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: 210 Salt Creek Drive, Early, TX 76802;
3161 Po Box, Brownwood, TX 76803;
Childress, TX 79201;
Spring, TX 77379;
Wellington, TX 79095
Aliases (AKA): S L Yeilding,
V M Yeilding,
Vella M Yielding
Address History: 1622 Huge Oaks Street, Houston, TX 77055;
9055 Washington Boulevard, Culver City, CA 90232;
Monroe, LA 71203;
Wayne, NJ 07470;
Spring, TX 77379
Aliases (AKA): Raed Attwan,
Raed Subaih Atwan,
Raed M Atwan
Address History: 16910 Canyon Ridge Court, Spring, TX 77379
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: 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;
426 Franklin Avenue Apartment 3, Brooklyn, NY 11238;
Long Island City, NY 11109;
College Station, TX 77840;
Houston, TX 77025
Aliases (AKA): Samuel Byrd
Email Addresses: sby****@adelphia.net
Address History: 3641 Kalsman Drive Unit 3, Los Angeles, CA 90016;
15300 Greenhaven Lane Apt 229, Burnsville, MN 55306;
Spring, TX 77379;
Ogden, UT 84404
Aliases (AKA): Martha E Wagstaff
Relatives & Associates: Carol Butterfield
David Butterfield
Jessi Butterfield
Lynn Butterfield
Maxwell Butterfield
Aliases (AKA): Maricella Ana Sanchez
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: 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: 16906 Canyon Ridge Court, Spring, TX 77379
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: 17207 De Chirico Circle, Spring, TX 77379;
16906 Canyon Ridge Court, Spring, TX 77379;
Temple, TX 76502
Address History: 301 River Ridge, Spring Branch, TX 78070;
7847 Bles Avenue Apt 2, Baton Rouge, LA 70810;
Valhalla, NY 10595;
Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): Mike Branch
Email Addresses: jay****@epix.net,
mab****@swbell.net,
mab****@yahoo.com,
mbr****@columbus.rr.com
Address History: 1006 Angel Forest Court, Pinehurst, TX 77362;
518 Crest Street, Fountain, CO 80817;
Philpot, KY 42366;
Cypress, TX 77429;
Houston, TX 77068
Address History: 5250 Brownway Street Apt 705, Houston, TX 77056;
801 S Jefferson Davis Parkways # 246, New Orleans, LA 70125;
Spring, TX 77379
Relatives & Associates: Artis Byrd
Jimmie Byrd
Kelly Byrd
Nicholas Byrd
Randolph Byrd
Phone Numbers: (504) 520-2290
Address History: 1218 Malmaison Ridge Drive, Spring, TX 77379;
100 Hollow Tree Lane, Houston, TX 77090
Relatives & Associates: Karen Beard
Matilde Garnier
Mary Shanley
Alex Trivino
Alexander Trivino
Phone Numbers: (281) 230-8615
(281) 379-2634
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: 4927 Bela Drive, San Jose, CA 95129;
7156 Hansen Drive, Dublin, CA 94568;
Fullerton, CA 92835;
Los Gatos, CA 95032;
San Bruno, CA 94066
Aliases (AKA): R D Kapur,
Richa Dham Kapur,
Richa D Kapur
Email Addresses: rea****@gmail.com,
ric****@creativemindscdc.org,
ric****@yahoo.com
Address History: 130 Ingersoll Drive, Oak Hill, WV 25901;
787 Po Box, Beverly, OH 45715;
Spring, TX 77379;
Ruckersville, VA 22968;
South Hill, VA 23970
Email Addresses: hol****@aol.com
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
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
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