Address History: 10 E Trillium Circle, Spring, TX 77381;
335 Bleecker Street, Brooklyn, NY 11237;
New York, NY 10014;
Canton, OH 44720;
Cleveland, OH 44129
Aliases (AKA): Wanda J Closky,
Wanda Jane Huang,
Wanda J Mc Closky,
Wanda Jane Mccloskey,
Wanda Mccloskey
Email Addresses: wmc****@aol.com
Relatives & Associates: Patricia Balbuena
Matthew Montana
Emilio Montano
Emilio Montano
Julie Montano
Address History: 10715 N Autumnwood Way, Spring, TX 77380;
17818 Highland Avenue, Homewood, IL 60430;
Frederick, MD 21702
Address History: 920 Medical Plaza Drive, Spring, TX 77380;
1331 Sweet Pine Drive, Norcross, GA 30093;
Conroe, TX 77304;
Galveston, TX 77554;
Houston, TX 77096
Aliases (AKA): R K Syal,
Rajender J Syal
Address History: 720 Hogan Drive, Conroe, TX 77302;
14151 Montfort Drive, Dallas, TX 75254;
Spring, TX 77380
Email Addresses: sus****@consolidated.net
Address History: 5 Cedarwing Lane, Spring, TX 77380;
8604 Jade Drive, College Station, TX 77845;
Conroe, TX 77384;
Houston, TX 77099;
Sugar Land, TX 77487
Aliases (AKA): Taune J Burris,
Taunee Burris,
Taune T Johnston,
Taune Thomas,
Taune J Thomasjohnston
Aliases (AKA): Rami Touma
Email Addresses: ram****@gmail.com
Address History: 5 Cedarwing Lane, Spring, TX 77380;
1434 Hermosa Avenue Apartment 3, Hermosa Beach, CA 90254;
Conroe, TX 77384;
Denison, TX 75020;
Houston, TX 77042
Aliases (AKA): Way Layton Johnston,
Waymon Layton Johnston,
Waymon L Johnston
Address History: 33 S Doe Run Drive, Spring, TX 77380;
1331 Sweet Pine Drive, Norcross, GA 30093;
Conroe, TX 77304;
Galveston, TX 77554;
Houston, TX 77096
Aliases (AKA): R K Syal,
Raj K Syal
Relatives & Associates: Rajni Pasricha
Anju Syal
Ashu Syal
Chand Syal
Chandni Syal
Phone Numbers: (281) 292-0400
(281) 292-0659
(281) 363-2014
(281) 364-9898
(281) 419-5575
Address History: 18 Memory Lane, Spring, TX 77380;
50072 Po Box, Camp Verde, TX 78010;
Kerrville, TX 78028
Phone Numbers: (830) 258-6082
Address History: 31503 Boulder Cliff Lane, Spring, TX 77386;
3443 Mahanna Street, Dallas, TX 75209;
Fort Worth, TX 76109;
Houston, TX 77006
Relatives & Associates: Vivian Freeman
Alex Gutierrez
Carolina Gutierrez
Donald Gutierrez
Francisco Gutierrez
Phone Numbers: (281) 367-4108
Address History: 6 Memory Lane, Spring, TX 77380
Relatives & Associates: Carine Touma
Christine Touma
Ekbal Touma
Maher Touma
Rami Touma
Phone Numbers: (281) 363-1144
Address History: 10506 Bushy Creek Drive, Houston, TX 77070;
11 Green Oaks Cove, Maumelle, AR 72113;
Mayflower, AR 72106;
North Little Rock, AR 72118;
Mishawaka, IN 46544
Aliases (AKA): Heather D Mecks,
Heather D Meeks,
Heather D Wilson
Email Addresses: hea****@cfisd.net,
hea****@myarbonne.com,
trm****@gmail.com
Aliases (AKA): Patricia A Montano
Address History: 14 Memory Lane, Spring, TX 77380;
4660 N Braeswood Boulevard, Houston, TX 77096;
Katy, TX 77450;
La Marque, TX 77568;
Texas City, TX 77590
Aliases (AKA): Raj Sal,
R Syal
Phone Numbers: (281) 292-0400
(281) 292-0659
(281) 419-5575
(281) 681-1604
Address History: 3828 Plainsman Lane, Bryan, TX 77802;
1575 Devils Gulch Road, Estes Park, CO 80517;
College Station, TX 77840;
Spring, TX 77380
Aliases (AKA): Orville W Hampton,
Orville Hampton,
Orville Winston Hampton
Address History: 17803 La Cantera Terrace Apt 11412, San Antonio, TX 78256;
541 Fm 1488 Road Apartment 137, Conroe, TX 77384;
Houston, TX 77077;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Joshua Glen Crampton
Relatives & Associates: Elizabeth Crampton
Jeremiah Crampton
Lacey Crampton
Marion Crampton
Marionbeth Crampton
Email Addresses: jos****@yahoo.com,
riz****@yahoo.com
Address History: 413 Bishop Road A, Huntsville, TX 77320;
211 Lake Harbor Lane, Huffman, TX 77336;
Humble, TX 77346;
Spring, TX 77380
Aliases (AKA): Don Dean Adams,
Donald Dean Adams,
Donald Adams
Email Addresses: don****@hotmail.com,
don****@yahoo.com,
itm****@yahoo.com
Address History: 98 Wick Willow Drive, Montgomery, TX 77356;
384 Elkins Lake, Huntsville, TX 77340;
New Waverly, TX 77358;
Spring, TX 77382;
Willis, TX 77318
Aliases (AKA): Jeffery Cross,
Jeffrey Mack Cross,
J Harwell,
Jeff L Harwell
Relatives & Associates: Kristen Gotham
Carine Touma
Christine Touma
Maher Touma
Rami Touma
Address History: 13 Jack Pate Road, New Waverly, TX 77358;
384 Elkins Lake, Huntsville, TX 77340;
Spring, TX 77382
Aliases (AKA): Joy Fulton
Address History: 1488 Pepper Drive, El Cajon, CA 92021;
14742 Fir Knoll Way, Cypress, TX 77429;
Houston, TX 77083;
Spring, TX 77381
Email Addresses: scr****@hotmail.com,
scr****@yahoo.com,
scr****@yahoo.com
Address History: 1295 W Palouse Drive, Post Falls, ID 83854;
1859 N Lakewood Drive Ste 202, Coeur D Alene, ID 83814;
Rathdrum, ID 83858;
Humble, TX 77346;
Spring, TX 77380
Aliases (AKA): Camron Cammpbell,
C Campbell
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