Address History: 117 Skipping Cedar Street, San Marcos, TX 78666;
4400 Hemingway Drive Apt 173, Oklahoma City, OK 73118;
Austin, TX 78746;
Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): Dolores R Dominguez,
Dolores Doninguez
Address History: 3849 Inwood Drive, Houston, TX 77019;
210 Saint Katherine Drive, La Canada Flintridge, CA 91011;
Tulsa, OK 74110;
Cypress, TX 77429;
Humble, TX 77345
Aliases (AKA): Sandra Smith
Address History: 15910 Stornoway Drive, Spring, TX 77379;
3701 Tulsa Way Apartment J, Fort Worth, TX 76107;
Houston, TX 77083;
Katy, TX 77450;
Sugar Land, TX 77498
Aliases (AKA): Nasim Iftekhar Khan,
Nasim Akhtar Khan
Email Addresses: an.****@yahoo.com
Address History: 15803 Stornoway Drive, Spring, TX 77379;
1655 Country Club Circle, Las Cruces, NM 88001
Relatives & Associates: Joshua Cisernos
Emilie Cisneros
Geneva Cisneros
Guadalupe Cisneros
Julie Cisneros
Email Addresses: cis****@yahoo.com,
mar****@intstation.com
Address History: 6 Stonegate Park Court, Spring, TX 77379;
458 Larkstone Lane, Brea, CA 92821;
Orange, CA 92863
Aliases (AKA): Elisabetha H King,
Elisabeth Merit,
Elisabetha H Merit
Address History: 4609 Beech Street, Bellaire, TX 77401;
2811 Rio Grande Street Apt 203, Austin, TX 78705;
Houston, TX 77098;
Spring, TX 77379
Aliases (AKA): Katie Akers,
Katherine Wylie
Address History: 15802 Stornoway Drive, Spring, TX 77379;
9007 Arlington Forest Drive, Houston, TX 77088
Aliases (AKA): A Siddiqi Aziz,
Aziz Siddiqi Siddiqi
Address History: 1408 Oxford Street, Houston, TX 77008;
20371 Bluffside Circle Apt 405, Huntington Beach, CA 92646;
Seal Beach, CA 90740;
Spring, TX 77379
Aliases (AKA): Robert H Phillips
Relatives & Associates: Elizabeth Hawes
Jeffrey Hillips
Laura Keith
Antwoine Phillips
Dennis Phillips
Address History: 15910 Stornoway Drive, Spring, TX 77379;
13735 Clarks Fork Drive, Houston, TX 77086
Relatives & Associates: Anisah Khan
Kamran Khan
Masin Khan
Mohammad Khan
Mohammad Khan
Phone Numbers: (281) 370-1609
Address History: 4313 Promontory Point Trail, Georgetown, TX 78626;
616 Doisy Lane, Champaign, IL 61822;
Austin, TX 78705;
Houston, TX 77082;
New Caney, TX 77357
Aliases (AKA): Ali Asghar Hussain,
Aliya Hussain
Email Addresses: ahu****@swbell.net
Address History: 10302 Bitternut Hickory Lane, Tomball, TX 77375;
15922 Stornoway Drive, Spring, TX 77379
Phone Numbers: (832) 624-0707
Address History: 3849 Inwood Drive, Houston, TX 77019;
210 Saint Katherine Drive, La Canada Flintridge, CA 91011;
Barrington, IL 60010;
Inverness, IL 60010;
Brooklyn, NY 11207
Aliases (AKA): Dan F Mith,
D Smith,
Dan F Smithor
Phone Numbers: (281) 312-1101
(281) 361-9745
(360) 482-4003
(360) 482-4013
(360) 482-4033
Address History: 8710 Sendera Drive, Magnolia, TX 77354;
9138 Arlon Street # 311, Anchorage, AK 99507;
Santa Fe, NM 87501;
Tulsa, OK 74104;
Austin, TX 78731
Email Addresses: don****@arenaenergy.com
Address History: 15934 Stornoway Drive, Spring, TX 77379
Address History: 650 Po Box, Cameron, TX 76520;
13786 Suzanne Place, College Station, TX 77845;
Houston, TX 77084;
Katy, TX 77450;
Richmond, TX 77407
Aliases (AKA): J Burns,
John H Burns,
Mark Burns
Address History: 21446 Piralta Ridge Lane, Katy, TX 77449;
7844 Owen Street, Baton Rouge, LA 70809;
Lafayette, LA 70501;
Houston, TX 77095;
Spring, TX 77379
Email Addresses: edw****@bellsouth.net
Address History: 16330 Cochet Spring Drive, Spring, TX 77379;
2463 E 15th Street, Brooklyn, NY 11235;
New York, NY 10280;
Dallas, TX 75214;
Houston, TX 77070
Aliases (AKA): Edward Senk
Email Addresses: efe****@bellsouth.net
Address History: 1352 Ebony Lane, Houston, TX 77018;
2501 Pearl Street Apartment 209, Austin, TX 78705;
Spring, TX 77379
Aliases (AKA): Katherine Anne Hawes,
Kathryn L Hawes
Address History: 3907 Sandhills Pine Cove, Spring, TX 77386;
12 Sherwood Trace, Gales Ferry, CT 06335;
Groton, CT 06340;
Gainesville, FL 32609;
Pensacola, FL 32526
Address History: 4900 W Douglas Avenue Apt 204, Visalia, CA 93291;
319 S C Street, Exeter, CA 93221;
Los Angeles, CA 90012;
Rosemead, CA 91770;
Lafayette, LA 70503
Email Addresses: ani****@gmail.com,
hen****@earthlink.net
Address History: 1930 Hillcrest Oak Drive, Deland, FL 32720;
163 Carlyn Avenue, Campbell, CA 95008;
San Diego, CA 92104;
Homestead, FL 33032;
Spring, TX 77379
Aliases (AKA): Jennifer M Alvarez
Phone Numbers: (305) 246-4828
Address History: 1255 22nd Street Nw Apt 503, Washington, DC 20037;
324 Main Avenue, Norwalk, CT 06851;
Southbury, CT 06488;
Stamford, CT 06901;
Boston, MA 02215
Aliases (AKA): Susana Baglin,
Susana H Sarmienpo,
Susana H Sarmiento,
Susana Sarmiento,
Susanna Sarmiento
Address History: 101 Arrowhead Court, Winter Springs, FL 32708;
1819 Country Club Drive, Maggie Valley, NC 28751;
Montgomery, TX 77356;
Plano, TX 75023;
Spring, TX 77379
Aliases (AKA): Bob Denny
Address History: 438 Hazelmoor Drive, Earleville, MD 21919;
104 Drift Way, Earleville, MD 21919;
Elkton, MD 21921;
Media, PA 19063;
Philadelphia, PA 19131
Aliases (AKA): John E Philips,
John E Phillips,
John E Phillips Rd
Email Addresses: inf****@thparchitect.com,
jbd****@aol.com,
joh****@talkingnets.com,
jph****@howard.edu,
jph****@dsl.net
Address History: 633 Center Drive, Highlands, NC 28741;
18630 Kittiwake Circle, Anchorage, AK 99516;
Brookline, MA 02446;
Concord, MA 01742;
Johns Island, SC 29455
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