Address History: 2813 Bristo Park Street, Grand Prairie, TX 75050;
4255 Cotton Gin Road Unit 319, Frisco, TX 75034;
Humble, TX 77346;
Montgomery, TX 77316;
Spring, TX 77386
Aliases (AKA): Sheri L Martin
Address History: 5427 Pine Springs Court, Conroe, TX 77304;
2415 Park Place Drive, Gretna, LA 70056;
New Orleans, LA 70131;
Houston, TX 77060;
Montgomery, TX 77356
Aliases (AKA): Timothy T Arthur,
Timothy Aurthur
Address History: 4325 Park Bend, Harlingen, TX 78552;
83 Main Street Apt D3, Tarrytown, NY 10591;
Dallas, TX 75204;
Houston, TX 77042;
Spring, TX 77381
Aliases (AKA): Hasmukh B Shah
Address History: 8140 Rosemary Sage Drive, Magnolia, TX 77354;
808 Gladstell Road Apt 1414, Conroe, TX 77304;
Houston, TX 77009;
Humble, TX 77346;
Montgomery, TX 77356
Aliases (AKA): Michael Clotaux,
Michael S Cloteaux,
Shane S Clotiaux
Email Addresses: clo****@hotmail.com,
mcl****@yahoo.com,
mic****@axisadvisors.com,
msc****@msn.com
Address History: 5006 Linnet Lane, Dallas, TX 75209;
1223 Raymond Avenue, Fort Pierce, FL 34950;
Edmond, OK 73003;
Austin, TX 78745;
Hillsboro, TX 76645
Aliases (AKA): Edward Schneider,
Edward Scott Schneider,
Scott E Schneider,
Edward Scott
Email Addresses: edw****@excite.com,
liz****@msn.com
Address History: 2435 County Road 211, Bertram, TX 78605;
8044 Montgomery Road, Cincinnati, OH 45236;
Goshen, OH 45122;
Hillsboro, OH 45133;
Cedar Park, TX 78613
Aliases (AKA): Brenda Akers
Email Addresses: be_****@hotmail.com
Address History: 26809 Doane Road, Harlingen, TX 78552;
28 Rachel Terrace, Piscataway, NJ 08854;
Tarrytown, NY 10591;
Dallas, TX 75204;
Houston, TX 77042
Relatives & Associates: Rupali Kothari
Ami Shah
Amy Shah
Auna Shah
Bijal Shah
Address History: 142 Finchfield Place, Montgomery, TX 77316;
14434 Chartley Falls Drive, Houston, TX 77044;
Spring, TX 77389
Aliases (AKA): Coni Castor Fox,
Coni Castor-Fox,
Coni Jeanne C Castorfox,
Coni J Castorfox,
Coni Jeanne C Fox
Email Addresses: con****@aesbus.com,
con****@aesbus.com,
cur****@yahoo.com
Address History: 1401 S Wall Avenue, Tyler, TX 75701;
108 Hickory Road, Bullard, TX 75757;
Larue, TX 75770;
Spring, TX 77381;
Whitehouse, TX 75791
Aliases (AKA): Stephen C Herber,
Stephen C Herbersr
Email Addresses: she****@cableone.net
Aliases (AKA): James Thrame
Phone Numbers: (281) 292-9940
Address History: 111 Riverbend Way, Montgomery, TX 77316;
3201 Muscatine Avenue Apartment 3, Iowa City, IA 52240;
Spring, TX 77382
Aliases (AKA): Rod Gold,
Rodney Edward Gold
Email Addresses: rod****@juno.com
Address History: 51 Shearwater Place, Spring, TX 77381;
1900 W 84th Drive Apt F145, Merrillville, IN 46410;
College Station, TX 77840;
Houston, TX 77008;
Mission, TX 78574
Address History: 27611 N Colt Shadow Lane, Spring, TX 77386;
11890 Katy Freeway, Houston, TX 77079;
Huntsville, TX 77340;
Magnolia, TX 77354
Aliases (AKA): William Belk,
William Lbelk
