Address History: 10314 Fountain Shores Drive, Houston, TX 77065;
3000 Brittmoore Road Suite A, Houston, TX 77043;
Spring, TX 77379
Aliases (AKA): Arwa N Halai
Email Addresses: arw****@houstonragsinc.com,
arw****@yahoo.com
Address History: 7702 Ramble Ridge, San Antonio, TX 78266;
7403 Hawk Mountain, Converse, TX 78109;
Houston, TX 77064;
New Braunfels, TX 78130;
Round Rock, TX 78681
Aliases (AKA): Sarah J Waltisperger
Relatives & Associates: Jennilee Hawk
Dorian Henley
Jesse Henley
Barbara Waltisperger
Darryl Waltisperger
Phone Numbers: (832) 688-5125
Address History: 12219 Shorebridge Road, Cypress, TX 77433;
11111 Saathoff Drive, Collegeport, TX 77428;
Houston, TX 77299
Aliases (AKA): Amir H Rangwala
Relatives & Associates: Zohra Contractor
Email Addresses: ami****@bhpbilliton.com,
ami****@yahoo.com,
ara****@earthlink.net,
kla****@gmail.com
Address History: 10415 Lark Ridge, Houston, TX 77070;
4 Jennifer Court, Center Moriches, NY 11934;
East Northport, NY 11731;
Port Washington, NY 11050;
Jersey Village, TX 77065
Aliases (AKA): David Philippone
Relatives & Associates: Margaret Bender
Margaret Bender
Palma Philippone
Vincent Philippone
Wayne Philippone
Email Addresses: pph****@yahoo.com
Aliases (AKA): Yolanda Lechuga,
Yolanda M Torres
Address History: 10314 Fountain Shores Drive, Houston, TX 77065;
11800 Grant Road Apt 4306, Cypress, TX 77429;
Spring, TX 77379
Email Addresses: ahu****@sprintpcs.com,
cri****@aol.com
Address History: 10319 Lark Ridge, Houston, TX 77070
Aliases (AKA): Tan Van,
Tan Vantang
Phone Numbers: (281) 405-4756
Address History: 16718 Huffmeister Road Apt 205, Cypress, TX 77429;
1011 Glenmore Avenue, Brooklyn, NY 11208;
Houston, TX 77070
Aliases (AKA): Charles Robert Nash,
Chas R Nash
Email Addresses: tna****@sbcglobal.net
Address History: 10323 Lark Ridge, Houston, TX 77070;
4560 147th Lane Nw, Andover, MN 55304;
Minneapolis, MN 55406
Aliases (AKA): Lonnie D Dnorsten,
Lonnie D Norsten
Relatives & Associates: Kelsey Norsten
Margareta Norsten
Molinda Norsten
Muriah Norsten
Parker Norsten
Address History: 18906 Winterpark Forest Lane, Cypress, TX 77429;
10419 Lark Ridge, Houston, TX 77070
Phone Numbers: (281) 424-1778
Address History: 1608 Yosemite Drive, Tyler, TX 75703;
130 Las Colinas Street, Conway, AR 72034;
Austin, TX 78729;
Houston, TX 77070;
Longview, TX 75605
Aliases (AKA): Kelly Womack Finley
Relatives & Associates: Brett Finley
Email Addresses: kel****@nov.com,
kel****@hotmail.com
Address History: 17327 Barzun Way, Richmond, TX 77407;
1126 W Oglethorpe Highway Lot 62, Hinesville, GA 31313;
Honolulu, HI 96819;
Mililani, HI 96789;
Deridder, LA 70634
Aliases (AKA): D White Cassandra,
D Green,
Deyen J Green Evans,
D Greene,
Deyen Jeneene Greene
Address History: 26102 Silverbluff Court, Cypress, TX 77433;
2455 Amarillo Street, Beaumont, TX 77701;
Houston, TX 77088
Aliases (AKA): D Hawkins
Address History: 1801 Michele Drive, Killeen, TX 76542;
19499 107th Drive, O Brien, FL 32071;
Panama City, FL 32404;
Delmar, MD 21875;
Austin, TX 78735
Aliases (AKA): Bruce Robinson
Address History: 7631 Ashton Drive, Houston, TX 77095;
15910 Fm 529 Road Apt 1304, Houston, TX 77095;
Spring, TX 77373;
Tomball, TX 77377
Phone Numbers: (281) 447-1511
Address History: 16539 Torry View Terrace, Houston, TX 77095;
8733 Blankenship Drive, Houston, TX 77080
Aliases (AKA): Vincent Huy
Phone Numbers: (281) 988-8209
Address History: 10419 Lark Ridge, Houston, TX 77070
Phone Numbers: (281) 477-3759
Address History: 10506 Lark Ridge, Houston, TX 77070;
4291 Pondhill Court, Riverside, CA 92505;
Tampa, FL 33647;
Lafayette, LA 70507;
Saint Martinville, LA 70582
Aliases (AKA): David Lewis,
Davis Richard Lewis
Email Addresses: rea****@yahoo.com,
rea****@yahoo.com
Relatives & Associates: Adolfo Munoz
Phone Numbers: (832) 688-5160
Aliases (AKA): Sarah Hajjar
Address History: 10407 Lark Ridge, Houston, TX 77070
Relatives & Associates: Abbas Hussain
Abbasali Hussain
Arwa Hussain
Mohammed Hussain
Naeem Hussain
Phone Numbers: (281) 746-7236
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