Address History: 69 Wood Hollow Drive, Conroe, TX 77304;
2336 Douglas Street Apt 504, Austin, TX 78741;
Bellaire, TX 77401;
Houston, TX 77030;
Sugar Land, TX 77478
Relatives & Associates: Christoph Johnston
Eric Johnston
Jeff Johnston
Kristin Johnston
Sandra Johnston
Address History: 9002 Silver Spring Lane, Houston, TX 77025;
2511 Bonnywood Lane, Dallas, TX 75233;
Missouri City, TX 77489;
Stafford, TX 77477
Aliases (AKA): Parasarama Naido,
Krish M Naidoo,
P M Naidoo,
Parasarama M Naidoo
Relatives & Associates: Karis Cohen
Kamsela Fritzhand
Giovanna Naidoo
Kamlesan Naidoo
Roshini Naidoo
Address History: 9018 Silver Spring Lane, Houston, TX 77025;
2701 W Bellfort Avenue Apt 1401, Houston, TX 77054;
Pearland, TX 77588
Aliases (AKA): Jr W Davies,
Kenneth K Davies,
W K Davies,
William K Davies,
Kenneth K Davis
Address History: 3500 Red Bluff Road Apt 288, Pasadena, TX 77503;
7302 Alabonson Road Apartment 1115, Houston, TX 77088;
Missouri City, TX 77489
Aliases (AKA): Tabanesheia Clenshe Smith,
Tabansheia Clenshe Smith
Email Addresses: lye****@yahoo.com,
mrs****@gmail.com,
mrs****@gmail.com,
smi****@yahoo.com,
tab****@gmail.com
Aliases (AKA): Dagoberto Desaldana,
Dagoberto J Saldana
Address History: 19726 Indigo Lake Drive, Magnolia, TX 77355;
2900 Sunridge Drive Apt 803, Austin, TX 78741;
Bryan, TX 77801;
Hockley, TX 77447;
Houston, TX 77002
Aliases (AKA): Frank Little,
Frank Frank Little,
William Little
Email Addresses: f.l****@greenzippartition.com,
fra****@gensler.com
Address History: 9006 Silver Spring Lane, Houston, TX 77025
Address History: 4204 Bellaire Boulevard Ste 210, Houston, TX 77025;
3305 Binz Street, Houston, TX 77004;
League City, TX 77573;
Ashburn, VA 20147;
Boyce, VA 22620
Aliases (AKA): Ahmad A Box,
A A Kashani,
Al Kashani
Address History: 7218 Silver Spring Lane, Houston, TX 77025
Aliases (AKA): Chris Castanon,
Christina P Castanon,
Christine P Castanon,
Christina L Castmon,
Christina Castmon
Relatives & Associates: Arthur Castanon
Audrey Castanon
Bridget Castanon
Jennifer Castanon
Jessica Castanon
Address History: 9014 Silver Spring Lane, Houston, TX 77025;
1830 Arlington Street, Houston, TX 77008
Aliases (AKA): Monique L Bossett
Email Addresses: mbo****@sbcglobal.net
Address History: 9007 Silver Spring Lane, Houston, TX 77025;
1215 21st Avenue W, Bradenton, FL 34205;
Sarasota, FL 34243
Aliases (AKA): Jean E Kever,
Jeannie Kever
Relatives & Associates: Scott Meanville
Phone Numbers: (713) 839-8428
Address History: 2512 Bagby Street, Houston, TX 77006;
4830 Chestnut Street, Bellaire, TX 77401;
Bryan, TX 77801;
College Station, TX 77845;
San Marcos, TX 78666
Aliases (AKA): Christophe M Johnston,
Christopher Mark Johnston,
Christopher M Johnston
Email Addresses: cjo****@aol.com,
cjo****@att.net,
cjo****@gmail.com,
cjo****@netzero.com,
cjo****@yahoo.com
Aliases (AKA): Sadic M Rucker
Address History: 107 Blue Bonnet Boulevard, San Antonio, TX 78209;
6209 Hanley Drive, Corpus Christi, TX 78412;
Houston, TX 77025;
