Phone Numbers: (832) 768-5168
Address History: 4828 Sunnybrook Drive, Plano, TX 75093;
412 E Arriba Drive, Hobbs, NM 88240;
Denton, TX 76209;
Kingwood, TX 77345;
Mckinney, TX 75072
Aliases (AKA): Laura L Kedzie
Phone Numbers: (281) 298-8686
Email Addresses: lha****@aol.com
Address History: 142 Wintergreen Trail, Spring, TX 77382;
10113 Aspen Star Court, Conroe, TX 77302;
Cypress, TX 77429;
Houston, TX 77070
Phone Numbers: (832) 458-2571
Address History: 27 Frontenac Way, Spring, TX 77382;
352 Broadview Lane, Annapolis, MD 21401;
Oakley, UT 84055
Phone Numbers: (281) 298-1476
Address History: 130458 Po Box, Spring, TX 77393;
3 Lakeview Drive Loop, Coldspring, TX 77331;
Conroe, TX 77385;
Houston, TX 77032;
Magnolia, TX 77354
Aliases (AKA): Brian Lee Vonderau,
Brian Vondereau,
Brian L Vondreau
Email Addresses: bra****@aol.com,
bvo****@aol.com,
bvo****@comcast.net
Address History: 30 Frontenac Way, Spring, TX 77382;
1005 Talon Lane, Wilmington, DE 19807;
Davenport, FL 33897;
Saint Petersburg, FL 33703;
Charlotte, NC 28269
Aliases (AKA): Christine Martinez
Address History: 132855 Po Box, Spring, TX 77393;
4905 Jessie James Drive, Edmond, OK 73034;
Oklahoma City, OK 73107
Address History: 166 Caledonia Circle, Montgomery, TX 77316;
270 San Juan Vista, Pagosa Springs, CO 81147;
Spring, TX 77380
Aliases (AKA): Jas Pell
Aliases (AKA): Greg Martinez
Aliases (AKA): Singh Anoopum
Email Addresses: ano****@hotmail.com
Address History: 107 Lily Landry Court, Conroe, TX 77384;
390 North County Road, Fillmore, IN 46128;
Austin, TX 78738;
Houston, TX 77038;
Spring, TX 77389
Aliases (AKA): David Lewis Gilley,
David Lgilley
Email Addresses: ach****@hotmail.com,
akg****@gmail.com,
dav****@gmail.com,
dav****@gmail.com,
dgi****@dell.com
Address History: 27 Frontenac Way, Spring, TX 77382;
406 E Highway 6, Alvin, TX 77511;
Houston, TX 77069
Aliases (AKA): Maria Del Pilar Quintero,
Maria D Quintero,
Pilar D Quintero
Address History: 6 Frontenac Way, Spring, TX 77382;
2303 Se Street Drive # 26, Cedar Rapids, IA 52403
Aliases (AKA): Dana Ehrhart
Email Addresses: dan****@worldnet.att.net,
joh****@aol.com
Address History: 19 Destiny Cove, Spring, TX 77381;
150 Po Box, Tallulah, LA 71284;
Conroe, TX 77385;
Galveston, TX 77554;
Houston, TX 77088
Aliases (AKA): Hilton Wong Yee
Email Addresses: ali****@woodlandsresort.com,
ali****@me.com,
hil****@comcast.net,
hye****@aggiedocs.com,
hye****@aggiedogs.com
Address History: 25206 Pineglen Terrace Drive, Spring, TX 77389;
17643 E Brunswick Place, Aurora, CO 80013;
Denver, CO 80206;
Fort Collins, CO 80521;
Parker, CO 80134
Aliases (AKA): Neera Bains,
N Thakar
Relatives & Associates: Bachitter Bains
Jaan Bains
Nisha Guram
Anoopum Singh
Anupam Singh
Phone Numbers: (281) 296-8844
Address History: 19 Fairlee Court, Magnolia, TX 77354;
1273 Po Box, Breckenridge, CO 80424;
Montgomery, TX 77356;
Spring, TX 77382
Aliases (AKA): Tim J Stimac
Phone Numbers: (970) 547-4781
Address History: 22 Frontenac Way, Spring, TX 77382
Address History: 26 Frontenac Way, Spring, TX 77382
Address History: 30 Frontenac Way, Spring, TX 77382;
41 E Mccaulley Court, Wilmington, DE 19801;
Saint Petersburg, FL 33702;
Charlotte, NC 28269;
Lawrence Township, NJ 08648
Aliases (AKA): E Martinez,
Edmond Martinez,
Edmund C Martinez,
Edumund Martinez,
Jr Edumund Martinez
Relatives & Associates: Cara Davila
Betty Martinez
Christine Martinez
Edmund Martinez
Michael Martinez
Address History: 16 Vine Avenue, San Anselmo, CA 94960;
1 California Street, San Francisco, CA 94111;
San Rafael, CA 94912;
Denver, CO 80209;
Cedar Rapids, IA 52403
Aliases (AKA): Ben Ehrhart,
Benjamin R Ehrhart
Email Addresses: beh****@bmrn.com,
beh****@ultragenyx.com,
ben****@gmail.com,
ben****@hotmail.com
Address History: 8006 E 20th Place, Denver, CO 80238;
11257 Bethany Drive, Rancho Cucamonga, CA 91701;
Washington, DC 20009;
Chevy Chase, MD 20815;
Silver Spring, MD 20901
Aliases (AKA): Jeff David Gilley,
Jeffrey David Gilley
Email Addresses: dav****@gmail.com,
jgi****@trinity.edu,
saf****@hotmail.com
Address History: 61279 Gorge View Street, Bend, OR 97702;
61287 Gorge View Street, Bend, OR 97702;
Houston, TX 77077;
Spring, TX 77382
Aliases (AKA): Andre Di Biagio
Relatives & Associates: Susanne Dibiagio
Email Addresses: and****@addenergygroup.com
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