Address History: 17427 Fairway Oaks Drive # D, Spring, TX 77379;
15838 Kalisher Street, Granada Hills, CA 91344;
Los Angeles, CA 90042;
Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Osama Al,
Ri Fai Al,
Rifai Ahmad Al,
Osama A Al Rifai,
Sam A Al Rifai
Address History: 268 Palais Verde Road, Montgomery, TX 77356;
979 Pinto Palm Terrace Apt 45, Sunnyvale, CA 94087;
North Bergen, NJ 07047;
West New York, NJ 07093;
Austin, TX 78748
Aliases (AKA): James Hernandez
Relatives & Associates: Susana Garcia
Susana Garcia
Alejandro Hernandez
Ana Hernandez
Concepcion Hernandez
Address History: 2 Tiki Circle, Galveston, TX 77554;
15104 Arbor Hollow Drive, Odessa, FL 33556;
Midland, TX 79705;
Spring, TX 77379
Aliases (AKA): Ben Moorehead,
Bennie Moorehead,
B L Moorhead,
Ben Moorhead,
Ben Lewis Moorhead
Email Addresses: ben****@gmail.com
Address History: 15702 Lillja Road, Houston, TX 77060;
710 Pelican Court, Kissimmee, FL 34759;
Conroe, TX 77385;
Spring, TX 77380
Aliases (AKA): Jose J Garcia
Email Addresses: jga****@gmail.com
Address History: 9422 Windrush Drive, Spring, TX 77379;
5195 Coacoochee Terrace, Alpharetta, GA 30022;
Atlanta, GA 30350;
Houston, TX 77077;
Stafford, TX 77477
Aliases (AKA): L Grimes,
Lana Grimes
Address History: 3500 Biscayne Drive, Mckinney, TX 75070;
10 Asheworth Court Northwest, Atlanta, GA 30327;
Allen, TX 75002;
Austin, TX 78731;
Dallas, TX 75204
Aliases (AKA): Heidi Pandya
Email Addresses: hei****@us.pwc.com,
hei****@hotmail.com
Address History: 16003 Maplehurst Drive, Spring, TX 77379;
24 E Animas Village Lane, Durango, CO 81301;
Loxahatchee, FL 33470;
Lafayette, LA 70508;
Houston, TX 77084
Aliases (AKA): Micah Pinglay,
Micah Ryan Pingley
Relatives & Associates: Yendame Everly
Aaron Pingley
Dorothy Pingley
Gabrielle Pingley
Gavin Pingley
Email Addresses: and****@yahoo.com,
ble****@hotmail.com,
fac****@hotmail.com,
gpi****@hotmail.com,
gun****@gmail.com
Address History: 7610 Raes Creek Drive, Spring, TX 77389;
829 Oneonta Drive, Los Angeles, CA 90065;
Coppell, TX 75019;
Houston, TX 77069;
Magnolia, TX 77355
Address History: 5050 Woodway Drive Apt 9n, Houston, TX 77056;
4427 Sprague Street #9, Omaha, NE 68111;
Syracuse, NE 68446;
Katy, TX 77449;
Spring, TX 77379
Aliases (AKA): Brad Wander
Aliases (AKA): Henery Hernandez
Relatives & Associates: Susana Garcia
Susana Garcia
Alejandro Hernandez
Grace Hernandez
Hector Hernandez
Address History: 16014 Maplehurst Drive, Spring, TX 77379;
5010 Mancuso Lane Apt 807, Baton Rouge, LA 70809;
Nashville, TN 37220;
Irving, TX 75063
Aliases (AKA): Anne I Neyland
Email Addresses: ane****@gmail.com
Address History: 9832 Trailway Drive, Montgomery, TX 77316;
17103 Clay Road Apt 1401, Houston, TX 77084;
Magnolia, TX 77354;
Pointblank, TX 77364;
Spring, TX 77379
Aliases (AKA): Anna Kreger
Email Addresses: ann****@comcast.net,
arn****@comcast.net
Address History: 16126 Maplehurst Drive, Spring, TX 77379;
1936 E Allegro Street, Houston, TX 77080;
Tomball, TX 77375
Address History: 8703 Hans Court, Spring, TX 77379;
341 E 13th Avenue, Columbus, OH 43201;
Broken Arrow, OK 74012;
Duncan, OK 73533;
Kingwood, TX 77345
Aliases (AKA): James Berta,
Justin Justin Berta,
J Berta James
Email Addresses: ebe****@verizon.net
Address History: 7117 Wandering Oak Road, Austin, TX 78749;
500 Elmwood Place, Austin, TX 78705;
Spring, TX 77379
Email Addresses: apa****@innography.com,
apa****@lycosmail.com,
apa****@lycosmail.com,
aro****@yahoo.com
Address History: 15911 Maplehurst Drive, Spring, TX 77379;
1010 Hopi Drive, Crossville, TN 38572;
Houston, TX 77072
Aliases (AKA): Karl Schwenkel
Email Addresses: kar****@yahoo.com
Address History: 17427 Fairway Oaks Drive, Spring, TX 77379;
1270 Munson Drive, Ashland, OR 97520;
Houston, TX 77009;
Nacogdoches, TX 75965
Aliases (AKA): Gabriel Al,
Gabriel F Al Rifai,
Gabriel Al-Rifai
Address History: 2338 Stevens Road, Rockwall, TX 75032;
2007 Corral Drive, Houston, TX 77090;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Lynn Guiloff Swearinge,
Lynn G Swearingen,
Lynn G Swearinglen
Address History: 87 W Mirror Ridge Circle, Spring, TX 77382;
5203 Blue Jay Circle, Castle Rock, CO 80109;
Galveston, TX 77554;
Houston, TX 77056;
Magnolia, TX 77354
Aliases (AKA): Edw Hlopak
Address History: 15903 Maplehurst Drive, Spring, TX 77379;
4955 Narragansett Avenue Apartment 7, San Diego, CA 92107;
Southbury, CT 06488;
Lincoln, NE 68510;
Norfolk, NE 68701
Aliases (AKA): V S Vanis,
Vern Vanis,
Vernon Vanis,
Veron V Vanis
Email Addresses: vva****@comcast.net,
vva****@comcast.net
Address History: 5815 Augusta Court, Houston, TX 77057;
1911 Bering Drive Apt 13, Houston, TX 77057;
Spring, TX 77379
Phone Numbers: (713) 376-7156
Address History: 15803 Maplehurst Drive, Spring, TX 77379
Address History: 16003 Maplehurst Drive, Spring, TX 77379;
3307 Creekstone Crossing Drive, Missouri City, TX 77459
Phone Numbers: (304) 258-2967
(337) 989-6920
Address History: 322 Knapps Highway, Fairfield, CT 06825;
2817 Morehouse Highway, Fairfield, CT 06824;
Trumbull, CT 06611;
Westport, CT 06880;
Fort Lauderdale, FL 33313
Email Addresses: lsh****@aol.com
Address History: 16104 Maplehurst Drive, Spring, TX 77379
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