Address History: 19042 Villa Bergamo Lane, Houston, TX 77094;
5102 Interlachen Street, Baytown, TX 77521;
Spring, TX 77379
Aliases (AKA): Fayez Farah,
Fred Farah
Email Addresses: far****@msn.com
Address History: 111 Timber Hitch Court, Georgetown, TX 78633;
6202 Becker Line Drive, Spring, TX 77379
Phone Numbers: (512) 869-3161
Address History: 325 Allen Circle, Georgetown, TX 78633;
7203 Cercis Cove, Austin, TX 78759;
Houston, TX 77055;
Spring, TX 77379
Aliases (AKA): Nicole Rogers,
Nicole L Steakley
Email Addresses: fon****@aol.com
Address History: 17206 Chagall Lane, Spring, TX 77379;
10109 Brantley Bend, Austin, TX 78748;
Houston, TX 77070
Phone Numbers: (281) 320-9066
Address History: 22726 Walden Way, Tomball, TX 77375;
251 Chippen Dale Circle Apt 1034, Lexington, KY 40517;
Nashville, TN 37217;
College Station, TX 77845;
Houston, TX 77063
Aliases (AKA): Kristen Baker,
Kristin Baker,
Kristen Dempewolf
Email Addresses: kdd****@labs.tamu.edu
Address History: 9906 Iron River Drive, Houston, TX 77064;
5214 Pavilion Court, Fairfield, CA 94534;
San Francisco, CA 94121;
Suisun City, CA 94585;
Chicago, IL 60616
Aliases (AKA): Quynh Ba,
Nu Tran Nguyen,
Quy T Nguyen,
Quy Tran Nguyen,
Quyhn V Nguyen
Email Addresses: ai9****@hotmail.com,
joh****@yahoo.com,
quy****@gmail.com,
quy****@yahoo.com,
vql****@ameritech.net
Address History: 19814 Rocky Shores Drive, Tomball, TX 77375;
3671 S Greythorne Way, Chandler, AZ 85248;
Flagstaff, AZ 86002;
Phoenix, AZ 85048;
Telluride, CO 81435
Aliases (AKA): Josh Molitoris
Relatives & Associates: Linda Molitoris
Meagan Molitoris
Michael Molitoris
Todd Molitoris
Anne Moore
Email Addresses: jmo****@gmail.com,
jos****@yahoo.com
Address History: 6222 Cash Oaks Drive, Spring, TX 77379;
733 Po Box, Eldorado, TX 76936;
Houston, TX 77290
Aliases (AKA): Montie Turnball,
M Turnbull,
Montie C Turnbull
Email Addresses: mon****@sbcglobal.net,
tmo****@yahoo.com
Phone Numbers: (313) 862-8141
Address History: 6211 Becker Line Drive, Spring, TX 77379;
3700 83rd Street Apt 13, Galveston, TX 77554;
Port Bolivar, TX 77650
Aliases (AKA): Alec Ross,
Alec John Ross
Email Addresses: aro****@utmb.edu
Address History: 2067 Spring Cedar Lane, Houston, TX 77077;
123 Ruscoe Road, Wilton, CT 06897;
Larchmont, NY 10538;
Tarrytown, NY 10591;
Cincinnati, OH 45242
Aliases (AKA): Melissa J Haller,
Melissa Jones
Address History: 8903 Ballinger Drive, Houston, TX 77064;
15500 Cutten Road Apartment 1902, Houston, TX 77070;
Spring, TX 77379
Address History: 153 Silver Pass, Kyle, TX 78640;
12757 Coursey Boulevard Apartment 2144, Baton Rouge, LA 70816;
Walker, LA 70785;
Zachary, LA 70791;
Havelock, NC 28532
Aliases (AKA): J Odom,
Jason P Odom,
Odom Odom
Email Addresses: jas****@gtxwaste.com
Address History: 8631 Cedarbrake Drive, Houston, TX 77055;
1440 E Broadway Road, Tempe, AZ 85282;
Kingsbury, TX 78638;
San Antonio, TX 78216;
Spring, TX 77379
Aliases (AKA): Jeremy Mc,
Jeremy Mc Farland
Relatives & Associates: Amy Davenport
James Mcfarland
Lotte Mcfarland
Marion Mcfarland
Michelle Mcfarland
Email Addresses: jer****@brickmoondesign.com,
jmc****@yahoo.com
Address History: 545 Seminar Drive Apt 535, Houston, TX 77060;
15516 60th Street N Apt C, Clearwater, FL 33760;
Largo, FL 33771;
Saint Petersburg, FL 33702;
Corpus Christi, TX 78416
Aliases (AKA): Cynthia Gonzales
Phone Numbers: (727) 507-7925
Address History: 6303 Becker Line Drive, Spring, TX 77379;
4634 Carnegie Tech Street Apt 2, Salt Lake City, UT 84120;
Saratoga Springs, UT 84045;
West Valley City, UT 84120
Aliases (AKA): B Moore,
Ben A Moore,
Ben D Moore,
Benjamin Ammon Moore
Address History: 6311 Becker Line Drive, Spring, TX 77379;
2 Mayfield Lane S1, Glen Ellyn, IL 60137;
Houston, TX 77090
Aliases (AKA): Lara Hernandez,
Lara C Settle
Address History: 1762 Aden Mist Drive, Houston, TX 77003;
1306 Coral Way, Galveston, TX 77554;
Spring, TX 77379
Aliases (AKA): Georgette Malouf Kfouri,
Georgette M Williams,
Georgette Williams
Address History: 17515 Memorial Ridge Drive, Spring, TX 77379;
2428 N Harding Avenue, Chicago, IL 60647;
Haddonfield, NJ 08033;
Rapid City, SD 57701
Aliases (AKA): Krisann J Kuecher
Email Addresses: esq****@gmail.com,
gku****@attbi.com,
kku****@att.net
Address History: 718 Harris Avenue Apt A, Austin, TX 78705;
2716 Barton Creek Boulevard Apt 224, Austin, TX 78735;
Houston, TX 77070;
Leander, TX 78641;
Spring, TX 77386
Aliases (AKA): Robert P Brewer,
Robert Paul Junior
Email Addresses: bob****@f-stopstrategies.com,
bob****@sixdi.com,
bre****@gmail.com,
cwb****@aol.com,
rob****@ltisdschools.org
Address History: 19307 Valiant Woods Drive, Spring, TX 77379;
5214 Pavilion Court, Fairfield, CA 94534;
Napa, CA 94558;
Rohnert Park, CA 94928;
San Francisco, CA 94102
Aliases (AKA): Dan Binh Nguyen,
Daniel Binh Nguyen
Email Addresses: let****@gmail.com,
swa****@gmail.com
Address History: 25002 Allison Court, Spring, TX 77389;
7204 Nw 38th Street, Coral Springs, FL 33065;
Houston, TX 77095;
San Antonio, TX 78245;
Tomball, TX 77375
Aliases (AKA): Rueben Trevino
Address History: 6303 Becker Line Drive, Spring, TX 77379
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