Address History: 18 Linney Boulevard, Sugar Land, TX 77479;
197 Curry Drive, Estes Park, CO 80517;
Golden, CO 80403;
New London, MN 56273;
Baytown, TX 77520
Aliases (AKA): Ali B Zare,
Ali Zare
Email Addresses: ali****@colonybuildersinc.com,
ali****@yahoo.com
Aliases (AKA): J M Anderson
Address History: 38 Philbrook Way, Spring, TX 77382;
1350 W 78th Avenue, Anchorage, AK 99518;
Bakersfield, CA 93311;
Danville, CA 94526;
Los Angeles, CA 90071
Aliases (AKA): Catherine Ann Niemeyer,
Cathy Niemeyer
Email Addresses: bcn****@gmail.com
Address History: 18 Linney Boulevard, Sugar Land, TX 77479;
2451 Us Highway 34, Drake, CO 80515;
Estes Park, CO 80517;
Golden, CO 80403;
Miami, FL 33193
Aliases (AKA): Kim Zare,
Kimberly Zare
Address History: 39 Philbrook Way, Spring, TX 77382
Phone Numbers: (832) 746-7996
Address History: 6 Midday Sun Place, Spring, TX 77382;
17417 Club View Court, Baton Rouge, LA 70810;
Boone, NC 28607;
Clemmons, NC 27012;
Fayetteville, NC 28303
Aliases (AKA): R Neal,
Regina Neal,
R Neil,
Regina Neil
Address History: 31 Philbrook Way, Spring, TX 77382;
7677 E 21st Street N Apt 2001, Wichita, KS 67206;
Houston, TX 77099;
Irving, TX 75060;
Odessa, TX 79762
Aliases (AKA): Shahzad Islam,
Shahzad Shah
Email Addresses: sis****@hotmail.com
Address History: 7 Rhapsody Bend Drive, Spring, TX 77382;
1919 Post Oak Park Drive, Houston, TX 77027
Aliases (AKA): M Cook,
Mark Cook
Address History: 1839 Dart Street, Houston, TX 77007;
12620 Fm 1960 Road W Ste A4-275, Houston, TX 77065;
Spring, TX 77382
Aliases (AKA): Dan Karain
Email Addresses: jka****@yahoo.com
Address History: 11250 Taylor Draper Lane, Austin, TX 78759;
1320 Nightingale Drive, Cedar Park, TX 78613;
Conroe, TX 77384;
Spring, TX 77382;
The Colony, TX 75056
Aliases (AKA): S Shah,
Sarah Shah,
Sarah Ann Shah
Address History: 26 Philbrook Way, Spring, TX 77382
Phone Numbers: (936) 321-4798
Address History: 11 Philbrook Way, Spring, TX 77382
Aliases (AKA): Madeleine Anderson
Address History: 22 Philbrook Way, Spring, TX 77382;
14339 Jeremy Drive, Carmel, IN 46033;
Keller, TX 76262;
Roanoke, TX 76262;
Sandy, UT 84093
Relatives & Associates: Brett Desdin
Constantino Desdin
Katherine Desdin
Marianela Desdin
Olga Desdin
Phone Numbers: (817) 337-4422
Address History: 15 Philbrook Way, Spring, TX 77382;
510 Main Street Apt 432, New York, NY 10044;
Houston, TX 77074;
Montgomery, TX 77356
Aliases (AKA): Juan J Medina Ortiz,
Juan J Ortiz
Address History: 2 Philbrook Way, Spring, TX 77382;
700 G Street, Anchorage, AK 99501;
Dallas, TX 75248;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Koel Bhatia,
Koel Bhatid
Email Addresses: sur****@mchsi.com
Address History: 22 Sterling Dale Place, Spring, TX 77382;
14120 Chelwood Avenue, Baton Rouge, LA 70816;
Charlotte, NC 28203
Email Addresses: jda****@flash.net
Address History: 18 Philbrook Way, Spring, TX 77382;
3287 Nw 53rd Circle, Boca Raton, FL 33496;
Miami, FL 33152;
Edwardsville, IL 62025
Relatives & Associates: Mark Tressler
Address History: 11 Philbrook Way, Spring, TX 77382
Phone Numbers: (209) 575-1187
(281) 367-0121
(281) 370-5667
(315) 288-5068
(507) 744-4967
Address History: 2 Philbrook Way, Spring, TX 77382;
17531 Crown Circle, Huntington Beach, CA 92649;
Dallas, TX 75248;
Kingwood, TX 77345
Email Addresses: sur****@mchsi.com
Address History: 2800 Minot Avenue, Cincinnati, OH 45209;
969 Paradrome Street Apt 204, Cincinnati, OH 45202;
Spring, TX 77382
Phone Numbers: (281) 296-9546
Address History: 3763 Caribbean Circle, Saint George, UT 84790;
2985 Lullingstone Street, Las Vegas, NV 89135;
Spring, TX 77382;
Cedar City, UT 84720;
Park City, UT 84098
Aliases (AKA): James A Fales,
James Rose
Relatives & Associates: Mary Dixon
Address History: 791 Mersadies Lane, Cameron, NC 28326;
2145 19th Avenue Ste 1, San Francisco, CA 94116;
Manchester, MD 21102;
Owings Mills, MD 21117;
Sykesville, MD 21784
Aliases (AKA): Lee Swartzwelder Ronald
Email Addresses: amb****@yahoo.com
Address History: 1151 Po Box, Destrehan, LA 70047;
282 Beachside Drive, Panama City Beach, FL 32413;
Baton Rouge, LA 70820;
Kenner, LA 70065;
La Place, LA 70068
Aliases (AKA): Cindy Mollere Badeaux,
Cindy M Dufrene,
Cindy Ann Dufrense,
Cindy A Dufrense,
Cindy Ann Dufresne
Email Addresses: cin****@hotmail.com,
cmd****@bellsouth.net
Address History: 4261 W Olive Avenue, Fullerton, CA 92833;
8861 Hoffman Street, Buena Park, CA 90620;
Chino Hills, CA 91709;
La Mirada, CA 90638;
Montebello, CA 90640
Aliases (AKA): Kristine M Ifantis,
Christine Infantis,
Kristine Infantis,
Kristine M Saunders
Relatives & Associates: Dimitrios Ifantis
George Ifantis
Ellen Saunders
Joseph Saunders
Steve Saunders
Email Addresses: kif****@aol.com
Address History: 720 Ullswater Cove, Alpharetta, GA 30022;
678 Ne 195th Street, Miami, FL 33179;
Miami Beach, FL 33139;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): Judy Solomon Acker,
Judy Acker,
Judy D Asolomon Acker,
Judy Asolomonacker,
Judy D Borrego
Relatives & Associates: Joseph Acker
William Acker
Julie Sanseverino
Charles Solomon
Francine Solomon
Email Addresses: jds****@aol.com
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