Address History: 31219 Hazy Forest Lane, Spring, TX 77386;
90983 P/O Box, Houston, TX 77290
Aliases (AKA): Basma Badran,
Basim F Shami,
Basma F Shami
Phone Numbers: (281) 363-3077
Address History: 4 Augusta Court, Houston, TX 77064;
8436 Auburn Drive, Fort Worth, TX 76123;
Haltom City, TX 76117;
Hurst, TX 76053;
Jersey Village, TX 77064
Aliases (AKA): Paul T Troung,
Paul Thinh Truong
Email Addresses: con****@yahoo.com,
nnp****@yahoo.com,
pau****@email.com,
pau****@yahoo.com,
pau****@yahoo.com
Address History: 25615 Singleton Bend East Road, Marble Falls, TX 78654;
1737 S Van Dyke Way, Denver, CO 80228;
Lakewood, CO 80228;
Omaha, NE 68101;
Austin, TX 78730
Aliases (AKA): Bob Segar
Address History: 42 Star Iris Place, Tomball, TX 77375;
1613 Jenkins Avenue, Norman, OK 73072;
Tuttle, OK 73089;
Conroe, TX 77385;
Shenandoah, TX 77385
Aliases (AKA): Daego Hernandez,
Dinorah P Hernandez
Address History: 1319 Jander Drive, Spring, TX 77386;
8001 Bridgestone Drive, Orlando, FL 32835;
Winter Garden, FL 34787;
Iselin, NJ 08830;
Linden, NJ 07036
Aliases (AKA): Marissa Frederickson,
Marissa Loughrey
Email Addresses: mar****@erols.com
Address History: 1307 Jander Drive, Spring, TX 77386;
225 Fir Avenue Apt O, Niceville, FL 32578;
Houston, TX 77090;
Puyallup, WA 98375
Aliases (AKA): Michael S Smith
Phone Numbers: (281) 363-5051
(281) 651-1580
Address History: 9291 Silver Back Trail, Conroe, TX 77303;
9295 Silver Back Trail, Conroe, TX 77303;
Houston, TX 77044;
Spring, TX 77386
Email Addresses: cas****@comcast.net,
koo****@rochester.rr.com,
koo****@yahoo.com
Phone Numbers: (936) 271-0160
Address History: 1311 Jander Drive, Spring, TX 77386
Address History: 2400 Brooke Cove, Brenham, TX 77833;
94 County Road 2272, Cleveland, TX 77327;
Houston, TX 77070;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Raymond Joseph Shugart
Email Addresses: ray****@aol.com
Address History: 1419 Jander Drive, Spring, TX 77386;
3513 North Racine Avenue Apartment 2e, Chicago, IL 60657;
Des Plaines, IL 60016
Aliases (AKA): Jennifer Aldrich,
Jennifer Yi Tseng
Email Addresses: knt****@aol.com,
pok****@aol.com
Address History: 1415 Jander Drive, Spring, TX 77386;
1400 N Park Boulevard Apt 1205, Grapevine, TX 76051
Phone Numbers: (817) 416-8918
Address History: 14910 Leeward Drive Unit 603, Corpus Christi, TX 78418;
170 Parkside Circle, Crawfordville, FL 32327;
Tallahassee, FL 32311;
Anderson, TX 77830;
College Station, TX 77845
Aliases (AKA): Candi M Gilley,
C Seaback
Email Addresses: can****@att.net,
can****@worldnet.att.net
Aliases (AKA): Najat Shami
Phone Numbers: (281) 364-8838
Aliases (AKA): Brooke Serres
Relatives & Associates: Candi Seaback
George Seaback
Lorene Seaback
Nicholas Seaback
Phillip Seaback
Phone Numbers: (281) 465-8186
Address History: 308 Yorktown Avenue, Clute, TX 77531;
128 Washington Avenue, Clute, TX 77531;
Kingwood, TX 77339;
Lake Jackson, TX 77566;
Spring, TX 77386
Aliases (AKA): Brittany Johnson,
Brittany M Pate,
Brittany Williams
Address History: 28503 Rustic Pines Court, Spring, TX 77386;
18758 Lull Street, Reseda, CA 91335;
Sherman Oaks, CA 91423;
Van Nuys, CA 91405;
Canton, OH 44708
Address History: 1314 Jander Drive, Spring, TX 77386;
13925 Highway 79 South #782, Henderson, TX 75654;
Lancaster, TX 75134
Aliases (AKA): K Nelson,
Kenneth Nelson,
Kennith Nelson,
Khnelson H Nelson
Address History: 1402 Jander Drive, Spring, TX 77386;
3317 Longleaf Circle, College Station, TX 77845;
Conroe, TX 77301;
Montgomery, TX 77316;
Waco, TX 76705
Aliases (AKA): Chris E Buford,
Chris Eric Buford,
Christopher E Buford
Email Addresses: bro****@aol.com,
bro****@mailcity.com,
bro****@verizon.net
Address History: 170 Blanton Bend Drive, Montgomery, TX 77316;
31 New Dawn Place, Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): R Walker,
Rachelle Walker
Address History: 131 29 Road, Grand Junction, CO 81503;
225 Main Street Apartment 309, Grand Junction, CO 81501;
Houston, TX 77267;
Spring, TX 77373;
Wyocena, WI 53969
Aliases (AKA): Jack W Reeve
Address History: 4407 S Retana Place, Broken Arrow, OK 74011;
1900 S 17th Street, Independence, KS 67301;
Tulsa, OK 74137;
Spring, TX 77380
Phone Numbers: (918) 872-7697
Address History: 602 S Main Street, Westby, WI 54667;
222 Valley View Drive, Albertville, AL 35951;
Wichita, KS 67218;
Spring, TX 77386;
Altoona, WI 54720
Aliases (AKA): J Gaskell,
Jane S Gaskell,
Jane S Jones,
Jane Knowles
Email Addresses: jga****@vmh.org,
jkn****@vmh.org,
tjg****@mwt.net
Address History: 6936 Cape Lisburne Loop, Anchorage, AK 99504;
702 S Meridian Road # 330, Apache Junction, AZ 85120;
Phoenix, AZ 85032;
Sun City, AZ 85373;
Tempe, AZ 85281
Aliases (AKA): A J Bentley,
Anna J Bentley,
Anna I Stone
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