Address History: 19702 Regal Crest Court, Houston, TX 77073;
1509 Jupiter Avenue, Deltona, FL 32738;
Humble, TX 77338;
Katy, TX 77449;
Spring, TX 77389
Aliases (AKA): D L Lowe,
Darrell I Lowe
Address History: 27 Hildene Way, Spring, TX 77382;
4365 Moss Ridge Court Ne, Roswell, GA 30075;
Baton Rouge, LA 70820
Aliases (AKA): C Lee,
Christine Robinson
Address History: 510 Long Shadows Circle, Spring, TX 77388;
10300 Cypresswood Drive Apt 1235, Houston, TX 77070;
Navasota, TX 77868
Aliases (AKA): Sherry L Lieber,
Sherry Pitt
Email Addresses: pit****@att.net,
pit****@sbcglobal.net
Address History: 15 Hildene Way, Spring, TX 77382
Address History: 23 Hildene Way, Spring, TX 77382;
2008 W Ridge Drive, Mandeville, LA 70448;
Austin, TX 78758;
Frisco, TX 75035;
Katy, TX 77494
Aliases (AKA): Tina Roy,
Tina J Schuessler
Address History: 26 Hildene Way, Spring, TX 77382
Aliases (AKA): Arturo B Pimienta
Relatives & Associates: Maria Cervantes
Ligia Deuriarte
Hugo Imienta
Alfredo Pimienta
Arturo Pimienta
Email Addresses: imi****@iaicorp.com
Address History: 35 Silvermont Drive, Spring, TX 77382;
3613 Windsor Road, Austin, TX 78703;
Boerne, TX 78006;
Dallas, TX 75240;
Houston, TX 77098
Aliases (AKA): Jennifer M Forsyth,
Meagan Forsyth,
Megan Forsyth,
Meagan Thomas
Email Addresses: dj.****@me.com,
djf****@aol.com,
jen****@att.net,
mea****@me.com,
mea****@cableone.net
Address History: 2532 Davis Prairie Lane, Friendswood, TX 77546;
13718 Shadow Falls Court, Houston, TX 77059;
Spring, TX 77382;
Seattle, WA 98122
Aliases (AKA): Greg Cole,
Gregory M Cole
Address History: 23 Hildene Way, Spring, TX 77382;
213 S Monarch Way, Aurora, CO 80017;
Colorado Springs, CO 80922;
Ames, IA 50014;
Barksdale Afb, LA 71110
Aliases (AKA): Shelle Crosier
Email Addresses: bor****@hotmail.com
Address History: 212 Stone Drive, Fort Worth, TX 76108;
8179 Westport Circle, Sacramento, CA 95828;
San Diego, CA 92123;
Walnut Grove, CA 95690;
Goddard, KS 67052
Aliases (AKA): Rhonda Yvonne Benaicha,
Rhonda Garcia,
Rhonda Patter,
R Y Potter,
Rhonda Yvonne Potter
Email Addresses: dea****@hotmail.com,
hip****@aol.com,
hip****@yahoo.fr,
jen****@hotmail.com,
jen****@yahoo.com
Address History: 11517 Shadestone Terrace, Austin, TX 78732;
30 Crestview Lane, Banner Elk, NC 28604;
Beaumont, TX 77703;
Jasper, TX 75951;
Spring, TX 77382
Aliases (AKA): George Tom Hart,
Tom Tom Hart
Address History: 38 Hildene Way, Spring, TX 77382;
13707 Wayfare Court, Cypress, TX 77429;
Houston, TX 77090;
Magnolia, TX 77354;
Tomball, TX 77377
Aliases (AKA): Sharen Groppel,
Sharen Rae Groppell,
Sharen R Rossi,
Sharon R Rossi,
Sharen R Stouffer
Email Addresses: sgr****@elseyagency.com,
sgr****@mma-newengland.com
Address History: 34 Maymont Way, Spring, TX 77382;
876 Po Box, Hamilton, AL 35570;
Ridgely, MD 21660;
