Address History: 910 Crossfield Drive, Katy, TX 77450;
5824 P/O Box, Denver, CO 80217;
Kalamazoo, MI 49007;
Livonia, MI 48154;
Nashua, NH 03060
Aliases (AKA): Daniel John Courtney
Address History: 826 Ivory Ridge Lane, Houston, TX 77094;
6565 Spencer Highway Apt 2702, Pasadena, TX 77505
Relatives & Associates: Mehbob Abdulhassan
Adnan Hussain
Farida Hussain
Mahjabeen Hussain
Maryam Hussain
Phone Numbers: (281) 998-7273
Address History: 810 Ivory Ridge Lane, Houston, TX 77094;
3520 Lake Des Allemands Drive, Harvey, LA 70058;
Metairie, LA 70002;
New Orleans, LA 70114;
Humble, TX 77345
Aliases (AKA): Brian Thomas,
Brian M Thomas
Address History: 1410 Blackthorne Drive, Houston, TX 77094;
6874 Lacy Drive, Lakeland, FL 33813;
Elmwood Park, IL 60707;
Lombard, IL 60148;
Chesterfield, MO 63005
Aliases (AKA): Robert K Missen,
Robert A Nisen,
Bob Nissen,
Robert A Nissen,
Robert K Nissen
Address History: 3923 Turnberry Drive, Sugar Land, TX 77479;
5254 Birdwood Road, Houston, TX 77096;
Lubbock, TX 79423;
Missouri City, TX 77459
Aliases (AKA): Richard Ferley,
Richard James Ferley,
Scott Richard Ferley
Email Addresses: dfe****@angelfire.com,
rfe****@worldnet.att.net
Address History: 3815 Eastside Street Apt 8036, Houston, TX 77098;
3211 Ashton Park Drive, Houston, TX 77082;
Katy, TX 77450
Address History: 1019 Ivory Ridge Lane, Houston, TX 77094;
710 Country Place Drive Apt F, Houston, TX 77079
Aliases (AKA): Simona Garcia,
Simona G Leiceaga
Address History: 911 Ivory Ridge Lane, Houston, TX 77094;
2936 Barton Skyway Apt 384, Austin, TX 78746
Email Addresses: ii_****@worldnet.att.net
Address History: 927 Ivory Ridge Lane, Houston, TX 77094
Address History: 810 Ivory Ridge Lane, Houston, TX 77094;
3520 Lake Des Allemands Drive, Harvey, LA 70058;
Katy, TX 77450
Relatives & Associates: Leslie Fortier
Kathy Sire
Lester Sire
Lindsey Sire
Lisa Sire
Address History: 806 Ivory Ridge Lane, Houston, TX 77094;
17 Waugh Drive Unit 101, Houston, TX 77007;
Richmond, TX 77469;
Sugar Land, TX 77479
Aliases (AKA): Greg Jones
Address History: 806 Ivory Ridge Lane, Houston, TX 77094;
17 Waugh Drive Unit 101, Houston, TX 77007
Aliases (AKA): Mary E Jones
Address History: 927 Ivory Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 293-1714
(281) 599-8534
(714) 593-1502
Address History: 906 Ivory Ridge Lane, Houston, TX 77094;
526 Cougar Village # 2d, Edwardsville, IL 62025;
Ballwin, MO 63021;
Saint Louis, MO 63119;
Jersey Village, TX 77065
Aliases (AKA): Varsha S Walavalkar
Email Addresses: raj****@bellatlantic.net
Address History: 5519 S Thatcher Avenue, Idaho Falls, ID 83404;
1023 Ivory Ridge Lane, Houston, TX 77094;
Huntsville, TX 77340;
Katy, TX 77494
Aliases (AKA): Ian Mc Gonagle,
Ian Mcgonagle
Email Addresses: ian****@msn.com
Address History: 32 Split Rock Lane, Mattapoisett, MA 02739;
9 Bayview Avenue, Fairhaven, MA 02719;
Kingsport, TN 37660;
Houston, TX 77094;
San Antonio, TX 78258
Aliases (AKA): Armanda E Rowlette
Relatives & Associates: Betty Rd
Address History: 12401 N 71st Street, Scottsdale, AZ 85254;
61 Rollingwood Drive, Palos Verdes Peninsula, CA 90274;
Rolling Hills Estates, CA 90274;
Glen Carbon, IL 62034;
Lake Charles, LA 70605
Relatives & Associates: John Churchill
Leslie Churchill
Robert Churchill
Robert Churchill
Robert Churchill
Email Addresses: jay****@erols.com
Address History: 6521 Telluride Drive, Cheyenne, WY 82009;
15714 Bridgeview Drive, Anchorage, AK 99516;
Worden, MT 59088;
Morrill, NE 69358;
Houston, TX 77094
Aliases (AKA): Steve George,
Steven H George
Address History: 1729 Flagstone Drive, Normal, IL 61761;
13333 Timbervalley Road, Newalla, OK 74857;
Houston, TX 77094
Phone Numbers: (281) 647-0584
Email Addresses: wil****@aim.com
Address History: 817 Doe Run Drive, Chesapeake, VA 23322;
7390 Pindo Circle Apt 177, Beaumont, TX 77708;
Houston, TX 77010;
Katy, TX 77450;
Pearland, TX 77584
Aliases (AKA): Robin Dell Fiedler,
Robin Dell Fielder
Email Addresses: bfi****@houstonrr.com,
bfi****@sacramento.rr.com,
rob****@hotmail.com
Address History: 530 Waterman Street Se, Marietta, GA 30060;
104 White Avenue, Fairhope, AL 36532;
Acworth, GA 30101;
Atlanta, GA 30307;
Kennesaw, GA 30152
Email Addresses: cat****@thecfr.org,
cma****@aol.com,
crm****@yahoo.com
Address History: 16604 Norwood Drive, Tampa, FL 33624;
1214 Hammock Pine Boulevard #, Clearwater, FL 33761;
Palm Harbor, FL 34685;
Houston, TX 77094
Aliases (AKA): Chris M Mcdade
Address History: 120 North Avenue Nw, Atlanta, GA 30313;
15302 Chestnut Falls Drive, Cypress, TX 77433;
Houston, TX 77299
Aliases (AKA): Dave Thomas
Email Addresses: dav****@bmc.com
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