Address History: 1415 Jander Drive, Spring, TX 77386;
2000 Oak Grove Road, Hattiesburg, MS 39402;
Meridian, MS 39307;
Wiggins, MS 39577;
Sackets Harbor, NY 13685
Aliases (AKA): Heather O Neal Kober,
Heather O Neal-Kober,
Heather L Oneal
Aliases (AKA): Brooke Serres
Relatives & Associates: Candi Seaback
George Seaback
Lorene Seaback
Nicholas Seaback
Phillip Seaback
Phone Numbers: (281) 465-8186
Address History: 3450 County Road 2799, Shelbyville, TX 75973;
116 Park Street, Monticello, AR 71655;
Conroe, TX 77385;
Spring, TX 77382
Aliases (AKA): Jim Wayne Daw,
Jim Dawn
Email Addresses: hil****@yahoo.com
Address History: 21219 Gentry Road, Cypress, TX 77429;
3321 Brooktree Lane, Indian Trail, NC 28079;
Bay Shore, NY 11706;
Brentwood, NY 11717;
Brooklyn, NY 11210
Aliases (AKA): Jenny Valcin,
Jenny Valein,
Jenny Valtin
Relatives & Associates: G Anthony
Adler Dessources
Gera Dessources
Gerard Dessources
Marie Dessources
Email Addresses: jsi****@aol.com,
jsi****@hotmail.com
Address History: 113 Boeing Corner, Cibolo, TX 78108;
406 W 31st Street, Odessa, TX 79764;
Seguin, TX 78155;
Spring, TX 77386
Aliases (AKA): Daniel Halbrook,
Daniel Holbrook
Address History: 1319 Jander Drive, Spring, TX 77386
Address History: 17510 Memorial Pass, Spring, TX 77379;
1010 Old Mill Lane, Houston, TX 77073;
Madisonville, TX 77864
Address History: 1318 Jander Drive, Spring, TX 77386;
417 Pembroke Road, Havertown, PA 19083;
Jenkintown, PA 19046;
West Chester, PA 19380;
El Paso, TX 79936
Aliases (AKA): Laura Vargas,
Laura Ann Vargas
Relatives & Associates: Cynthia Barroteran
Francisco Vargas
Francisco Vargas
Francisco Vargas
Lourdes Vargas
Email Addresses: bab****@aol.com,
lau****@att.net,
lau****@yahoo.com,
ste****@cs.com,
the****@att.net
Address History: 3502 Cedar Hill Court, Missouri City, TX 77459;
2109 Caroline Street, Mandeville, LA 70448;
Austin, TX 78705;
Spring, TX 77381
Aliases (AKA): Iman Karim,
Iman H Yousif
Relatives & Associates: Majeed Yousif
Address History: 1415 Jander Drive, Spring, TX 77386;
1400 N Park Boulevard Apt 1205, Grapevine, TX 76051
Relatives & Associates: Jeffery Kober
Patrick Oneal
Phone Numbers: (817) 416-8918
Address History: 7303 S Peek Road Apt 3404, Richmond, TX 77407;
11716 Fm 1485 Road, Conroe, TX 77306;
Houston, TX 77063;
Spring, TX 77386
Aliases (AKA): Wendi A Seger
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: 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: 116 Highland Drive, Spring, TX 77382;
31 New Dawn Place, Conroe, TX 77385;
Midland, TX 79707;
Montgomery, TX 77316
Aliases (AKA): Rose Mary Walker
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
Address History: 236 Rose Gum Court, Willis, TX 77318;
11907 Fallbrook Drive, Houston, TX 77065;
Spring, TX 77386
Address History: 15410 Travis Falls Drive, Cypress, TX 77429;
15210 Stitchbird Lane, Cypress, TX 77429;
Houston, TX 77014;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): J Bienz,
Jared Grant Bienz
Email Addresses: jbi****@microsoft.com,
jbi****@hotmail.com
Address History: 2216 Legend Hill Drive, Leander, TX 78641;
12501 Tech Ridge Boulevard Apt 2128, Austin, TX 78753;
Cedar Park, TX 78613;
College Station, TX 77840;
Spring, TX 77386
Aliases (AKA): Jacqueline M Joseph,
Jacquelin Seger
Address History: 146 Birch Street, Hamilton, MT 59840;
509 Adirondac Avenue, Hamilton, MT 59840;
Victor, MT 59875;
Broken Arrow, OK 74014;
Cedar Park, TX 78613
Aliases (AKA): Matt Reynolds,
Matthew Reynolds
Email Addresses: mre****@wsfphouston.com,
rey****@nsuok.edu
Address History: 56 Blister Street, Middle River, MD 21220;
118 W Mulberry Street, Baltimore, MD 21201;
Houston, TX 77014;
Spring, TX 77386
Aliases (AKA): Dee Senters,
Denise M Senters,
Dee Smith
Address History: 4407 S Retana Place, Broken Arrow, OK 74011;
5518 E 87th Street, Tulsa, OK 74137;
Houston, TX 77042;
Spring, TX 77386
Aliases (AKA): Rosalind C Jones
Phone Numbers: (918) 872-7697
Address History: 447 Naples Court, Slidell, LA 70458;
4944 Nottingham Drive, New Orleans, LA 70127;
West Monroe, LA 71291;
Conroe, TX 77303;
Houston, TX 77073
Aliases (AKA): Mike Combe
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