Address History: 2610 Old Oak Lane, Kingwood, TX 77339;
703 W Sterling Street, Baytown, TX 77520;
Dayton, TX 77535;
Hockley, TX 77447;
Houston, TX 77096
Aliases (AKA): Melinda M Reinert
Address History: 9402 Castlegap Drive, Spring, TX 77379;
3622 Ponderosa Street, El Monte, CA 91732;
Monterey Park, CA 91754;
Panorama City, CA 91402;
Houston, TX 77036
Address History: 9411 Castlegap Drive, Spring, TX 77379;
907 Cedar Brook Lane, Vacaville, CA 95687;
San Antonio, TX 78210
Aliases (AKA): Emily R Rickley
Address History: 9310 Castlegap Drive, Spring, TX 77379;
393 Hamilton Street Apt K7, Costa Mesa, CA 92627;
Channelview, TX 77530;
Houston, TX 77006;
Katy, TX 77449
Aliases (AKA): Edna Earl Johnson
Address History: 17706 Barker Grove Court, Cypress, TX 77433;
11223 Sunshine Park Drive, Cypress, TX 77429;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Ernest Smith
Email Addresses: ear****@yahoo.com
Address History: 332 Irenic Mist Court, Willis, TX 77318;
2791 P/O Box, Carlsbad, CA 92018;
Coarsegold, CA 93614;
Escondido, CA 92026;
Hemet, CA 92545
Aliases (AKA): Erin M Shanglaw,
Erin M Shangrawwiley,
Erin Emily Walsh,
Eric Wiley,
Erin M Wiley
Email Addresses: ewe****@hotmail.com
Address History: 9431 Tartan Manor Street, Spring, TX 77379;
68095 Empalmo Road, Cathedral City, CA 92234;
Oceanside, CA 92057;
Palm Springs, CA 92264;
Tustin, CA 92780
Aliases (AKA): Dennis P Hernandez,
Dennis J Taylor
Address History: 9314 Castlegap Drive, Spring, TX 77379;
3242 Alpine Drive, Ann Arbor, MI 48108;
Mount Pleasant, MI 48858;
Saline, MI 48176
Aliases (AKA): Kurt Genoua,
Curtis Genova,
Kurt Nicholas Genova
Email Addresses: kge****@fuse.net,
kge****@fuse.net,
kur****@aol.com,
kur****@collegeclub.com,
lis****@hotmail.com
Address History: 9435 Castlegap Drive, Spring, TX 77379;
4225 North 1st Avenue Apartment 1720, Tucson, AZ 85719;
Houston, TX 77070
Aliases (AKA): Mayra Landeros,
Maira G Medina
Email Addresses: may****@corelab.com
Address History: 54 Highland Hollow Drive, Conroe, TX 77304;
2051 S Brightside View Drive, Baton Rouge, LA 70820;
Houma, LA 70360;
Thibodaux, LA 70301;
Spring, TX 77379
Address History: 9411 Castlegap Drive, Spring, TX 77379;
3572 E T C Jester Boulevard, Houston, TX 77018;
Magnolia, TX 77355
Aliases (AKA): Terri Kae Rasch
Email Addresses: aus****@sbcglobal.net,
mus****@yahoo.com,
ter****@yahoo.com
Address History: 1419 Anvil Drive, Houston, TX 77090;
16214 Charter Rock Drive, Houston, TX 77070;
Spring, TX 77379
Phone Numbers: (281) 583-2685
Address History: 9414 Castlegap Drive, Spring, TX 77379;
2020 Benton Road, Covington, KY 41011;
Cincinnati, OH 45227;
Dallas, TX 75252;
Frisco, TX 75035
Aliases (AKA): Amanda K Westwood
Address History: 9406 Castlegap Drive, Spring, TX 77379;
3723 West Main Street, Russellville, AR 72801;
Chandler, TX 75758;
Conroe, TX 77303;
Houston, TX 77071
Aliases (AKA): Cindy Palinsky,
Cynthia J Palinsky,
Cindy Reeves
Address History: 19507 Stamford Drive, Tomball, TX 77375;
15003 Cypress Ridge Drive, Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Kristen Ewing
Phone Numbers: (281) 430-4914
Address History: 9406 Castlegap Drive, Spring, TX 77379;
104 Jim Court, East Peoria, IL 61611;
Morton, IL 61550;
Peoria, IL 61614;
Toluca, IL 61369
Email Addresses: erb****@sbcglobal.net,
ter****@yahoo.com
Aliases (AKA): Lisa M Dayhartnup,
Lisa Michelle Hartnup
Email Addresses: lha****@att.net,
lha****@juno.com,
lha****@msn.com,
lis****@praxair.com,
mlh****@yahoo.com
Address History: 9403 Castlegap Drive, Spring, TX 77379;
1 505th Pir A Court, Fort Bragg, NC 28307;
Humble, TX 77346;
Pharr, TX 78577;
San Juan, TX 78589
Aliases (AKA): Jose Eduviges Moreno
Address History: 9207 Fernwillow Drive, Spring, TX 77379;
5011 S 63rd Street, Lincoln, NE 68516;
Tomball, TX 77375
Phone Numbers: (402) 483-2932
(712) 288-6139
Address History: 9426 Castlegap Drive, Spring, TX 77379;
568406 Arbor Club Way, Boca Raton, FL 33433;
Pompano Beach, FL 33064;
Houston, TX 77070;
Franklin, WI 53132
Aliases (AKA): Khosrow D Kavoosi,
David K Kavousi
Address History: 17318 Legend Brook Court, Tomball, TX 77375;
12700 North Freeway, Houston, TX 77060;
Spring, TX 77379
Relatives & Associates: Mohamed Touseef
Address History: 5411 Mesquite Ridge Street, Fulshear, TX 77441;
9449 Briar Forest Drive Apt 3315, Houston, TX 77063;
Katy, TX 77494;
La Grange, TX 78945;
Spring, TX 77379
Aliases (AKA): E Kruppa,
Eric Charles Kruppa
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