Address History: 50 E Trillium Circle, Spring, TX 77381;
11115 Castleberry Road, Odessa, FL 33556;
Alpharetta, GA 30005;
Atlanta, GA 30306
Aliases (AKA): Melissa S Entin,
M Nelson,
Melissa S West
Address History: 24016 Dapplegray West Lane, Montgomery, TX 77356;
205 Audubon Trace, New Orleans, LA 70121;
Spring, TX 77382
Aliases (AKA): Patti Johnston
Email Addresses: mik****@myway.com,
pat****@collegeclub.com,
pat****@collegeclub.org,
pat****@earthlink.net,
pat****@yahoo.com
Address History: 38 Pinepath Place, Spring, TX 77381
Address History: 50 Pinepath Place, Spring, TX 77381;
228 Bishop Street, New Haven, CT 06511;
Stamford, CT 06905;
Arlington, MA 02474;
Medford, MA 02155
Email Addresses: ppl****@lycos.com
Address History: 101 Antelope Circle, Tuscola, TX 79562;
418 Crest Ridge Drive, Kerrville, TX 78028;
Midland, TX 79705;
Spring, TX 77381;
Tomball, TX 77377
Aliases (AKA): Mary Mc Gregor,
M Mcgregor,
Maryann Mcgregor
Email Addresses: don****@att.net
Address History: 91 Tree Crest Circle, Spring, TX 77381;
10019 Hooker Street, Westminster, CO 80031;
Edmond, OK 73034;
Houston, TX 77057
Aliases (AKA): Tina M Rounsavall
Relatives & Associates: Margaret Dougherty
Anthony Ledergerber
Dorothy Ledergerber
Edwardo Ledergerber
James Rounsavall
Address History: 55 Pinepath Place, Spring, TX 77381;
1017 Po Box, Bangs, TX 76823;
Brownwood, TX 76801;
Houston, TX 77060
Email Addresses: car****@hotmail.com
Address History: 70 Pinepath Place, Spring, TX 77381;
3122 New Castle Drive, Loveland, CO 80538;
Grand Prairie, TX 75051;
Grapevine, TX 76051;
Magnolia, TX 77354
Aliases (AKA): Aimee Doiron,
Aimee S Jackson
Phone Numbers: (214) 264-3006
Address History: 147 Oak Estates Drive, Conroe, TX 77384;
14201 Bert Brown Road, Conroe, TX 77302;
Houston, TX 77059;
Shenandoah, TX 77380;
Spring, TX 77380
Aliases (AKA): Thimos Paschalis Paschalis,
Thimos George Paschalis,
Tim George Paschalis
Relatives & Associates: Jessica Chronister
Diane Hannon
Anne Paschalis
Marc Paschalis
Mariah Paschalis
Address History: 18 Linney Boulevard, Sugar Land, TX 77479;
197 Curry Drive, Estes Park, CO 80517;
Golden, CO 80403;
New London, MN 56273;
Baytown, TX 77520
Aliases (AKA): Ali B Zare,
Ali Zare
Email Addresses: ali****@colonybuildersinc.com,
ali****@yahoo.com
Address History: 35 Candle Pine Place, Spring, TX 77381;
35 Clearbend Place, Conroe, TX 77384;
Houston, TX 77060
Address History: 211 Verde Lake Way, Richmond, TX 77469;
16425 Harbor Boulevard Apt 182, Fountain Valley, CA 92708;
Garden Grove, CA 92841;
San Diego, CA 92126;
Carol Stream, IL 60188
Aliases (AKA): Trung Hong Diep
Email Addresses: ali****@hotmail.com,
dke****@yahoo.com,
tdi****@bellsouth.net,
tdi****@yahoo.com,
ton****@hotmail.com
Address History: 50 E Trillium Circle, Spring, TX 77381;
2312 S Ardson Place, Tampa, FL 33629;
Houston, TX 77063;
Kingwood, TX 77339
Aliases (AKA): Chris W Nelson
Address History: 43 Pinepath Place, Spring, TX 77381;
1836 Mark Avenue Apt F, Elgin, IL 60123;
Saint Charles, IL 60174;
Baltimore, MD 21212;
Lutherville Timonium, MD 21093
Aliases (AKA): Long Han
Email Addresses: han****@yahoo.com
Address History: 6714 Auburn Jewel Street, Spring, TX 77389;
2707 Monroe Avenue, Rosenberg, TX 77471
Aliases (AKA): Nancy K Koltkamp
Address History: 42 E Cresta Bend Place, Spring, TX 77389;
1509 Delane Avenue Apartment 14, Charlotte, NC 28211;
Cedar Knolls, NJ 07927;
Denville, NJ 07834;
Morristown, NJ 07960
Aliases (AKA): Saida Amaaouch Sawyer
Address History: 207 Meadow Lea Drive, Austin, TX 78745;
4600 Mueller Boulevard Apt 2063, Austin, TX 78723;
Houston, TX 77027;
Spring, TX 77381
Email Addresses: car****@hotmail.com
Address History: 1017 Fm 247 Road B, Huntsville, TX 77320;
5622 Cerritos Drive, Houston, TX 77035;
Spring, TX 77381
Aliases (AKA): Carolyn Lee
Address History: 8913 Van Allen Drive, Spring, TX 77381;
7318 Debbe Drive, Dallas, TX 75252;
Houston, TX 77090;
Plano, TX 75023;
Princeton, TX 75407
Aliases (AKA): Cheelam Gan
Address History: 70 Pinepath Place, Spring, TX 77381
Phone Numbers: (936) 273-3354
Address History: 11607 Cypress Creek Lakes Drive, Cypress, TX 77433;
44 S Patricia Lane, Palatine, IL 60074;
Schaumburg, IL 60193;
Conroe, TX 77385;
Houston, TX 77003
Aliases (AKA): Eman B Gerges
Address History: 314 Merriman Road, Louisville, KY 40207;
4012 Dupont Circle Ste 215, Louisville, KY 40207;
Cypress, TX 77429;
Houston, TX 77063;
Spring, TX 77381
Aliases (AKA): James Nigh,
Ted Nigh
Email Addresses: ted****@us.icapenergy.com
Address History: 25410 168th Place Se, Kent, WA 98042;
17931 Misty Pond Court, Cypress, TX 77429;
Dyess Afb, TX 79607;
Spring, TX 77389
Aliases (AKA): Matt Wilson
Address History: 4945 Pacifico Court, Palm Beach Gardens, FL 33418;
4945 Pacifico Court, West Palm Beach, FL 33418;
Kenner, LA 70065;
Mandeville, LA 70448;
Hilliard, OH 43026
Aliases (AKA): Mark Kornhaus
Relatives & Associates: Bradley Kornhaus
Brian Kornhaus
Bruce Kornhaus
Jennifer Kornhaus
Mary Kornhaus
Email Addresses: bko****@hotmail.com,
mko****@yahoo.com
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