Address History: 13126 Indianapolis Street, Houston, TX 77015;
13213 Oriente Avenue Ne, Albuquerque, NM 87123;
Rosharon, TX 77583
Phone Numbers: (713) 453-4926
Address History: 206 Linda Street, Deer Park, TX 77536;
7429 Valeda Drive, Deer Park, TX 77536;
Houston, TX 77064
Aliases (AKA): C E Jackson,
Clayton Eugene Jackson
Address History: 2250 1/2 Matilda Street, Houston, TX 77039;
11210 Early Spring Circle, Houston, TX 77064;
Spring, TX 77373
Aliases (AKA): Maximilian Salinas,
Maximilian H Salinas
Address History: 10023 Arrowgrass Drive, Houston, TX 77064;
12306 Beacon Hollow Court, Cypress, TX 77429
Aliases (AKA): Graciela Cecilia Orso,
Graciela Orso,
Juan Cecilia Orso
Email Addresses: cso****@flash.net,
ors****@hotmail.com
Address History: 1909 Diane Street, Pinehurst, TX 77362;
12003 Dogwood Lane, Cypress, TX 77429;
Houston, TX 77064;
Humble, TX 77396
Aliases (AKA): Kevin L Hayney,
Larry K Haynie
Address History: 11206 Early Spring Circle, Houston, TX 77064;
434 S 6th Street, Burbank, CA 91501;
North Hollywood, CA 91601
Aliases (AKA): Marcus Turner
Address History: 15919 Long Neck Drive, Magnolia, TX 77355;
24222 Jumping Jay Drive, Hockley, TX 77447;
Houston, TX 77067;
Navasota, TX 77868;
Tomball, TX 77375
Aliases (AKA): Thomas R Martel
Address History: 32606 Harvest Valley Drive, Brookshire, TX 77423;
26797 Carronade Drive, Perrysburg, OH 43551;
Houston, TX 77064;
Odessa, TX 79765;
Richmond, TX 77406
Aliases (AKA): Hashim Samina Abbas,
Shireen Samina Abbas,
Shireen H Casey
Relatives & Associates: Ahmed Al
Address History: 690414 Po Box, Houston, TX 77269;
12755 Mill Ridge Drive Apt 301, Cypress, TX 77429;
Pasadena, TX 77502
Aliases (AKA): Sam L Gilbert,
Samuel Gilbert,
Samuel L Smith
Relatives & Associates: Adrianna Gilbert
Lloyd Gilbert
Lloyd Gilbert
Richard Gilbert
Tangela Gilbert
Address History: 11215 Early Spring Circle, Houston, TX 77064
Phone Numbers: (281) 970-5293
Address History: 152 Po Box, Call, TX 75933;
152 P/O Box, Call, TX 75933;
Houston, TX 77064;
Kirbyville, TX 75956
Aliases (AKA): R Garner,
Rodney Lee Garner
Address History: 11206 Early Spring Circle, Houston, TX 77064
Phone Numbers: (281) 467-1486
Address History: 11211 Early Spring Circle, Houston, TX 77064
Phone Numbers: (713) 894-1878
Address History: 11203 Early Spring Circle, Houston, TX 77064;
834 Meriwether Street, Griffin, GA 30224;
Aurora, IL 60503;
Bolingbrook, IL 60440;
Elk Grove Village, IL 60007
Aliases (AKA): Sakina Azher
Relatives & Associates: Anusheh Hashim
Asim Hashim
Maisom Hashim
Samina Hashim
Sidra Hashim
Address History: 15611 Forest Creek Farms Drive, Cypress, TX 77429;
10410 Bushy Creek Drive, Houston, TX 77070
Aliases (AKA): Candi Olivo
Address History: 13122 Pebblewalk Circle N, Houston, TX 77041;
11207 Early Spring Circle, Houston, TX 77064
Email Addresses: asa****@aol.com
Address History: 206 Linda Street, Deer Park, TX 77536;
11211 Early Spring Circle, Houston, TX 77064
Phone Numbers: (281) 478-5446
(713) 478-5446
(832) 478-5446
(832) 567-5829
Address History: 16615 Kieth Harrow Boulevard, Houston, TX 77084;
11300 Regency Green Drive Apt 501, Cypress, TX 77429;
Katy, TX 77449
Aliases (AKA): Dave Paul Wagner,
David Paul Wagner,
Paul Wagner
Relatives & Associates: Chrissy Delaguardia
Bonita Wagner
Bonnie Wagner
Brenda Wagner
Chrissy Wagner
Address History: 12101 Steeple Way Boulevard Apt 3701, Houston, TX 77065;
12335 Antoine Drive Apt 1506, Houston, TX 77067;
Jersey Village, TX 77065
Aliases (AKA): Deborah Turner,
Tiffany D Turner,
Tiffiny Turner
Relatives & Associates: Sandra Kemper
Chad Turner
Clarance Turner
Clarance Turner
Marcus Turner
Address History: 7555 Synott Road, Houston, TX 77083;
4424 Perry Way, Sioux City, IA 51104;
Bellevue, NE 68147;
Elkhorn, NE 68022;
Arlington, TX 76018
Address History: 27826 Red Fox Road, Tomball, TX 77377;
1263 P/O Box, Ottumwa, IA 52501;
Amarillo, TX 79104;
Corpus Christi, TX 78405;
Houston, TX 77066
Address History: 30 Louise Terrace, Rhinebeck, NY 12572;
102 Bradhurst Avenue Apt 612, New York, NY 10039;
Houston, TX 77084
Phone Numbers: (281) 469-6458
Email Addresses: anu****@yahoo.com,
bob****@yahoo.com
Address History: 2215 Aloha Drive Apt 17m, Honolulu, HI 96815;
95 Melekai Place -210, Mililani, HI 96789;
Houston, TX 77084;
Katy, TX 77449;
Pearland, TX 77581
Address History: 1538 Eldertree Drive, Diamond Bar, CA 91765;
15543 Oakflats Road, Chino Hills, CA 91709;
South Elgin, IL 60177;
Willow Springs, IL 60480;
Lincoln, RI 02865
Aliases (AKA): Win Thant,
Win Winmyint
Address History: 18 Leon Lane, Conway, AR 72032;
2440 Peabody Drive, Conway, AR 72032;
Little Rock, AR 72223;
Houston, TX 77064;
New London, TX 75682
Aliases (AKA): Michelle Renee Rust
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