Address History: 1721 Saxon Drive, Houston, TX 77018;
10026 Windriver Drive, Houston, TX 77070;
Spring, TX 77379
Email Addresses: fre****@cfl.rr.com,
fwh****@covad.net
Address History: 1626 Noble Pointe Drive, Spring, TX 77379
Address History: 1502 Noble Pointe Drive, Spring, TX 77379;
817 Mclendon Drive, Scottdale, GA 30079;
Austin, TX 78712;
Fort Worth, TX 76109;
Houston, TX 77082
Email Addresses: the****@gmail.com
Address History: 10533 Eaglestone Way, El Paso, TX 79925;
7309 Mimosa Avenue, El Paso, TX 79915;
Spring, TX 77379;
Tomball, TX 77375
Address History: 1618 Noble Pointe Drive, Spring, TX 77379
Phone Numbers: (832) 717-0931
Address History: 19919 Standing Cypress Drive, Spring, TX 77379;
493 Yorktown Lane, Avon, IN 46123;
College Station, TX 77840;
Pearland, TX 77584
Aliases (AKA): Whitne B Fuentes,
Whitney B Fuentes
Address History: 1518 Noble Pointe Drive, Spring, TX 77379
Address History: 14350 Broadgreen Drive, Houston, TX 77079;
1946 Edinburgh Avenue, Baton Rouge, LA 70808;
Mandeville, LA 70471;
New Orleans, LA 70115;
Shreveport, LA 71106
Aliases (AKA): Eric M Willaims
Relatives & Associates: Elizabeth Glass
Kelly Lafforthun
Carolyn Williams
Carrie Williams
Douglas Williams
Address History: 19915 Maverick Creek Lane, Cypress, TX 77433;
16111 Charter Rock Drive, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Matt Lee
Address History: 1250 Nicholson Street, Houston, TX 77008;
4208 Slate Bridge Road, Edmond, OK 73034;
Spring, TX 77379
Address History: 1510 Noble Pointe Drive, Spring, TX 77379;
1500 Athens Drive, College Station, TX 77840;
Houston, TX 77090
Phone Numbers: (281) 430-4290
Address History: 1511 Noble Pointe Drive, Spring, TX 77379;
2425 Country Trail Apt 40, Decatur, IL 62526;
Ann Arbor, MI 48103;
Winston Salem, NC 27104;
Houston, TX 77070
Relatives & Associates: Yogeeta Kodkani
Email Addresses: ami****@hotmail.com
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: 1519 Noble Pointe Drive, Spring, TX 77379;
35 Psc 821 Box, Apo, AE 09421;
Prescott, AZ 86301;
San Clemente, CA 92672;
Twentynine Palms, CA 92277
Address History: 1615 Noble Pointe Drive, Spring, TX 77379;
2715 Hollywell Court, Bowie, MD 20721;
Hyattsville, MD 20785;
Laurel, MD 20707;
Temple Hills, MD 20748
Aliases (AKA): S J Hayes,
Shelia J Hayes,
Shelia Justine Hayes
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: 1602 Noble Pointe Drive, Spring, TX 77379;
10026 Windriver Drive, Houston, TX 77070
Aliases (AKA): Debra W Lee
Relatives & Associates: Ashley Bruner
Donald Ee
Donald Lee
Donald Lee
Lynne Lee
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
Phone Numbers: (281) 288-8461
Address History: 15902 Harwick Drive, Spring, TX 77379;
2166 Highland Vista Drive # D, Arcadia, CA 91006;
Dallas, TX 75252;
Midland, TX 79707
Aliases (AKA): Margene Oishea,
Margene Oshe,
Margene Ann Oshea,
Morgeme A Oshea,
Margene A Shea
Email Addresses: hea****@inbox.com,
mar****@msn.com,
mik****@us.mwhglobal.com
Address History: 1606 Noble Pointe Drive, Spring, TX 77379
Address History: 1611 Noble Pointe Drive, Spring, TX 77379;
8105 W 97th Terrace, Overland Park, KS 66212;
La Vista, NE 68128
Address History: 1431 Goswick Ridge Road, Midlothian, VA 23114;
14716 S 52nd East Avenue, Bixby, OK 74008;
Chickasha, OK 73018;
Muskogee, OK 74402;
Norman, OK 73070
Aliases (AKA): L Knoll,
Lacey Hart Knoll
Email Addresses: kno****@wcsonline.net
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