Address History: 35 Midday Sun Place, Spring, TX 77382;
340 Vanadium Circle, Hot Springs National Park, AR 71901;
Memphis, TN 38117;
Garland, TX 75044
Aliases (AKA): Patricia G Holt,
Pat Shaw
Address History: 4854 Acorn Drive, Boca Raton, FL 33487;
10701 Nw 6th Street, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Henderson, NV 89002;
New York, NY 10128
Aliases (AKA): K Cano,
Katharine Cano,
Kathleen E Cano,
Katie Cano,
Kaye Cano
Email Addresses: blt****@excite.com
Address History: 18 Midday Sun Place, Spring, TX 77382;
7375 E Stetson Drive Ste 203, Scottsdale, AZ 85251;
Chicago, IL 60610;
Elmhurst, IL 60126;
Naperville, IL 60564
Aliases (AKA): Mark Eli Kosanovich
Relatives & Associates: Kathryn Bosco
Dawn Kosanovich
Eli Kosanovich
Margarita Kosanovich
Maria Kosanovich
Email Addresses: mar****@aol.com
Address History: 2115 Gostic Street, Houston, TX 77008;
3964 Gourrier Avenue Apartment 333, Baton Rouge, LA 70808;
Austin, TX 78759;
Fort Worth, TX 76109;
Spring, TX 77382
Email Addresses: r.d****@tcu.edu,
rad****@marathonoil.com,
ric****@aol.com
Address History: 6 Midday Sun Place, Spring, TX 77382;
17417 Club View Court, Baton Rouge, LA 70810;
Boone, NC 28607;
Clemmons, NC 27012;
Fayetteville, NC 28303
Aliases (AKA): R Neal,
Regina Neal,
R Neil,
Regina Neil
Address History: 23 Midday Sun Place, Spring, TX 77382;
163 Glengarry Place, Castle Rock, CO 80108;
Denver, CO 80203;
Englewood, CO 80150;
Littleton, CO 80120
Aliases (AKA): Jaqueline J Wright
Address History: 27 Midday Sun Place, Spring, TX 77382;
142 N Milpitas Boulevard, Milpitas, CA 95035;
San Jose, CA 95138;
Aurora, IL 60502;
Naperville, IL 60540
Aliases (AKA): Devangi D Brahmbhat,
Devangi D Brahmbhatt,
Devangi D Brahnbahtt,
Devangi D Brehmbhatt
Relatives & Associates: Shreyasi Brahbhatt
Akash Brahmbhatt
Amit Brahmbhatt
Ashok Brahmbhatt
Beena Brahmbhatt
Address History: 17442 Morgans Lake Drive, Cypress, TX 77433;
3207 Neely Road # 238 B, Fort Wainwright, AK 99703;
Conroe, TX 77304;
Denton, TX 76205;
Flower Mound, TX 75022
Aliases (AKA): Keith Alan Petty
Email Addresses: jef****@hotmail.com
Address History: 19 Philbrook Way, Spring, TX 77382;
306 P/O Box, Kingston, ID 83839;
Moscow, ID 83843;
Pinehurst, ID 83850;
Post Falls, ID 83854
Aliases (AKA): Ian James
Email Addresses: ian****@wachoviafinet.com,
ija****@investacorp.com,
jam****@edwardjones.com
Relatives & Associates: Lauren Lodder
Phone Numbers: (281) 516-9312
Address History: 46 Midday Sun Place, Spring, TX 77382;
3345 Broderick Street, San Francisco, CA 94123;
El Paso, TX 79928;
Horizon City, TX 79928;
Houston, TX 77042
Aliases (AKA): Patricia J Gallman,
Patricia Van Otterdyk,
Patricia J Vanotterdyk
Relatives & Associates: Heather Anderson
Justin Anderson
Michael Anderson
Michael Anderson
Terry Anderson
Email Addresses: pat****@address.com,
pva****@aol.com
Address History: 51 Midday Sun Place, Spring, TX 77382;
703 Churchill Drive, Lafayette, LA 70506;
Grand Rapids, MI 49546;
Springfield, OR 97477
Address History: 22 Pawprint Place, Spring, TX 77382;
17417 Club View Court, Baton Rouge, LA 70810;
Houston, TX 77070;
Magnolia, TX 77354
Aliases (AKA): Reginaleanne L Rosell
Phone Numbers: (252) 728-3856
(281) 259-3085
(281) 266-8379
(832) 559-7622
Address History: 125 Haileys Run, Montgomery, TX 77316;
580 Clark Drive, Sierra Vista, AZ 85635;
Brandon, FL 33511;
Tampa, FL 33619;
Valrico, FL 33596
Aliases (AKA): Christine L Petty,
Christine Petty
Email Addresses: mag****@msn.com
Phone Numbers: (281) 419-7272
Address History: 51 Midday Sun Place, Spring, TX 77382
Phone Numbers: (281) 210-3140
(281) 719-0037
(616) 682-1248
Phone Numbers: (832) 813-7143
Address History: 4620 Herzog Street, Austin, TX 78723;
5105 Split Cedar Cove, Austin, TX 78735;
Spring, TX 77382
Aliases (AKA): Ingrid K Mclain
Email Addresses: ing****@gmail.com
Address History: 14 Midday Sun Place, Spring, TX 77382;
5823 Stratton Woods Drive, Spring, TX 77389;
Ashburn, VA 20147;
Leesburg, VA 20175;
Milwaukee, WI 53207
Address History: 34 Midday Sun Place, Spring, TX 77382;
111 Bellehahn Court, Severna Park, MD 21146;
Meredith, NH 03253;
College Station, TX 77845;
Dallas, TX 75243
Aliases (AKA): Michael R Solhaeid,
Michael Solheid
Relatives & Associates: Leslie Macferran
Leander Solheid
Rachelle Solheid
Sherlyn Solheid
Sherry Solheid
Email Addresses: mic****@gmail.com,
mso****@wm.com
Address History: 636 Remuda Drive, Glendora, CA 91740;
86 N San Marino Avenue, Pasadena, CA 91107;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Spring, TX 77382
Aliases (AKA): Pedro Ano,
Pedro Jesus Cano,
Pedro L Cano
Address History: 222 Cullen Way, Newark, DE 19711;
4490 P/O Box, Houston, TX 77210;
Plano, TX 75025;
Spring, TX 77382;
Centreville, VA 20120
Aliases (AKA): A Matt,
Angela Matt
Relatives & Associates: Kirstie Davidson
Catherine Dibenedetto
Francis Dibenedetto
Rosalia Dibenedetto
Ruth Dibenedetto
Email Addresses: ama****@att.net
Address History: 4511 Riverwatch Drive Unit 201, Bonita Springs, FL 34134;
15530 Ella Boulevard, Houston, TX 77090;
Spring, TX 77382;
Madison, WI 53714
Aliases (AKA): M Shahidi,
N T Shahidi,
N Thomas Shahidi,
Mary A Shahihi
Address History: 6811 Winchester Crossing Boulevard, Canal Winchester, OH 43110;
1724 Valley Stream Court, Colorado Springs, CO 80921;
Rockville, MD 20850;
Pickerington, OH 43147;
Spring, TX 77382
Phone Numbers: (434) 724-2438
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