Address History: 10314 Cadena Court, Spring, TX 77379;
152 E New York Street Unit 9, Indianapolis, IN 46204;
Cypress, TX 77429
Address History: 10319 Cadena Court, Spring, TX 77379;
14150 Wunderlich Drive, Houston, TX 77069;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Kevin Depew
Address History: 15900 Mary Street, Leander, TX 78641;
13555 Breton Ridge Street Apartment 914, Houston, TX 77070;
Round Rock, TX 78681;
Spring, TX 77379;
Volente, TX 78641
Aliases (AKA): Becky S Conaway,
Becky Sue Maguire,
Becky S Maguire,
Becky S Maquire
Relatives & Associates: Shari Billings
Barbara Conaway
Kenneth Conaway
Kerrie Conaway
Allene Maguire
Email Addresses: bec****@aol.com
Address History: 10319 Cadena Court, Spring, TX 77379;
2320 Jaguar Drive, Bryan, TX 77807;
College Station, TX 77844;
Houston, TX 77070;
Odessa, TX 79764
Aliases (AKA): Brandi M Depew,
Brandi Raymond Depew,
Brandi Raymond-Depew,
Brandi Raymonddepew
Address History: 11475 Tamina Trail, Conroe, TX 77384;
13221 Sunkiss Loop, Windermere, FL 34786;
Durham, NC 27703;
Dallas, TX 75254;
Houston, TX 77065
Aliases (AKA): Brian Gleason
Email Addresses: b.g****@crispincorp.com,
bri****@imaginecommunications.com,
bri****@crispincorp.com,
bri****@comcast.net,
gle****@crispincorp.com
Address History: 1624 Prescott Circle, Flower Mound, TX 75028;
220 Greenbriar Boulevard, Covington, LA 70433;
Denton, TX 76207;
Lewisville, TX 75077;
Spring, TX 77379
Aliases (AKA): Jennifer Salvoni,
Jenny Tipton
Address History: 9807 Vita Dolce Court, Frisco, TX 75035;
6565 S Syracuse Way Apt 1012, Englewood, CO 80111;
Brookfield, IL 60513;
Chicago, IL 60659;
La Grange Park, IL 60526
Aliases (AKA): Syed Iqbal
Email Addresses: but****@gmail.com,
pur****@yahoo.com
Address History: 10311 Cadena Court, Spring, TX 77379;
132 East Southeast Street, Auburn, WA 98002;
Bonney Lake, WA 98391;
Lake Tapps, WA 98391;
Renton, WA 98058
Aliases (AKA): Zurisaday B Mathews,
Zury Mathews
Relatives & Associates: Meredith Bartlett
Andrea Gonzales
Annabeth Mathews
Deborah Mathews
Marcus Mathews
Address History: 10310 Cadena Court, Spring, TX 77379;
833185 Po Box, Miami, FL 33283;
Durham, NC 27713;
Raleigh, NC 27612;
Highland, NY 12528
Aliases (AKA): Farooq Syeda Farah,
Syeda Osman Farooq,
Syeda F Hussaini,
Farooq Mohammad Nadeem
Address History: 10310 Cadena Court, Spring, TX 77379;
833185 Po Box, Miami, FL 33283;
Highland, NY 12528;
Poughkeepsie, NY 12601;
Dallas, TX 75254
Aliases (AKA): Mohammad Faroog
Relatives & Associates: Farooq Farah
Ifrah Farooq
Email Addresses: f13****@aol.com,
f13****@blackplanet.com
Address History: 10314 Cadena Court, Spring, TX 77379;
12647 Fairhaven Drive, Baton Rouge, LA 70815;
Denham Springs, LA 70726;
Livingston, LA 70754;
Houston, TX 77057
Address History: 10318 Cadena Court, Spring, TX 77379;
51 Reservoir Road, Waltham, MA 02453;
Conroe, TX 77306;
Dallas, TX 75204;
Houston, TX 77001
Aliases (AKA): Brad R Wetzel,
Brad R Wetzelor
Email Addresses: bwe****@gmail.com
Address History: 10314 Cadena Court, Spring, TX 77379;
12647 Fairhaven Drive, Baton Rouge, LA 70815;
Houston, TX 77057
