Address History: 6626 Shinnecock Hills Drive, Houston, TX 77069;
13222 Indigo Trace Court, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Zebunnissa Valiani,
Zebunnissa Zvaliani
Relatives & Associates: Aly Valiani
Gulbanu Valiani
Taufiq Valiani
Zolfa Valiani
Zulfikarali Valiani
Phone Numbers: (713) 376-5726
Address History: 1802 Southline Street, Cleveland, TX 77327;
8 I Street, Washington, DC 20390;
Baytown, TX 77523;
Houston, TX 77015;
Humble, TX 77396
Address History: 6535 Greencreek Meadows Lane, Spring, TX 77379;
10608 Plains Trail Apt B2, Austin, TX 78758
Aliases (AKA): Scotty D Burke
Email Addresses: don****@aol.com,
don****@bigfoot.com,
don****@verizon.net
Address History: 16968 Timberwork Road, Spring, TX 77379;
185 Po Box, Galveston, TX 77553;
Houston, TX 77015;
Pasadena, TX 77505;
Salt Lake City, UT 84103
Aliases (AKA): Linda D Harrington,
L Herrington,
Linda D Price Herringto,
Linda Darlene Price Herrington
Relatives & Associates: Daniel Harrington
Ron Harrington
Ronald Harrington
Carnelia Herrington
Daniel Herrington
Aliases (AKA): Ximena Calderon,
Ximena C Noonan,
Ximena C Rodriguez
Address History: 1503 Spruce Street, Lufkin, TX 75901;
7151 Okeechobee Road, Fort Pierce, FL 34945;
Cypress, TX 77429;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): B M Wheat,
Beverly Wheat,
Ray L Wheat
Address History: 40686 Damuth Drive, Magnolia, TX 77354;
4814 El Salvador Drive, Houston, TX 77066;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Jan Hearnsberger,
Janice K Hearnsberger
Relatives & Associates: Eric Hearnsberger
Jason Hearnsberger
Karen Hearnsberger
Lindsey Hearnsberger
Aliases (AKA): Dave Franklin,
David Lfranklin
Address History: 16918 Timberwork Road, Spring, TX 77379;
11000 Gatesden Drive Apt 1911, Tomball, TX 77377
Aliases (AKA): Martha M Gonzalez
Relatives & Associates: Pedro Ballestas
Nicole Costa
Concepcio Garcia
Roland Gonzales
Xavier Gonzales
Address History: 7911 Fox Crossing Circle, Spring, TX 77379;
12801 Fair Oaks Boulevard Apt 117, Citrus Heights, CA 95610;
Folsom, CA 95630;
Fremont, CA 94555;
Livermore, CA 94551
Aliases (AKA): Florance M Bucahanan,
F Buchanan,
Floren Buchanan,
Florence Buchanan,
Florence M Buichanan
Relatives & Associates: Fred Buchanan
Fred Buchanan
Jordana Buchanan
Christopher Buchanon
Cameron Clouss
Aliases (AKA): Geo Stradley
Relatives & Associates: John Stradley
Phone Numbers: (281) 376-5787
Email Addresses: geo****@yahoo.com
Address History: 1304 Welch Street, Houston, TX 77006;
3306 Lloyd Street, San Diego, CA 92117;
Spring, TX 77379
Address History: 18702 Polo Meadow Drive, Humble, TX 77346;
2259 Millstone Drive, Houston, TX 77073;
Spring, TX 77379
Email Addresses: bra****@msn.com
Address History: 16928 Timberwork Road, Spring, TX 77379;
400 Manuel Drive Apt D, College Station, TX 77840;
Deer Park, TX 77536;
Houston, TX 77044;
League City, TX 77573
Aliases (AKA): Blake Grigg,
Stephen B Grigg
Address History: 16942 Timberwork Road, Spring, TX 77379;
131 Pearson Lane, Rochester, NY 14612;
Dallas, TX 75229;
Sugar Land, TX 77479
Aliases (AKA): J S Oprendek,
Jayne S Oprendek
Relatives & Associates: Cheryl Cabaniss
Susan Griffith
Frederic Oprendek
Linda Oprendek
Matthew Oprendek
Email Addresses: jso****@sbcglobal.net
Address History: 24423 Myrtle Creek Falls, Tomball, TX 77375;
58 E Stedhill Loop, Conroe, TX 77384;
Cypress, TX 77429;
Spring, TX 77388
Aliases (AKA): Dona Tacl
Email Addresses: don****@archrock.com,
don****@gmail.com,
don****@aol.com,
don****@comcast.net,
don****@gateway.com
Address History: 7575 Willow Chase Boulevard Apt 3229, Houston, TX 77070;
4039 East Emile Zola Avenue, Phoenix, AZ 85032;
Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Crockett, TX 75835
Aliases (AKA): Tenni W Gatto,
Tennie Gatto,
Tennie R Gatto
Email Addresses: nga****@gmail.com,
ten****@att.com
Address History: 16917 Timberwork Road, Spring, TX 77379;
1515 Ash Meadow Drive, Houston, TX 77090;
Kingwood, TX 77339
Aliases (AKA): Jennifer Carrigan,
Jennifer J Jones
Relatives & Associates: Gary Carrigan
Jacob Carrigan
James Carrigan
Jocelyne Carrigan
Shawn Carrigan
Address History: 5013 Diamond Drive, Sanger, TX 76266;
1446 Akridge Street Nw, Atlanta, GA 30314;
Stockbridge, GA 30281;
Stone Mountain, GA 30083;
Saint Louis, MO 63136
Aliases (AKA): Bobby L Allen,
R Allen
Address History: 16968 Timberwork Road, Spring, TX 77379
Address History: 9114 Memorial Pines Way, Spring, TX 77379;
8415 Ne Russell Street Unit B, Portland, OR 97220;
Houston, TX 77036
Aliases (AKA): Sharon C Chen,
Sharon Chenliu,
Chia Loon Liu,
Sharon C Liu,
Sharon Shenliu
Address History: 726 Azaleadell Drive, Houston, TX 77018;
5602 Briarwood Forest Drive, Houston, TX 77088;
Saratoga, TX 77585;
Spring, TX 77379
Aliases (AKA): L D Ellis,
Lora Dean Ellis
Address History: 9942 Taylor Springs Lane, Tomball, TX 77375;
9 Fontenay Circle, Little Rock, AR 72223;
Bolingbrook, IL 60440;
Marseilles, IL 61341;
Naperville, IL 60564
Aliases (AKA): Kim Reeves,
Kimberly L Reeves
Address History: 17122 Kirkchapel Street, Spring, TX 77379;
1014 Poplar Street, Benbrook, TX 76126;
Corpus Christi, TX 78411;
Houston, TX 77092;
San Antonio, TX 78229
Aliases (AKA): Lillian T Helms,
Lillian T Rivera
Relatives & Associates: Lillian Torres
Email Addresses: lil****@comcast.net
Address History: 5272 Ribault Street, Timnath, CO 80547;
4750 Pleasant Oak Drive Unit 102, Fort Collins, CO 80525;
Montgomery, TX 77356;
Spring, TX 77380;
Tomball, TX 77375
Aliases (AKA): Dawn Carthy,
Dawn M Mccarthy,
Dawn M Mccarty
Relatives & Associates: Frank Cardiello
John Cardiello
Joseph Cardiello
Joseph Cardiello
Joseph Cardiello
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