Address History: 10425 Okanella Street Ste 100, Houston, TX 77041;
9717 Cypresswood Drive Apt 1222, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Sean A Norris
Address History: 15811 Stornoway Drive, Spring, TX 77379;
3120 Brossman Street, Naperville, IL 60564;
Baton Rouge, LA 70809;
Traverse City, MI 49686;
Biloxi, MS 39530
Aliases (AKA): Bruce Cole
Email Addresses: b.c****@shell.com,
bru****@btcrealty.com,
bru****@kw.com
Address History: 1622 Richelieu Lane, Houston, TX 77018;
1885 Saragossa Street, Pomona, CA 91768;
Scotts Valley, CA 95066;
Boulder, CO 80304;
Leawood, KS 66206
Aliases (AKA): George P Distefano,
Paul G Distefano
Email Addresses: pdi****@chaincast.com,
pdi****@insightbb.com,
pdi****@juno.com,
pdi****@worldnet.att.net
Address History: 4514 Ivanhoe Street, Houston, TX 77027;
1111 Caroline Street Apt 2512, Houston, TX 77010;
Spring, TX 77379
Aliases (AKA): M A Parker,
Marth H Parker,
Martha A Parker
Address History: 21511 Granite Spring, San Antonio, TX 78258;
1323 Cresswell Cove, San Antonio, TX 78258;
Spring, TX 77379
Phone Numbers: (281) 320-9785
Email Addresses: kel****@cbi.com
Address History: 3731 Ingold Street, Houston, TX 77005;
500 Newport Center Drive Suite 800, Newport Beach, CA 92660;
Solana Beach, CA 92075;
Bay Village, OH 44140;
Lakewood, OH 44107
Aliases (AKA): Brian Joseph Peters
Email Addresses: bri****@gmail.com
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: 11309 Iris Lee Lane, Houston, TX 77024;
2501 Pearl Street Apartment 209, Austin, TX 78705;
Porter, TX 77365;
San Antonio, TX 78216;
Spring, TX 77379
Phone Numbers: (281) 923-4841
Email Addresses: gre****@jamestownestatehomes.com,
sal****@partnersinbuilding.com
Email Addresses: tho****@att.net
Address History: 15919 Stornoway Drive, Spring, TX 77379
Relatives & Associates: Michael Thiel
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: 104 Sea Mist Drive, League City, TX 77573;
2463 East 15th Street, Brooklyn, NY 11235;
Hartsville, SC 29550;
Houston, TX 77069;
Pearland, TX 77581
Aliases (AKA): Jessica Hayes,
Jessica Hays,
Jessica Malhotra
Relatives & Associates: Carrie Fougeron
Janice Fougeron
Johnny Fougeron
Laverne Fougeron
Robert Fougeron
Address History: 15922 Stornoway Drive, Spring, TX 77379
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: 2418 Potomac Drive Unit B, Houston, TX 77057;
3000 Running Deer Circle, Louisville, KY 40241;
New York, NY 10016;
Pittsford, NY 14534;
Pittsburgh, PA 15237
Aliases (AKA): Aliyah Hussain,
Aliya Masood
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: 9807 Prairie Clover Lane, Spring, TX 77379;
5616 Jackson Street Unit 2310, Houston, TX 77004
Aliases (AKA): Geneva Arnold,
Ginny Cisneros
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: 15926 Stornoway Drive, Spring, TX 77379;
7595 Baymeadows Circle W Apt 1714, Jacksonville, FL 32256;
Austin, TX 78756;
Houston, TX 77004;
Shiner, TX 77984
Email Addresses: sha****@hotmail.com
Address History: 606 E 25th Street, Houston, TX 77008;
2232 N Point Street Apt 7, San Francisco, CA 94123;
Lafayette, IN 47901;
Austin, TX 78767;
Spring, TX 77379
Aliases (AKA): Victoria Devenney
Address History: 10 N Longsford Circle, Spring, TX 77382;
458 Larkstone Lane, Brea, CA 92821;
Orange, CA 92863;
Tomball, TX 77375
Aliases (AKA): M Merit
Email Addresses: bet****@gmail.com,
eme****@netscape.net,
mar****@natoil.com,
mar****@treemover.com,
mar****@yahoo.com
Address History: 1401 W Ellendale Avenue Unit 5, Dallas, OR 97338;
600 William Street Apartment 445, Oakland, CA 94612;
Woodland, CA 95695;
Spring, TX 77388;
Brush Prairie, WA 98606
Aliases (AKA): Andrew K Davis
Address History: 722 Wayfarer Drive, Alma, AR 72921;
2419 Highway 71 N, Alma, AR 72921;
Conway, AR 72034;
Fayetteville, AR 72703;
Jonesboro, AR 72401
Aliases (AKA): Clifford Debruce Bruce,
Lane Debruce Clifford,
Clifford L Debruce,
Lane Debruce
Relatives & Associates: Lucinda Bebruce
Cristi Debruce
Heath Debruce
Jennifer Debruce
Sheila Debruce
Address History: 2080 W 10th Avenue Apt 105, Broomfield, CO 80020;
105 South Street, Ithaca, NY 14850;
Oklahoma City, OK 73118;
Houston, TX 77058;
Spring, TX 77379
Aliases (AKA): Raul Dominquez
Email Addresses: rfd****@dartmouth.edu
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