Email Addresses: rea****@worldnet.att.net
Address History: 27 Player Bend Drive, Spring, TX 77382;
582 Brandon Road, Conroe, TX 77302;
Houston, TX 77082;
Richmond, TX 77469
Address History: 15 Sunbeam Place, Spring, TX 77381;
602 Demere Street, Hinesville, GA 31313;
Norman, OK 73071;
Richmond, TX 77469;
Stafford, TX 77477
Aliases (AKA): Arturo Diaz Diac,
Arturo Diaz Diaz,
Arturo Diaz Perez,
Arturo Diazperez
Aliases (AKA): Ed Bingman,
William E Bingman Rd,
William E Rd
Email Addresses: wil****@comcast.net
Aliases (AKA): James Mc,
James Mc Pherson,
James Mcpherson,
Jim Mcpherson
Relatives & Associates: Jacqueline Henkel
Brian Mcpherson
Carol Mcpherson
John Mcpherson
John Mcpherson
Aliases (AKA): D Pistoun,
Dmitri V Pistown
Relatives & Associates: Patricia Rosa
Email Addresses: dpi****@hotmail.com,
pdm****@aol.com
Address History: 2037 Texas Sage Street, Leander, TX 78641;
615 Foerster Street, San Francisco, CA 94127;
Hollywood, FL 33029;
Scott, MS 38772;
Austin, TX 78749
Aliases (AKA): Juan Antonio,
Juan Landivar
Email Addresses: alc****@aol.com,
alc****@msn.com,
alc****@swbell.net,
jal****@aol.com,
jal****@yahoo.com
Address History: 3301 Oakwood Circle, Ashland, KY 41102;
1638 Holborn Court, Jonesboro, GA 30236;
Crestwood, KY 40014;
Frankfort, KY 40601;
Lexington, KY 40508
Aliases (AKA): Chistopher L Chandler,
Chris Chandler,
Christophe Chandler,
Christopher Chara Chandler,
Christopher Chandler
Relatives & Associates: Leonard Chambers
Beverly Chandler
Chara Chandler
Chritopher Chandler
Emily Chandler
Email Addresses: chr****@pacbell.net,
kay****@earthlink.net,
kay****@hotmail.com
Address History: 582 Arista Viaduct, Santa Fe, NM 87506;
217 South Elm Drive Apartment 2, Beverly Hills, CA 90212;
Colleyville, TX 76034;
Dallas, TX 75204;
Euless, TX 76039
Aliases (AKA): Michael Wilkins
Address History: 126 Little Hurricane Ramp Lane, Winchester, TN 37398;
1116 Brentwood Point, Brentwood, TN 37027;
Franklin, TN 37067;
Nashville, TN 37203;
Houston, TX 77083
Aliases (AKA): S Hauser,
Stephan Hauser,
Steve Hauser,
Steven Hauser
Email Addresses: ste****@bellsouth.net
Address History: 2118 Little Hurricane Road, Winchester, TN 37398;
507 Church Street E # 1501, Brentwood, TN 37027;
Franklin, TN 37067;
Tullahoma, TN 37388;
Spring, TX 77381
Aliases (AKA): T Hauser,
Tab Hauser,
Tabbie W Hauser
Address History: 5655 Cherokee Trace, Cumming, GA 30041;
59 Barbados Drive, Aliso Viejo, CA 92656;
Los Angeles, CA 90025;
Bridgeport, CT 06605;
Stratford, CT 06615
Aliases (AKA): Ron P Bertasi,
Ronald Bertasi,
Ronald Pet Bertasi
Relatives & Associates: Catherine Bertasi
Christopher Bertasi
Courtney Bertasi
Jamie Bertasi
Kelly Bertasi
Email Addresses: rbe****@webtv.net
Address History: 7416 E Fort Worth Street, Broken Arrow, OK 74014;
331 Susan Lane, Conroe, TX 77385;
Spring, TX 77383
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