Address History: 6 Mohawk Path Place, Spring, TX 77389;
1451 24th Street Apt 542, Denver, CO 80205;
Grand Junction, CO 81507;
Orlando, FL 32825;
Sanford, FL 32771
Aliases (AKA): Melodie A Thurman,
Melody A Thurman,
Melody Wimberg
Address History: 2 Mohawk Path Place, Spring, TX 77389
Address History: 22 Mohawk Path Place, Spring, TX 77389;
6438 Fox And Hound Court, Mason, OH 45040;
Houston, TX 77063;
Sugar Land, TX 77479
Aliases (AKA): Nancy Tausch
Address History: 27 Mohawk Path Place, Spring, TX 77389
Address History: 18 Player Vista Place, Spring, TX 77382;
16388 Sw Estuary Drive Apt 103, Beaverton, OR 97006;
Dallas, TX 75252;
Houston, TX 77090;
Bellevue, WA 98007
Relatives & Associates: Deepa Babu
Email Addresses: kar****@gmail.com
Address History: 31 Langstone Place, Spring, TX 77389;
28 Hillgreen Drive, Conroe, TX 77303;
Houston, TX 77210;
Humble, TX 77346;
Montgomery, TX 77356
Aliases (AKA): R Osburn
Address History: 11 Mohawk Path Place, Spring, TX 77389;
115 Ramblewood Road, Bartlesville, OK 74003;
Collinsville, OK 74021;
Stillwater, OK 74074;
Houston, TX 77019
Email Addresses: cor****@gmail.com,
cwo****@gmail.com
Address History: 22 Mohawk Path Place, Spring, TX 77389;
6438 Fox And Hound Court, Mason, OH 45040;
Houston, TX 77063;
Sugar Land, TX 77479
Aliases (AKA): Henricus Tausch
Email Addresses: hen****@honeywell.com,
hen****@shawcor.com,
hen****@gmail.com,
hta****@brederoshaw.com,
hta****@shawcor.com
Address History: 31 Mohawk Path Place, Spring, TX 77389;
510 S Lake Street, Burbank, CA 91502;
Los Angeles, CA 90046;
Houston, TX 77057;
Tomball, TX 77375
Aliases (AKA): Bret L Hendrick,
Bret R Larson Hendrick,
Bret Larson Hendricks,
Bret L Larson-Hendrick,
Bret Reinald Larson-Hendricks
Relatives & Associates: Daehne Giuffre
Alan Hendricks
Clinton Hendricks
Edith Hendricks
Jill Hendricks
Email Addresses: bre****@yahoo.com
Address History: 19 Mohawk Path Place, Spring, TX 77389
Address History: 15 Mohawk Path Place, Spring, TX 77389;
300 Walnut Street Unit 166, Des Moines, IA 50309;
Johnston, IA 50131;
Pittsford, NY 14534;
Independence, OH 44131
Aliases (AKA): Brady P Roscoe
Address History: 19 Mohawk Path Place, Spring, TX 77389;
361 S Marine Corps Drive, Barrigada, GU 96913;
Hagatna, GU 96910;
Tamuning, GU 96913;
Des Moines, IA 50317
Aliases (AKA): S Pickens,
Shawn Patrick Pickens
Email Addresses: spi****@theclarogroup.com,
spp****@earthlink.net
Aliases (AKA): Susan Schreudershelver,
Susan J Shelver
Phone Numbers: (713) 292-3037
Aliases (AKA): Rodolfo Lilian Arcia,
Rodolfo Lilian Garcia
Email Addresses: rga****@onealliancecorp.com
Address History: 31 Mohawk Path Place, Spring, TX 77389
Phone Numbers: (832) 482-9595
Address History: 114 Sunbaske Street, Conroe, TX 77304;
300 Walnut Street Unit 166, Des Moines, IA 50309;
Johnston, IA 50131;
Pittsford, NY 14534;
Independence, OH 44131
Aliases (AKA): Margaret Ann Roscoe,
P Roscoe,
Peggy Roscoe
Phone Numbers: (515) 270-2281
(515) 288-4696
(540) 389-3462
Address History: 2293 Hawes Avenue Apt 2172, Dallas, TX 75235;
1419 Spruce Street Apt 4f, Philadelphia, PA 19102;
Spring, TX 77389
Phone Numbers: (281) 255-8642
(972) 529-5549
Address History: 14 Mohawk Path Place, Spring, TX 77389;
912 N Acacia Court Unit F, Azusa, CA 91702;
Los Angeles, CA 90033;
Whittier, CA 90601
Aliases (AKA): Silvia Yamada
Address History: 11 Mohawk Path Place, Spring, TX 77389;
354 El Granada Boulevard, Half Moon Bay, CA 94019;
New York, NY 10021;
Dallas, TX 75204;
Houston, TX 77019
Aliases (AKA): Ashleigh Scott,
Ashleigh Vaughan
Email Addresses: ash****@yahoo.com,
ash****@gmail.com,
ava****@gmail.com
Address History: 18 Player Vista Place, Spring, TX 77382;
16406 Sw Estuary Drive, Beaverton, OR 97006;
Houston, TX 77090;
Kent, WA 98032
Relatives & Associates: Karthikeyan Balasundaram
Email Addresses: bab****@hotmail.com
Address History: 802 Hillcrest Drive, Ravenswood, WV 26164;
16590 Perdido Key Drive Apt 2a, Pensacola, FL 32507;
Santa Rosa Beach, FL 32459;
Lawrenceville, PA 16929;
Mars, PA 16046
Aliases (AKA): Chris Akers,
Christoph T Akers
Address History: 1 Arkwright Court Apt 2, Pacific Grove, CA 93950;
3 Simmons Way, Davis, CA 95616;
Spring, TX 77389;
Waco, TX 76706
Aliases (AKA): Cory Clayton Osburn
Relatives & Associates: Brooke Osburn
George Osburn
Laura Osburn
Richard Osburn
Stephanie Osburn
Phone Numbers: (281) 255-3961
(281) 812-3166
Address History: 112 Amberjack Terrace, Youngsville, LA 70592;
442 Planters Row, Lafayette, LA 70508;
New Orleans, LA 70131;
Houston, TX 77060;
Spring, TX 77381
Aliases (AKA): Jennifer A Balusek,
Jennifer A Delahoussayebaluse
Relatives & Associates: David Balusek
Joseph Balusek
Dana Bonin
Delannie Delahoussaye
Louis Delahoussaye
Address History: 112 Amberjack Terrace, Youngsville, LA 70592;
442 Planters Row, Lafayette, LA 70508;
New Orleans, LA 70131;
Houston, TX 77060;
Spring, TX 77381
Aliases (AKA): David K Baluser
Phone Numbers: (281) 255-0499
(936) 321-1161
Address History: 627 Chilliwack Lane, Mars, PA 16046;
76 El Molino Drive, Clayton, CA 94517;
Concord, CA 94520;
Boynton Beach, FL 33435;
Massapequa Park, NY 11762
Aliases (AKA): H Gallowitz,
Helen Keller
Relatives & Associates: Barbara Cavalli
Andrew Gallowitz
Chris Gallowitz
Thomas Gallowitz
Andrew Keller
Email Addresses: dar****@msn.com
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