Address History: 19506 Remington Manor Street, Spring, TX 77379;
25724 Po Box, Miami, FL 33102
Aliases (AKA): Joanne D Sunderman
Relatives & Associates: Kenneth Currie
Address History: 897 Po Box, Lindale, TX 75771;
1200 N Love St Trailer 52, Lovington, NM 88260;
Tucumcari, NM 88401;
Crane, TX 79731;
Mission, TX 78572
Aliases (AKA): L Arrants,
Linda K Arrants,
Linda K Neal
Address History: 9502 Edgeloch Drive, Spring, TX 77379;
8645 Nw 47th Drive, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33067
Aliases (AKA): Ellen M B Baker,
Ellen M Harrison,
Ellen M Baker Harrison
Address History: 16318 Jordyn Lake Drive, Tomball, TX 77377;
314 Doug Drive, Lafayette, LA 70508;
Houston, TX 77084;
Kountze, TX 77625;
Spring, TX 77379
Aliases (AKA): Greg Tomball Hahn,
Greg Hahn,
Gregory P Hahn,
Gregory Paul Hahn
Email Addresses: gre****@nsw.gov.au,
gre****@gmail.com,
hah****@comcast.net,
keh****@aol.com
Address History: 1518 Noble Pointe Drive, Spring, TX 77379
Address History: 18422 Kilbowie Place, Richmond, TX 77407;
8072 Nw 10th Street, Fort Lauderdale, FL 33322;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Pensacola, FL 32504
Aliases (AKA): D Kotwal,
Dilnavaz Kotwal,
D Subawalla,
Dilnavaz B Subawalla,
Dilnavaz H Subawalla
Email Addresses: dsu****@juno.com,
dsu****@yahoo.com
Address History: 1606 Noble Pointe Drive, Spring, TX 77379;
1 W Norwalk Road # 40, Norwalk, CT 06850;
Pittsburgh, PA 15243;
Bristol, RI 02809;
West Warwick, RI
Aliases (AKA): L Disano,
Larry Disano,
Lorenzo P Disano,
Lorenzo Disano
Email Addresses: lor****@yahoo.com
Address History: 19 Kerloch Point, Spring, TX 77379;
1211 Berkeley Street, College Station, TX 77840;
Houston, TX 77098;
Humble, TX 77396;
Kingwood, TX 77339
Aliases (AKA): Thomas Le,
T Lee,
Thoams J Lee
Phone Numbers: (281) 374-0548
Address History: 18411 Palmetto View Drive, Cypress, TX 77433;
1340 W Gray Street Apt 578, Houston, TX 77019;
Spring, TX 77379
Aliases (AKA): Rebecca Saucedo
Address History: 1250 Nicholson Street, Houston, TX 77008;
4208 Slate Bridge Road, Edmond, OK 73034;
Spring, TX 77379
Address History: 8129 Mirmont Glen Lane, Magnolia, TX 77354;
403 University Drive, Jacksonville, NC 28546;
Houston, TX 77070;
San Marcos, TX 78666;
Spring, TX 77379
Aliases (AKA): Phillip Belmudez
Relatives & Associates: Adriana Belmudez
Paul Belmudez
Priscilla Belmudez
Valente Belmudez
Valente Belmudez
Address History: 1610 Noble Pointe Drive, Spring, TX 77379;
2015 Cedar Bend Drive Apt 745, Austin, TX 78758;
Roy, UT 84067
Relatives & Associates: Tiffany Pan
Address History: 74 Manor Lake Estates Circle, Spring, TX 77379;
1301 Harvey Road Apt 310, College Station, TX 77840;
Houston, TX 77098;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Zach Lee,
Zachary D Lee,
Zachary Lee,
Zd Lee
Email Addresses: kat****@latinmail.com
Address History: 1614 Noble Pointe Drive, Spring, TX 77379;
4129 Cobia Street, Panama City, FL 32408;
Fort Knox, KY 40121;
Hopkinsville, KY 42240;
Clayton, NC 27527
