Address History: 17107 Lapeer Court, Spring, TX 77379;
8282 Country Pointe Circle, Queens Village, NY 11427;
Dallas, TX 75205;
El Paso, TX 79912
Aliases (AKA): Samer S Adri,
Samer Dar
Address History: 5006 Park Plaza Drive, Houston, TX 77018;
1435 Althea Drive, Houston, TX 77018;
Spring, TX 77379
Aliases (AKA): Lee A Souders,
Lee-Ann Souders,
Leeann Souders,
Lee A Stevens
Address History: 5950 Caruso Forest Drive, Houston, TX 77088;
11111 Grant Road Apt 1925, Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Adrian Bautista,
Adriana Carrera
Email Addresses: adr****@bautista-family.com
Address History: 16610 Lafone Drive, Spring, TX 77379
Address History: 8618 Sterling Gate Circle, Spring, TX 77379;
1238 Annunciation Street, New Orleans, LA 70130;
Fort Worth, TX 76137;
Houston, TX 77069
Aliases (AKA): Aziza Hamideh,
Elsayed A Hamideh
Email Addresses: k20****@aol.com
Address History: 16111 Lafone Drive, Spring, TX 77379;
13268 Gemstone Court, Chino Hills, CA 91709;
Costa Mesa, CA 92627;
Diamond Bar, CA 91765;
Glendora, CA 91740
Aliases (AKA): S Saafan,
Shady Saafan
Email Addresses: ssa****@hotmail.com
Address History: 6319 Oakmont Creek Drive, Spring, TX 77379;
5900 Cherry Avenue, Long Beach, CA 90805;
Houston, TX 77068;
Tomball, TX 77375
Address History: 16611 Lafone Drive, Spring, TX 77379;
14655 Champion Forest Drive Apartment 703, Houston, TX 77069
Aliases (AKA): Pamela Ann Barbe,
Pamela A Fuselier,
Pamala A Trier
Address History: 16214 Lafone Drive, Spring, TX 77379
Address History: 16122 Lafone Drive, Spring, TX 77379
Address History: 16107 Lafone Drive, Spring, TX 77379;
248 Longfellow Avenue, Columbus, OH 43085;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066;
Zelienople, PA 16063
Aliases (AKA): G S Mishler,
Gordon Mishler
Email Addresses: gmi****@swoil.com,
gor****@aol.com,
gor****@c-a-m.com
Address History: 16207 Lafone Drive, Spring, TX 77379
Address History: 3106 Mason Grove Lane, Pearland, TX 77584;
204 Talah Lane, Loudon, TN 37774;
College Station, TX 77840;
Houston, TX 77025;
Spring, TX 77379
Aliases (AKA): Julie Httpwwwfastt Allison,
Julie Allison,
Julie Stancyuk,
Julie Httpwwwfastt Stanczuk,
Julie Stanczuk
Email Addresses: jea****@spectraenergy.com,
jst****@comcast.net,
jul****@g2partnersllc.com
Address History: 600 S Gordon Street, Sherman, TX 75092;
101 Hudson Street Floor 23, Jersey City, NJ 07302;
Matawan, NJ 07747;
Shrewsbury, NJ 07702;
Ponca City, OK 74604
Aliases (AKA): Laura N Campbell,
Laura Campbell,
Laura Nuncio,
Laura N Valley
Relatives & Associates: Laura Campbell
Sonya Chavez
Guillermo Nuncio
Cathy Stephenson
Patsy Testerman
Email Addresses: mad****@yahoo.com,
mis****@yahoo.com
Address History: 13003 Grand Shore Lane, Pearland, TX 77584;
721 Eden Woods Place, Carmel, IN 46033;
Indianapolis, IN 46250;
Louisville, KY 40205;
Battle Creek, MI 49015
Aliases (AKA): Brad Walker,
Bradley Walker
Email Addresses: bra****@excite.com,
bra****@us.pwcglobal.com
Phone Numbers: (832) 559-3164
Address History: 16215 Lafone Drive, Spring, TX 77379;
11222 Canyon Trail Drive, Houston, TX 77066;
Kerrville, TX 78028;
Tomball, TX 77377
Aliases (AKA): Dennis D Condgon,
Dennis D Congdon,
Dixon Congdom Dennis
Email Addresses: bco****@verizon.net
Address History: 16110 Lafone Drive, Spring, TX 77379;
439 Canterbury Road, Bay Village, OH 44140;
Magnolia, TX 77355
Aliases (AKA): Doris Chamberlain
Relatives & Associates: Rachelle Bagby
John Chamberlain
Sharon Chamberlain
Willard Chamberlain
Melinda Voag
Phone Numbers: (440) 871-0184
Address History: 16606 Lafone Drive, Spring, TX 77379;
2787 John F Kennedy Boulevard Apt 110, Jersey City, NJ 07306;
San Angelo, TX 76901
Aliases (AKA): Pam Golden
Email Addresses: rya****@att.net
Address History: 2119 Hackberry Lane, Conroe, TX 77306;
306 Oak Street, Ogdensburg, NY 13669;
Montgomery, TX 77356;
New Waverly, TX 77358;
Spring, TX 77379
Aliases (AKA): Jeffrey Hooper,
Jeff Cass Hopper,
Jeff C Hopper,
Jeffery C Hopper,
Jeffrey C Hopper
Relatives & Associates: Betty Blincoe
Brenda Brien
Cindy Brzymialkiewicz
Cynthia Cannon
Valorie Dillon
Email Addresses: hoo****@twcny.rr.com,
hoo****@excite.com,
hop****@yahoo.com,
jac****@gmail.com,
jay****@yahoo.com
Address History: 16114 Lafone Drive, Spring, TX 77379
Address History: 6911 Emerald Pool Lane, Spring, TX 77379;
428 Kensington Drive Apt 152, Rochester Hills, MI 48307;
New Johnsonville, TN 37134
Email Addresses: j.b****@hotmail.com,
jtj****@bechtel.com
Address History: 3910 Sunstone Drive, Houston, TX 77068;
1500 Helmandollar Road # 108, Inkom, ID 83245;
Cypress, TX 77429;
Katy, TX 77450;
Richmond, TX 77407
Address History: 16206 Lafone Drive, Spring, TX 77379;
700 Po Box, Norwood, CO 81423;
Telluride, CO 81435;
Austin, TX 78746;
Houston, TX 77070
Aliases (AKA): Jim Cole
Address History: 16206 Lafone Drive, Spring, TX 77379
Phone Numbers: (832) 717-3695
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