Address History: 110 E Greywing Court, Spring, TX 77382;
2333 Lake Road Apt 304, Huntsville, TX 77340;
Katy, TX 77450;
Tyler, TX 75701
Aliases (AKA): Michael D Peterson,
Michel D Peterson
Address History: 30 Timberstar Street, Spring, TX 77382
Phone Numbers: (281) 298-5848
Address History: 27 Timberstar Street, Spring, TX 77382;
2801 N Rock Road Apt 2604, Wichita, KS 67226;
Clarkston, MI 48346;
Conroe, TX 77304;
Galveston, TX 77553
Aliases (AKA): Jane Dieker Dieker,
Jane Terzain,
Jane Dieker Terzian
Address History: 137 Winthrop Harbor N, Montgomery, TX 77356;
28379 Lobelia Lane, Valencia, CA 91354;
Conroe, TX 77304;
Dallas, TX 75206;
Flower Mound, TX 75028
Aliases (AKA): D Codoluto,
David Codoluto
Relatives & Associates: Anthony Codolute
Christine Codolute
Jeremy Codoluto
Richard Codoluto
Sheila Codoluto
Email Addresses: dav****@brandstandardfurnishings.com,
dco****@jmlynne.com,
she****@comcast.net
Address History: 61273 Po Box, Houston, TX 77208;
108 Hines Rd 195 Westview Drive Sw, Cumberland, RI 02864;
Humble, TX 77345;
Kingwood, TX 77345;
Spring, TX 77382
Address History: 3043 Willowbend Road, Montgomery, TX 77356;
11702 E Asbury Place, Aurora, CO 80014;
Denver, CO 80231;
Steamboat Springs, CO 80477;
College Station, TX 77840
Aliases (AKA): Bryon J Pettingill,
Byron Pettingill
Relatives & Associates: Josh Mettingill
Sally Pettingell
Bernard Pettingill
Christopher Pettingill
Josh Pettingill
Email Addresses: bpe****@consolidated.net,
hrh****@aol.com
Address History: 7 Timberstar Street, Spring, TX 77382;
8545 Columbus Avenue Apt 312, North Hills, CA 91343;
Sylmar, CA 91342;
Dayton, OH 45414;
Vandalia, OH 45377
Aliases (AKA): R J Bumgarner,
Roberta J Bumgarner
Email Addresses: dee****@fuse.net,
rbu****@gci.net,
rob****@att.net,
rob****@hotmail.com
Address History: 612 Redan Street, Houston, TX 77009;
2214 Bagby Street Unit 3314, Houston, TX 77002;
Kingwood, TX 77339;
Spring, TX 77382
Relatives & Associates: Mohammed Hanifkasmani
Anne Kasmani
Dilshad Kasmani
Hanie Kasmani
Mohammed Kasmani
Phone Numbers: (713) 492-2895
Address History: 17609 W Terrace Oaks Drive, Waller, TX 77484;
6916 Po Box, Huntsville, AL 35813;
Madison, AL 35757;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): K Ford,
Kimberly G Ford,
Kimberly Green Smith
Phone Numbers: (256) 430-0979
Address History: 30 Timberstar Street, Spring, TX 77382
Phone Numbers: (281) 298-5848
Address History: 3 Timberstar Street, Spring, TX 77382;
211 Dominion Park Drive Apt 1632, Houston, TX 77090;
San Antonio, TX 78216
Aliases (AKA): Sonya S Lsoeharto,
Sonya L Soehart,
Sonya S Soehartao,
S Soeharto,
Sonya Woods
Address History: 103 N Altwood Circle, Spring, TX 77382;
121 E Lake Street, Fort Collins, CO 80524;
Houston, TX 77063;
Missouri City, TX 77459
Aliases (AKA): Brian N Temple
Address History: 82 N Deerfoot Circle, Spring, TX 77380;
8491 W Sunset Boulevard # 900, West Hollywood, CA 90069;
Elkhart, IN 46514;
Taos, NM 87571;
New York, NY 10014
Email Addresses: ffo****@yahoo.com,
mel****@yahoo.com,
off****@sbcglobal.net
Address History: 135 County Road 486, Freeport, TX 77541;
206 Carlton Road, Freeport, TX 77541;
Spring, TX 77381
Aliases (AKA): J Stanley,
Jack E Stanley,
K Stanley
Email Addresses: cap****@sbcglobal.net,
jks****@awesomenet.net,
jks****@mydialup.net
Relatives & Associates: Maria Felicidario
Maricris Felicidario
Martin Felicidario
Milagros Felicidario
Mile Felicidario
Address History: 27 Timberstar Street, Spring, TX 77382;
5340 Rr 05 Box #, Belton, TX 76513;
Garland, TX 75041;
Houston, TX 77084;
Katy, TX 77494
Aliases (AKA): Stephanie Mc Clellan,
Stephanie D Mccellan,
Stephanie Danielle Mcclellan,
Stephanie Orms,
Stephanie D Williams
Email Addresses: ema****@gmail.com
Address History: 7 Newland Court, Spring, TX 77382;
5000 E Palomino Lane, Flagstaff, AZ 86004;
Prescott, AZ 86304;
Beverly Hills, CA 90210;
Los Angeles, CA 90046
Aliases (AKA): Clifford R Schuyler,
Clifford Robert Schuyler
Email Addresses: cli****@gmail.com,
csc****@cableone.net,
csc****@comcast.net
Address History: 114 N Archwyck Circle, Spring, TX 77382;
114 North Archwyck Circle, Spring, TX 77382
Aliases (AKA): John D Silva
Email Addresses: jho****@gmail.com,
jsi****@repsol.com
Address History: 309 Cartwheel Bend, Austin, TX 78738;
4008 Gandara Bend, Austin, TX 78738;
Dallas, TX 75219;
Spring, TX 77382
Address History: 95 N Concord Valley Circle, Spring, TX 77382;
4320 W Sarah Street Apt 29, Burbank, CA 91505;
Waianae, HI 96792;
Houston, TX 77073;
Montgomery, TX 77356
Aliases (AKA): Roddy W Arnold,
Roderick W Arnold
Address History: 1011 Stoney Hill Drive, Houston, TX 77077;
10505 Ames Lane, Austin, TX 78739;
Katy, TX 77493;
Spring, TX 77382
Address History: 315 County Road 2266, Cleveland, TX 77327;
2353 Sesame Street Nw, Mogadore, OH 44260;
Deer Park, TX 77536;
Houston, TX 77087;
Montgomery, TX 77356
Aliases (AKA): J Cottrell,
Jennifer Lyn Cottrell,
Jennifer Lyn Scott
Email Addresses: cli****@yahoo.com
Address History: 46 Timberstar Street, Spring, TX 77382;
5675 Kenneth Avenue, Beaumont, TX 77705;
Montgomery, TX 77316
Aliases (AKA): V Flournoy,
Valerie Flournoy
Address History: 8001 Military Road Apt 1207, Reno, NV 89506;
207 E Tabor Avenue Apt I1, Fairfield, CA 94533;
Ruston, LA 71270;
Shreveport, LA 71109;
Sparks, NV 89436
Aliases (AKA): Rosalyn P Bentley,
Rosalyn Daigs,
Rosalyn M Mcmurray,
R Smith,
Rosalyn M Smith
Email Addresses: tee****@hotmail.com
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