Aliases (AKA): J Patel,
Jitendra Patel,
Vitendra V Patel
Address History: 19919 Standing Cypress Drive, Spring, TX 77379;
10166 Foxfield Lane, Avon, IN 46123;
Bellaire, TX 77401;
College Station, TX 77840;
Houston, TX 77081
Aliases (AKA): Michael Luis Fuentes,
Mike Luis Fuentes
Relatives & Associates: Whitney Carlisle
David Fuentes
Francisco Fuentes
Robert Fuentes
Sylvia Fuentes
Email Addresses: tre****@aol.com
Address History: 1507 Noble Pointe Drive, Spring, TX 77379;
8519 Cahill Drive Apartment 104, Austin, TX 78729;
Hallsville, TX 75650;
Houston, TX 77084;
Katy, TX 77494
Aliases (AKA): Marc Shelton
Email Addresses: mar****@comcast.net,
mar****@excite.com,
mar****@hotmail.com,
mar****@sbcglobal.net,
mar****@sbcglobal.net
Phone Numbers: (281) 288-8461
Address History: 9502 Edgeloch Drive, Spring, TX 77379;
8645 Nw 47th Drive, Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33067;
Irving, TX 75062
Aliases (AKA): Jeff Harrison
Relatives & Associates: Ellen Baker
Arlene Harrison
Daniel Harrison
Harriet Harrison
Martin Harrison
Phone Numbers: (281) 430-4703
(281) 781-8916
(972) 612-4879
Address History: 1506 Noble Pointe Drive, Spring, TX 77379;
4041 North Central Avenue Suite 1600, Phoenix, AZ 85012;
Wichita, KS 67203;
Cypress, TX 77433;
Houston, TX 77069
Aliases (AKA): Walied Yunis Deifallah,
Wally Deifallah,
Wally Y Deifallah,
Walied Delfallah
Relatives & Associates: Ziad Abawi
Soraya Assaf
Abdelrahman Deifallah
Khalid Deifallah
Maha Deifallah
Email Addresses: wal****@yahoo.com,
wal****@netscape.net
Address History: 1522 Noble Pointe Drive, Spring, TX 77379;
4025 Crow Road Apt 17, Beaumont, TX 77706;
Cypress, TX 77429;
Houston, TX 77017
Aliases (AKA): Joyce E Abdo,
Joyce Jones
Phone Numbers: (409) 892-6720
Address History: 7407 Nottington Court, Spring, TX 77379;
2 Verdin Lane, Aliso Viejo, CA 92656;
Apple Valley, CA 92307;
Corona, CA 92880;
Laguna Niguel, CA 92677
Aliases (AKA): P Kilpatrick,
Patricia Kilpatrick,
Patty Kilpatrick,
Patty A Skeans
Relatives & Associates: Barbara Kilpatrick
Billy Kilpatrick
Cathy Kilpatrick
Keith Kilpatrick
Linda Kilpatrick
Email Addresses: pat****@cox.net,
pat****@yahoo.com
Address History: 1610 Noble Pointe Drive, Spring, TX 77379;
2015 Cedar Bend Drive Apt 745, Austin, TX 78758;
Ogden, UT 84403;
Roy, UT 84067
Email Addresses: dwe****@att.net,
gwe****@att.net,
int****@yahoo.com,
mwe****@att.net,
pan****@iomega.com
Address History: 1515 Noble Pointe Drive, Spring, TX 77379;
200 Dominion Park Drive Apt 1124, Houston, TX 77090;
Humble, TX 77346
Aliases (AKA): L Ralph,
Lori Ralph
Address History: 1019 Brighton Orchards Lane, Magnolia, TX 77354;
13600 Breton Ridge Street Unit 14c, Houston, TX 77070;
Spring, TX 77379
Address History: 2204 W Bonanza Lane, Phoenix, AZ 85085;
5038 E Peak View Road, Cave Creek, AZ 85331;
Paradise Valley, AZ 85253;
Peoria, AZ 85383;
Scottsdale, AZ 85251
Aliases (AKA): Roxanne L Hait,
Roxanne L Stewart
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