Aliases (AKA): Amy M Rollins
Relatives & Associates: Frank Beussink
Patric Beussink
Patricia Beussink
Douglas Rollins
Emily Rollins
Email Addresses: amy****@triad.rr.com
Address History: 1795 Oak Grove Road, Howell, MI 48855;
11 Gold Leaf Place, Conroe, TX 77384;
Hallsville, TX 75650;
Longview, TX 75604;
Montgomery, TX 77316
Aliases (AKA): Edwar Plaisance,
Edward Plaisance
Relatives & Associates: Shane Piaisance
Brenda Plaisance
Brenda Plaisance
Carla Plaisance
Edward Plaisance
Email Addresses: edd****@verizon.net
Address History: 1382 N Bogle Avenue, Chandler, AZ 85225;
906 E Whitten Street, Chandler, AZ 85225;
Tempe, AZ 85284;
West Linn, OR 97068;
Spring, TX 77382
Aliases (AKA): Chelsea L Elmer,
C Pace,
Chelsea Pace,
Cody Pace
Address History: 50801 Po Box, Irvine, CA 92619;
9175 Po Box, Calabasas, CA 91372;
Wheaton, IL 60189;
Frisco, TX 75035;
Katy, TX 77494
Relatives & Associates: Gina Gonzalez
David Hernandez
Earline Hernandez
Guadalupe Hernandez
Juliana Olofsson
Address History: 601 California Avenue Apt 301, Santa Monica, CA 90403;
716 Academy Road, Los Angeles, CA 90012;
Sherman Oaks, CA 91403;
Lewiston, NY 14092;
Ransomville, NY 14131
Aliases (AKA): Thomas Koolhaas
Address History: 702 14th Street Apt 8, Miami Beach, FL 33139;
5322 Nw 99th Way, Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Houston, TX 77020;
Spring, TX 77382
Aliases (AKA): Alycia Davenport
Relatives & Associates: Aaron Davenport
Adriana Davenport
Betty Davenport
Blake Davenport
Gary Davenport
Address History: 1026 Sw Haleyberry Avenue, Port Saint Lucie, FL 34953;
104 S Bloxam Avenue, Clermont, FL 34715;
Fort Pierce, FL 34946;
Jensen Beach, FL 34957;
Minneola, FL 34715
Aliases (AKA): Russel G Reed,
Russell G Reed
Address History: 200 Farmington Court, Centerville, GA 31028;
112 Beechwood Drive, Bonaire, GA 31005;
Macon, GA 31204;
Warner Robins, GA 31088;
Huntsville, TX 77340
Aliases (AKA): Christy N Little,
K Little,
Kristi Little,
Kristin Little
Email Addresses: kay****@cox.net,
kri****@cox.net,
kri****@fuse.net
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