Mcallen, TX 78504
Aliases (AKA): Jesus B Medina,
Jesus B Perez
Relatives & Associates: Maria Deperez
Yadira Galvan
Edith Martinezreyes
Jesus Medina
Margret Monsivais
Phone Numbers: (361) 742-1439
Email Addresses: ste****@yahoo.com
Aliases (AKA): Jeff Brockway,
Jeffrey E Brockway
Relatives & Associates: Carole Harlan
Address History: 1224 Clover Drive, Angleton, TX 77515;
441 E Cedar Street, Angleton, TX 77515;
Brenham, TX 77833;
Clute, TX 77531;
Houston, TX 77063
Address History: 2002 Jillian Oaks Court, Spring, TX 77386;
13506 Catalano Court, Cypress, TX 77429;
Houston, TX 77090;
Katy, TX 77494;
Lubbock, TX 79407
Aliases (AKA): Sarah W Simmons
Relatives & Associates: Rachel Friedrich
Johnna Kincaid
Albert Simmons
Cecilia Simmons
Cindy Simmons
Address History: 756 Robin Lane, Coppell, TX 75019;
881 Po Box, Plains, KS 67869;
Amarillo, TX 79110;
Dallas, TX 75206;
Forney, TX 75126
Aliases (AKA): Michael Swanson,
Michael James Watson
Email Addresses: mjw****@onebox.com
Address History: 4610 Shavano Woods Street, San Antonio, TX 78249;
609 Metairie Road Unit 326, Metairie, LA 70005;
Deer Park, TX 77536;
Houston, TX 77096
Aliases (AKA): R Friedrich,
Rachel Kyle Friedrich,
Rachel Vanarsdale
Relatives & Associates: Robert Friederich
Robert Friedrich
Johnna Kincaid
William Van
Sarah Vanarsdale
Email Addresses: rac****@gmail.com
Address History: 136 N Stallion Estates Drive, Spring Branch, TX 78070;
5761 W Green Meadows Place, Denver, CO 80227;
Deer Park, TX 77536;
El Lago, TX 77586;
Houston, TX 77030
Relatives & Associates: Laurie Dussack
Rachel Friedrich
Johnna Kincaid
Laune Vanarsdale
Matthew Vanarsdale
Address History: 2729 Lighthouse Drive, Houston, TX 77058;
731 Packard Street Apartment 104, Ann Arbor, MI 48104;
Holland, MI 49423;
Webster, TX 77598
Aliases (AKA): Paul A Overbeek,
Paul A O Verbeek
Email Addresses: ove****@bcm.tmc.edu,
pov****@aol.com,
pov****@bcm.edu,
pov****@yahoo.com
Address History: 163 Sunset Lane, Madison, MS 39110;
104 Newton Court, Madison, MS 39110;
Houston, TX 77025
Aliases (AKA): Sophia A Prueger
Relatives & Associates: Philip Azordegan
Phill Azordegan
George Prueger
Katherine Prueger
Marianne Prueger
Phone Numbers: (601) 856-8700
Email Addresses: paz****@usa.net
Address History: 300 Court Street S Unit 209, Onalaska, WI 54650;
1574 Bierstadt Court, Evergreen, CO 80439;
Parker, CO 80134;
Minneapolis, MN 55404;
Bellaire, TX 77401
Aliases (AKA): Arthur W Clure,
Arthur W Mc,
Arthur Mc Clure,
Arthur Mcclung,
Art W Mcclure
Relatives & Associates: Cyndie Fredrick
Caroline Mcclure
Caroline Mcclure
Donna Mcclure
Elizabeth Mcclure
Address History: 17372 W Elizabeth Avenue, Goodyear, AZ 85338;
11218 S 194th Drive, Buckeye, AZ 85326;
Litchfield Park, AZ 85340;
Fort Benning, GA 31905;
Hiawatha, IA 52233
Aliases (AKA): Sonya Cunningham,
Sonya C Cunningham,
Sonya C Newland
Relatives & Associates: Leslie Brown
Lisa Cunningham
Mami Cunningham
Regina Cunningham
Jared Newland
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