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: 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: 2727 Dovewood Lane, Spring, TX 77373;
347 Autumn Breeze Way, Winter Park, FL 32792;
Potomac, MD 20854;
Humble, TX 77338;
Katy, TX 77450
Aliases (AKA): West L Maddox,
Weston Maddox,
Weston L Maddox
Email Addresses: lin****@sbcglobal.net,
wes****@yahoo.com
Address History: 39 Philbrook Way, Spring, TX 77382;
1110 Hunters Creek Way, Hockley, TX 77447;
Houston, TX 77054
Aliases (AKA): Lee S Ollack,
Lee S Pollack
Address History: 35 Philbrook Way, Spring, TX 77382
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 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
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: 26 Philbrook Way, Spring, TX 77382;
4552 Tracy Lynn Drive, Memphis, TN 38125;
Conroe, TX 77385
Aliases (AKA): Penny Lynn Price
Address History: 2601 Admiralty Bend Lane, Spring, TX 77380;
3536 North 10th Street, Abilene, TX 79603;
Carrollton, TX 75010;
Houston, TX 77098;
Montgomery, TX 77356
Aliases (AKA): Denis Mc Erlean,
Dennis Ryan Erlean,
Denis Mc,
Dennis Mc,
Dennis Mc Erlean
Phone Numbers: (281) 719-8311
Email Addresses: den****@us.pwc.com
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: 35 Philbrook Way, Spring, TX 77382;
10910 Road Nbr # 321, Houston, TX 77064;
Grand Marsh, WI 53936
Aliases (AKA): Mike Holley
Address History: 43 Philbrook Way, Spring, TX 77382;
8010 Sw 152nd Avenue, Miami, FL 33193;
Duluth, GA 30096;
Conroe, TX 77302;
Houston, TX 77064
Aliases (AKA): Mary A Box,
Mary A Laughlin,
Marilyn Reid,
Mary C Reid
Email Addresses: mla****@rocketmail.com
Address History: 15148 Walden Road, Montgomery, TX 77356;
1013 Bayou Woods Drive, College Station, TX 77840;
Houston, TX 77219;
Magnolia, TX 77354;
Pearland, TX 77584
Aliases (AKA): Mike Croix
Address History: 14 Philbrook Way, Spring, TX 77382;
547 Annarose Drive, Dallas, TX 75232;
Houston, TX 77049
Aliases (AKA): Nikita V Bourn
Email Addresses: ann****@hotmail.com
Address History: 7 Philbrook Way, Spring, TX 77382;
3800 E 16th Street N Apt 316, Wichita, KS 67208;
Potomac, MD 20854;
Omaha, NE 68130;
Houston, TX 77057
Aliases (AKA): Lyn Maddox,
Lyndell Maddox
Email Addresses: lin****@sbcglobal.net
Address History: 11 Philbrook Way, Spring, TX 77382
Address History: 26 Philbrook Way, Spring, TX 77382
Address History: 217 Chuniloti Way, Loudon, TN 37774;
7417 Teasdale Avenue, Saint Louis, MO 63130;
Gibsonia, PA 15044;
Montgomery, TX 77316;
Spring, TX 77382
Aliases (AKA): L Hall,
Lisa J Meyer,
Lisa J Wood
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: 216 Court Avenue Apt A, Upper Darby, PA 19082;
3231 Monument Street, Philadelphia, PA 19121;
Spring, TX 77382;
Tomball, TX 77377
Aliases (AKA): J W Turner,
John Turner
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: 4261 W Olive Avenue, Fullerton, CA 92833;
16199 High Vista Lane, Chino Hills, CA 91709;
La Mirada, CA 90638;
Montebello, CA 90640;
Pico Rivera, CA 90660
Aliases (AKA): D Ifantis,
Dimitrous Ifantis,
Dimitrios Ifantisl,
Dimitrios Infantis
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
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