Aliases (AKA): Muayyad Al,
Muayyad Al Khudair,
Muayyad Al Khudairi,
Muayyad Al-Khudairi,
M Alkhudairi
Address History: 711 Timber Hill Drive, Houston, TX 77024;
1133 S Hawthorne Road, Winston Salem, NC 27103;
Lawton, OK 73507;
Aliquippa, PA 15001;
Philadelphia, PA 19146
Aliases (AKA): D Wells
Address History: 19 Hillside View Place, Spring, TX 77381
Aliases (AKA): Emilio Hervella
Address History: 30 Hillside View Place, Spring, TX 77381
Relatives & Associates: Gwyneth Beatrice
Andrew Scheffey
Edward Scheffey
Elizabeth Scheffey
Katherine Scheffey
Address History: 7 Hillside View Place, Spring, TX 77381;
151 Birdseye Road, Farmington, CT 06032;
Washington, DC 20009;
Houston, TX 77099
Aliases (AKA): George Antonios Kantis
Relatives & Associates: Zaharoula Babarakos
Antonio Kantis
Caroline Kantis
Emanuel Kantis
Sabine Kantis
Email Addresses: geo****@att.net,
geo****@worldnet.att.net,
gka****@gmail.com,
kan****@att.net,
kan****@gmail.com
Address History: 27 Hillside View Place, Spring, TX 77381;
5601 Seminary Road, Falls Church, VA 22041
Phone Numbers: (703) 888-3837
Address History: 108 Royal Oak Lane, Austin, TX 78734;
15204 Canary Street, Austin, TX 78734;
Spring, TX 77381
Aliases (AKA): Sarah E Casner
Email Addresses: jgm****@aol.com,
smu****@aol.com
Address History: 22 Hillside View Place, Spring, TX 77381
Aliases (AKA): Miguel A Oavarri,
Miguel Olavarri
Phone Numbers: (832) 823-4541
Address History: 1401 Kipling Street Apt 3, Houston, TX 77006;
1902 Colquitt Street Apt 3c, Houston, TX 77098;
Spring, TX 77381
Address History: 1701 Hermann Drive Unit 606, Houston, TX 77004;
2305 Naudain Street, Philadelphia, PA 19146;
Spring, TX 77381
Aliases (AKA): D Wiman,
David David Wiman,
Jr Warren Wiman,
Warren David Wiman
Phone Numbers: (713) 298-6042
Aliases (AKA): Malcom F Smith
Address History: 7470 Wooden Nickel Drive, El Paso, TX 79911;
1500 East Riverside Drive Apartment 402, Austin, TX 78741;
Spring, TX 77381
Aliases (AKA): Kathleen Marie Postel,
Katie M Postel,
Mary E Postel,
Katie Poulos
Email Addresses: car****@gmail.com,
joh****@gmail.com,
joh****@gmail.com,
kat****@gmail.com,
mpo****@gmail.com
Address History: 1826 Colquitt Street Apt A, Houston, TX 77098;
1087 Cooks Hill Road, Chillicothe, OH 45601;
Austin, TX 78726;
Baytown, TX 77523;
Spring, TX 77381
Aliases (AKA): Katrina Martin,
Katrina A Starling,
Katrina M Starling Bonner
Address History: 3 Hillside View Place, Spring, TX 77381
Aliases (AKA): Luis Osawa Guerrero
Phone Numbers: (832) 482-0554
Address History: 22 Hillside View Place, Spring, TX 77381;
1401 Dunaire Drive, Bakersfield, CA 93312
Relatives & Associates: Renjit Shinto
Address History: 6 Hillside View Place, Spring, TX 77381
Address History: 2008 S Dewey Avenue, Bartlesville, OK 74003;
61715 5th Street, Carr, CO 80612;
Drake, CO 80515;
Estes Park, CO 80517;
Fort Collins, CO 80524
Aliases (AKA): Karen Janeen Bookhart,
Karen Janeen Brookhart,
Karen Janeen Brookhartfka,
Karen Janeen Kuhlman,
Karen Janeen Kuhlman-Fka
Relatives & Associates: Alan Brookhart
Austin Brookhart
Kenne Brookhart
Kenneth Brookhart
Margaret Brookhart
Email Addresses: ir_****@yahoo.com,
kci****@yahoo.com,
kjb****@gmail.com,
kpp****@mindspring.com,
xma****@hotmail.com
Address History: 7616 Prairie Smoke Boulevard Bay S, Hastings, MN 55033;
400 Spring Street Apt 402, Saint Paul, MN 55102;
Stillwater, MN 55082;
Basking Ridge, NJ 07920;
Bridgewater, NJ 08807
Address History: 3 Chestnut Drive, Scarborough, ME 04074;
122 Carpenters Row, Wilmington, DE 19807;
Cape Elizabeth, ME 04107;
Portland, ME 04103;
Goffstown, NH 03045
Aliases (AKA): Chris C Mcevoy,
Christophe C Mcevoy,
Christopher C Mcevoy
Address History: 405 Old Carrington Parkways, Lexington, SC 29072;
18473 Santa Eugenia Street, Fountain Valley, CA 92708;
Westlake Village, CA 91361;
Murrells Inlet, SC 29576;
Spring, TX 77381
Aliases (AKA): Ann Altman,
Ann Maltman
Address History: 740 Riverwalk Circle Apt 2a, Corunna, MI 48817;
417 E Oliver Street, Corunna, MI 48817;
Spring, TX 77381
Aliases (AKA): J W Howell
Relatives & Associates: Georgia Howell
Address History: 7 Windsor Drive N19, Saint Charles, IL 60175;
1 Ascot Court, Bentonville, AR 72712;
Waterbury, CT 06706;
Chesterfield, MO 63005;
Chester, NJ 07930
Aliases (AKA): Lynn Cobb Martin,
Lynn Cobb-Martin,
Lynn Martin,
Lynn B Martin,
Lynn A Cobb Martin
Email Addresses: lcm****@collegeclub.com,
lcm****@collegeclub.com,
lcm****@gci.net,
lcm****@hotmail.com,
lyn****@collegeclub.com
Address History: 1865 Beechwood Avenue Ne Apt B2, North Canton, OH 44720;
155 New Hudson Road, Aurora, OH 44202;
Columbus, OH 43204;
Hartville, OH 44632;
Richfield, OH 44286
Aliases (AKA): Douglas C Green,
Douglas Green
Phone Numbers: (330) 562-8847
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