Address History: 16906 Canyon Ridge Court, Spring, TX 77379;
3500 Portia Street Apartment 101, Lincoln, NE 68521
Relatives & Associates: Raja Tayeh
Phone Numbers: (402) 742-7462
Address History: 545 Fm 1488 Road Apt 4203, Conroe, TX 77384;
1300 Lancer Drive, La Crescent, MN 55947;
Lynd, MN 56157;
Minneapolis, MN 55405;
Fargo, ND 58104
Aliases (AKA): John G Mc Cune,
John Mccune
Email Addresses: jae****@aol.com,
jae****@peoplepc.com
Address History: 16918 Canyon Ridge Court, Spring, TX 77379;
2016 Main Street Apt 2104, Houston, TX 77002
Aliases (AKA): J M Blocker
Address History: 78 Lake Sterling Gate Drive, Spring, TX 77379;
2403 W Springfield Avenue Apt R9, Champaign, IL 61821;
Nashville, TN 37221;
Temple, TX 76502;
Tomball, TX 77375
Aliases (AKA): Arif Arif Ali,
S Ali,
Shaikh A Ali,
Shaikh Arif,
Arif Shaikh
Address History: 1843 Caroline Lane, Sealy, TX 77474;
1102 North Brand Boulevard #18, Glendale, CA 91202;
Austin, TX 78728;
Brookshire, TX 77423;
Cypress, TX 77433
Aliases (AKA): J Alexander,
Jame Alexander,
James Alexander,
James G Alexander
Relatives & Associates: Cherlyn Alexander
Danny Alexander
Debra Alexander
Ernest Alexander
Glenda Alexander
Email Addresses: kam****@aol.com
Address History: 5000 Cypresswood Drive Apt 145, Spring, TX 77379;
49 Briar Hollow Lane Unit 1803, Houston, TX 77027;
New Braunfels, TX 78132
Aliases (AKA): Linda L Kinney,
Linda L Tatum
Email Addresses: mur****@compuvision.net
Address History: 1006 Angel Forest Court, Pinehurst, TX 77362;
12931 Youngfield Drive, Cypress, TX 77429;
Dallas, TX 75231;
Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Laura L Gipe
Address History: 1218 Malmaison Ridge Drive, Spring, TX 77379;
530 W Park Drive Apt 105, Miami, FL 33172;
Houston, TX 77041;
Tomball, TX 77375
Aliases (AKA): Octavio Trivinio,
Octavio A Trivino
Email Addresses: otr****@aol.com
Address History: 1218 Malmaison Ridge Drive, Spring, TX 77379;
5445 Preston Oaks Road Apt 1038, Dallas, TX 75254;
Denton, TX 76201
Aliases (AKA): Alex A Trivino
Relatives & Associates: Karen Beard
Mary Shanley
Alex Trivino
Cecilia Trivino
Eduardo Trivino
Phone Numbers: (281) 230-8615
(281) 379-2634
(713) 702-9204
Address History: 16906 Canyon Ridge Court, Spring, TX 77379;
406 Deats Road, Dickinson, TX 77539;
Houston, TX 77090;
Magnolia, TX 77354;
Marble Falls, TX 78654
Aliases (AKA): J Mangrum,
John Mangrum,
Johnny Mangrum,
Johnny L Mangrun
Relatives & Associates: Sheryl Hicks
Address History: 1506 Auline Lane, Houston, TX 77055;
12811 Greenwood Forest Drive Apt 1302, Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Loubna Arid,
Loubna Loubna Ould,
Loubna Ould-Saidia,
L Ouldsaidia,
Loubna Ould Ouldsaidia
Address History: 100 Overlook Drive, Aledo, TX 76008;
1853 Shiloh Valley Way Nw, Kennesaw, GA 30144;
Woodstock, GA 30188;
Midland, MI 48642;
Johns Island, SC 29455
Aliases (AKA): Deborah Koenig,
D F Perkins,
Debra F Perkins,
Debra Perkins
Relatives & Associates: Terriann Hillhouse
Deborah Koenig
Nicholas Koenig
Paul Koenig
Christina Marple
Address History: 2003 Chaparral Drive, Houston, TX 77043;
12 Oak Place Unit 80, Houston, TX 77006;
Missouri City, TX 77459;
