Address History: 924 10th Street, Argyle, TX 76226;
2592 Po Box, Tempe, AZ 85280;
Fleming Island, FL 32003;
Gulf Breeze, FL 32561;
Bunkie, LA 71322
Aliases (AKA): Jeremy Michael Andes
Email Addresses: kor****@yahoo.com
Address History: 54 N Braided Branch Drive, Tomball, TX 77375;
436 Castro Street Apt 1, San Francisco, CA 94114;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Northvale, NJ 07647
Aliases (AKA): Koray Emre Ozturk
Relatives & Associates: Ozgul Gurcan
Address History: 112 E Coma Avenue, Hidalgo, TX 78557;
601 E Sandyhills Avenue, Mcallen, TX 78503;
Pharr, TX 78577;
Spring, TX 77389
Aliases (AKA): G Cantu
Phone Numbers: (956) 223-4469
Address History: 39 Tallgrass Way, Spring, TX 77389
Phone Numbers: (301) 498-1006
Address History: 14 Tallgrass Way, Spring, TX 77389;
12802 N 78th Street, Scottsdale, AZ 85260;
Blue Bell, PA 19422;
Holmes, PA 19043;
Houston, TX 77098
Address History: 11 Tallgrass Way, Spring, TX 77389;
9955 Bammel North Houston Road Apt 4121, Houston, TX 77086;
Humble, TX 77346
Aliases (AKA): T Carter,
Tiffany Carter,
Tiffany Dennard,
Tiffany Williams,
Tiffany Williamscarter
Address History: 3 Waterway Court Apt 4a, Spring, TX 77380;
3838 N Sam Houston Parkways E Ste 295, Houston, TX 77032;
Katy, TX 77450;
Pampa, TX 79065
Aliases (AKA): Cindy A Mc,
Cindy A Mc Campbell,
C Mccampbell,
Cindy Mccampbell
Address History: 19 Canoe Bend Drive, Spring, TX 77389;
2751 W Glenlake Avenue, Chicago, IL 60659;
Skokie, IL 60077
Aliases (AKA): Mirmala S Parikh,
Nirmala S Parikh
Aliases (AKA): Ozgul Ozturk
Relatives & Associates: Koray Ozturk
Address History: 1304 N Wall Street, Belton, TX 76513;
9305 Muskberry Cove, Austin, TX 78717;
Houston, TX 77040;
Jersey Village, TX 77040;
Katy, TX 77449
Aliases (AKA): Michele J Klepac,
Michelle J Klepac
Relatives & Associates: Jessica Hartsfield
Frances Kelpac
Daniel Klepac
Donald Klepac
Matthew Klepac
Email Addresses: dkl****@hot.rr.com
Phone Numbers: (405) 802-6189
Address History: 47 Tallgrass Way, Spring, TX 77389
Phone Numbers: (832) 843-6887
Address History: 801 Aurora Street, Houston, TX 77009;
4007 Bowser Avenue Apt G, Dallas, TX 75219;
Spring, TX 77389
Aliases (AKA): Elizabeth Galante
Email Addresses: gal****@gmail.com
Address History: 59 Wrangler Pass Drive, Spring, TX 77389;
13113 Cricket Cove Road N, Jacksonville, FL 32224;
Maitland, FL 32751;
Orlando, FL 32802;
Sanford, FL 32771
Aliases (AKA): J Wahl,
James Wahl,
Jim Wahl,
James E Wall
Email Addresses: gec****@aol.com,
gec****@mail.com
Address History: 130293 Po Box, Spring, TX 77393;
26003 Milton Thompson Road, Palmdale, CA 93551;
Ardmore, OK 73401;
Colbert, OK 74733;
Durant, OK 74701
Aliases (AKA): Thomas Reynolds
Relatives & Associates: Elizabeth Hallmark
Maurie Pfaff
Cathey Reynolds
Thomas Reynolds
Tomoko Reynolds
Address History: 8919 Havenfield Ridge Lane, Tomball, TX 77375;
1300 Bridgeport Lane, Bakersfield, CA 93309;
Spring, TX 77389
Phone Numbers: (661) 834-2964
Relatives & Associates: Archita Parikh
Devang Parikh
Manisha Parikh
Ritu Parikh
Tejal Parikh
Address History: 16349 Coastal Court, Bakersfield, CA 93314;
742 W 4th Street Apt 2, Chico, CA 95928;
Redding, CA 96003;
Spring, TX 77382
Aliases (AKA): Shannon L Atrops,
Shannon Lynn Breuer
Phone Numbers: (832) 764-0264
Address History: 445 E 14th Street Apt 2e, New York, NY 10009;
1360 Astor Avenue Apt 1824, Ann Arbor, MI 48104;
Lexington, MS 39095;
Brooklyn, NY 11225;
Austin, TX 78751
Relatives & Associates: Barbara Andes
Benjamin Andes
Emily Andes
Phone Numbers: (936) 419-9036
Address History: 16349 Coastal Court, Bakersfield, CA 93314;
2909 Dwight Avenue, Camarillo, CA 93010;
Dunsmuir, CA 96025;
Los Angeles, CA 90020;
Moorpark, CA 93021
Aliases (AKA): Benjamin A Atrops
Address History: 2375 Compass Pointe Drive, Vero Beach, FL 32966;
760 Bair Island Road Apt 105, Redwood City, CA 94063;
San Jose, CA 95118;
Santa Barbara, CA 93103;
Ellington, CT 06029
Aliases (AKA): A Brahm
Address History: 226 Buttonwood Drive, Key Biscayne, FL 33149;
10730 Nw 66th Street Apt 101, Doral, FL 33178;
Miami, FL 33178;
Spring, TX 77389
Aliases (AKA): Alejandro M Bustamante,
Alejandro Morales
Relatives & Associates: Francisco Morales
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