Address History: 17510 Memorial Pass, Spring, TX 77379;
1010 Old Mill Lane, Houston, TX 77073;
Madisonville, TX 77864
Address History: 55 Heritage Hill Circle, Spring, TX 77381;
15342 Climbing Branch Drive, Houston, TX 77068;
Humble, TX 77396;
Mc Lean, VA 22101
Aliases (AKA): Farouk Shami
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: 1311 Jander Drive, Spring, TX 77386;
527 Peachtree Hills Circle Ne, Atlanta, GA 30305;
Chicago, IL 60615;
Williamsfield, OH 44093;
Tulsa, OK 74114
Aliases (AKA): Bonnie Hammon,
Bonnie J Hammons,
Bonnie J Hammons Peters,
Bonnie J Hammons-Peters,
Bonnie Hammonspeters
Relatives & Associates: Pamela Hammons
Reginald Hammons
Bonnie Honora
Phillip Honora
Thaddeus Honora
Email Addresses: bho****@comcast.net,
bho****@gmail.com
Address History: 13950 Coaltown Road, Willis, TX 77378;
1000 Gladstell Road, Conroe, TX 77304;
Grand Prairie, TX 75050;
Spring, TX 77386
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: 1314 Jander Drive, Spring, TX 77386;
13925 Highway 79 South #782, Henderson, TX 75654;
Houston, TX 77057
Aliases (AKA): H Nelson,
Hattie Nelson
Email Addresses: lar****@att.net
Address History: 1126 County Road 250, Anderson, TX 77830;
1058 County Road 250, Anderson, TX 77830;
Spring, TX 77386
Aliases (AKA): Philip Seaback
Email Addresses: can****@att.net
Address History: 1318 Jander Drive, Spring, TX 77386;
1817 Marlys Larson Street, El Paso, TX 79936;
San Antonio, TX 78218
Relatives & Associates: Celia Gallegos
Martha Gallegos
Ricardo Gallegos
Salvador Gallegos
Laura Sarinana
Phone Numbers: (915) 856-1753
Address History: 1406 Jander Drive, Spring, TX 77386;
1177 Northfield Road Apt 83, Cedar City, UT 84721;
Saint George, UT 84790
Aliases (AKA): Ryan L Letzerich
Relatives & Associates: Carolyn Armbruster
Denise Campbell
Dixie Heath
Christy Hobbs
Henry Letzerich
Email Addresses: rle****@att.net,
rle****@gmail.com
Address History: 28503 Rustic Pines Court, Spring, TX 77386;
4462 Murietta Avenue Apt 15, Sherman Oaks, CA 91423;
Van Nuys, CA 91405;
Canton, OH 44706;
Massillon, OH 44646
Aliases (AKA): Kimberly J Carter,
K Loretto,
Kimberly L Loretto Carter,
Kimberly L Lorettocarter,
Kimberly Lorretto Carter
Phone Numbers: (330) 833-4723
Address History: 7304 Carol Drive, Greenville, TX 75402;
2308 Cypress Creek Lane Apartment 1412, Arlington, TX 76010;
Carrollton, TX 75006;
Cedar Hill, TX 75104;
Cleburne, TX 76033
Aliases (AKA): Michael Southerla,
M Southerland,
Mic Southerland,
Michael Southerland,
Mike Southerland
Relatives & Associates: Sheri Cross
Michael Or
Forrest Southerland
Jason Southerland
Jeremy Southerland
Email Addresses: mik****@hotmail.com
Address History: 17510 Memorial Pass, Spring, TX 77379;
1010 Old Mill Lane, Houston, TX 77073;
Madisonville, TX 77864
Phone Numbers: (281) 645-4541
(281) 821-1089
(409) 763-5331
Address History: 1840 Woodland Field Crossing Apt 277, Spring, TX 77380;
2001 Fm Road # 95, Brenham, TX 77833;
Conroe, TX 77385;
Harker Heights, TX 76548;
Houston, TX 77039
Email Addresses: sco****@aol.com,
sg3****@yahoo.com
Address History: 1415 Jander Drive, Spring, TX 77386;
90983 P/O Box, Houston, TX 77290
Aliases (AKA): Basel Badran
Address History: 2130 Creston Drive, Spring, TX 77386;
6 Brook Street, Holyoke, MA 01040;
Cleveland, TN 37312
Address History: 20618 Cypresswood Meadows Drive, Spring, TX 77388;
167 Portestowne Way, Mooresville, NC 28117;
Houston, TX 77067
Aliases (AKA): Robert Jr Grossman
Email Addresses: hon****@yahoo.com
Address History: 1604 Green Valley Road, Hughesville, PA 17737;
2 S 2nd Street, Hughesville, PA 17737;
Spring, TX 77386;
Springtown, TX 76082
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: 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: 362 Po Box, Orange Beach, AL 36561;
25805 Perdido Beach Boulevard, Orange Beach, AL 36561;
Monticello, AR 71655;
Conroe, TX 77304;
Spring, TX 77386
Aliases (AKA): Judy Doreen Belew,
Judy Doreen Coon,
Judy D Daw,
Judy Doreen Daw
Address History: 2626 Little Hill Cove Apt 200, Oviedo, FL 32765;
5925 Bent Pine Drive Apt 604, Orlando, FL 32822;
Plant City, FL 33563;
Zephyrhills, FL 33542;
Gunter, TX 75058
Aliases (AKA): Troy Lee Peeles,
T Peeples,
Troy Peeples,
Troy Peoples
Email Addresses: ang****@yahoo.com,
blv****@yahoo.com,
gid****@yahoo.com,
hot****@alltel.net,
hot****@alltell.net
Address History: 8351 Sands Point Boulevard Apt A110, Fort Lauderdale, FL 33321;
4153 Nw 90th Avenue Apt 203, Coral Springs, FL 33065;
Lauderhill, FL 33313;
Pompano Beach, FL 33064;
Spring, TX 77386
Aliases (AKA): Joseph Jose Manouchka,
Joseph Manouchka
Address History: 415 Po Box, Pittsburg, KS 66762;
180 Rr 2 #, Independence, KS 67301;
Wichita, KS 67213;
Spring, TX 77386
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