Address History: 16114 Maplehurst Drive, Spring, TX 77379;
3200 Mcleod Drive Apt 245, Las Vegas, NV 89121;
Reno, NV 89509;
Brooklyn, NY 11213;
Dallas, TX 75238
Aliases (AKA): Ross P Ross,
Ross P Shirah
Email Addresses: ame****@dgusa.com,
arc****@attbi.com,
arc****@comcast.net,
arc****@gmail.com,
arc****@netzero.com
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
Address History: 3735 Pleasanton Road Apt H6, San Antonio, TX 78221;
4704 Willow Street, Bellaire, TX 77401;
Helotes, TX 78023;
Houston, TX 77025;
Spring, TX 77379
Aliases (AKA): Sylvia Medel
Address History: 16111 Maplehurst Drive, Spring, TX 77379;
6414 Riverview Lane, Dallas, TX 75248;
Houston, TX 77024
Address History: 20119 Gunters Ridge Drive, Spring, TX 77379;
10300 Cypresswood Drive Apt 1714, Houston, TX 77070
Aliases (AKA): Brittney Aparicio,
Britney M Sheffield
Address History: 15919 Maplehurst Drive, Spring, TX 77379;
1185 West 40th Avenue, Denver, CO 80211;
Miami, FL 33133;
Miami Beach, FL 33139;
Ann Arbor, MI 48109
Aliases (AKA): D Gray,
Dennis John Gray,
Dennis J Gray
Email Addresses: den****@aol.com,
dpo****@aol.com
Address History: 20806 Po Box, Houston, TX 77225;
105 E Yale Circle, Maryville, TN 37803;
Spring, TX 77379
Aliases (AKA): Judy Howard,
Judith L Miller
Relatives & Associates: Christopher Howard
Dana Howard
Deanna Howard
Franklin Howard
Franklin Howard
Address History: 15911 Maplehurst Drive, Spring, TX 77379;
2021 Arthur Avenue, Lakewood, OH 44107;
Houston, TX 77069
Phone Numbers: (216) 262-6034
Address History: 7550 Thurow Street, Houston, TX 77087;
16573 Pinyon Circle, Fountain Valley, CA 92708;
Goleta, CA 93117;
Long Beach, CA 90808;
Seal Beach, CA 90740
Aliases (AKA): Juan Gracely
Relatives & Associates: Vanessa Briseno
Christopher Gracely
Donna Gracely
Maresa Gracely
Ron Gracely
Email Addresses: djo****@hotmail.com
Address History: 16019 Maplehurst Drive, Spring, TX 77379;
900 Indian Trail Lilburn Road Nw Ste 10, Lilburn, GA 30047;
Irving, TX 75063
Aliases (AKA): David Russel
Address History: 2828 Hayes Road Apt 933, Houston, TX 77082;
7900 Churchill Way Apt 5201, Dallas, TX 75251;
Richardson, TX 75081;
Spring, TX 77379
Aliases (AKA): Anthony Yokhanna
Relatives & Associates: Heracleo Canchola
Johnny Canchola
Karl Canchola
Laco Canchola
Lidia Canchola
Email Addresses: wak****@hotmail.com
Address History: 16119 Maplehurst Drive, Spring, TX 77379;
540 N Juniper Street, Canby, OR 97013;
Portland, OR 97267
Phone Numbers: (503) 786-7936
Address History: 6603 Haughton Drive, Spring, TX 77389;
12384 Ivy Place, Brighton, CO 80602;
Ridgefield, CT 06877;
Calumet City, IL 60409;
Coldspring, TX 77331
Aliases (AKA): Rachel Marie Krantz,
Rachel Schmid
Email Addresses: ben****@hotmail.com,
rac****@bakerhughes.com,
rac****@verizon.net,
rac****@cox.net
Address History: 418 Cherry Springs Lane, Spring, TX 77373;
1826 Big Horn Drive, Houston, TX 77090;
Port Arthur, TX 77642
Aliases (AKA): Bob E Thompson,
Robert Edward Thompson
Email Addresses: vol****@yahoo.com
Address History: 3840 Dalea Drive, Prosper, TX 75078;
5901 Northwest 61st Avenue Apartment 106, Fort Lauderdale, FL 33319;
Henderson, NV 89014;
Staten Island, NY 10308;
Wantagh, NY 11793
Aliases (AKA): Joann Kaplan Martino
Email Addresses: sho****@yahoo.com
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: 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: 4200 Reynosa Drive, Austin, TX 78739;
5326 Lawn Arbor Drive, Houston, TX 77066;
Spring, TX 77379
Address History: 16427 Morgan Run, Missouri City, TX 77489;
307 Carbon Limestone Lane, Edinburg, PA 16116;
New Castle, PA 16101;
Republic, PA 15475;
Houston, TX 77027
Aliases (AKA): Shawn Taylor
Email Addresses: kar****@live.com,
kar****@yahoo.com
Address History: 15922 Maplehurst Drive, Spring, TX 77379;
2302 Oxford Street, Bryan, TX 77802;
College Station, TX 77840;
Houston, TX 77066
Aliases (AKA): Bonnie Heallen
Phone Numbers: (936) 588-2924
Address History: 25615 Mesa Ranch, San Antonio, TX 78258;
197 Park Street # 2, New Canaan, CT 06840;
Stamford, CT 06905;
Dallas, TX 75219;
Euless, TX 76039
Aliases (AKA): Janet M Maloney,
Janet E Moore,
Janet E Mooremaloney
Relatives & Associates: Marilyn England
Judith Field
Jennifer Frisbee
Patricia Haloney
Noreen Mallett
Email Addresses: jan****@hotmail.com
Address History: 7413 95th Street, Lubbock, TX 79424;
9115 E Purdue Avenue Unit 112, Scottsdale, AZ 85258;
Golden, CO 80401;
Littleton, CO 80127;
Stamford, CT 06903
Aliases (AKA): Tommy Merrell Green
Email Addresses: tgr****@localnet.com
Address History: 11827 Bourgeois Forest Drive, Houston, TX 77066;
7923 Thompson Road, Highlands, TX 77562;
La Marque, TX 77568;
Spring, TX 77379
Aliases (AKA): Theresa T Attar
Address History: 2742 Po Box, Rockport, TX 78381;
228 Lands End Street, Rockport, TX 78382;
Spring, TX 77379
Address History: 7550 Thurow Street, Houston, TX 77087;
9465 Clearwood Drive Apt 1238, Houston, TX 77075;
Spring, TX 77379
Aliases (AKA): Vanessa Gracely
Email Addresses: jbl****@aol.com,
van****@hotmail.com
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