Address History: 150 Rocky Point Drive, Spring, TX 77389
Address History: 170 Rocky Point Drive, Spring, TX 77389;
1719 Redwing Ridge Drive, Houston, TX 77009;
Sugar Land, TX 77478
Aliases (AKA): Hector S Canales
Address History: 8 Wind River Court, Conroe, TX 77384;
840 Harrison Street, Denver, CO 80206;
Spring, TX 77389
Address History: 6506 Rustling Timbers Lane, Spring, TX 77379;
4156 Dorset Place, La Canada Flintridge, CA 91011;
Chicago, IL 60607;
New York, NY 10025;
Cleveland, OH 44143
Aliases (AKA): Julie H Lee,
J M Smith,
Julie Smith
Address History: 11 Mohawk Path Place, Spring, TX 77389;
3625 Wellborn Road Apartment 1809, Bryan, TX 77801;
College Station, TX 77840;
Conroe, TX 77384;
Hearne, TX 77859
Aliases (AKA): Reagon G Alami,
R Parnell,
Reagon Parnell
Address History: 166 Rocky Point Drive, Spring, TX 77389;
1515 Wickersham Lane Apt 319, Austin, TX 78741;
Beaumont, TX 77706;
College Station, TX 77845;
Fort Worth, TX 76116
Aliases (AKA): Sarp S Sevinc
Relatives & Associates: Heather Trocmet
Email Addresses: sse****@hotmail.com
Address History: 28447 Sunrise View Drive, Spring, TX 77386;
966 Dekleva Drive, Apopka, FL 32712;
Orlando, FL 32811;
New Orleans, LA 70116;
Houston, TX 77021
Aliases (AKA): Katina Benjamian,
Katina Benjamin,
Katina Ronyell Benjamin,
Katina Benjmin,
Katina Ronyell Valrie
Relatives & Associates: Alicia Benjamin
Katina Benjamin
Neville Benjamin
Patricia Benjamin
Calvin Valrie
Email Addresses: bad****@gmail.com,
iam****@gmail.com,
iam****@yahoo.com,
kbe****@cei.net,
kbe****@flash.net
Address History: 808 Morning Moon Circle, Austin, TX 78732;
15082 N 59th Avenue Apt 226, Glendale, AZ 85306;
Miami, FL 33102;
Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): J Isaza
Email Addresses: jim****@yahoo.com
Address History: 190 S Bauer Point Circle, Spring, TX 77389;
800 E Carpenter Street, Springfield, IL 62702;
Shreveport, LA 71129;
North Las Vegas, NV 89081;
Flower Mound, TX 75028
Aliases (AKA): Ravi Wah,
Ravi Wahi
Email Addresses: san****@adelphia.net,
san****@aol.com,
wah****@aol.com
Address History: 171 Rocky Point Drive, Spring, TX 77389;
99 N Post Oak Lane, Houston, TX 77024;
San Antonio, TX 78209
Aliases (AKA): Janeth Baechli
Phone Numbers: (713) 682-2363
Address History: 138 Rocky Point Drive, Spring, TX 77389
Relatives & Associates: Anuradha Bhattaram
Address History: 24411 Winchelsea Lane, Spring, TX 77389;
139 Rocky Point Drive, Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Carolina Cardenas,
Carol Hernandez
Relatives & Associates: Cecilia Cardenas
Address History: 808 Morning Moon Circle, Austin, TX 78732;
15082 N 59th Avenue Apt 226, Glendale, AZ 85306;
Miami, FL 33126;
New Brunswick, NJ 08901;
Houston, TX 77070
Address History: 143 W Valera Ridge Place, Spring, TX 77389;
138 Rocky Point Drive, Spring, TX 77389
Aliases (AKA): Patricia T Selchau
Phone Numbers: (281) 255-6185
Address History: 5055 W Panther Creek Drive Apt 5305, Spring, TX 77381;
2462 Bill Smith Road, Conroe, TX 77384;
Hurst, TX 76054
Aliases (AKA): Chloe Bullock,
Chloe Dell Hall,
Chloe D Hallbullock
Relatives & Associates: Edith Soto
Address History: 138 Rocky Point Drive, Spring, TX 77389;
2 Jewel Drive, Flanders, NJ 07836;
Memphis, TN 38111
Relatives & Associates: Vara Nanduri
Phone Numbers: (901) 458-7296
Address History: 1621 310th Street, Lorimor, IA 50149;
1 1st Street, Lorimor, IA 50149;
Bastrop, TX 78602;
Edinburg, TX 78540;
Spring, TX 77379
Aliases (AKA): Margaret Jeane Smith
Relatives & Associates: Floyd Smith
Email Addresses: flo****@cfl.rr.com
Address History: 152 Grove Street, Charleston, SC 29403;
164 Mcgoey Circle, Conroe, TX 77384;
Houston, TX 77024;
Shenandoah, TX 77381;
Spring, TX 77381
Aliases (AKA): Amber L Halbirt,
Amber Hamby Palacios,
Amber Palacios
Address History: 240 Pleasant View Drive, Wytheville, VA 24382;
6837 Queens View Circle, Anchorage, AK 99504;
Eagle River, AK 99577;
Alpharetta, GA 30009;
Bastrop, TX 78602
Aliases (AKA): M J Smith
Address History: 2 Inverness Lane, Plymouth, MA 02360;
15070 Po Box, Del City, OK 73155;
Edmond, OK 73013;
Oklahoma City, OK 73155;
Spring, TX 77389
Aliases (AKA): Monica Albler Ambrosi
Address History: 3 Stuart Road, Rochester, MA 02770;
2 Inverness Lane, Plymouth, MA 02360;
Edmond, OK 73034;
Galveston, TX 77550;
Magnolia, TX 77354
Aliases (AKA): Leo Ambrosi,
Leonard Ambrosi
Email Addresses: lam****@yahoo.com
Address History: 19465 E Apricot Lane, Queen Creek, AZ 85142;
2169 E Winchester Way, Chandler, AZ 85286;
Gilbert, AZ 85234;
Lake Havasu City, AZ 86403;
Mesa, AZ 85204
Aliases (AKA): Deanna B Burbridge,
Deanna L Christy
Email Addresses: chr****@gmail.com,
chr****@gmail.com,
dch****@medclaimsliaison.com,
dch****@urbanoutfitters.com,
dch****@urbn.com
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