Address History: 16917 Timberwork Road, Spring, TX 77379
Phone Numbers: (713) 376-5726
Address History: 7723 Champion Pines Drive, Spring, TX 77379;
5500 Lennox Avenue, Bakersfield, CA 93309;
San Jose, CA 95124;
Idaho Falls, ID 83401;
Fairview, MT 59221
Aliases (AKA): Becky E Halliday,
Rebecca Halliday
Address History: 16914 Timberwork Road, Spring, TX 77379;
4710 Cashel Circle Apt B, Houston, TX 77069
Aliases (AKA): Amber K Alegre,
Amber L Kennedy Alegre,
Amber Kennedy-Alegre,
Amber Kennedyalegre
Address History: 16917 Timberwork Road, Spring, TX 77379;
12109 Colony Preserve Drive, Boynton Beach, FL 33436;
Lake Worth, FL 33467;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): Jocelyne Lissette Carrigan,
Joselne L Carrigan,
Joycw Carrigan
Email Addresses: adu****@sttherese-church.org,
jca****@lycos.com
Address History: 16214 Lobo Lane, Spring, TX 77379;
15620 North 25th Avenue Apartment E212, Phoenix, AZ 85023;
Houston, TX 77269
Aliases (AKA): Ehteram Khorrami,
Ehteram S Khorrami
Email Addresses: ekh****@aol.com,
ekh****@netzero.net,
sim****@yahoo.com
Address History: 2409 Pebblebrook Circle, Conroe, TX 77384;
15 Hyview Lane, Sedona, AZ 86336;
Houston, TX 77090;
Huntsville, TX 77341;
Spring, TX 77379
Aliases (AKA): Monica E Mc,
Monica E Mc Creary,
Monica E Mccreary
Email Addresses: lis****@hotmail.com,
mmc****@yahoo.com
Address History: 16908 Timberwork Road, Spring, TX 77379;
2027 Painted Leaf Drive, Maryland Heights, MO 63043;
Saint Louis, MO 63199
Aliases (AKA): Jean Dunham,
Jeanette K Dunham,
Jeannette K Dunham,
Jeannette Dunham
Email Addresses: eri****@juno.com
Address History: 10420 Carry Back Circle, Dallas, TX 75229;
11623 Timberly Park Lane, Cypress, TX 77433;
Houston, TX 77064;
Pinehurst, TX 77362;
Spring, TX 77379
Aliases (AKA): Russell Lallen
Relatives & Associates: Michael Allen
Address History: 25755 Virginia Place, Magnolia, TX 77355;
3833 Mustang Road Apt 519, Alvin, TX 77511;
Austin, TX 78759;
Baytown, TX 77520;
Corpus Christi, TX 78414
Aliases (AKA): E Garcia,
Elsa Garcia,
Elsa Irene Montemayor
Email Addresses: ali****@hotmail.com,
e.m****@yahoo.com,
ech****@sbcglobal.net,
ech****@go.com,
els****@ymail.com
Aliases (AKA): Dave Franklin,
David Lfranklin
Address History: 15125 West Road Apt 1313, Houston, TX 77095;
421 Margaret Street Apt 29, Pahrump, NV 89048;
Spring, TX 77379
Address History: 6626 Shinnecock Hills Drive, Houston, TX 77069;
7301 Antoine Drive, Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Z C Valiani,
Zulfikaral C Valiani,
Zulfikarali Valiani
Phone Numbers: (713) 376-5726
Address History: 17619 Grove Creek Drive, Spring, TX 77379;
404 Karen Lane, Wallingford, PA 19086;
Galveston, TX 77550
Email Addresses: vit****@hotmail.com
Address History: 16917 Timberwork Road, Spring, TX 77379
Phone Numbers: (713) 376-5726
Address History: 16945 Timberwork Road, Spring, TX 77379;
2702 Quiet Meadows Drive, Houston, TX 77067
Relatives & Associates: Penny Ciulla
Phone Numbers: (281) 376-1964
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: 23202 Verona View Lane, Katy, TX 77493;
14698 Briar Forest Drive Apartment 11108, Houston, TX 77077;
Richmond, TX 77406;
Spring, TX 77379
Aliases (AKA): James Welle
Email Addresses: rac****@memorialfinancialservices.com,
wel****@att.net
Address History: 10114 Amber Flora Drive, San Antonio, TX 78251;
2854 South 48th Drive, Yuma, AZ 85364;
Austin, TX 78704;
Channelview, TX 77530;
Dripping Springs, TX 78620
Aliases (AKA): Ronald Herrington,
Ronnie Herrington,
Ronnie L Herrington
Relatives & Associates: Daniel Harrington
Ron Harrington
Ronald Harrington
Carnelia Herrington
Daniel Herrington
Email Addresses: lgb****@aol.com
Address History: 257 Norcia Loop, Liberty Hill, TX 78642;
909 Marina Village Parkway Apartment 430, Alameda, CA 94501;
San Mateo, CA 94402;
Sebastopol, CA 95472;
Edmond, OK 73034
Aliases (AKA): Bob Schanafelt,
Robert E Schanafelt
Relatives & Associates: Carolyn Grosskopf
Alicia Howe
Jenna Hutchins
Carol Schanafelt
Catherine Schanafelt
Email Addresses: rob****@aol.com
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: 9615 Babbling Spring Court, Tomball, TX 77375;
300 N Midland Avenue Ste 4, Saddle Brook, NJ 07663;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Marta L Gonzales,
Martha L Gonzales,
Martha L Gonzalez
Relatives & Associates: Martin Herrera
Phone Numbers: (281) 251-4217
Address History: 1673 Deanna Road A, Diana, TX 75640;
87 Po Box, Grapeland, TX 75844;
Houston, TX 77006;
Huntsville, TX 77341;
Irving, TX 75061
Address History: 9122 Benwick Drive, Spring, TX 77379;
4007 Lufborough Drive, Houston, TX 77066;
Humble, TX 77339;
Kingwood, TX 77339
Email Addresses: vir****@hotmail.com
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