Aliases (AKA): J Comeaux,
Jay Comeaux
Relatives & Associates: Linda Comeaux
Linda Comeaux
Mary Comeaux
Wesley Comeaux
Jean Gilstrap
Email Addresses: dlp****@aol.com,
jco****@gmail.com
Address History: 40041 Parkside Oaks Way, Magnolia, TX 77354;
13050 Champions Park Drive Apt 206, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Lindsey G Bullard,
Lindsey G Morrow
Email Addresses: mor****@pdq.net
Address History: 9806 Rollinson Park Drive, Spring, TX 77379;
1318 Denison Street, Durant, OK 74701;
Jenks, OK 74037;
Stillwater, OK 74075;
Tulsa, OK 74137
Aliases (AKA): C Bullard,
Chad Bullard
Email Addresses: cha****@termna.com,
osu****@gmail.com
Address History: 10315 Cadena Court, Spring, TX 77379;
20315 Lone Star Oak Court, Cypress, TX 77433;
Houston, TX 77065
Aliases (AKA): Neil Hegmann
Phone Numbers: (832) 276-2093
Email Addresses: she****@worldnet.att.net
Address History: 719 Sawdust Road Ste 102, Spring, TX 77380;
5753 Remington Circle Apt 1116, Fort Worth, TX 76132;
Grapevine, TX 76051;
Roanoke, TX 76262;
Tomball, TX 77375
Aliases (AKA): B Brandon,
Blaise Brandon
Relatives & Associates: Charles Brandon
Courtney Brandon
Gregory Brandon
Heather Brandon
Lannie Brandon
Email Addresses: bbr****@mailcity.com,
bbr****@mailcity.com,
gw_****@yahoo.com
Address History: 648 Bunker Hill Road, Royse City, TX 75189;
2130 Racquet Club Circle, Lawrenceville, GA 30043;
Monroe, GA 30655;
Gastonia, NC 28054;
Waxhaw, NC 28173
Aliases (AKA): Barbara Ann Broad,
Barbara A Broadnax,
Barbara A Jester,
Barbara A Ramirez,
Barbara Ann Ramirez
Phone Numbers: (704) 837-1874
Address History: 10310 Cadena Court, Spring, TX 77379;
3248 W 7th Street Apt 440, Fort Worth, TX 76107
Relatives & Associates: Farooq Farah
Mohammad Farooq
Phone Numbers: (281) 257-1718
(845) 691-7462
Address History: 10315 Cadena Court, Spring, TX 77379;
20315 Lone Star Oak Court, Cypress, TX 77433;
Houston, TX 77065
Aliases (AKA): Stephanie M Daudigan,
Stephanie R Hegmann
Address History: 43 Cedar Street, Coventry, RI 02816;
2231 P/O Box, Twentynine Palms, CA 92277;
Richlands, NC 28574;
Rumford, RI 02916;
Spring, TX 77379
Aliases (AKA): David Maciel,
David J Maguire,
David Mcguire
Email Addresses: d.m****@yahoo.com,
djm****@juno.com
Address History: 48 Surrey Field Drive, Queensbury, NY 12804;
94 Upton Street Apt 2, Grafton, MA 01519;
Clifton Park, NY 12065;
Glens Falls, NY 12801;
Orchard Park, NY 14127
Address History: 1558 Sw 186th Terrace, Hollywood, FL 33029;
10770 N Preserve Way Apt 107, Hollywood, FL 33025;
Lombard, IL 60148;
Highland, NY 12528;
Celina, TX 75009
Aliases (AKA): Ashrafunissa Osman
Address History: 426 Bluebird Lane, Saint Paul, MN 55125;
300 Mcknight Road S Unit 212, Saint Paul, MN 55119;
College Station, TX 77840;
Denton, TX 76201;
Houston, TX 77072
Email Addresses: szu****@gmail.com,
szu****@harveybuilders.com
Address History: 9 Douglas Avenue, Glens Falls, NY 12801;
187 Lincoln Avenue Apt 2, Albany, NY 12206;
Fort Edward, NY 12828;
Orchard Park, NY 14127;
Queensbury, NY 12804
Aliases (AKA): Hilary Akwue
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