Address History: 1615 Noble Pointe Drive, Spring, TX 77379;
2715 Hollywell Court, Bowie, MD 20721;
Hyattsville, MD 20785;
Laurel, MD 20707;
Temple Hills, MD 20748
Aliases (AKA): S J Hayes,
Shelia J Hayes,
Shelia Justine Hayes
Address History: 1507 Noble Pointe Drive, Spring, TX 77379;
8519 Cahill Drive Apartment 104, Austin, TX 78729;
Hallsville, TX 75650;
Houston, TX 77084;
Katy, TX 77494
Aliases (AKA): Marc Shelton
Email Addresses: mar****@comcast.net,
mar****@excite.com,
mar****@hotmail.com,
mar****@sbcglobal.net,
mar****@sbcglobal.net
Address History: 1615 Noble Pointe Drive, Spring, TX 77379;
252 Congress Street, Milford, MA 01757;
Bowie, MD 20721;
Oxon Hill, MD 20745;
Temple Hills, MD 20748
Aliases (AKA): Richar C Halloran
Email Addresses: rha****@adelphia.net,
rha****@bellsouth.net,
rha****@gmail.com,
rha****@woodstreamchurch.org,
rha****@worldnet.att.net
Address History: 19915 Maverick Creek Lane, Cypress, TX 77433;
16111 Charter Rock Drive, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Ashley Lee
Address History: 1250 Nicholson Street, Houston, TX 77008;
606 Morrison Street, Babylon, NY 11702;
North Babylon, NY 11703;
Edmond, OK 73034;
Spring, TX 77379
Aliases (AKA): Diane Mc Millen,
D Mcmillen,
Diane Mcmillian,
Diane M Mcmilllen,
Diane M Starmack
Email Addresses: kev****@comcast.net
Address History: 14350 Broadgreen Drive, Houston, TX 77079;
1946 Edinburgh Avenue, Baton Rouge, LA 70808;
Mandeville, LA 70471;
New Orleans, LA 70115;
Shreveport, LA 71106
Aliases (AKA): Eric M Willaims
Relatives & Associates: Elizabeth Glass
Kelly Lafforthun
Carolyn Williams
Carrie Williams
Douglas Williams
Address History: 1506 Noble Pointe Drive, Spring, TX 77379;
4041 North Central Avenue Suite 1600, Phoenix, AZ 85012;
Wichita, KS 67203;
Cypress, TX 77433;
Houston, TX 77069
Aliases (AKA): Walied Yunis Deifallah,
Wally Deifallah,
Wally Y Deifallah,
Walied Delfallah
Relatives & Associates: Ziad Abawi
Soraya Assaf
Abdelrahman Deifallah
Khalid Deifallah
Maha Deifallah
Email Addresses: wal****@yahoo.com,
wal****@netscape.net
Address History: 1114 Compass Cove Circle, Spring, TX 77379;
443 N West Avenue, Elmhurst, IL 60126;
Houston, TX 77069
Aliases (AKA): K Cunningham
Address History: 1419 Villa Capri Lane, Crosby, TX 77532;
2475 Washington Boulevard, Beaumont, TX 77705;
Houston, TX 77021;
Spring, TX 77379
Aliases (AKA): C Jones,
Chas H Jones
Address History: 1250 Nicholson Street, Houston, TX 77008;
4208 Slate Bridge Road, Edmond, OK 73034;
Oklahoma City, OK 73105;
Brookeland, TX 75931;
Spring, TX 77379
Aliases (AKA): Kevin Mc Millen,
Kevin L Mcginnis,
Kevin Mcmillen,
Kevin Mcmillian,
Kevin L Mcmilllen
Email Addresses: kev****@comcast.net,
kev****@cs.com,
kev****@usa.net
Address History: 33819 Mill Creek Way, Pinehurst, TX 77362;
19228 Trail Bay Drive, Eagle River, AK 99577;
Mankato, KS 66956;
Mandeville, LA 70448;
Midland, TX 79705
Aliases (AKA): L Pletcher,
Leah M Ross
Address History: 1618 Noble Pointe Drive, Spring, TX 77379
Aliases (AKA): Roberto A Malinowskitejada
Address History: 1618 Noble Pointe Drive, Spring, TX 77379;
4733 Bethesda Avenue Suite 600, Bethesda, MD 20814;
Gaithersburg, MD 20878;
Philadelphia, PA 19130;
Wayne, PA 19087
Aliases (AKA): Chris Andrew Malinowski,
