Address History: 75 W Loftwood Circle, Spring, TX 77382;
3329 East Inverness Avenue, Mesa, AZ 85204;
Fort Worth, TX 76114
Email Addresses: mar****@gmail.com
Address History: 5826 Paloma Drive, Spring, TX 77389;
8708 Technology Forest Place Ste 100, Spring, TX 77381
Email Addresses: cgi****@msn.com
Aliases (AKA): Maria A Valenci,
Maria A Valencia
Relatives & Associates: Tommy Hoot
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: 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: 3107 Birch Creek Drive, Kingwood, TX 77339;
9425 Plum Grove Road, Cleveland, TX 77327;
New Caney, TX 77357;
Spring, TX 77381
Aliases (AKA): Michelle C Gallegos,
Chelcie Smith,
Cheri Smith,
Cherri Smith,
Michelle C Smith
Address History: 4088 Outpost Trace, Leander, TX 78645;
2595 S Columbine Street, Denver, CO 80210;
Atlanta, GA 30350;
Bloomingdale, IL 60108;
Glen Ellyn, IL 60137
Aliases (AKA): Terry M Gudka
Aliases (AKA): Kenna Kenna Mercer,
Patricia K Mercer,
Kenna M Seiler,
Kenna M Seller
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
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: 3 Journal Leaf Place, Spring, TX 77382;
3720 College Park Drive Apt 4207, Conroe, TX 77384;
Mcallen, TX 78501
Aliases (AKA): Jaime Talancon,
Jamie J Talancon
Relatives & Associates: Adriana Salinas
Adriana Talancon
Carlos Talancon
Javier Talancon
Laura Talancon
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: 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: 3900 Northeast Plum Creek Circle, Oklahoma City, OK 73131;
8330 Beth Page Drive, Duluth, GA 30097;
Rocky Mount, NC 27804;
Conroe, TX 77301;
Hewitt, TX 76643
Aliases (AKA): Jimmy Head
Email Addresses: jhe****@erols.com
Address History: 179 Great Point Drive, Mooresville, NC 28117;
1212 North Lake Shore Drive Apartment 20cn, Chicago, IL 60610;
Battle Creek, MI 49016;
Kalamazoo, MI 49009;
Portage, MI 49024
Aliases (AKA): Alan Frank Harris
Address History: 5306 Morning Sage Way, San Diego, CA 92130;
15908 Arcturus Avenue, Gardena, CA 90249;
Glendora, CA 91740;
Los Angeles, CA 90066;
Ontario, CA 91764
Aliases (AKA): Wei Jen Huang
Email Addresses: dav****@yahoo.com,
sun****@hotmail.com
Address History: 15609 Canmore Street, Charlotte, NC 28277;
8290 Lake Drive Apt 425, Doral, FL 33166;
Miami, FL 33166;
Charleston, SC 29401;
Fort Mill, SC 29708
Aliases (AKA): Norma Sox
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: 27858 Canyon Hills Way, Murrieta, CA 92563;
27618 Graystone Lane, Murrieta, CA 92563;
Temecula, CA 92592;
Conroe, TX 77384;
Spring, TX 77381
Relatives & Associates: Chan Cambow
Email Addresses: cli****@yahoo.com,
jse****@gmail.com
Address History: 1252 Po Box, Blowing Rock, NC 28605;
5875 Shades Run Lane, Birmingham, AL 35244;
Hoover, AL 35244;
Tampa, FL 33604;
Boone, NC 28607
Aliases (AKA): Frank Russell Lehti,
Frank R Lemti,
Francisco Rodriguez
Email Addresses: fle****@kcbi.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: 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: 23 Ledgewood Road, Framingham, MA 01701;
130 Waverly Street, Cambridge, MA 02139;
Germantown, MD 20874;
Spring, TX 77380
Aliases (AKA): R Garg
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