Address History: 10156 Basil Beebalm Trace, Magnolia, TX 77354;
251 Eisenhower Drive Apt 210, Biloxi, MS 39531;
Gulfport, MS 39503;
Oklahoma City, OK 73145;
Dayton, TX 77535
Aliases (AKA): Ben Landrum,
Benjamin Daniel Landrum,
Benjamin Landrum
Email Addresses: ben****@yahoo.com,
ben****@adelphia.com,
ben****@attbi.com,
ben****@gateway.net,
ben****@hotmail.com
Address History: 1110 Boxford Court, Spring, TX 77373;
2110 Brundage Drive Apt 3802, Houston, TX 77090
Aliases (AKA): Nagori Ali Abbas
Email Addresses: nag****@hotmail.com
Relatives & Associates: Maung Lay
Address History: 182 Park Way, Montgomery, TX 77356;
15506 Bay Cove Court, Houston, TX 77059;
Spring, TX 77373
Aliases (AKA): Hanna Kupiainen
Relatives & Associates: James Doyla
Email Addresses: han****@hotmail.com
Address History: 10535 Day Trail Lane, Spring, TX 77379;
400 Cinnamon Beach Way Apt 322, Palm Coast, FL 32137;
Saint Augustine, FL 32084;
Royal Oak, MI 48067;
North Conway, NH 03860
Email Addresses: lyn****@aol.com,
lyn****@gmail.com
Address History: 30115 Bashaw Drive, Spring, TX 77386;
12533 Cyrus Avenue, Baton Rouge, LA 70805;
Toomsuba, MS 39364;
Vicksburg, MS 39180;
Houston, TX 77090
Aliases (AKA): Joe Eric Nunn,
Joseph Nunn
Email Addresses: jkn****@houstonrr.com,
jkn****@swbell.net,
jnu****@telbon.com,
jnu****@telx.com,
jos****@att.net
Address History: 1107 Boxford Court, Spring, TX 77373;
3720 N Rainbow Farm Road, Bentonville, AR 72713;
Houston, TX 77077
Aliases (AKA): Andreea Jula
Phone Numbers: (281) 736-8996
Address History: 1103 Boxford Court, Spring, TX 77373
Address History: 1110 Boxford Court, Spring, TX 77373
Address History: 6527 Grant Drive, Magnolia, TX 77354;
44616 Roosevelt Street Apt 3, Fort Riley, KS 66442;
Manhattan, KS 66503;
Cleveland, TX 77328;
Conroe, TX 77384
Aliases (AKA): Chris Floeck,
Christophe Floeck,
Christopher M Floeck
Email Addresses: cfl****@ups.com,
chr****@yahoo.com
Address History: 1107 Boxford Court, Spring, TX 77373;
12330 N Gessner Road Apt 234, Houston, TX 77064
Phone Numbers: (832) 764-0760
Address History: 1107 Boxford Court, Spring, TX 77373;
22 Po Box, Chinle, AZ 86503;
Page, AZ 86040;
Phoenix, AZ 85013;
Tucson, AZ 85704
Relatives & Associates: Edward Schechner
Edward Schechner
Frances Schechner
Sidney Schechner
M Sorrento
Address History: 6527 Grant Drive, Magnolia, TX 77354;
44616 Roosevelt Street Apt 3, Fort Riley, KS 66442;
Manhattan, KS 66503;
Las Vegas, NV 89169;
Conroe, TX 77384
Aliases (AKA): Crystal Lee Floeck,
Crystal L Floeck,
Crystal Lee Wessel,
Crystal Lee Wessell
Email Addresses: cfl****@comcast.net,
chr****@hotmail.com,
cmf****@yahoo.com,
cry****@gmail.com,
cry****@yahoo.com
Address History: 23802 Spring Gum Drive, Spring, TX 77373;
317 Whitney Lane, Durham, NC 27713;
Conroe, TX 77385;
Cypress, TX 77429;
Huffman, TX 77336
Email Addresses: nor****@hotmail.com
Address History: 1102 Boxford Court, Spring, TX 77373;
1716 1 2 Blodgett Street, Houston, TX 77004;
Missouri City, TX 77489;
Rosenberg, TX 77471;
Stafford, TX 77477
Aliases (AKA): Shawana E Aycock,
Shawana Bell
Address History: 19107 Friesian Stallion Lane, Tomball, TX 77377;
131 Pine Cove N, Douglass, TX 75943;
Houston, TX 77095;
Nacogdoches, TX 75961;
Spring, TX 77373
Address History: 1113 Belvedere Drive, Allen, TX 75013;
2284 Mar Vista Avenue, Altadena, CA 91001;
Arcadia, CA 91006;
Glendale, CA 91205;
Los Angeles, CA 90028
Aliases (AKA): Leisa J Blalock,
Lesia J Blalock,
Lisa Tillery Blalock,
Liz Blalock,
Leisa J Tillery
Email Addresses: lei****@aol.com,
mel****@aol.com
Address History: 6614 Grant Drive, Magnolia, TX 77354;
2751 Oak Avenue, Groves, TX 77619;
Houston, TX 77018;
Pinehurst, TX 77362;
Port Arthur, TX 77642
Aliases (AKA): Greg Duplant,
Gregory Alan Duplant
Email Addresses: gre****@adelphia.com,
gre****@hotmail.com
Address History: 1202 Po Box, Madisonville, TX 77864;
6017 Martha Drive, Fort Worth, TX 76148;
Houston, TX 77098;
Huntsville, TX 77342;
Spring, TX 77373
Aliases (AKA): Isabell Michelle Gutierrez,
Isabell M Ward,
Michelle Ward
Email Addresses: gut****@alltell.net,
gut****@austin.rr.com,
gut****@yahoo.com,
gut****@alltell.net,
gut****@yahoo.com
Address History: 1110 Boxford Court, Spring, TX 77373;
1819 Augusta Drive Apt 144, Houston, TX 77057
Aliases (AKA): Bilqees Juma,
Bilqees Jumma
Phone Numbers: (281) 288-8789
(713) 782-2121
Address History: 3339 Circle Brook Drive Apt 3i, Roanoke, VA 24018;
63 Commerce Street, Harrington, DE 19952;
Greensboro, MD 21639;
Ridgely, MD 21660;
Rocky Mount, NC 27804
Address History: 10913 E Gelding Drive, Scottsdale, AZ 85255;
6600 E Vail Drive, Flagstaff, AZ 86004;
Tempe, AZ 85288;
Forest Hills, NY 11375;
Huntington, NY 11743
Aliases (AKA): Rob Mattisinko,
Robert Mattisinlko
Address History: 1130 Scotland Drive, Cupertino, CA 95014;
897 W Ivanhoe Street, Chandler, AZ 85225;
Gilbert, AZ 85234;
Mesa, AZ 85208;
Tempe, AZ 85282
Aliases (AKA): Ken Wong,
Ken Wongs
Email Addresses: bri****@yahoo.com,
dkb****@gmail.com,
kpw****@yahoo.com,
ros****@hotmail.com,
twi****@cox.net
Address History: 5924 5th Avenue N Apt A8, Saint Petersburg, FL 33710;
606 15th Avenue Nw, Largo, FL 33770;
Marathon, FL 33050;
Treasure Island, FL 33706;
Tenants Harbor, ME 04860
Aliases (AKA): Yvette Perez
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