Christopher Andrew Malinowski,
Christopher A Malinowski
Email Addresses: chr****@hdrinc.com,
cma****@entouch.net
Address History: 21302 Fairhaven Island Court, Cypress, TX 77433;
4700 E Bails Place, Denver, CO 80222;
Littleton, CO 80130;
Dallas, TX 75229;
Houston, TX 77041
Aliases (AKA): R Sanchez,
Rob Sanchez,
Robert Alan Sanchez
Relatives & Associates: Sharon Caldwell
Avelina Sanchez
Christina Sanchez
Michael Sanchez
Robert Sanchez
Address History: 18526 Arbor Run Lane, Tomball, TX 77377;
1420 10th Street S Apt 112, Birmingham, AL 35205;
Baton Rouge, LA 70810;
Mandeville, LA 70471;
Metairie, LA 70002
Aliases (AKA): Jjonathan R Glass,
Jonathan R Glass,
Jonathan Rhodes Glass
Email Addresses: jon****@netscape.net
Address History: 11000 Willowilde Drive, Houston, TX 77035;
926 Spring Loop Apt C, College Station, TX 77840;
Lake Jackson, TX 77566;
Spring, TX 77379
Aliases (AKA): Karla J Zielke,
Karla Jo Zielke
Address History: 18411 Palmetto View Drive, Cypress, TX 77433;
1340 W Gray Street Apt 578, Houston, TX 77019;
Spring, TX 77379
Aliases (AKA): Rebecca Saucedo
Address History: 1614 Noble Pointe Drive, Spring, TX 77379;
6908 N Lagoon Drive Apt 9, Panama City, FL 32408;
Panama City Beach, FL 32407;
Ochlocknee, GA 31773;
Thomasville, GA 31792
Aliases (AKA): Addie Brown,
Adrienne Nicole Brown,
Adrienne N Patel,
Adrienne Patel
Email Addresses: add****@iwon.com,
add****@iwon.com,
add****@mail.com,
add****@msn.com,
adr****@dell.com
Address History: 19919 Standing Cypress Drive, Spring, TX 77379;
10166 Foxfield Lane, Avon, IN 46123;
Bellaire, TX 77401;
College Station, TX 77840;
Houston, TX 77081
Aliases (AKA): Michael Luis Fuentes,
Mike Luis Fuentes
Relatives & Associates: Whitney Carlisle
David Fuentes
Francisco Fuentes
Robert Fuentes
Sylvia Fuentes
Email Addresses: tre****@aol.com
Address History: 9710 Rollinson Park Drive, Spring, TX 77379;
6830 Hillcrest Lane, La Vista, NE 68128;
Omaha, NE 68164;
Fort Worth, TX 76132;
Houston, TX 77005
Aliases (AKA): P Birney,
Paul Birney
Email Addresses: pau****@hp.com,
pau****@hpe.com,
pau****@juno.com
Address History: 1515 Leedscastle Manor, Spring, TX 77379;
4500 S Monaco Street Apt 1018, Denver, CO 80237;
Chicago, IL 60657;
Harlingen, TX 78550;
Houston, TX 77069
Address History: 1506 Noble Pointe Drive, Spring, TX 77379;
61 Cleveland Street, Arlington, MA 02474;
Waldwick, NJ 07463;
Houston, TX 77082
Aliases (AKA): Shiaochin L Liao,
Christina Lido
Email Addresses: chr****@alphaitservices.com,
chr****@alphaitservices.com,
chr****@realmpro.com,
cti****@yahoo.com
Address History: 5914 Ashmere Lane, Spring, TX 77379;
510 Tournament Boulevard # 7, Berwick, LA 70342;
Lafayette, LA 70508;
Pearl River, LA 70452;
Slidell, LA 70461
Aliases (AKA): M Day
Address History: 907 Champions Way, Mcdonough, GA 30252;
801 Mckinley Avenue Ne, Huntsville, AL 35801;
Madison, AL 35758;
Alpharetta, GA 30022;
Atlanta, GA 30324
Aliases (AKA): Tony Curtis,
Tony Taylor
Address History: 5400 Sheridan Boulevard Lot 102, Arvada, CO 80002;
7948 Gray Street, Arvada, CO 80003;
Lansing, KS 66043;
Spring, TX 77379
Email Addresses: by1****@sbcglobal.net,
chr****@yahoo.com,
fps****@sbcglobal.net,
gps****@sbcglobal.net,
psk****@sbcglobal.net
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