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: 535 Seminar Drive Apt 214, Houston, TX 77060;
15 Charleston Park Drive Apt 413, Houston, TX 77025;
Huntsville, TX 77340;
Spring, TX 77379;
Van Vleck, TX 77482
Aliases (AKA): Stephen Hollie,
Stevonne Hollie,
Stephen B Raplh
Email Addresses: yab****@yahoo.com
Address History: 1619 Noble Pointe Drive, Spring, TX 77379;
129 North 10th Street Apartment 306, Lincoln, NE 68508;
Houston, TX 77058;
Katy, TX 77449
Email Addresses: kro****@energycareers.com
Address History: 7407 Nottington Court, Spring, TX 77379;
2 Verdin Lane, Aliso Viejo, CA 92656;
Chino, CA 91710;
Corona, CA 92880;
Ontario, CA 91761
Aliases (AKA): Robert Keith Kilpatrick
Relatives & Associates: Carol Farag
Barbara Kilpatrick
Billy Kilpatrick
Cathy Kilpatrick
Linda Kilpatrick
Email Addresses: kei****@altavista.com,
kei****@aol.com,
kei****@hotmail.com,
kei****@yahoo.com
Address History: 33819 Mill Creek Way, Pinehurst, TX 77362;
770638 Po Box, Eagle River, AK 99577;
Mankato, KS 66956;
Mandeville, LA 70448;
Midland, TX 79705
Aliases (AKA): E Pletcher
Relatives & Associates: Gail Pletcher
Kimberly Pletcher
Leah Pletcher
Ronald Pletcher
Jennifer Thompson
Email Addresses: epl****@bellsouth.net
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: 1603 Noble Pointe Drive, Spring, TX 77379
Relatives & Associates: Biju Jatheendran
Address History: 2814 Twin Fountains Drive, Houston, TX 77068;
14425 Torrey Chase Boulevard Ste 200, Houston, TX 77014;
Montgomery, TX 77356;
San Marcos, TX 78666;
Spring, TX 77379
Aliases (AKA): Oliver M Parchois,
Oliver Parchois,
Olivier J Parchois
Relatives & Associates: Pamela Cissna
Sheri Corley
Jacqueline Parchois
Nancy Parchois
Nathalie Parchois
Email Addresses: cou****@aol.com,
cou****@bellsouth.net,
opa****@mcgriff.com,
spa****@roadrunner.com,
ver****@yahoo.com
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: 1515 Leedscastle Manor, Spring, TX 77379;
2166 Highland Vista Drive, Arcadia, CA 91006;
Denver, CO 80237;
Midland, TX 79707
Address History: 1101 Trailwood Estates Drive, Magnolia, TX 77354;
117 Flag Drive E, Lake Jackson, TX 77566;
Spring, TX 77379
Aliases (AKA): Edward Fraini
Address History: 7392 Mount Greylock Loop, Porter, TX 77365;
11348 Deer Ridge Lane, Charlotte, NC 28277;
Houston, TX 77068;
Spring, TX 77380
Aliases (AKA): Donald Dlee,
Craig Lee,
Donald C Lee,
Donald Lee
Address History: 27618 Wishing Oak Landing, Spring, TX 77386;
2245 Blossomwood Drive, Oviedo, FL 32765;
Houston, TX 77082
Aliases (AKA): Haley L Armand
Address History: 28133 Post Oak Run, Magnolia, TX 77355;
23095 Lynx Basin Lane, Oak Creek, CO 80467;
Mandeville, LA 70471;
Annapolis, MD 21403;
Columbus, OH 43235
Email Addresses: cgl****@blackplanet.com
Address History: 1603 Noble Pointe Drive, Spring, TX 77379;
1736 1 2 Banks Street, Houston, TX 77098
Relatives & Associates: Ashrita Hegde
Phone Numbers: (832) 578-3776
Email Addresses: bij****@gmail.com,
bij****@kalypso.com
Address History: 1518 Noble Pointe Drive, Spring, TX 77379
Address History: 1518 Noble Pointe Drive, Spring, TX 77379
Aliases (AKA): R A Anderson,
Rebecca A Anderson
Address History: 1511 Noble Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 430-4391
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: 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: 1502 Noble Pointe Drive, Spring, TX 77379;
817 Mclendon Drive, Scottdale, GA 30079;
Bellaire, TX 77401;
Crosby, TX 77532;
Houston, TX 77035
Aliases (AKA): A Benson,
Abbie Carlinda Reid,
Abbie C Reid
Email Addresses: abb****@yahoo.com
Address History: 2316 Barracks Street, New Orleans, LA 70119;
10020 Coconut Road, Bonita Springs, FL 34135;
Clermont, FL 34711;
Fort Myers, FL 33907;
New York, NY 10037
Aliases (AKA): A. Lloyd Hernandez,
Orlando Hernandez,
Orlando Hernandez Ying
Relatives & Associates: Arelia Hernandez
Jacqueline Hernandez
Karise Hernandez
Kyle Hernandez
Mark Hernandez
Address History: 3020 E Main Street Lot V60, Mesa, AZ 85213;
8100 E Camelback Road Lot 57, Scottsdale, AZ 85251;
Tempe, AZ 85283;
Spring, TX 77379
Aliases (AKA): Clark Skeans
Email Addresses: chs****@cox.net
Address History: 107 Firmin Street, Franklin, LA 70538;
5300 West Sunnyside Avenue, Chicago, IL 60630;
Lafayette, LA 70506;
Jacksonville, NC 28546;
N Topsail Beach, NC 28460
Aliases (AKA): Donavon J Bernard,
Donovan Bernard
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