Address History: 11 Jewelsford Court, Spring, TX 77382;
3824 Ruskin Street, Houston, TX 77005;
Jasper, TX 75951
Aliases (AKA): Therese Ghanem
Email Addresses: tgh****@yahoo.com
Aliases (AKA): Hunter William
Address History: 7 Lapwing Court, Spring, TX 77381;
1900 Breckenridge Drive, Little Rock, AR 72227;
Silver Springs, FL 32688;
Houston, TX 77036
Aliases (AKA): Bill L Hayes,
W L Hayes,
Wm L Hayes,
William Lhayes
Address History: 9978 Fm 149 Road Apt 25, Montgomery, TX 77316;
1118 Foxwood Estates Drive, Arnold, MO 63010;
Kansas City, MO 64120;
Saint Louis, MO 63108;
Smithville, MO 64089
Aliases (AKA): Joe F Hendricks,
Joe Hendricks,
Joseph Hendricks
Relatives & Associates: Jacob Hendricks
Jessica Hendricks
Laura Hendricks
Samantha Hendricks
Stacy Huckabay
Email Addresses: joe****@alltel.net
Address History: 17438 Sunset Ranch Drive, Montgomery, TX 77316;
157 Grogans Point Road, Spring, TX 77380
Aliases (AKA): D Alexander
Relatives & Associates: Debbie Alexander
Keith Alexander
Keith Alexander
Keith Alexander
Leslie Alexander
Address History: 17438 Sunset Ranch Drive, Montgomery, TX 77316;
6652 Hayter Drive, Lakeland, FL 33813;
Mulberry, FL 33860;
Saint Augustine, FL 32080;
Spring, TX 77380
Aliases (AKA): K Alexander,
Keith Alexander,
Kieth Alexander
Relatives & Associates: Barbara Alexander
Debbie Alexander
Debra Alexander
Janice Alexander
Joan Alexander
Email Addresses: kal****@aol.com,
kal****@gmail.com,
kal****@aol.com,
kal****@flash.net,
kei****@saservices.us
Address History: 50 Pinepath Place, Spring, TX 77381;
165201 Po Box, Fort Lauderdale, FL 33316;
Arlington, MA 02474;
Cambridge, MA 02140;
Jamaica Plain, MA 02130
Aliases (AKA): Jessica H Platt
Address History: 1 Cassowary Lane, Spring, TX 77380;
220 E Hillcrest Drive Apt 7106, Dekalb, IL 60115;
Fairborn, OH 45324;
Houston, TX 77025
Aliases (AKA): M Ghanem,
Missid Georges Ghanem,
Missid Georges Ghanen
Email Addresses: chi****@yahoo.com,
lif****@gmail.com,
mgh****@netscape.net,
mgh****@yahoo.com,
mgh****@netscape.net
Address History: 1 Cassowary Lane, Spring, TX 77380;
3074 College Park Drive, Conroe, TX 77384;
Houston, TX 77025;
Jasper, TX 75951
Relatives & Associates: Erin Foster
Ghada Ghanem
Missid Ghanem
Roger Ghanem
Therese Ghanem
Address History: 111 Split Rock Road, Spring, TX 77381;
17200 W Bell Road, Surprise, AZ 85374;
Burlington, WA 98233;
Mount Vernon, WA 98273
Aliases (AKA): Marie Hiscock
Relatives & Associates: Charles Hiscock
Email Addresses: mar****@uswest.net
Address History: 14 Mystic Valley Court, Spring, TX 77381;
224 Yorkshire Crescent, Thomasville, GA 31792;
Houston, TX 77093
Address History: 5406 Lake County Road 256, Colorado City, TX 79512;
420 Po Box, Bulverde, TX 78163;
Houston, TX 77095;
Lubbock, TX 79423;
New Deal, TX 79350
Aliases (AKA): M Gaines,
Michael H Gaines,
Mike Gaines
Address History: 6 Lapwing Court, Spring, TX 77381;
801 Heatherstone Road, Edmond, OK 73034;
Dickinson, TX 77539
Email Addresses: and****@cox.net,
fjb****@cox.net,
fjb****@dell.com,
fjb****@worldnet.att.net,
fjb****@yahoo.com
Address History: 42 Tallow Hill Place, Spring, TX 77382;
402 85th Street, Brooklyn, NY 11209;
New York, NY 10017;
Houston, TX 77025;
Jasper, TX 75951
Relatives & Associates: Erin Foster
Fadi Ghanem
Missid Ghanem
Roger Ghanem
Therese Ghanem
Address History: 11 Jewelsford Court, Spring, TX 77382;
19135 Highway 19 North Apartment F5, Clearwater, FL 33764;
Clearwater Beach, FL 33767;
Miami, FL 33176
Aliases (AKA): Marie Albert Matar,
Marie Matar
Email Addresses: mar****@yahoo.com
Relatives & Associates: William Johnson
Phone Numbers: (936) 273-1718
Address History: 4247 Albans Street, Houston, TX 77005;
2300 Bagby Street Apartment 3207, Houston, TX 77006;
Spring, TX 77381
Aliases (AKA): Rebecca Rae Hiatt,
Rebecca R Olmstead
Address History: 604 Thompson Drive, Richardson, TX 75080;
3330 Texas Hill Road, Placerville, CA 95667;
Aurora, CO 80013;
Littleton, CO 80122;
Milford, IA 51351
Aliases (AKA): S Jones,
Stephen G Jones,
Stephen Glenn Jones,
Steve B Jones,
Steven B Jones
Email Addresses: ste****@comcast.net
Address History: 328 Royal Navigator Road, Montgomery, TX 77316;
3540 French Road, Beaumont, TX 77703;
Spring, TX 77382
Aliases (AKA): T Peveto,
Trudy Peveto,
Trudy L Sorrell
Address History: 1 Lapwing Court, Spring, TX 77381;
454 Lexington Court, Conroe, TX 77302;
Houston, TX 77095
Aliases (AKA): W H Johnson
Relatives & Associates: Barbara Johnson
Email Addresses: wil****@fccu.org
Address History: 924 Palomino Lane, Lexington, KY 40503;
7004 Glen Arbor Drive, Florence, KY 41042;
Wilmore, KY 40390;
Spring, TX 77381
Aliases (AKA): Nate Cheeks,
Nathaniel M Cheeks
Email Addresses: nat****@gmail.com,
nch****@lexingtonchristian.org
Address History: 623 Lyndhurst Street, Dunedin, FL 34698;
4337 Vrain Street, Denver, CO 80212;
Golden, CO 80403;
Jacksonville, FL 32256;
Jupiter, FL 33477
Aliases (AKA): Alex Andre
Email Addresses: ale****@thecliniccolorado.com,
ale****@power3medical.com,
aso****@carexpresshealth.com,
aso****@duanemorris.com,
aso****@nationalhealthpartners.com
Address History: 93 Po Box, Hanover, MD 21076;
73094 Po Box, Fairbanks, AK 99707;
Bradenton, FL 34201;
Laurel, MD 20723;
Cleveland, OH 44105
Address History: 4920 239th Street Se, Woodinville, WA 98072;
21738 Gatehouse Lane # 15, Rocky River, OH 44116;
Spring, TX 77381;
Bellevue, WA 98005
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