Address History: 3702 Frankford Road Apt 5102, Dallas, TX 75287;
6521 Lexington Avenue, Los Angeles, CA 90038;
Bedford, NY 10506;
Bedford Hills, NY 10507;
Mount Kisco, NY 10549
Relatives & Associates: Patrick Bovian
Email Addresses: pat****@att.net
Address History: 10000 Kempwood Drive Apt 902, Houston, TX 77080;
70640 Po Box, Tallahassee, FL 32307
Aliases (AKA): Ursula Herbersham
Relatives & Associates: Audre Habersham
Jacqueline Habersham
Robert Habersham
Vivian Habersham
Brandy Kemper
Aliases (AKA): James Uribe,
Jamie H Uribe,
Jaime H Wribe
Address History: 16614 New Market Lane, Houston, TX 77083;
1313 Byers Lane, Austin, TX 78753;
Sugar Land, TX 77498
Aliases (AKA): Shaunda Williams
Relatives & Associates: Marilyn Butler
Sandra Hayes
Lemonte Williams
Lewtonia Williams
Louis Williams
Email Addresses: sha****@fieldassets.com
Address History: 6233 Gulfton Street Apt 3031, Houston, TX 77081;
4301 Lincoln Swing Street Unit 15, Ames, IA 50014;
Ankeny, IA 50023;
Cedar Rapids, IA 52404
Aliases (AKA): Mohamed Ibrahim Abdalla,
Mohamed Adam Abdalla
Relatives & Associates: Adam Mohamed
Phone Numbers: (515) 777-1755
Address History: 6301 Sierra Blanca Drive Apt 5005, Houston, TX 77083;
7511 Beechnut Street Apt 240, Houston, TX 77074
Aliases (AKA): Aguilar Hernandez
Relatives & Associates: Dominga Hernandez
Rafael Hernandez
Victor Hernandez
Victor Hernandez
Yadira Hernandez
Address History: 4334 N Vineyard Mdw Lane, Katy, TX 77449;
1 Bn 26th Unit 25852 A Court, Apo, AE 09033;
Fort Benning, GA 31905;
Copperas Cove, TX 76522;
Garland, TX 75043
Aliases (AKA): Robert Anthony Dunlap,
Robert Dunlap
Email Addresses: and****@adelphia.net,
and****@hotmail.com,
and****@hotmail.com,
kry****@comcast.net,
rob****@comcast.net
Address History: 5500 N Braeswood Boulevard Apt 140, Houston, TX 77096;
2930 Maryland Street, Fresno, TX 77545;
Stafford, TX 77477
Aliases (AKA): Thomas Brizuela
Address History: 4711 W Alabama Street Apt B, Houston, TX 77027;
16818 Crocheron Avenue Apt 3a, Flushing, NY 11358;
Forest Hills, NY 11375
Aliases (AKA): C Murillo,
Claudia Patricia Murillo,
Claudia P Ruiz
Address History: 15906 Timber Run Drive, Houston, TX 77082;
911 W Main Street, West Branch, IA 52358
Aliases (AKA): Libby Fuller
Address History: 408 E Kuhn Street, Edinburg, TX 78541;
1051 Po Box, Edinburg, TX 78540;
Houston, TX 77082;
Mcallen, TX 78501
Aliases (AKA): Felipe L Garcia,
Phillip L Garcia
Address History: 1701 E Hebron Parkways Apt 8208, Carrollton, TX 75010;
250 S Elizabeth Way Apt 2055, Chandler, AZ 85225;
Gilbert, AZ 85299;
Mesa, AZ 85212;
Tempe, AZ 85282
Aliases (AKA): Cassandra K Cunningham,
Cassandra K Freeman
Email Addresses: cas****@yahoo.com,
fre****@compuserve.com,
fre****@hotmail.com,
jod****@aol.com,
jod****@comcast.net
Address History: 717 Stadium Drive, Garland, TX 75040;
12121 Audelia Road Apt 2503, Dallas, TX 75243;
Houston, TX 77082;
Wichita Falls, TX 76302
Aliases (AKA): Anh T Le,
Anh-Vu Le
Email Addresses: kev****@hotmail.com
Address History: 16015 Timber Run Drive, Houston, TX 77082;
7301 Stewart Road Apt 234, Galveston, TX 77551
Aliases (AKA): F Nash,
Felecia Nash
Address History: 11402 Cypresswood Trail Drive, Houston, TX 77070;
209 Robertstown Road, Copperas Cove, TX 76522;
Katy, TX 77449;
Tomball, TX 77377
Aliases (AKA): Erika Dunlap
Relatives & Associates: Yeslyn Casasola
Caroline Doyne
Ashley Dunlap
Cheryl Dunlap
Leslie Dunlap
Email Addresses: eri****@hotmail.com,
eri****@memorialhermann.org
Address History: 8318 Misty Trail Drive, Houston, TX 77095;
1810 Hollyoak Drive Apt 1305, Houston, TX 77084
Aliases (AKA): Karina Michael
Address History: 7310 Sherman Street Apt 118, Houston, TX 77011;
12650 Ashford Point Drive Apartment 720, Houston, TX 77082
Email Addresses: hou****@yahoo.com,
hou****@yahoo.com,
kim****@icloud.com,
kim****@gmail.com,
kim****@mailcity.com
Address History: 3415 Golders Green Drive, Houston, TX 77082;
12903 Brant Rock Drive Apartment 704, Houston, TX 77082
Aliases (AKA): Antonio Deshawn Antwine
Address History: 9323 Crescent Moon Drive, Houston, TX 77064;
444 N 26th Street, East Saint Louis, IL 62205
Aliases (AKA): Corry Johnson
Phone Numbers: (713) 785-5889
Address History: 17003 Kaitlyn Kerria Court, Richmond, TX 77407;
3634 Annandale Court, Walnut Creek, CA 94598;
Randolph, NJ 07869;
Houston, TX 77083;
Missouri City, TX 77459
Aliases (AKA): R Roderiguez,
Roberto Roderiguez,
Robert Rodriguez,
Roberto V Rodriguez,
Roberto Rodriguez
Relatives & Associates: Nelly Derodriguez
Rebecca Kocurek
Juan Narvaez
Alejandra Rodriguez
Andrea Rodriguez
Email Addresses: ang****@aol.com,
bob****@aol.com
Address History: 16006 Timber Run Drive, Houston, TX 77082;
3883 Coral Tree Circle, Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
West Palm Beach, FL 33401;
Hyattsville, MD 20783
Aliases (AKA): Natasha Hemming,
Natasha Thomas Thomas,
Natasha Thomasmotte,
Natasha T Walker
Email Addresses: nat****@peoplepc.com,
tri****@yahoo.com
Address History: 6377 Chevy Chase Drive Apt 218, Houston, TX 77057;
2400 Nw 30th Street Apt 404, Oklahoma City, OK 73112;
Cypress, TX 77433;
Keller, TX 76244
Aliases (AKA): Yue H Liu,
Yueh-Hua Liu,
Yuehhua Liu
Email Addresses: sis****@yahoo.com.tw,
way****@kimo.com
Address History: 15938 Timber Run Drive, Houston, TX 77082
Address History: 15806 Timber Run Drive, Houston, TX 77082;
1415 Eldridge Parkways, Houston, TX 77077
Aliases (AKA): Mark G Klimaszewski,
Mark G Klinaszweski
Phone Numbers: (832) 379-9974
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