Address History: 5015 Glendower Drive, Spring, TX 77373;
6 Burress Street, Houston, TX 77022;
Humble, TX 77338
Aliases (AKA): J C Norwood
Address History: 12127 Mill Stream Way, Houston, TX 77041
Relatives & Associates: Ian Watson
Phone Numbers: (832) 243-9168
Address History: 11403 Sleepy Hollow Trail Lane, Houston, TX 77089;
12034 Mill Stream Way, Houston, TX 77041
Phone Numbers: (281) 997-3534
Address History: 12115 Mill Stream Way, Houston, TX 77041;
500 South Main Street, Orange, CA 92868;
Cypress, TX 77433
Aliases (AKA): Agustin Navarro,
Jose Navarro
Relatives & Associates: Cecilia Beteta
Agustin Navarro
Agustin Navarro
Alejandro Navarro
Clarissa Navarro
Address History: 4030 Crystal Lake Circle N, Pearland, TX 77584;
12051 Mill Stream Way, Houston, TX 77041;
Pasadena, TX 77505
Aliases (AKA): R Tarantino,
Rich Tarantino
Phone Numbers: (281) 485-1022
Email Addresses: bys****@webtv.net,
rta****@att.net
Address History: 4030 Crystal Lake Circle N, Pearland, TX 77584;
12051 Mill Stream Way, Houston, TX 77041;
Pasadena, TX 77505
Aliases (AKA): S Tarantino,
Susan C Tarantino
Phone Numbers: (281) 485-1022
Email Addresses: bys****@webtv.net
Address History: 5107 Indian Shores Lane, Houston, TX 77041;
1255 Eldridge Parkway Apartment 715, Houston, TX 77077
Phone Numbers: (281) 497-1396
Email Addresses: mad****@bp.com,
vya****@gmail.com
Address History: 4381 Po Box, Houston, TX 77210;
12127 Mill Stream Way, Houston, TX 77041;
Rock Springs, WY 82901
Aliases (AKA): Bruce D Webb
Address History: 12127 Mill Stream Way, Houston, TX 77041;
31 Rose Court, Albany, NY 12209;
Conroe, TX 77304;
Willis, TX 77318
Aliases (AKA): Trent Edwards
Address History: 7450 Ashburn Street, Houston, TX 77061;
3360 Alice Street Apartment 312, Houston, TX 77021
Aliases (AKA): Lee K Jenkins,
Lee Jenkins
Email Addresses: lee****@gmail.com
Address History: 8618 Rockford Drive, Houston, TX 77033;
4829 Angleton Street, Houston, TX 77033;
Missouri City, TX 77489
Aliases (AKA): Deshon Green
Address History: 12127 Mill Stream Way, Houston, TX 77041
Aliases (AKA): Peadar F Mckevitt
Relatives & Associates: Sarah Mckevitt
Address History: 20002 Upland Creek Drive, Katy, TX 77449;
1602 Enclave Parkways, Houston, TX 77077;
Missouri City, TX 77459;
Webster, TX 77598
Aliases (AKA): Maria E Mcnair
Address History: 200 Battleground Circle, Taylor, TX 76574;
1203 W 3rd Avenue, Stillwater, OK 74074;
Austin, TX 78717;
Elgin, TX 78621;
Houston, TX 77041
Address History: 9815 W Pedernales River Drive, Cypress, TX 77433;
1079 Rockbridge Road, Lexington, KY 40515;
Prestonsburg, KY 41653;
Arlington, TX 76017;
Colleyville, TX 76034
Aliases (AKA): Feda W Adi,
Neda R Adi,
Neda Adi,
Feda Ramadan,
Neda S Ramadan
Email Addresses: dar****@sbcglobal.net,
ned****@halliburton.com,
ned****@sbcglobal.net
Aliases (AKA): D Koonce
Email Addresses: dko****@juno.com,
sko****@mediaone.net
Address History: 5501 Texas Trail, Colleyville, TX 76034;
8100 Wyoming Boulevard Ne # M4178, Albuquerque, NM 87113;
Arlington, TX 76017;
Fort Worth, TX 76120;
Grand Prairie, TX 75053
Aliases (AKA): Sufyan M Adi,
Sufyan M Di
Relatives & Associates: Andalib Adi
Darwish Adi
Evon Adi
Fahim Adi
Fawaz Adi
Email Addresses: suf****@sodexo.com
Address History: 5810 Darling Street Unit F, Houston, TX 77007;
908 Evergreen Drive, Friendswood, TX 77546
Aliases (AKA): Janie Dubcak,
Janine Ubcak,
Janice Witte,
Janine Witte
Address History: 6800 Mcneil Drive Apt 1416, Austin, TX 78729;
210 Sonata Circle, Pooler, GA 31322;
Savannah, GA 31405;
Claremore, OK 74017;
Houston, TX 77041
Aliases (AKA): E L Harris,
Emery Harris,
Emery Harris-Straton,
Emery B Straton
Address History: 2121 Eastland Street, League City, TX 77573;
12003 Mill Stream Way, Houston, TX 77041;
Liberty, TX 77575
Phone Numbers: (281) 338-9093
Email Addresses: l1a****@alltel.net,
l1a****@aol.com,
lak****@sbcglobal.net
Aliases (AKA): S Koonce,
Sandra D Koonce,
Sandra Diane Koonce,
Sandra Koonce,
Sandy Diane Koonce
Phone Numbers: (254) 640-3658
(254) 643-4600
(325) 643-7321
(713) 643-7321
Email Addresses: rsa****@eastland.net,
rsa****@qwest.net
Address History: 12500 Dunlap Street Apt 272, Houston, TX 77035;
601 Eagle Drive Apartment 118, Denton, TX 76201;
Euless, TX 76039;
Fort Worth, TX 76137;
Keller, TX 76244
Aliases (AKA): Susan Nayback
Relatives & Associates: Anthony Johnson
Address History: 492 Catamaran Circle, Palacios, TX 77465;
1928 Arabian Lane, Gardnerville, NV 89410;
Smith, NV 89430;
Sparks, NV 89434;
Friendswood, TX 77546
Aliases (AKA): John R Hull
Email Addresses: joh****@charter.net,
joh****@comcast.net,
joh****@geocities.com,
joh****@go.com,
joh****@insightbb.com
Aliases (AKA): Netarshya C James,
Netarshya Shelton,
Netarsha Smith,
Netarshya C Smith
Address History: 516 Carondelet Street, Mandeville, LA 70448;
12324 S Harrells Ferry Road Apt D, Baton Rouge, LA 70816;
Slidell, LA 70458;
Houston, TX 77041
Aliases (AKA): D Hasling,
Debra Hasling,
D Willie
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