Aliases (AKA): L Gallivan,
Lilia Gallivan
Email Addresses: dga****@myway.com,
lga****@hotmail.com,
lil****@hotmail.com,
lil****@mailcity.com,
rha****@lycos.com
Address History: 1 Queens Court, Conroe, TX 77304;
471 Hendricks Forest Lane, Conroe, TX 77384;
Houston, TX 77034;
Spring, TX 77379
Aliases (AKA): Jr Willie Hayes,
W D Hayes,
Wd Hayes,
Willie D Hayes,
Willie Derral Hayes
Email Addresses: tlh****@yahoo.com
Address History: 34 Marquise Oaks Place, Spring, TX 77382;
2000 N Bayshore Drive Apt 906, Miami, FL 33137;
Miami Shores, FL 33138;
North Miami Beach, FL 33160;
Baton Rouge, LA 70820
Aliases (AKA): Rodrigo Sardi Chamat,
Rodrigo Rodnigo,
Rodrigo Sardi Sardi
Email Addresses: rod****@hotmail.com
Address History: 6913 Starboard Cove, Leander, TX 78645;
11 Manoogian Circle, Milford, MA 01757;
Houston, TX 77025;
Jonestown, TX 78645;
Southlake, TX 76092
Aliases (AKA): Carmen Louis Picone
Address History: 12660 Stafford Road Apt 818, Stafford, TX 77477;
2000 Bay Area Boulevard Apartment 409, Houston, TX 77058;
Spring, TX 77382
Email Addresses: and****@fiserv.com,
asa****@yahoo.com
Address History: 2433 Nw Lolo Drive, Bend, OR 97703;
910 W Willis Street, Alvin, TX 77511;
Deer Park, TX 77536;
Dickinson, TX 77539;
Houston, TX 77081
Aliases (AKA): Stefanie De Gruyter,
Stefanie Degruyter,
Stefanie C Manz,
Stephanie Manz
Address History: 98 Fledgling Path Street, Spring, TX 77382;
4740 Winchester Avenue, Lisle, IL 60532;
Durham, NC 27701;
Buffalo, NY 14213;
Cincinnati, OH 45255
Aliases (AKA): D L Roe,
Diana Lynn Roe
Relatives & Associates: Caroline Roe
Email Addresses: dia****@hotmail.com,
dro****@yahoo.com,
dro****@altavista.com,
dro****@excite.com
Aliases (AKA): Christi G Lambert,
Christina Lambert
Relatives & Associates: Jeffery Lambert
Address History: 86 Fledgling Path Street, Spring, TX 77382
Address History: 102 Fledgling Path Street, Spring, TX 77382;
2 Meadow Brook Place, Spring, TX 77382
Relatives & Associates: Carmen Cori
Rosario Cori
Address History: 12715 Kingsride Lane, Houston, TX 77024;
1910 Robbins Place Apartment 310, Austin, TX 78705;
Spring, TX 77382
Address History: 23 Rockledge Drive, Spring, TX 77382;
109 Gabion Loop, Ellenwood, GA 30294;
Dallas, TX 75248;
Helotes, TX 78023;
Houston, TX 77090
Aliases (AKA): Jeff Lambert,
Jeffery C Lambert,
Jeffrey C Lambert,
Jeffery Lambert Md
Email Addresses: jef****@collegeclub.com,
jef****@collegeclub.org,
jla****@coviahealth.org
Address History: 1211 Chamboard Lane, Houston, TX 77018;
903 Lincoln Avenue, College Station, TX 77840;
Galveston, TX 77550;
Mcallen, TX 78504;
Spring, TX 77382
Aliases (AKA): Jason Mc,
Jason Mc Donald,
Jason M Mcdonald
Address History: 1065 Po Box, Dripping Springs, TX 78620;
1521 Michigan Avenue, Alamogordo, NM 88310;
Austin, TX 78751;
College Station, TX 77840;
Conroe, TX 77384
Aliases (AKA): Victoria Sanders,
Victoria Turcinocic,
V Turcinovic,
Victoria Elena Turcinovic,
Victoria E Turunovic
Relatives & Associates: Natasha Hisso
Boris Turcinovic
Djive Turcinovic
Ilea Turcinovic
Ileana Turcinovic
Address History: 126 Fledgling Path Street, Spring, TX 77382;
12715 Kingsride Lane, Houston, TX 77024
Aliases (AKA): Po Hu
Relatives & Associates: Shumin Liang
Email Addresses: ala****@aol.com,
hup****@hotmail.com,
phu****@cableone.net
Address History: 4242 Osage Street, Denver, CO 80211;
921 West Main Street, Avondale, AZ 85323;
Goodyear, AZ 85395;
Spring, TX 77382
Aliases (AKA): Nevine Nagji
Phone Numbers: (832) 948-0860
Address History: 5264 Ne 18th Terrace, Fort Lauderdale, FL 33308;
8395 Nw 121st Way, Pompano Beach, FL 33076;
Conroe, TX 77384;
Fort Worth, TX 76244;
Spring, TX 77382
Relatives & Associates: Melissa Clarksteen
Phone Numbers: (817) 741-8534
Address History: 226 13th Avenue N, Saint Petersburg, FL 33701;
50 Longwood Avenue Apt 516, Brookline, MA 02446;
Baltimore, MD 21231;
Houston, TX 77054;
Spring, TX 77382
Aliases (AKA): Brandi E Braud
Address History: 10104 Bundella Drive, Las Vegas, NV 89134;
6432 Busch Drive, Malibu, CA 90265;
Westlake Village, CA 91361;
Lincoln, DE 19960;
Many, LA 71449
Aliases (AKA): C Taras
Email Addresses: 2bd****@earthlink.net,
fay****@yahoo.com,
unc****@aol.com
Address History: 9451 Palladium Heights Apt 406, Colorado Springs, CO 80920;
7196 Vincent Reed Road, Lake Charles, LA 70607;
Charlotte, NC 28212;
Brenham, TX 77833;
Houston, TX 77098
Aliases (AKA): K Mason,
Karla S Mason,
Carla R Schmidt,
Carla Renee Schmidt,
Karla Renee Schmidt
Address History: 1749 Emerald Isle Way, Oxnard, CA 93035;
4718 Live Oak Street, Bell, CA 90201;
Beverly Hills, CA 90212;
Calabasas, CA 91302;
Long Beach, CA 90805
Aliases (AKA): Vivian Chan Taras,
Vivian Belen Chan-Taras,
Vivian B Chanfarks,
Vivian B Chantaras,
Vivian Chan Ciniglio
Relatives & Associates: Penny Chan
Albert Ciniglio
Beth Ciniglio
Christine Ciniglio
Dorothy Ciniglio
Email Addresses: vbc****@yahoo.com
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