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: 46 S Piney Plains Circle, Spring, TX 77382;
5382 Rockwood Court, Stone Mountain, GA 30087;
Valhalla, NY 10595;
Houston, TX 77060;
Brookfield, WI 53045
Aliases (AKA): Bobbie F Cleek
Aliases (AKA): Maria A Valenci,
Maria A Valencia
Relatives & Associates: Tommy Hoot
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
Aliases (AKA): Kenna Kenna Mercer,
Patricia K Mercer,
Kenna M Seiler,
Kenna M Seller
Address History: 6338 Oakhill Lane, Richards, TX 77873;
10 County Road, Dayton, TX 77535;
Houston, TX 77029;
La Porte, TX 77571;
Magnolia, TX 77354
Aliases (AKA): Lisa R Williams,
Lisa R Williamson
Email Addresses: lis****@oncenter.com,
lis****@yahoo.com
Address History: 2314 Acadiana Lane, Seabrook, TX 77586;
23511 Aliso Creek Road Apt 99, Aliso Viejo, CA 92656;
Carlsbad, CA 92011;
Lake Forest, CA 92630;
Oceanside, CA 92054
Aliases (AKA): Jeffrey Ferguson,
Jeffery L Larson,
Jeffrey L Larson
Address History: 8708 Technology Forest Place Ste 150, Spring, TX 77381;
5382 Rockwood Court, Stone Mountain, GA 30087;
Houston, TX 77060;
Brookfield, WI 53045
Aliases (AKA): Bobbie F Cleek
Phone Numbers: (936) 273-7842
Address History: 337 W Pines Drive, Montgomery, TX 77356;
21 W Goethe Street Apt 15e, Chicago, IL 60610;
Winston Salem, NC 27109;
Austin, TX 78741;
Conroe, TX 77301
Email Addresses: a.k****@hotmail.com
Address History: 8708 Technology Forest Place, Spring, TX 77381
Address History: 2107 Cedar Fern Court, Spring, TX 77386;
4160 West 16th Avenue Suite 402, Hialeah, FL 33012;
Hollywood, FL 33029;
Miami, FL 33177;
Pembroke Pines, FL 33029
Aliases (AKA): Hector Jesus Fortes,
Hector J Sortes
Address History: 6412 Cascada Drive, Austin, TX 78750;
4464 Greenwich Parkways Nw, Washington, DC 20007;
Palm City, FL 34990;
Houston, TX 77077;
Spring, TX 77380
Aliases (AKA): K Mc,
Kathleen Mc Gegtigan,
K Mc Gettigan,
Kathleen Mcgegtigan,
K M Mcgettigan
Relatives & Associates: Concetta Mcgettigan
J Mcgettigan
Kelly Mcgettigan
Maureen Mcgettigan
Michael Mcgettigan
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: 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: 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: 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: 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: 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: 22 Stonehenge Road, Morristown, NJ 07960;
3667 East 112th Place, Denver, CO 80233;
Miami, FL 33133;
Chicago, IL 60670;
Glenview Nas, IL 60026
Aliases (AKA): Miguel Angel Trejo,
Miguel A Trejo,
Miguel A Trejo Macin
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: 66 Mayfair Lane, Manhasset, NY 11030;
34 Commerce Way, Woburn, MA 01801;
Lincolnville, ME 04849;
New York, NY 10010;
Rego Park, NY 11374
Aliases (AKA): Garo H Armen,
Garo H Rmen
Email Addresses: arm****@antigenics.com,
gar****@agenusbio.com,
gar****@antigenics.com,
gar****@ramcapital.com,
gar****@yahoo.com
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: 1 Kellogg Square, Battle Creek, MI 49017;
801 Villa Lane Apt 3, Moraga, CA 94556;
Spring, TX 77381
Email Addresses: mau****@kellogg.com,
mau****@msn.com,
mau****@yahoo.com
Address History: 2115 Durwood Road, Little Rock, AR 72207;
32 Ledgelawn Drive, Little Rock, AR 72212;
Maumelle, AR 72113;
Baytown, TX 77521;
Houston, TX 77018
Aliases (AKA): Suzanne E Fainboim,
Susie Martin,
Suzanne E Martin,
Susie E Tagle,
Suzanne E Tagle
Relatives & Associates: Claudia Bueno
Abraham Fainboim
Dailia Fainboim
Mauricio Fainboim
Moises Fainboim
Phone Numbers: (501) 219-2665
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