Conroe, TX 77301;
Dallas, TX 75205
Aliases (AKA): Greg Cole,
W Greg Cole,
William Greg Coleor,
Gregg Zole
Address History: 22 Hildene Way, Spring, TX 77382;
1123 Sw 80th Terrace, Gainesville, FL 32607;
Lexington, KY 40517;
Ellicott City, MD 21043;
Hyattsville, MD 20783
Aliases (AKA): Serge Awasum,
Serge Alain B Awasum,
Serge-Alain B Awasum,
Sergealain Alain Awasum
Email Addresses: saw****@yahoo.com
Address History: 2600 Majesty Row, Spring, TX 77380;
10834 W Cheryl Drive, Sun City, AZ 85351;
Dallas, TX 75225;
Houston, TX 77068
Aliases (AKA): S Boschetti,
Sherry A Boschetti,
Sherry Lane
Email Addresses: sbo****@ameritech.net,
sbo****@comcast.net,
sbo****@ix.netcom.com,
sbo****@kmg.com,
sbo****@yahoo.com
Address History: 34 Hildene Way, Spring, TX 77382;
6322 W Kent Drive, Chandler, AZ 85226;
Houston, TX 77068
Aliases (AKA): S Thoene
Email Addresses: wth****@yahoo.com
Address History: 18615 Thomas Survey Drive, Cypress, TX 77433;
10730 Church Street Apt 279, Rancho Cucamonga, CA 91730;
Jacksonville, FL 32277;
Houston, TX 77084;
Huntsville, TX 77320
Aliases (AKA): Najmuddin K Karijee,
N Karimiee,
Najmuddin K Karimjee,
Najmuddin Karimjee,
N Karinjee
Relatives & Associates: Insiya Adenwala
Abdeali Karimjee
Azher Karimjee
Banu Karimjee
Ebrahim Karimjee
Email Addresses: nka****@houston.rr.com,
nka****@worldnet.att.net,
nka****@yahoo.com
Address History: 131862 Po Box, Spring, TX 77393;
180 Knowles Drive, Los Gatos, CA 95032;
Portola Valley, CA 94028;
Kula, HI 96790;
Liberty, NY 12754
Aliases (AKA): Alan Lee Adkins,
Allan Adkins,
Allen Lee Adkins,
Allen Lee Allen
Address History: 23 Hildene Way, Spring, TX 77382
Phone Numbers: (214) 383-0066
(281) 347-4248
(281) 361-0217
(281) 719-0616
Address History: 1619 Centolani Street, League City, TX 77573;
56137 Pine Cone Lane, Bethany Beach, DE 19930;
Atlanta, GA 30339;
Barrington, IL 60010;
Chicago, IL 60661
Aliases (AKA): W Rivers,
Wharton Rivers
Email Addresses: lri****@aol.com,
wea****@msn.com,
zie****@sbcglobal.net
Address History: 12231 Stockton Tees Lane, Fairfax, VA 22030;
25 S Wynstone Drive, Barrington, IL 60010;
North Barrington, IL 60010;
Hilton Head Island, SC 29928;
Friendswood, TX 77546
Aliases (AKA): Reginald Rivers
Email Addresses: reg****@gmail.com,
reg****@iwon.com,
reg****@gmail.com,
riv****@yahoo.com,
ste****@home.com
Address History: 6546 Otter Drive, West Palm Beach, FL 33412;
24405 Saint Ives Court, Diamond Bar, CA 91765;
Marriottsville, MD 21104;
Houston, TX 77069;
Spring, TX 77382
Aliases (AKA): D Adams,
Debora Adams
Address History: 3742 12th Street S, Arlington, VA 22204;
448 E Federal Street, Baltimore, MD 21202;
Bethesda, MD 20814;
Kensington, MD 20895;
Houston, TX 77030
Email Addresses: cei****@gmail.com
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