Address History: 14 Riva Row, Spring, TX 77380;
10806 Balbriggan Court, Charlotte, NC 28262;
Waxhaw, NC 28173;
Pittsburgh, PA 15234;
Charleston, SC 29492
Aliases (AKA): Steve M Diniaco,
Steven M Diniaco,
Steven Steven Diniaco
Relatives & Associates: Carlin Adrian
Christoph Coleman
Georgia Diniaco
Marcus Diniaco
Phillip Diniaco
Email Addresses: smd****@gmail.com
Address History: 59 South Chantsong Circle, Spring, TX 77382;
59 S Chantsong Circle, Spring, TX 77382
Email Addresses: evi****@htomail.com,
gsa****@netscape.net
Address History: 3 Petalcup Place, Spring, TX 77381;
35 Amador Village Circle Apt 13, Hayward, CA 94544;
Riverside, CA 92504
Relatives & Associates: Neil Cristal
Aliases (AKA): Niel Cristal
Relatives & Associates: Imelda Cristal
Phone Numbers: (951) 352-0776
(951) 352-2537
Address History: 8900 Six Pines Drive Apt 502, Spring, TX 77380;
3717 Emmett Hutto Boulevard Apt 720, Baytown, TX 77521;
Houston, TX 77044
Email Addresses: deb****@att.net
Address History: 299 N Maple Glade Circle, Spring, TX 77382;
377 San Benito Way, San Francisco, CA 94127;
Baltimore, MD 21230;
Ellicott City, MD 21043;
Rockville, MD 20853
Aliases (AKA): Stephanie Hei Ching Tse
Email Addresses: ste****@gmail.com
Address History: 126 Trinity Oaks Court, Spring, TX 77381;
1711 Old Spanish Trail Apt 443, Houston, TX 77054
Relatives & Associates: Rupa Salil
Phone Numbers: (281) 681-0349
Email Addresses: sal****@w-industries.com
Address History: 7 S Concord Valley Place, Spring, TX 77382;
9213 Otter Creek Drive Apt D, Charlotte, NC 28277;
Waxhaw, NC 28173;
Las Vegas, NV 89169
Aliases (AKA): Carlin Lester Adrian,
Karlin Diniaco,
Karlin Lester
Address History: 13710 Slate Mountain Lane, Houston, TX 77044;
731 Prestwick Drive, Niceville, FL 32578;
Manhattan, KS 66502;
Henderson, NV 89002;
Skaneateles, NY 13152
Aliases (AKA): Debbie Murphy,
Deborah Murphy,
Deborah Deborah Murphy
Address History: 15 Staples Court, Norwalk, CT 06855;
850 Wycliffe Drive, Colorado Springs, CO 80906;
Park Ridge, IL 60068;
Kansas City, MO 64112;
Saddle River, NJ 07458
Aliases (AKA): Sherry H Messener,
S Messner,
Sherry Messner
Address History: 701 Griffith Place, Laguna Beach, CA 92651;
92582 Po Box, Durham, NC 27708;
Austin, TX 78705;
Houston, TX 77009;
Spring, TX 77382
Address History: 38 State Street, Skaneateles, NY 13152;
721 Harris Avenue, Manhattan, KS 66502;
Baytown, TX 77521;
Cypress, TX 77429;
Houston, TX 77069
Aliases (AKA): Kevin Thomas Murphy,
Thomas Murphy
Phone Numbers: (281) 257-8012
(281) 719-8278
Address History: 15 Staples Court, Norwalk, CT 06855;
850 Wycliffe Drive, Colorado Springs, CO 80906;
Boca Raton, FL 33434;
Jacksonville, FL 32224;
Lighthouse Point, FL 33064
Aliases (AKA): Joseph L Iii,
Iii Joseph Messner,
Joe L Messner,
Joesph L 3d Messner,
Joseph L Messner
Address History: 923 N Edgemont Street Apt 1, Los Angeles, CA 90029;
4474 Summit Ridge, Riverside, CA 92505;
Spring, TX 77382
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