Address History: 102 Yale Court, Southlake, TX 76092;
710 E Dean Keeton Street Apt 201, Austin, TX 78705;
Harlingen, TX 78550;
Houston, TX 77002;
South Padre Island, TX 78597
Aliases (AKA): Amin Omar
Email Addresses: aom****@sbcglobal.net
Address History: 31 Waterfall Way, Tomball, TX 77375;
1803 Childress Lane, Allen, TX 75013;
Dallas, TX 75390;
Montgomery, TX 77316;
Plano, TX 75025
Phone Numbers: (214) 648-3706
Address History: 3 Misty Grove Circle, Spring, TX 77380;
13670 Viaduct Varra Apt 216, Broomfield, CO 80020;
Louisville, CO 80027;
Albuquerque, NM 87105;
Houston, TX 77084
Aliases (AKA): S Terni,
Sr Steve Terni,
Stephen D Terni,
Steve P Terni
Address History: 14 Hunnewell Way, Spring, TX 77382;
8353 Lake Drive Apt 302, Doral, FL 33166;
Miami, FL 33131;
Annandale, VA 22003;
Fairfax, VA 22031
Aliases (AKA): Diego R Lorenzo
Relatives & Associates: Aljandra Martin
Phone Numbers: (703) 698-0990
Address History: 119 W Cresta Bend Place, Spring, TX 77389;
7201 Ranch Road 2222 Apt 3103, Austin, TX 78730;
Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77056
Email Addresses: min****@gmail.com
Aliases (AKA): Alejandra V Martin,
Aljandra A Martin
Relatives & Associates: Diego Lorenzo
Address History: 7 Hunnewell Way, Spring, TX 77382
Phone Numbers: (832) 559-8273
Address History: 23 Hunnewell Way, Spring, TX 77382;
15410 Guadalupe Springs Lane, Cypress, TX 77429;
Houston, TX 77090;
Mckinney, TX 75072;
Rockwall, TX 75032
Address History: 2 Hunnewell Way, Spring, TX 77382;
167 Acacia Avenue, Carlsbad, CA 92008;
Del Mar, CA 92014
Phone Numbers: (281) 292-1803
Address History: 50 Hunnewell Way, Spring, TX 77382;
70 Fern View Court, Coldspring, TX 77331;
Houston, TX 77092;
Tomball, TX 77375
Aliases (AKA): R Leiskau,
Shawn M Leiskau
Email Addresses: rle****@yahoo.com
Address History: 3 Hunnewell Way, Spring, TX 77382;
6231 Monero Drive, Rancho Palos Verdes, CA 90275
Phone Numbers: (310) 377-1646
Address History: 26700 Kuykendahl Road Apt 5207, Tomball, TX 77375;
44 Roanoke Road, Belle Mead, NJ 08502;
Princeton, NJ 08540;
Skillman, NJ 08558;
Spring, TX 77382
Aliases (AKA): Linda Tinsley
Relatives & Associates: Sandra Belforte
James Tinsley
Leonard Tinsley
David Williamson
Jesse Williamson
Address History: 18 Hunnewell Way, Spring, TX 77382;
4586 Roswell Road Apt L3, Atlanta, GA 30342;
Auburn, GA 30011;
Duluth, GA 30096;
Clute, TX 77531
Aliases (AKA): Taneshia C Barton,
T Canady,
Tanesha R Canady,
Taneshia R Canady
Address History: 39 Legato Way, Spring, TX 77382;
3216 Azahar Place, Carlsbad, CA 92009;
Canton, GA 30114;
College Station, TX 77840;
Lewisville, TX 75067
Aliases (AKA): Michell C Bunch,
Michelle Carol Thornberry
Address History: 42 Hunnewell Way, Spring, TX 77382;
3121 Jackson Avenue, Miami, FL 33133;
Miami Beach, FL 33139;
Bradford, OH 45308;
Houston, TX 77067
Address History: 12614 Wandering Streams Drive, Tomball, TX 77377;
819 E Stanford Avenue, Gilbert, AZ 85234;
Corsicana, TX 75110;
Houston, TX 77026;
Kingwood, TX 77339
Aliases (AKA): Philip Wayne Jones,
Philip W Jones,
Phillip Wayne Jones
Email Addresses: pwj****@gmail.com,
vis****@aol.com
Address History: 3 Hunnewell Way, Spring, TX 77382;
165 Westwood Road, New Haven, CT 06515;
Madison, IN 47250;
Baltimore, MD 21230;
Rochester, MN 55901
Address History: 3 E Thymewood Place, Spring, TX 77382;
3505 Boca Chica Boulevard Ste 204, Brownsville, TX 78521
Relatives & Associates: Alberto Cantu
Deyanira Cantu
Geraldina Derodriguez
Eliamar Rodriguez
Fg Rodriguez
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: 19 Lace Point, Spring, TX 77382;
2935 Burr Oak Avenue, Blue Island, IL 60406;
Coppell, TX 75019;
Dallas, TX 75251;
Irving, TX 75038
Aliases (AKA): Lisa J Driggers,
Lisa Janelle Heath,
Lisa J Wilson
Address History: 15 Hunnewell Way, Spring, TX 77382
Address History: 43 Hunnewell Way, Spring, TX 77382;
3384 Po Box, Rancho Santa Fe, CA 92067;
San Diego, CA 92103;
Washington, DC 20036;
New York, NY 10065
Aliases (AKA): Dinesh J Dsiyza,
Dinesh J Dsouza,
Dinesh J Souza
Address History: 6 Hunnewell Way, Spring, TX 77382;
9545 Ella Lee Lane Apt 8, Houston, TX 77063;
Huntington, TX 75949
Address History: 15 Hunnewell Way, Spring, TX 77382;
1940 Franciscan Way Apartment 209, Alameda, CA 94501;
West Des Moines, IA 50265;
Arlington Heights, IL 60005;
Chicago, IL 60660
Aliases (AKA): Anad Vutukuru,
Anand Kumar Vutukuru
Email Addresses: ana****@gmail.com,
avu****@aol.com,
avu****@yahoo.com
Address History: 845 W Hillcrest Boulevard, Monrovia, CA 91016;
305 Crocus Court, Encinitas, CA 92024;
San Diego, CA 92109;
Valley Center, CA 92082;
Jupiter, FL 33458
Aliases (AKA): Stephen P Terni Rd
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