Address History: 12220 Sapling Way Apt 1407, Houston, TX 77031;
4402 Brandemere Way Street, Houston, TX 77066;
Katy, TX 77449
Aliases (AKA): Jack Deshannon
Address History: 10606 Sapling Way, Houston, TX 77031;
5133 Nw 114th Place, Doral, FL 33178;
Miami, FL 33178;
Hightstown, NJ 08520;
Richmond, TX 77469
Aliases (AKA): Fakhri Jalalyan
Aliases (AKA): M F Heggins,
Marion F Heggins,
Marion F Higgins
Phone Numbers: (713) 772-0129
Address History: 12220 Sapling Way, Houston, TX 77031
Address History: 12220 Sapling Way, Houston, TX 77031;
8028 Gessner Drive Apt 1901, Austin, TX 78753;
Cypress, TX 77433
Aliases (AKA): Isac D Linton
Email Addresses: ili****@msn.com,
isa****@msn.com
Address History: 12220 Sapling Way, Houston, TX 77031
Phone Numbers: (713) 988-0418
Address History: 12220 Sapling Way Apartment 2023, Houston, TX 77031;
69 Po Box, Epps, LA 71237;
Richmond, TX 77406
Aliases (AKA): R Bates,
Rose L Bates,
Rose Bates,
Rosie Bates,
Rosie Mary Bates
Email Addresses: bat****@yahoo.com,
keg****@yahoo.com,
ofg****@yahoo.com,
rba****@synhrgy.com,
ros****@mercer.com
Address History: 12220 Sapling Way, Houston, TX 77031
Phone Numbers: (713) 772-4718
Address History: 12220 Sapling Way, Houston, TX 77031
Phone Numbers: (713) 272-0822
Address History: 12220 Sapling Way, Houston, TX 77031;
14723 Caradine Street, Houston, TX 77085;
Missouri City, TX 77489
Email Addresses: jjm****@gmail.com
Address History: 12220 Sapling Way, Houston, TX 77031;
2907 E Dunlin Way, Ontario, CA 91761;
Rancho Cucamonga, CA 91737
Aliases (AKA): Mohamad Soufi,
Riad Soufi
Relatives & Associates: Samer Soufi
Phone Numbers: (817) 480-1023
Address History: 12220 Sapling Way, Houston, TX 77031
Phone Numbers: (713) 777-0857
Address History: 10614 Sapling Way, Houston, TX 77031;
138 P/O Box, Barry, TX 75102;
Beaumont, TX 77701;
Corsicana, TX 75110;
Cypress, TX 77433
Aliases (AKA): Taralonwika Lanier,
Taralonwika W Mcfarlin,
Taralonirk Wynette Moore,
Taralonwika Wynette Moore
Address History: 12220 Sapling Way, Houston, TX 77031
Address History: 12220 Sapling Way, Houston, TX 77031
Phone Numbers: (713) 995-4721
Address History: 12220 Sapling Way, Houston, TX 77031
Phone Numbers: (817) 473-8429
Address History: 12220 Sapling Way, Houston, TX 77031
Address History: 12220 Sapling Way, Houston, TX 77031
Phone Numbers: (713) 271-2312
Address History: 12220 Sapling Way, Houston, TX 77031
Address History: 10602 Sapling Way, Houston, TX 77031;
3015 Heatheridge Lane, Lake Charles, LA 70615;
Fresno, TX 77545;
Missouri City, TX 77489;
Bellevue, WA 98005
Aliases (AKA): Cynthia O Neal,
Cynthia L Oneal,
Cynthia Oneal
Email Addresses: clo****@comcast.net,
clo****@yahoo.com
Phone Numbers: (346) 240-1068
Address History: 12220 Sapling Way, Houston, TX 77031;
7108 Haven Creek Drive, Cypress, TX 77433;
Lake Dallas, TX 75065
Aliases (AKA): Michelle Benard
Address History: 12220 Sapling Way Apt 1407, Houston, TX 77031;
5555 Antoine Drive Apt 101, Houston, TX 77091
Aliases (AKA): Rodolfo Escamilla
Address History: 12220 Sapling Way, Houston, TX 77031
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