Address History: 605 Piney Point Road, Houston, TX 77024;
937 Hamilton Street, Allentown, PA 18101;
Corpus Christi, TX 78415;
Katy, TX 77450;
Spring, TX 77382
Relatives & Associates: Arshad Iftikhar
Bilal Iftikhar
Faizan Iftikhar
Huma Iftikhar
Saizan Istikhar
Address History: 51 Midday Sun Place, Spring, TX 77382;
300 Ottawa Avenue Nw Ste 700, Grand Rapids, MI 49503;
Springfield, OR 97477
Aliases (AKA): Scot Broekstra,
Scott Broekstra
Relatives & Associates: Karen Broekstra
Email Addresses: sbr****@dykema.com
Address History: 54 Oak Estates Drive, Conroe, TX 77384;
10940 Meadowglen Lane Apt 480, Houston, TX 77042;
Spring, TX 77382
Relatives & Associates: Alexabel Gutierrez
Carlos Gutierrez
Cheryl Gutierrez
Daniella Gutierrez
Mario Gutierrez
Address History: 15 Player Pond Place, Spring, TX 77382;
369 F Avenue, Coronado, CA 92118;
San Diego, CA 92101;
Milton, FL 32570;
Pensacola, FL 32508
Aliases (AKA): Steven C Wesner,
Steve Wessner
Address History: 38 W Mirror Ridge Circle, Spring, TX 77382
Phone Numbers: (281) 296-2563
Address History: 74 W Mirror Ridge Circle, Spring, TX 77382;
430 W 8th Street, Mishawaka, IN 46544;
State College, PA 16801;
Houston, TX 77005;
Alexandria, VA 22303
Aliases (AKA): Natalie M Peterson,
N Plajer
Relatives & Associates: Margaret Dangerfield
Christian Peterson
Viveca Peterson
Diane Plajer
Joseph Plajer
Phone Numbers: (281) 364-9048
Address History: 50 W Majestic Woods Place, Spring, TX 77382;
4366 Bea Drive, Baton Rouge, LA 70809;
Houston, TX 77009
Relatives & Associates: Timothy Blanchard
Alexandra Morrison
Louise Morrison
William Morrison
William Morrison
Address History: 74 W Mirror Ridge Circle, Spring, TX 77382;
8572 Po Box, Camp Lejeune, NC 28547;
Jacksonville, NC 28546;
Swansboro, NC 28584;
Eugene, OR 97401
Aliases (AKA): Christian Burke Peterson,
Christine Peterson
Email Addresses: ang****@yahoo.com,
cha****@yahoo.com
Address History: 32 Palmer Woods Drive, Spring, TX 77381;
4757 Northwest 97th Place, Miami, FL 33178;
Saint Petersburg, FL 33716;
West Des Moines, IA 50266;
Naperville, IL 60564
Aliases (AKA): Anthony Robert Spears,
Anthony R Spears,
Tony Spears
Email Addresses: qwe****@gmail.com,
wen****@hotmail.com
Address History: 14 N Badger Lodge Circle, Spring, TX 77389;
5755 E River Road Apt 1814, Tucson, AZ 85750;
Manchester, NH 03109;
Conroe, TX 77304;
Houston, TX 77054
Aliases (AKA): Bernardo D Dela Guardia,
Bernardo Guardia,
Bernardo Guarola
Address History: 74 W Mirror Ridge Circle, Spring, TX 77382;
2210 Westview Boulevard Apt 201, Conroe, TX 77304
Email Addresses: car****@aol.com
Address History: 67 W Mirror Ridge Circle, Spring, TX 77382
Phone Numbers: (281) 292-5882
Address History: 133391 Po Box, Spring, TX 77393;
3407 Preston Pointe Way, Cumming, GA 30041;
Duluth, GA 30095;
Suwanee, GA 30024;
Waipahu, HI 96797
Aliases (AKA): K S Betts,
L K Betts,
P Betts,
Peter Betts
Email Addresses: aeb****@hotmail.com,
aeb****@sbcglobal.net,
pet****@hotmail.com
Address History: 58 W Bracebridge Circle, Spring, TX 77382;
4630 Collier Street Apt 618, Beaumont, TX 77706;
Houston, TX 77030;
Shenandoah, TX 77380
Aliases (AKA): A Jafri
Email Addresses: abb****@yahoo.com,
jef****@hotmail.com
Address History: 35 Islewood Boulevard, Spring, TX 77380;
28538 N 102nd Place, Scottsdale, AZ 85262;
Sarasota, FL 34238;
Boise, ID 83705;
Las Vegas, NV 89103
Aliases (AKA): Manny C Gayot,
Manny Guyot,
Manuel C Guyot,
Manuel Charles Guyot,
Manny Guyotor
Email Addresses: mcg****@home.com
Address History: 38 W Mirror Ridge Circle, Spring, TX 77382
Phone Numbers: (281) 296-2563
Address History: 15514 Beecham Drive, Houston, TX 77068;
24 Cardiff Road, Savannah, GA 31419;
Hilton Head Island, SC 29928;
Irmo, SC 29063;
Sherman, TX 75090
Aliases (AKA): M Roush,
Michael S Roush
Relatives & Associates: Susan Dieuendarf
Temple Dyerroush
Guillermina Roush
Kimberly Roush
Michael Roush
Address History: 26905 Middle Golf Drive, Davis, CA 95618;
1682 Heartland Court, Concord, CA 94519;
El Macero, CA 95618;
Pleasanton, CA 94566;
Mililani, HI 96789
Aliases (AKA): Janice Y Aochi,
Jancie Y Yamamoto,
Janice Y Yamamoto,
Janice Yoshiko Yamamoto,
Janice Yyamamoto
Email Addresses: pau****@comcast.net,
yal****@aol.com
Address History: 17775 Lake Side Drive, Monument, CO 80132;
1142 Bella Springs View Apt 328, Colorado Springs, CO 80921;
Baton Rouge, LA 70809;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Shannon Michelle Breuer,
Shannon Breuer
Phone Numbers: (281) 348-9061
Address History: 35 King Street, Morristown, NJ 07960;
403 Monroe Street Apt 2l, Hoboken, NJ 07030;
Lakewood, NJ 08701;
Monmouth Junction, NJ 08852;
North Brunswick, NJ 08902
Aliases (AKA): Brandon Marc Troup,
Brandon Troup
Email Addresses: bra****@attbi.com,
bra****@worldnet.att.net,
bra****@yahoo.com,
bra****@lycos.com,
gle****@sbcglobal.net
Address History: 3670 Salerno Drive, Reno, NV 89509;
2237 Viaduct Pedrera, La Jolla, CA 92037;
Porter Ranch, CA 91326;
San Diego, CA 92105;
Sparks, NV 89431
Aliases (AKA): Gerald N Whitemaj,
G Whiteman,
Geral Whiteman,
Gerald Neil Whiteman,
Jerald Whiteman
Email Addresses: ger****@yahoo.com,
gwh****@aol.com,
gwh****@hotmail.com
Address History: 10 Cider Hill Road, Hampton Falls, NH 03844;
238 Main Street # D4, Farmington, CT 06032;
Buffalo, NY 14221;
Spring, TX 77382
Relatives & Associates: John Karsonovich
Michael Karsonovich
Josephine Nicolosi
Greta Patterson
Alfred Tofani
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