Address History: 21467 Doru Drive, Cleveland, TX 77328;
1600 River Pointe Drive Apartment 1311, Conroe, TX 77304;
Houston, TX 77015;
Spring, TX 77388
Aliases (AKA): Valerie G Freeman,
Valerie G Summers
Email Addresses: big****@hotmail.com,
vfr****@fleetpride.com,
vfr****@hotmail.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: 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
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): Maria A Valenci,
Maria A Valencia
Relatives & Associates: Tommy Hoot
Address History: 8505 Technology Forest Place Ste 403, Spring, TX 77381;
6031 Cavalier Street, Houston, TX 77087;
Magnolia, TX 77354
Aliases (AKA): Michell C Beller
Email Addresses: bel****@bellatlantic.net,
bel****@cs.com,
bel****@stubbsfarm.com,
mac****@firemail.de,
mic****@gmail.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: 2918 Ranch Road 620 N Unit 261, Austin, TX 78734;
2317 Southwest Heronwood Road, Palm City, FL 34990;
Circle Pines, MN 55014;
Ada, OK 74820;
Houston, TX 77077
Aliases (AKA): Patrick S Mc,
Patrick J Mc Gettigan,
Pat J Mcgettigan,
Patrick Tagged Mcgettigan,
Patrick J Mcgettigan
Relatives & Associates: Carla Ketner
Mc Mark
Bridget Mcgettigan
Concetta Mcgettigan
Grace Mcgettigan
Email Addresses: pmc****@jonesgill.com,
pmc****@singletoncooksey.com
Address History: 6115 E Balsam Fir Circle, Spring, TX 77386;
8711 Burnet Road Ste B38, Austin, TX 78757;
Conroe, TX 77385;
Houston, TX 77090;
Rosenberg, TX 77471
Aliases (AKA): Leonard W Buzz,
W Leonard Buzz
Email Addresses: adm****@oncenter.com,
lbu****@ole.com,
leo****@oncenter.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: 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: 29022 Pomegranate Road, Boerne, TX 78006;
5107 Foxhunt Drive, Wesley Chapel, FL 33543;
Conroe, TX 77385;
Huntsville, TX 77342;
Spring, TX 77381
Aliases (AKA): Clifford Wayne Laskie,
Wayne C Laskie
Email Addresses: hot****@yahoo.gr,
kel****@yahoo.com,
kla****@att.net,
kla****@gmail.com,
las****@infohwy.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: 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: 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: 13518 Woodcroft Trace, North Royalton, OH 44133;
265 Lexington Circle, Broadview Heights, OH 44147;
Cleveland, OH 44125;
Independence, OH 44131;
Seven Hills, OH 44131
Aliases (AKA): Angelo M Castelli,
Angelo Michael Castelli,
Angelo M. M Castelli
Relatives & Associates: Angelo Castelli
Domenic Castelli
Jennie Castelli
Joann Castelli
Joann Castelli
Email Addresses: aca****@dell.com,
ang****@oncenter.com,
ang****@wri-net.com,
ang****@att.net,
ang****@oncenter.com
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: 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: 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: 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: 1036 Briar Way, Fort Lee, NJ 07024;
8777 Collins Avenue Apt 604, Miami Beach, FL 33154;
Surfside, FL 33154;
Englewood Cliffs, NJ 07632;
Spring, TX 77381
Aliases (AKA): M Olla,
Michael P J Olla
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: 587 Whistleberry Drive, Marstons Mills, MA 02648;
6721 Meadow Drive, Crystal Lake, IL 60012;
Battle Creek, MI 49017;
Rivervale, NJ 07675;
Westwood, NJ 07675
Aliases (AKA): Maria Droulers,
Maria A Drovlers,
Maria Maria Drovlers,
Maria D Trejo
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: 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
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