Spring, TX 77379
Aliases (AKA): Abla S Ould,
Abla M Ould Saidia,
Abla Ouldsaidia,
Abla Ould Saidia
Phone Numbers: (281) 778-8528
Address History: 16902 Canyon Ridge Court, Spring, TX 77379;
8222 Blossom Hill Court, Lemon Grove, CA 91945;
Mariposa, CA 95338;
Ventura, CA 93003
Address History: 24202 Lone Elm Drive, Spring, TX 77373;
17033 Butte Creek Road, Houston, TX 77090;
Willis, TX 77318
Aliases (AKA): Octavio Trivinio,
Octavio S Trivino
Relatives & Associates: Karen Beard
Matilde Garnier
Paul Garnier
Mary Shanley
Alex Trivino
Email Addresses: otr****@aol.com,
tri****@yahoo.com
Address History: 326 Filly Road, Abilene, TX 79606;
222 Highlands Drive, Woodstock, GA 30188;
Midland, MI 48642;
Bellaire, TX 77401;
Houston, TX 77098
Aliases (AKA): Christina Colerick,
C M Marple,
Christy Marple
Email Addresses: cma****@ev1.net,
cmm****@yahoo.com
Address History: 1218 Malmaison Ridge Drive, Spring, TX 77379;
16910 Canyon Ridge Court, Spring, TX 77379
Aliases (AKA): Alex Trivino
Relatives & Associates: Karen Beard
Mary Shanley
Alexander Trivino
Cecilia Trivino
Eduardo Trivino
Phone Numbers: (281) 230-8615
(281) 379-2634
Address History: 16902 Canyon Ridge Court, Spring, TX 77379;
8222 Blossom Hill Court, Lemon Grove, CA 91945;
Mariposa, CA 95338;
Ventura, CA 93003
Aliases (AKA): Beth E Ogonowski
Relatives & Associates: Rachel Heldwein
Leslie Luna
Edward Ogonowski
Jean Ogonowski
Joseph Ogonowski
Phone Numbers: (832) 698-4098
Address History: 78 Lake Sterling Gate Drive, Spring, TX 77379;
2403 W Springfield Avenue Apt T7, Champaign, IL 61821;
Nashville, TN 37221;
Houston, TX 77070;
Temple, TX 76502
Aliases (AKA): Nuzhat Walajahi
Relatives & Associates: Afiya Ali
Arif Ali
Arif Ali
Sheikh Ali
Taha Ali
Address History: 16914 Canyon Ridge Court, Spring, TX 77379;
2719 Southshire Road, Littleton, CO 80126;
Lone Tree, CO 80124;
Arlington, TX 76015;
Clyde, TX 79510
Address History: 1830 Norcrest Drive, Houston, TX 77055;
4180 N Marine Drive Apt 910, Chicago, IL 60613;
Oklahoma City, OK 73112;
Spring, TX 77379
Aliases (AKA): Amina Ould Ould,
Amina Ould,
Saidia Loubna Ould,
Amina Ould Saidia,
Amina Ould-Saidia
Address History: 1592 Clemson Drive, Naperville, IL 60565;
6972 North Sheridan Road Apartment 415, Chicago, IL 60626;
Lisle, IL 60532;
Allen, TX 75002;
Dallas, TX 75230
Aliases (AKA): Majda Ould,
Majda Ouldsaidi
Email Addresses: mou****@yahoo.com
Address History: 730 W Dilin Circle, Lincoln, NE 68521;
703 Folsom Lane Apt 16, Lincoln, NE 68522;
Houston, TX 77067;
Spring, TX 77379
Email Addresses: raj****@doane.edu,
rta****@unlserve.unl.edu,
tay****@doane.edu
Address History: 7141 Dice Lampley Road, Fairview, TN 37062;
1229 15th Street, Pleasant Grove, AL 35127;
Orlando, FL 32821;
Toledo, OH 43611;
Knoxville, TN 37940
Aliases (AKA): Harry G Perkins
Email Addresses: bre****@bellsouth.net,
har****@netzero.net
Address History: 3500 Portia Street Apt 201, Lincoln, NE 68521;
703 Folsom Lane Apt 16, Lincoln, NE 68522;
Houston, TX 77067;
Spring, TX 77379
Aliases (AKA): Shdifat Basel Al,
Basei H Al-Shdifat,
Basel Al-Shdifat,
Baeil H Alshdifat,
Basei H Alshdifat
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