Address History: 26 Morning Arbor Place, Spring, TX 77381;
223 W Wisconsin Street Apt 3c, Chicago, IL 60614;
Oak Brook, IL 60523;
Wichita, KS 67206;
Arlington, TX 76001
Aliases (AKA): Paul Hanna
Address History: 3 Snowbell Place, Spring, TX 77381
Address History: 3 Snowbell Place, Spring, TX 77381;
7008 N Greenview Avenue Apt 1, Chicago, IL 60626;
Conroe, TX 77385;
Houston, TX 77057;
Shenandoah, TX 77380
Aliases (AKA): Raul Gudiel,
Rojas Raul,
R Rojas,
Raul Rojas Rojas,
Rojas Rojas
Address History: 2133 Nodding Pines Drive Apt 313, Corpus Christi, TX 78414;
4341 Horizon North Parkways Apt 1334, Dallas, TX 75287;
Frisco, TX 75035;
San Antonio, TX 78217;
Spring, TX 77382
Phone Numbers: (972) 985-1519
Aliases (AKA): Gary Jay Valmain
Email Addresses: g.v****@computerwurx.com,
gva****@aol.com
Address History: 19 Snowbell Place, Spring, TX 77381;
1013 Northwest 29th Avenue, Miami, FL 33125;
New York, NY 10008
Aliases (AKA): Nemesio Perez,
Nemesio Perez Rodriguez
Address History: 7 Snowbell Place, Spring, TX 77381;
1711 Walnut Lane, Rocky River, OH 44116;
Houston, TX 77080;
Kingwood, TX 77345;
Tyler, TX 75703
Aliases (AKA): A Barth
Email Addresses: aba****@primeenergy.com
Address History: 19 Snowbell Place, Spring, TX 77381;
85 Psc 1005 Box, Fpo, AE 09593;
Miami, FL 33165
Aliases (AKA): G Kearney,
Gerald J Kearney
Relatives & Associates: Christina Kearney
Christina Kearney
Christopher Kearney
Veronica Kearney
Nemesio Perez
Email Addresses: ger****@uswest.net
Address History: 15 W Stony End Place, Spring, TX 77381;
44392 County Route 191, Wellesley Island, NY 13640;
Houston, TX 77041
Aliases (AKA): T Sawyer,
Tom Sawyer
Relatives & Associates: Angila Sawyer
Address History: 20118 Cascading Falls Boulevard, Cypress, TX 77433;
146 Pamellia Drive, Bellaire, TX 77401;
Dallas, TX 75244;
Fort Worth, TX 76133;
Spring, TX 77379
Aliases (AKA): Beth Hodges,
E Hodges,
Elizabeth Fargo Hodges,
Beth Nowlin,
Elizabeth Fargo Nowlin
Address History: 2719 Everest Lane, Houston, TX 77073;
303 N Mill Street, Celina, OH 45822;
Jersey Village, TX 77065;
Katy, TX 77449;
Spring, TX 77388
Aliases (AKA): Brian Christopher Christopher,
Brian Taylor,
Brian Christopher Tyler,
Bryan Tyler
Aliases (AKA): Jennifer L Schaible
Address History: 11 Snowbell Place, Spring, TX 77381;
188 Williams Street Apt 9, Athens, GA 30605;
Austin, TX 78750
Phone Numbers: (281) 728-1428
Address History: 14 Snowbell Place, Spring, TX 77381;
587 Collins Drive Apt 12, Merced, CA 95348;
Oakland, CA 94618;
San Francisco, CA 94105;
Tulare, CA 93274
Aliases (AKA): Andy Caborn
Relatives & Associates: Layli Mirhosseini
Email Addresses: aca****@hotmail.com,
and****@netzero.net,
and****@aol.com,
lay****@aol.com
Address History: 103 S Shawnee Ridge Circle, Spring, TX 77382;
93358 Po Box, Chicago, IL 60673;
Colleyville, TX 76034;
Southlake, TX 76092;
Centreville, VA 20122
Phone Numbers: (281) 296-2086
Address History: 2402 Laureldale Park Lane, Spring, TX 77386;
4694 Aviation Parkway Suite P, Atlanta, GA 30349;
Fayetteville, GA 30214;
Peachtree City, GA 30269;
Carrollton, TX 75007
Aliases (AKA): Bill Heathcock
Relatives & Associates: Dianna Cormany
Alexis Heathcock
Anne Heathcock
Gwynn Heathcock
Willi Heathcock
Aliases (AKA): Katrina L Henry
Address History: 19 Snowbell Place, Spring, TX 77381;
85 Psc 1005 Box, Fpo, AE 09593;
Miami, FL 33125
Aliases (AKA): Emmester Perez,
Emma E Pinj
Address History: 5323 Sunbright Court, Houston, TX 77041;
12421 Cardinal Drive, Tustin, CA 92782;
Schenectady, NY 12303;
Katy, TX 77494;
Spring, TX 77381
Aliases (AKA): Alejandro M Murphy
Email Addresses: arg****@cs.com,
gab****@yahoo.com
Aliases (AKA): Sam Hodges,
Samuel James Hodges
Address History: 14 Snowbell Place, Spring, TX 77381;
1862 Grand View Drive, Oakland, CA 94618;
San Francisco, CA 94105;
Visalia, CA 93291;
Walnut Creek, CA 94595
Aliases (AKA): Layli Caborn
Email Addresses: orc****@aol.com
Address History: 917 Lakeview Drive, Joshua, TX 76058;
708 Skyline Bluff Court, Fort Worth, TX 76102;
Spring, TX 77389
Aliases (AKA): Gabrielle D Vaughn
Phone Numbers: (817) 229-9482
Address History: 2960 Skimmerhorn Street, Fort Collins, CO 80526;
5331 Fairfield Circle, Castle Rock, CO 80104;
Colorado Springs, CO 80906;
Ridgefield, CT 06877;
Columbus, GA 31907
Aliases (AKA): Romy Daniel,
R Odaniel
Address History: 23538 Bentley Grove Place, Ashburn, VA 20148;
2 Country Squire Drive A, Cromwell, CT 06416;
Windsor, CT 06095;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410
Aliases (AKA): Kris Kluzinski
Relatives & Associates: Anna Amenta
Alina Kluzinski
Felecia Kluzinski
Richard Kluzinski
Robert Kluzinski
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