Address History: 9403 Autumn Joy Drive, Spring, TX 77379;
804 P/O Box, Benton, LA 71006;
Broken Arrow, OK 74012;
Tulsa, OK 74133;
Jackson, TN 38301
Aliases (AKA): Joann Taylor
Address History: 3511 Mallard Pass Lane, Katy, TX 77494;
1 Park Place Suite 575, Annapolis, MD 21401;
Houston, TX 77070;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Francesco P Ceulla,
Francesc Ciulla,
Francesco Paolo Ciulla,
Francesco P Civlla
Relatives & Associates: Daniela Weimper
Email Addresses: fpc****@gmail.com,
fra****@ihs.com,
fra****@primenri.com,
fra****@weatherford.com,
fra****@woodmac.com
Address History: 12106 Cyprus Field, Houston, TX 77070;
10621 Valley Spring Lane Apartment 401, North Hollywood, CA 91602;
Oak Park, CA 91377;
Chesterfield, MO 63017
Aliases (AKA): Kathleen B Elicott,
K Ellicott,
Kathel Ellicott,
Katheleen B Ellicott,
Kathleen Bridget Ellicott
Address History: 12007 Cyprus Field, Houston, TX 77070;
195 P/O Box, Cypress, TX 77410;
Dallas, TX 75243;
Tomball, TX 77377
Aliases (AKA): Kimtu T Dang,
Kimtu T Phan
Address History: 12119 Cyprus Field, Houston, TX 77070;
7065 Crown Pointe Drive, Mobile, AL 36695;
Nashville, TN 37209
Aliases (AKA): Maha Y Shakora,
Maha Shakora,
Maham Y Shakora
Email Addresses: msh****@worldnet.att.net
Address History: 7227 Birchtree Forest Drive # D, Houston, TX 77088;
4144 Huckleberry Drive, Fort Worth, TX 76137
Aliases (AKA): Ammette Applin,
Annette Applin,
Annette C Crain
Email Addresses: ann****@aol.com
Address History: 12118 Cyprus Field, Houston, TX 77070;
18038 Bambrook Lane, Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Rath S Soeur
Email Addresses: rss****@yahoo.com
Address History: 18815 Dural Drive, Houston, TX 77094;
12106 Cyprus Field, Houston, TX 77070;
Katy, TX 77450
Aliases (AKA): Paulo Roberto Santos Ramos
Phone Numbers: (281) 676-4469
Address History: 13314 Dorchester Forest Drive, Houston, TX 77070;
8835 Austin Thomas Drive, Cypress, TX 77433;
Jersey Village, TX 77065
Aliases (AKA): Arlandria Crain,
Arlandria Spiegelhauer
Email Addresses: acr****@gmail.com
Address History: 4911 Harper River Court, Katy, TX 77494;
816 Misty Brook Drive Apt 25, Arlington, TX 76013;
Dallas, TX 75243;
Houston, TX 77070;
Salt Lake City, UT 84124
Relatives & Associates: Naseeme Asadi
Address History: 11611 Timberly Park Lane, Cypress, TX 77433;
2838 South Homan Avenue, Chicago, IL 60623;
Hockley, TX 77447;
Houston, TX 77065;
Waller, TX 77484
Address History: 12107 Cyprus Field, Houston, TX 77070;
17080 Signature Drive, Granada Hills, CA 91344;
Oakland, CA 94603
Aliases (AKA): Bettie Jean Knox,
Betty J Knox,
James Knox,
Betty J Osby,
Betty Osby-Knox
Email Addresses: bos****@aol.com,
kno****@gmail.com
Address History: 10730 Clearview Villa Place, Houston, TX 77025;
1109 South Pleasant Valley Road Apartment 426, Austin, TX 78741
Aliases (AKA): Nancy Anhthu Khuong
Email Addresses: dav****@hotmail.com,
nan****@gmail.com
Address History: 11410 Coalfield Lane, Cypress, TX 77433;
1414 Commercial Street, Waterloo, IA 50702;
Slidell, LA 70461;
Houston, TX 77065;
Webster, TX 77598
Aliases (AKA): Anthony R Porter,
Tony Porter
Relatives & Associates: Karen Porte
Email Addresses: tpo****@yahoo.com
Address History: 14706 Hamstead Park Drive, Houston, TX 77084;
18634 Andalusian Drive, Cypress, TX 77433
Aliases (AKA): Mohammad T Shaikh,
Mohammed T Shaikh,
Muhammad Shaikh,
Mohammad Shikh
Address History: 11702 Glenway Drive, Houston, TX 77070;
30715 Burgess Rd Trailer 39, Denham Springs, LA 70726;
Walker, LA 70785;
Knoxville, TN 37919;
Memphis, TN 38118
Aliases (AKA): Amy Billingsley,
Amy Christenson
Relatives & Associates: Elmer Christenson
Lauren Christenson
Margaret Christenson
Orville Christenson
Email Addresses: amc****@aol.com,
amc****@mindspring.com,
amy****@gmail.com
Address History: 12010 Cyprus Field, Houston, TX 77070;
113 Heritage Street, Greenville, NC 27858;
Albuquerque, NM 87199
Aliases (AKA): Jean Carolyn Tinkham
Email Addresses: jea****@yahoo.com
Address History: 25807 Hickory Pecan Trail, Tomball, TX 77375;
12118 Cyprus Field, Houston, TX 77070;
Sterling, VA 20164
Address History: 9907 Cloudberry Lane, Tomball, TX 77375;
400 Southwest Gordon Street Apartment 358, Burleson, TX 76028;
Euless, TX 76039;
Fort Worth, TX 76140;
Houston, TX 77084
Aliases (AKA): Jessica J Hudson,
Jessicca J Hudson,
Jessica Noles
Email Addresses: jhu****@houseloan.com,
sou****@hotmail.com
Address History: 20015 Plaza 290 Boulevard, Tomball, TX 77377;
3625 Mendenhall Drive, Corpus Christi, TX 78415;
Cypress, TX 77433;
Driscoll, TX 78351;
Houston, TX 77070
Aliases (AKA): Debbie Urbanosky,
Debbie Urbanovsky,
Debra K Urbanovsky
Relatives & Associates: Shawna Byrd
Kari Johnson
Courtney Machart
Donald Ubanosky
Benedict Urbanosky
Aliases (AKA): Ahmad Zulfiqar
Phone Numbers: (713) 849-1026
Address History: 10530 Sw 162nd Terrace, Miami, FL 33157;
11098 Po Box, Miami, FL 33101;
Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Cedar Hill, TX 75104
Aliases (AKA): Cinnamon Adonea White,
Cinnmon White
Address History: 3734 W Balducci Street, Meridian, ID 83646;
422 San Pasqual Drive, Alhambra, CA 91801;
San Gabriel, CA 91776;
Houston, TX 77070
Phone Numbers: (713) 584-8090
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