Address History: 6913 Marble Canyon Drive, El Paso, TX 79912;
7892 Enchanted Path Drive, El Paso, TX 79911;
Houston, TX 77053;
Mcallen, TX 78504
Aliases (AKA): Karim K Khozani,
Karim Kiani
Phone Numbers: (915) 886-7289
Address History: 4434 Anselm Street, Houston, TX 77045;
805 E Clemmer Drive, Compton, CA 90221;
Stafford, TX 77477
Relatives & Associates: Kimberly George
Garnetta Illiams
Barbara Snyder
Alice Williams
Babara Williams
Address History: 16723 Benchmark Drive, Houston, TX 77053
Address History: 8565 West Sam Houston Parkway South, Houston, TX 77072;
26012 Po Box, Greensboro, NC 27420;
Missouri City, TX 77489
Aliases (AKA): James Barclay
Relatives & Associates: Mae Barclay
Email Addresses: pug****@yahoo.com
Address History: 7519 Hawk Ridge, Missouri City, TX 77459;
3903 Aviator Drive, Abilene, TX 79606;
Houston, TX 77053
Aliases (AKA): I Martinez,
Irene Ramirez,
Irene Wong
Address History: 2525 Citywest Boulevard Apt 113, Houston, TX 77042;
285 P/O Box, Charenton, LA 70523;
Jeanerette, LA 70544;
Fresno, TX 77545;
Missouri City, TX 77489
Aliases (AKA): T Hamilton,
Tahayla Shree Hamilton,
Tahayla Richardson
Aliases (AKA): Manuel Sandaval,
Manuel Sandavale
Email Addresses: fos****@aol.com,
man****@gateway.net
Address History: 16719 Benchmark Drive, Houston, TX 77053;
11956 Chanteloup Drive, Houston, TX 77047
Aliases (AKA): Timothy Easter,
Timothy Dormaine Easter
Email Addresses: tim****@email.com,
tmt****@yahoo.com
Address History: 16715 Benchmark Drive, Houston, TX 77053;
630 Wickenden Street Apt 2, Providence, RI 02903;
Alvin, TX 77511;
Friendswood, TX 77546
Aliases (AKA): Dillon Hill,
Dylan W Hill
Address History: 6815 Academy Street Apt 10, Houston, TX 77025;
16707 Benchmark Drive, Houston, TX 77053;
Missouri City, TX 77489
Aliases (AKA): Rhonda Harvey,
Rhonda H Haynes
Email Addresses: rho****@netscape.net,
rho****@aol.com
Address History: 16715 Benchmark Drive, Houston, TX 77053
Address History: 9755 Court Glen Drive Apt 624, Houston, TX 77099;
3008 Cmr 454 Box, Apo, AE 09250;
Dpo, AP 96549;
Columbus, GA 31906;
Griggsville, IL 62340
Aliases (AKA): Felecia Michele Holland,
Felicia M Holland,
Felicia Holland
Email Addresses: 113****@gmail.com,
ali****@hotmail.com,
all****@msn.com,
aly****@sbcglobal.net,
czp****@hotmail.com
Address History: 9755 Court Glen Drive Apt 624, Houston, TX 77099;
225 Cottonham Court, Richmond Hill, GA 31324;
Fayetteville, NC 28312;
Saint Pauls, NC 28384;
Missouri City, TX 77489
Aliases (AKA): Elise M Holland,
Elise Holland,
Elise Jackson
Address History: 12801 Roydon Drive Apt 1907, Houston, TX 77034;
26012 Po Box, Greensboro, NC 27420;
Missouri City, TX 77489
Address History: 16710 Benchmark Drive, Houston, TX 77053
Phone Numbers: (281) 416-7208
Address History: 1649 Longwood Glen Lane, Friendswood, TX 77546;
2544 Cattail Lane, Carrollton, TX 75006;
Houston, TX 77053;
Missouri City, TX 77459
Aliases (AKA): Cynthia T Patton
Email Addresses: cpa****@aol.com,
cpa****@cableone.net,
cpa****@fuse.net,
cpa****@hotmail.com
Address History: 16265 Rabon Chapel Road, Montgomery, TX 77316;
6149 Pointe Regal Circle, Delray Beach, FL 33484;
Miami, FL 33176;
Austin, TX 78757;
Dallas, TX 75219
Aliases (AKA): Michael Ray Frankenfield,
Michael R Frankenfield,
Michael Investments Siberstein,
Michael Ray Silbers,
Michael R Silberste
Relatives & Associates: Laura Fernandez
Julia Frankenfield
Scott Frankenfield
Annette Silber-Stein
Michael Silbergleid
Email Addresses: eha****@vnet.ibm.com,
fra****@s-sm.org,
jen****@gmail.com,
jen****@yahoo.com,
jfr****@att.net
Aliases (AKA): Sheldon Saddler
Email Addresses: jdo****@yahoo.com,
jul****@aol.com,
moc****@gmail.com,
moc****@yahoo.com,
srg****@yahoo.com
Aliases (AKA): Tony Lamar Easter
Address History: 2222 Dawn Shadow Way, Fresno, TX 77545;
16702 Benchmark Drive, Houston, TX 77053;
Missouri City, TX 77489;
Pearland, TX 77584;
Port Arthur, TX 77640
Relatives & Associates: Kendra Gilliam
Kendra Gilliam
Krystal Gilliam
Previn Gilliam
Tierrany Gilliam
Email Addresses: tro****@gmail.com
Address History: 2710 Scottsdale Palms Drive, Missouri City, TX 77459;
16718 Benchmark Drive, Houston, TX 77053;
Sugar Land, TX 77479
Relatives & Associates: Amelia Patterson
Andrae Patterson
Gordon Patterson
Keisha Patterson
Marcus Patterson
Address History: 3323 E Overdale Drive, Pearland, TX 77584;
223 S Sandstone Street, Gilbert, AZ 85296;
Greenville, SC 29601;
Houston, TX 77053;
Port Arthur, TX 77640
Aliases (AKA): Pamela D Farran,
Pamela Denise Farran,
Pamela D Samuels,
Pamela Denise Samuels
Address History: 4205 Windberry Court, Round Rock, TX 78665;
44261 Mayfied Court, Fort Wainwright, AK 99703;
Hemet, CA 92544;
Germantown, MD 20874;
Upper Marlboro, MD 20774
Aliases (AKA): Karen D Dwilliams,
Karend D Williams
Aliases (AKA): Monique C Turner,
Monique Turnerlawson
Address History: 20 Oak Ridge Drive, Columbia, IL 62236;
54 Villa Court, Granite City, IL 62040;
Houston, TX 77053
Aliases (AKA): L Williams,
Linda S Williams
Email Addresses: ric****@yahoo.com
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