Address History: 13708 Sablecrest Street, Houston, TX 77014;
907 Bellshire Drive, Conroe, TX 77301;
Huntsville, TX 77340;
Spring, TX 77386
Aliases (AKA): Suzette M Hoyes,
Suzette Maxine Hoyes
Relatives & Associates: Ebony Hoyes
Email Addresses: pun****@yahoo.com,
sab****@netzero.com,
sab****@netzero.net,
sab****@yahoo.com,
sab****@consolidated.com
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: 5826 Paloma Drive, Spring, TX 77389;
8708 Technology Forest Place Ste 100, Spring, TX 77381
Email Addresses: cgi****@msn.com
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: 38 Clingstone Place, Spring, TX 77382;
4235 Miramar Drive, Hacienda Heights, CA 91745;
Kensington, MD 20895;
Ellensburg, WA 98926
Aliases (AKA): Max Dachrach
Email Addresses: bac****@att.net,
bac****@pennie.com,
max****@bigfoot.com
Address History: 9040 Fringewood Drive, Dallas, TX 75228;
1204 Garden Lane, Bryan, TX 77802;
Denton, TX 76201;
Grapevine, TX 76051;
Plano, TX 75075
Aliases (AKA): Matt J Christy,
Matt Christy,
Matthew J Christy
Relatives & Associates: Jennifer Haralson
Email Addresses: hou****@gmail.com,
jen****@att.net
Aliases (AKA): Maria A Valenci,
Maria A Valencia
Relatives & Associates: Tommy Hoot
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: 7826 Mauvewood Drive, Houston, TX 77040;
333 Jones Lake Road, Galveston, TX 77554;
Magnolia, TX 77354;
Spring, TX 77373
Aliases (AKA): Kerry Marie Rocka,
Kerry M Rocka
Email Addresses: ker****@siemens.com,
ker****@yahoo.com,
kro****@yahoo.com
Address History: 6 S Piney Plains Circle, Spring, TX 77382;
8948 Collett Avenue, North Hills, CA 91343;
Sunnyvale, CA 94086;
Seattle, WA 98115;
Shoreline, WA 98133
Email Addresses: lan****@lexgen.com,
lan****@lexpharma.com,
lis****@yahoo.com,
lki****@gmail.com,
lki****@lexgen.com
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: 11831 Garwood Drive, Magnolia, TX 77354;
333 Jones Lake Road, Galveston, TX 77554;
Houston, TX 77037;
Spring, TX 77373
Aliases (AKA): Danny D Rocka
Email Addresses: cur****@sbcglobal.net,
dan****@aol.com,
dro****@frontiernet.net,
dro****@ups.com,
dro****@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: 8505 Technology Forest Place Ste 204, Spring, TX 77381;
4301 California Avenue Apt 24, Bakersfield, CA 93309;
Concord, CA 94519;
Hermosa Beach, CA 90254;
Manhattan Beach, CA 90266
Aliases (AKA): Sandra Montano,
Sandra Montanosteward,
Sandra V Steward,
Sandra Victoria Steward
Email Addresses: san****@sandrastewardcpa.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: 7373 Almaden Lane, Carlsbad, CA 92009;
805 Eastbrook Court, Danville, CA 94506;
Chicago, IL 60611;
Battle Creek, MI 49017;
Kalamazoo, MI 49009
Aliases (AKA): K Pouw
Address History: 23 Ledgewood Road, Framingham, MA 01701;
130 Waverly Street, Cambridge, MA 02139;
Germantown, MD 20874;
Spring, TX 77380
Aliases (AKA): R Garg
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: 124 Rocky Creek Trail, Woodstock, GA 30188;
2711 Ocean Club Boulevard Apt 22, Hollywood, FL 33019;
Miami, FL 33172;
North Miami Beach, FL 33160;
Honolulu, HI 96825
Address History: 2746 S Wise Way, Boise, ID 83716;
2235 3rd Street Ste W616, San Francisco, CA 94107;
Chesterfield, MO 63017;
Saint Louis, MO 63110;
Houston, TX 77030
Aliases (AKA): Bill Sonnenburg,
Will K Sonnenburg,
William Sonnenburg
Email Addresses: bso****@lexpharma.com,
wso****@lexpharma.com
Address History: 23 Ledgewood Road, Framingham, MA 01701;
130 Waverly Street, Cambridge, MA 02139;
King Of Prussia, PA 19406;
Spring, TX 77382
Phone Numbers: (508) 405-0011
(508) 628-0168
(508) 875-2585
Email Addresses: nic****@hotmail.com
Address History: 223 West Lane, Ridgefield, CT 06877;
522 Avalon Lake Road, Danbury, CT 06810;
Cary, NC 27513;
Matthews, NC 28105;
Houston, TX 77081
Relatives & Associates: Mihaela Curt
Email Addresses: mcu****@hotmail.com
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