Address History: 1602 Noble Pointe Drive, Spring, TX 77379;
10026 Windriver Drive, Houston, TX 77070
Aliases (AKA): Debra W Lee
Address History: 16318 Jordyn Lake Drive, Tomball, TX 77377;
314 Doug Drive, Lafayette, LA 70508;
Houston, TX 77084;
Kountze, TX 77625;
Silsbee, TX 77656
Aliases (AKA): Karen Elizabeth Hahn
Email Addresses: hah****@comcast.net,
keh****@sbcglobal.net
Address History: 1518 Noble Pointe Drive, Spring, TX 77379
Address History: 4432 Verone Street, Bellaire, TX 77401;
8105 W 97th Terrace, Overland Park, KS 66212;
La Vista, NE 68128;
Omaha, NE 68164;
Dallas, TX 75205
Aliases (AKA): Kristy Birney,
Kristine S Kater,
Kristy S Kater
Address History: 1510 Redstone Manor Drive, Spring, TX 77379;
7275 Rock Canyon Drive, San Diego, CA 92126;
Chicago Ridge, IL 60415;
Hickory Hills, IL 60457;
Orland Park, IL 60462
Email Addresses: rab****@gmail.com
Address History: 74 Manor Lake Estates Circle, Spring, TX 77379;
1301 Harvey Road Apt 310, College Station, TX 77840;
Houston, TX 77098;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Zach Lee,
Zachary D Lee,
Zachary Lee,
Zd Lee
Email Addresses: kat****@latinmail.com
Address History: 1615 Noble Pointe Drive, Spring, TX 77379;
10703 Gilford Crest Drive, Spring, TX 77379
Phone Numbers: (972) 803-8915
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: 14655 Champion Forest Drive Apt 703, Houston, TX 77069;
881570 Po Box, Steamboat Springs, CO 80488;
Spring, TX 77379
Aliases (AKA): Lynne Myers
Email Addresses: lar****@entouch.net
Address History: 1101 Trailwood Estates Drive, Magnolia, TX 77354;
117 Flag Drive E, Lake Jackson, TX 77566;
Spring, TX 77379
Email Addresses: afr****@yahoo.com
Address History: 14655 Champion Forest Drive Apt 703, Houston, TX 77069;
1600 Eldridge Parkways Apt 1005, Houston, TX 77077;
Spring, TX 77379
Aliases (AKA): Mary Russell
Phone Numbers: (281) 430-4387
(832) 680-6994
(970) 870-1687
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: 1607 Noble Pointe Drive, Spring, TX 77379;
1813 P/O Box, Arcadia, CA 91077;
Chico, CA 95926;
Lincoln, CA 95648;
Paradise, CA 95969
Aliases (AKA): J Corners,
James Allan Corners,
Jim Corners,
Jay Miller,
Jim Miller
Email Addresses: jam****@cornerstone1.com,
jim****@cornersconstruction.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: 1603 Noble Pointe Drive, Spring, TX 77379;
1736 1 2 Banks Street, Houston, TX 77098
Relatives & Associates: Ashrita Hegde
Phone Numbers: (832) 578-3776
Email Addresses: bij****@gmail.com,
bij****@kalypso.com
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: 1611 Noble Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 374-9072
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: 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: 5001 Sharon Road Unit B, Charlotte, NC 28210;
2628 Park Road Apt H, Charlotte, NC 28209;
Durham, NC 27704;
Spring, TX 77379
Address History: 1431 Goswick Ridge Road, Midlothian, VA 23114;
14716 S 52nd East Avenue, Bixby, OK 74008;
Chickasha, OK 73018;
Muskogee, OK 74402;
Norman, OK 73070
Aliases (AKA): L Knoll,
Lacey Hart Knoll
Email Addresses: kno****@wcsonline.net
Address History: 2067 Burgaw Highway, Jacksonville, NC 28540;
4002 Banister Loop, Jacksonville, NC 28546;
Montgomery, TX 77316;
Spring, TX 77379
Aliases (AKA): Tim Anderson,
Timothy W Anderson
Relatives & Associates: Carol Anderson
Carol Anderson
Carolyn Anderson
Jose Anderson
Kenneth Anderson
Address History: 2220 Lullwater Court, Lawrenceville, GA 30043;
58 Bouldercrest Lane Se Apt A, Atlanta, GA 30316;
Duluth, GA 30097;
Newnan, GA 30263;
Spring, TX 77379
Aliases (AKA): Candice Curtic,
Candice Curtis,
Candice Williams
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