Address History: 8550 Technology Forest Place, Spring, TX 77381;
4456 Po Box, Houston, TX 77210;
Humble, TX 77346
Aliases (AKA): J N Cook
Aliases (AKA): Maria A Valenci,
Maria A Valencia
Relatives & Associates: Tommy Hoot
Address History: 4662 Mira Vista Drive, Frisco, TX 75034;
6261 Katella Avenue # 1b, Cypress, CA 90630;
Los Angeles, CA 90025;
College Station, TX 77845;
Dallas, TX 75287
Aliases (AKA): B Cox,
Ben Cox,
Benjamin Cox
Email Addresses: bco****@rockwellautomation.com
Address History: 2 Jester Oaks Place, Spring, TX 77381;
1354 Victoria Isle Drive, Fort Lauderdale, FL 33327;
Miami, FL 33126;
Weston, FL 33327;
Battle Creek, MI 49016
Aliases (AKA): Louis C Nunez,
Luis A Nunez
Address History: 74 Vintage Path Place, Spring, TX 77381;
4348 Po Box, Houston, TX 77210
Email Addresses: btr****@yahoo.com,
btr****@comcast.net,
dav****@msn.com,
dtr****@yahoo.com
Address History: 4412 Jim West Street, Bellaire, TX 77401;
148 Foster Street, New Haven, CT 06511;
Allston, MA 02134;
Brighton, MA 02135;
Princeton, NJ 08540
Aliases (AKA): Qingyun Liu,
Quingyun Y Liu
Address History: 712 Taylor Road, Elgin, TX 78621;
74 Oak Grove Lane, Conroe, TX 77304;
Houston, TX 77070;
Manor, TX 78653;
Spring, TX 77380
Aliases (AKA): Doreen Arand Cimilluca,
Dee K Williams,
Doreen K Williams,
Doreen Williams,
Doreen Arand Williams
Relatives & Associates: Amy Cimilluca
Francis Cimilluca
Christine Clmilluca
Julie Denton
David Williams
Email Addresses: chu****@adelphia.com,
chu****@adelphia.net,
chu****@hotmail.com,
chu****@adelphia.com,
chu****@hotmail.com
Aliases (AKA): Kenna Kenna Mercer,
Patricia K Mercer,
Kenna M Seiler,
Kenna M Seller
Address History: 22719 Lantana Drive, Magnolia, TX 77355;
6518 Brownsville Street, Houston, TX 77020;
New Caney, TX 77357;
Porter, TX 77365;
Spring, TX 77388
Aliases (AKA): Amanda B Campbell,
Amanda Harding
Relatives & Associates: Charles Burgess
Patricia Burgess
Robert Campbell
Vanessa Harding
Vanessa Harding
Address History: 261 Hunter Court, Argyle, TX 76226;
114 Old Highway 165, Dermott, AR 71638;
Duluth, GA 30097;
Oklahoma City, OK 73131;
College Station, TX 77845
Aliases (AKA): Heather T Haed,
Darren Head,
Heather Head,
James Head,
Heather T Robison
Address History: 8505 Technology Forest Place Ste 103, Spring, TX 77381;
431 Rich Street, Rock Hill, SC 29730;
York, SC 29745;
Conroe, TX 77304
Aliases (AKA): Sr John Reynolds
Relatives & Associates: Barry Eynolds
Brandi Gonzalez
Jaime Newell
Chris Reynolds
Christina Reynolds
Email Addresses: jea****@aol.com,
jea****@comcast.net,
non****@iname.com
Address History: 23 Monet Bend Place, Spring, TX 77382;
5516 Nw 72nd Avenue, Miami, FL 33166;
Houston, TX 77060
Aliases (AKA): F Melchiorre,
Fran Melchiorre,
Francisco Melchiorre,
Franco Melchiorre
Email Addresses: fme****@address.com,
fme****@gmail.com
Address History: 5 Mistflower Place, Spring, TX 77381;
654 Sam Street # 200, Houston, TX 77091;
Humble, TX 77338
Address History: 11 Sutton Mill Place, Spring, TX 77382;
632 Forest Street, Santa Rosa Beach, FL 32459;
Homer Glen, IL 60491;
Austin, TX 78759;
Houston, TX 77025
Address History: 7 Spicebush Court, Spring, TX 77381;
1645 Linda Sue Lane, Encinitas, CA 92024;
Poway, CA 92064;
San Diego, CA 92122;
Honolulu, HI 96816
Aliases (AKA): Tanja Nathalie Fluegge,
Tanja N Flueggehamman,
Tanja Nathalie Hamman,
Tanja N Hammon
Address History: 5191 Duren Circle, Fairfield, CA 94533;
300 Bel Air Drive Apt 175, Vacaville, CA 95687;
Winters, CA 95694;
Wilmington, DE 19808;
Gainesville, FL 32603
Aliases (AKA): Monica Atieno Miyawa
Address History: 1367 Ramon Drive, Sunnyvale, CA 94087;
3374 Brower Avenue, Mountain View, CA 94040;
Redwood City, CA 94065;
Chicago, IL 60611;
Evanston, IL 60201
Aliases (AKA): Ajay Dansal
Address History: 77 Tower Mountain Drive, Bernardsville, NJ 07924;
125 Midland Avenue, Montclair, NJ 07042;
Clarks Summit, PA 18411;
Spring, TX 77381
Aliases (AKA): Stephen B Brady,
Stephen Brady
Email Addresses: bbr****@hotmail.com
Address History: 702 Castlestone Lane, Matthews, NC 28104;
1733 Woodside Road Ste 260, Redwood City, CA 94061;
Sunnyvale, CA 94087;
Stone Mountain, GA 30087;
Skokie, IL 60077
Aliases (AKA): P Stankiewicz
Relatives & Associates: Anna Stankiewicz
Address History: 16502 255th Avenue, Spirit Lake, IA 51360;
6755 E Las Mananitas Drive, Gold Canyon, AZ 85118;
Bakersfield, CA 93305;
Manhattan Beach, CA 90266;
Taft, CA 93268
Aliases (AKA): D Steward,
Dan C Steward,
Daniel C Steward
Email Addresses: dan****@cs.com,
dan****@lukoil.com,
ptt****@aol.com,
sub****@gmail.com
Address History: 8617 Sequoia Grove Lane, Charlotte, NC 28214;
2340 Rose Walk Drive, Alpharetta, GA 30005;
Raleigh, NC 27609;
Conroe, TX 77385;
Cypress, TX 77433
Aliases (AKA): Christine Engel,
Chris Engle
Address History: 1367 Ramon Drive, Sunnyvale, CA 94087;
3374 Brower Avenue, Mountain View, CA 94040;
Redwood City, CA 94065;
Evanston, IL 60201;
Naperville, IL 60565
Aliases (AKA): Momnica Bansal
Email Addresses: ban****@gmail.com,
mba****@gmail.com,
mon****@ca.rr.com,
mon****@comcast.net
Address History: 20361 Royal Avenue, Hayward, CA 94541;
180 Burnham Court Apt A, Campbell, CA 95008;
Santa Clara, CA 95054;
Sunnyvale, CA 94085;
Lincoln, NE 68503
Aliases (AKA): John Zhang
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