Address History: 30614 Littlecroft Drive, Spring, TX 77386;
3400 S Ironwood Drive Lot 364, Apache Junction, AZ 85120;
Upton, MA 01568;
Westborough, MA 01581;
Conroe, TX 77304
Aliases (AKA): Paul Douglas Minardi,
Paul D Mindrai
Address History: 7 Homed Lark Place, Spring, TX 77389;
1869 Nw 97th Avenue # 713, Doral, FL 33172;
Miami, FL 33172;
Kalamazoo, MI 49009;
San Antonio, TX 78260
Relatives & Associates: Alma Paiz
Email Addresses: ron****@kellogg.com,
rpa****@riviana.com
Address History: 6 S Floral Leaf Circle, Spring, TX 77381;
108 Hartford Drive, College Station, TX 77845;
Conroe, TX 77385;
Houston, TX 77090
Aliases (AKA): C L Crawley,
Carroll Crawley Crawley
Email Addresses: dia****@juno.com
Address History: 22 Lake Reverie Place, Tomball, TX 77375;
292400 Tcu #, San Francisco, CA 96129;
Dover, DE 19901;
Jacksonville, FL 32223;
Schenectady, NY 12345
Aliases (AKA): Randy Lee Moorman,
Randy Moorman,
Ralph Smith
Email Addresses: ran****@tundraoilandgas.com
Address History: 7 Homed Lark Place, Spring, TX 77389;
1869 Nw 97th Avenue # 54, Doral, FL 33172;
Miami, FL 33172;
San Antonio, TX 78260
Aliases (AKA): Cristina Paiz
Relatives & Associates: Ronald Paiz
Address History: 13 Rosedale Brook Court, Spring, TX 77381;
3202 Forestwood Drive, Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77057
Aliases (AKA): Rob W Gerasimavicz,
Robert Gerasimawicz,
Rob W Gerasimoicz,
Rob Gerasimovicz,
Robert Wayne Gerasimowicz
Relatives & Associates: Alex Gerasimowic
Gary Gerasimowicz
Jan Gerasimowicz
Jill Gerasimowicz
Justin Gerasimowicz
Email Addresses: rge****@aol.com,
rge****@yahoo.com
Address History: 5826 Paloma Drive, Spring, TX 77389;
8708 Technology Forest Place Ste 100, Spring, TX 77381
Email Addresses: cgi****@msn.com
Address History: 11307 Lake Forest Drive, Conroe, TX 77384;
2955 Mesa Verde Trail, Grapevine, TX 76051;
Kingwood, TX 77339;
Lake Dallas, TX 75065;
Spring, TX 77381
Aliases (AKA): Paul L Abernethy Rd
Email Addresses: pab****@aol.com,
pau****@hotmail.com,
pau****@collegeclub.com
Address History: 8505 Technology Forest Place Ste 103, Spring, TX 77381;
8969 Conifer Ridge Drive Sw, Byron Center, MI 49315;
Wayland, MI 49348;
Charlotte, NC 28217;
Las Vegas, NV 89130
Aliases (AKA): Douglas Reynolds,
J Reynolds,
James Reynolds,
Jim Reynolds,
John D Reynolds
Address History: 42 Dalea Place, Spring, TX 77382;
17929 Club View Drive, Baton Rouge, LA 70810;
Austin, TX 78727;
Conroe, TX 77304;
Fort Worth, TX 76102
Aliases (AKA): Bryan S Bleibdrey,
Bryan Jensen Bleibdrey,
Bryran Bleibdrey,
Bryan J Blezbdrey
Email Addresses: bjb****@mail.txwes.edu,
bry****@bbattorney.com,
lbl****@comcast.net,
lbl****@yahoo.com
Address History: 8350 Ashlane Way Ste 104, Spring, TX 77382;
12 Fairhill Road, Westfield, NJ 07090;
New York, NY 10024;
Canyon, TX 79015;
Houston, TX 77019
Aliases (AKA): Jaime Celorio,
Jamie Celorio,
Jaime Manjarrez
Relatives & Associates: Lynne Regal
Email Addresses: jai****@gs.com
Address History: 2423 Kings Forest Drive, Kingwood, TX 77339;
4149 Milton Street, Houston, TX 77005;
Spring, TX 77387
Phone Numbers: (936) 292-6123
Email Addresses: mar****@adttsa.com
Address History: 223 West Lane, Ridgefield, CT 06877;
522 Avalon Lake Road, Danbury, CT 06810;
Cary, NC 27513;
Houston, TX 77081;
Spring, TX 77380
Aliases (AKA): Michaela Curt
Relatives & Associates: Valentin Curt
Phone Numbers: (203) 438-8587
Address History: 162 Southerland Road, Pisgah Forest, NC 28768;
804 University Place, Grosse Pointe, MI 48230;
Bellville, TX 77418;
Houston, TX 77011;
Katy, TX 77450
Aliases (AKA): D Foster,
Daryl A Foster
Email Addresses: dar****@oncenter.com,
dar****@netzero.net,
mis****@missystendertouch.com
Address History: 23 Ledgewood Road, Framingham, MA 01701;
130 Waverly Street, Cambridge, MA 02139;
King Of Prussia, PA 19406;
Spring, TX 77382
Email Addresses: nic****@hotmail.com
Address History: 3360 E Winesap Road, Salt Lake City, UT 84121;
4245 Park Avenue, Brookfield, IL 60513;
Naperville, IL 60563;
Owasso, OK 74055;
Stillwater, OK 74075
Aliases (AKA): Michel J Voight,
Michael Voigt,
Michel James Voigt,
Michel Voigt,
Mike J Voigt
Email Addresses: mic****@aol.com
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
Address History: 1 Union Square S Apt 15k, New York, NY 10003;
657 Jersey Avenue, Jersey City, NJ 07302;
Barryville, NY 12719;
Spring, TX 77381
Aliases (AKA): C Wernick
Relatives & Associates: Christopher Dickey
Email Addresses: cla****@hotmail.com
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: 1228 Dickens Drive, Monticello, IL 61856;
235 Porter Street, Battle Creek, MI 49014;
Spring, TX 77381
Aliases (AKA): Luis A Meijia
Address History: 587 Whistleberry Drive, Marstons Mills, MA 02648;
4030 Hardie Avenue, Miami, FL 33133;
Chicago, IL 60654;
Winnetka, IL 60093;
Battle Creek, MI 49016
Aliases (AKA): M Trego,
Miguel A Trego,
Miguel A Trejo
Email Addresses: mig****@westernunion.com,
mtr****@netscape.net
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: 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
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