Address History: 1618 Wakefield Drive, Houston, TX 77018;
309 E 21st Street, Austin, TX 78705;
Spring, TX 77386
Aliases (AKA): Deepak Velurn
Phone Numbers: (281) 367-8390
Email Addresses: dee****@gmail.com,
dee****@gmail.com,
dve****@sabic.com
Address History: 111 Summer Storm Place, Spring, TX 77381;
5 Wadkins Court, Middletown, DE 19709;
Dublin, TX 76446;
Fulshear, TX 77441;
Houston, TX 77021
Aliases (AKA): Michael D Martin,
Mike Martin,
Michael Martinez,
Michael G Martini
Relatives & Associates: Rebecca Behning
Jacqueline Dunegan
Annette Goza
Jennifer Koehmann
Chase Martin
Aliases (AKA): Job D Kareithi,
M Kareithi
Relatives & Associates: Alex Kareithi
Georgette Kareithi
Kareithi Kareithi
Martin Kareithi
Meg Kareithi
Address History: 7207 Revelwood Drive, Magnolia, TX 77354;
35 Hickory Lane, Coldspring, TX 77331;
Spring, TX 77381
Aliases (AKA): Bonnie S Hippler
Email Addresses: emm****@yahoo.com
Aliases (AKA): Erika Deffner
Phone Numbers: (281) 292-3093
Address History: 16714 North Freeway # I45, Houston, TX 77090;
9999 Gulf Freeway, Houston, TX 77034;
Pearland, TX 77581;
Seabrook, TX 77586;
Spring, TX 77381
Aliases (AKA): Walter Smith
Address History: 10700 Genome Drive Apt 1222, Manor, TX 78653;
11312 Barns Trail, Austin, TX 78754;
Spring, TX 77381
Phone Numbers: (512) 708-8860
Email Addresses: jam****@austinstone.org
Address History: 9905 Kleppel Road Unit 1, Tomball, TX 77375;
10875 Champion Village Drive, Conroe, TX 77303;
Houston, TX 77056;
Shenandoah, TX 77381;
Spring, TX 77381
Relatives & Associates: Cathy Curry
David Curry
Linda Curry
Mary Curry
Beckie Gimblet
Relatives & Associates: Alex Kareithi
Kareithi Kareithi
Martin Kareithi
Mercy Kareithi
Nathan Kareithi
Email Addresses: gka****@earthlink.net
Address History: 5 Snapdragon Court, Spring, TX 77381
Phone Numbers: (281) 292-5563
Address History: 9234 Waving Fields Drive, Houston, TX 77064;
14619 Ella Boulevard Apt 1701, Houston, TX 77014;
Spring, TX 77386
Address History: 349 Po Box, North Zulch, TX 77872;
197 Po Box, Jemez Springs, NM 87025;
Spring, TX 77381
Aliases (AKA): Darrel Jones,
Darrell R Jones
Phone Numbers: (936) 399-2201
Address History: 11 Snapdragon Court, Spring, TX 77381;
6913 Nevis Road, Bethesda, MD 20817;
Owosso, MI 48867;
Boone, NC 28608;
Lexington, NC 27292
Aliases (AKA): Emily Rose Thompson,
Emily Margaret Thompson
Email Addresses: ann****@trilliumband.com,
emi****@yahoo.com
Address History: 62 N Indigo Circle, Spring, TX 77381;
1631 3rd Street Apt 3, Umatilla, OR 97882;
Magnolia, TX 77354;
Kennewick, WA 99336
Aliases (AKA): John Njoroge
Email Addresses: joh****@hotmail.com
Address History: 2 N Abram Circle, Spring, TX 77382;
308 Po Box, Galena Park, TX 77547
Aliases (AKA): Margret V Tyrrell
Aliases (AKA): Vernon Ray Gilliam
Address History: 704 Foster Lane, Warrensburg, MO 64093;
5154 Po Box, Aurora, IL 60507;
Chicago, IL 60622;
Saint Cloud, MN 56302;
Las Vegas, NV 89173
Phone Numbers: (320) 230-6740
Address History: 9 Lannis Avenue, New Windsor, NY 12553;
1108 Smith Street, Algonac, MI 48001;
Grand Rapids, MI 49508;
Clifton Springs, NY 14432;
Cornwall, NY 12518
Aliases (AKA): R Clouthier,
Richard Clouthier
Relatives & Associates: Melissa Chalmers
Jill Clouthier
Kathryn Clouthier
Kathryn Clouthier
Melissa Clouthier
Email Addresses: rsc****@angelfire.com,
rsc****@aol.com,
rsc****@aol.com,
rsc****@ibm.net,
rsc****@yahoo.com
Address History: 14195 Trading Post Court, Corona, CA 92880;
800 Westminster Avenue, Alhambra, CA 91803;
Arcadia, CA 91007;
West Hills, CA 91307;
Darien, CT 06820
Aliases (AKA): Joanna L Chiang,
Joanna Y Lin
Email Addresses: fte****@aol.com,
fte****@juno.com,
fte****@netscape.net,
fte****@netscape.net,
gem****@gmail.com
Address History: 7130 Kennedy Road, Moro, IL 62067;
12811 Greenwood Forest Drive Apt 315, Houston, TX 77066;
Spring, TX 77381
Aliases (AKA): Lind K Curry,
Linda S Perez,
Linda S Schaake,
Linda Strongperez
Address History: 597 Wellingford Circle, North Salt Lake, UT 84054;
6 Snapdragon Court, Spring, TX 77381;
Hyrum, UT 84319
Relatives & Associates: Alexander Galloway
Jeffrey Galloway
Lola Galloway
Luke Galloway
Matthew Galloway
Address History: 1309 Georgia Street, Monroe, LA 71202;
216 Freddy Street, Monroe, LA 71202;
West Monroe, LA 71291;
Spring, TX 77381
Aliases (AKA): Valencia Sanders
Address History: 77 Winter Ridge Road, Winter Haven, FL 33881;
715 West Crystal Beach Road, Eagle Lake, FL 33839;
Lakeland, FL 33812;
Sun City Center, FL 33573;
Duluth, GA 30096
Aliases (AKA): L M Ives,
Lesley Ives,
Lesley Ives Payne,
Lesley Ives-Payne,
Lesley Marie Payne
Email Addresses: ash****@aol.com,
ash****@hotmail.com,
m.i****@gmail.com,
m.i****@netscape.net
Address History: 1118 New Winsor Loop, Sun City Center, FL 33573;
12811 Greenwood Forest Drive, Houston, TX 77066;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Dave S Curry
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