Address History: 9222 Kirkstone Drive, Spring, TX 77379;
100 Lasalle Street, Lafayette, LA 70501;
Cleveland, TX 77327;
Houston, TX 77044;
Porter, TX 77365
Aliases (AKA): L Alfred,
Lisa Alfred,
Elizabeth M Alfredsims,
Elizabeth Sanders
Email Addresses: mau****@flash.net
Aliases (AKA): Naila S Mallick
Relatives & Associates: Fallah Mallick
Jawaid Mallick
Kalsoom Mallick
Laillah Mallick
Sallick Mallick
Email Addresses: nai****@hotmail.com,
the****@gmail.com
Address History: 7101 Virginia Parkways Apt 528, Mckinney, TX 75071;
4701 Sayle Street, Greenville, TX 75401;
Spring, TX 77379
Aliases (AKA): Grethe M Reese
Address History: 1700 Seaspray Court Apt 1049, Houston, TX 77008;
3913 Ashland Drive Sw, Huntsville, AL 35805;
Conroe, TX 77301;
Spring, TX 77379
Email Addresses: cbr****@wt.net
Address History: 9519 Ashmond Lane, Tomball, TX 77375;
6501 Stewart Road Apartment B2, Cincinnati, OH 45236;
Houston, TX 77074;
Humble, TX 77338;
Odessa, TX 79761
Aliases (AKA): Farrah Durranni
Email Addresses: k.d****@gmail.com,
son****@hotmail.com
Address History: 87 Laughing Brook Court, Spring, TX 77380;
1052 Po Box, Bath, ME 04530;
Cypress, TX 77429;
Montgomery, TX 77316;
Thornton, TX 76687
Aliases (AKA): D Nysveen,
Dawn R Nysveen
Email Addresses: daw****@aol.com,
daw****@bellsouth.net,
dny****@ledger-solutions.com
Address History: 9226 Kirkstone Drive, Spring, TX 77379;
16755 Ella Boulevard Apt 55, Houston, TX 77090
Email Addresses: saa****@gmail.com,
sam****@yahoo.com
Address History: 9226 Kirkstone Drive, Spring, TX 77379;
1930 Argyle Avenue Apartment 1, Los Angeles, CA 90068;
Van Nuys, CA 91406;
Providence, RI 02908;
Houston, TX 77070
Address History: 9226 Kirkstone Drive, Spring, TX 77379
Phone Numbers: (281) 257-6627
Address History: 13711 Cypress Pond Circle, Cypress, TX 77429;
7202 Barker Cypress Road Apt 5105, Cypress, TX 77433;
Houston, TX 77073;
Huntsville, TX 77340;
Katy, TX 77449
Aliases (AKA): Cindy A Proctor
Address History: 9206 Kirkstone Drive, Spring, TX 77379
Phone Numbers: (714) 694-1505
Address History: 19418 Sanctuary Place Drive, Spring, TX 77388;
1328 Gerber Woods Drive, Edwardsville, IL 62025;
Houston, TX 77063
Aliases (AKA): Sherry D Neel
Address History: 19443 Juniper Breeze Lane, Spring, TX 77379;
29 Arkansas Parks, Conroe, TX 77302;
Houston, TX 77032;
Jersey Village, TX 77065
Aliases (AKA): Christine Boris,
Kristy A Boris,
Christine E Melder,
Kristine E Melder
Address History: 1011 Village Square Drive Apt 121, Tomball, TX 77375;
309 East 21st Street #4, Austin, TX 78705;
Houston, TX 77066;
Spring, TX 77379
Address History: 9130 Kirkstone Drive, Spring, TX 77379;
16 N El Molino Street Apt C, Alhambra, CA 91801;
Glendale, CA 91205;
Los Angeles, CA 90031;
Hollywood, FL 33027
Aliases (AKA): Karina Castellanos,
Karina C Castillo
Address History: 201 S Heights Boulevard Apt 1616, Houston, TX 77007;
1071 Clayton Lane Apt 905, Austin, TX 78723;
Bellaire, TX 77401;
Spring, TX 77379
Aliases (AKA): Greg R Dillard,
Gregory R Dillard
Email Addresses: gre****@yahoo.com,
gre****@swbell.net
Aliases (AKA): C Petrash,
C E Petrashi,
Christoph Petrashi,
Christopher E Petrashi
Address History: 9122 Kirkstone Drive, Spring, TX 77379
Address History: 47 Marble Wood Place, Spring, TX 77381;
2400 N Braeswood Boulevard, Houston, TX 77030;
Humble, TX 77346;
Irving, TX 75039;
Roanoke, TX 76262
Aliases (AKA): Gregory M Howard
Relatives & Associates: Mary Howard
Address History: 402 Burris Park Drive, Spring, TX 77373;
6202 La Fleur Drive, Shreveport, LA 71119;
Houston, TX 77026
Phone Numbers: (281) 370-3095
Address History: 8300 Harbour Shores Court, Las Vegas, NV 89128;
53808 Po Box, Fort Benning, GA 31995;
Fort Moore, GA 31995;
Austin, TX 78729;
Spring, TX 77379
Aliases (AKA): Kenneth D Neihl,
Ken Niehl,
Kenneth D Niehl,
Kenneth Niehl
Address History: 2580 S Highway A1a Unit 38, Melbourne Beach, FL 32951;
527 Northwoods Country Road, Tarboro, NC 27886;
Spring, TX 77379;
Ashland, VA 23005;
Chesterfield, VA 23838
Aliases (AKA): Debra Corbett
Address History: 6380 Cambria Pines Road, Cambria, CA 93428;
7 Aruba Street, Laguna Niguel, CA 92677;
Oxnard, CA 93035;
Port Hueneme, CA 93041;
San Simeon, CA 93452
Aliases (AKA): T Call,
Taylor N Call,
Taylor Nicole Kristi Loscialpo,
Taylor Nicol Kristin,
Taylor Nicol Kristin Loscialpo
Relatives & Associates: Christine Call
Gregory Call
Eugene Loscialpo
Jennifer Loscialpo
Robert Loscialpo
Email Addresses: tay****@hotmail.com
Address History: 110 N Markley Street Unit 203, Greenville, SC 29601;
50 Fairhope Avenue, Fairhope, AL 36532;
Anderson, SC 29621;
Greer, SC 29650;
Dallas, TX 75217
Aliases (AKA): Janet Flye,
Janet E Wells
Address History: 11374 Homedale Street, Los Angeles, CA 90049;
2329 Ridge Lane, Grapevine, TX 76051;
Houston, TX 77069;
Kingwood, TX 77339;
Spring, TX 77379
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