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
Email Addresses: otr****@aol.com,
tri****@yahoo.com
Address History: 16906 Canyon Ridge Court, Spring, TX 77379;
4300 Bay Area Boulevard Apt 817, Houston, TX 77058;
Jasper, TX 75951;
Richmond, TX 77406;
Waco, TX 76710
Email Addresses: ade****@stthomas-episcopal.org,
ann****@att.net,
hde****@yahoo.com
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: 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: 2718 Ruth Street, Houston, TX 77004;
5951 Belmark Street, Houston, TX 77033;
Missouri City, TX 77489;
Spring, TX 77379
Address History: 16910 Canyon Ridge Court, Spring, TX 77379
Address History: 4123 Mossycup Lane, Richmond, TX 77469;
4300 Bay Area Boulevard Apartment 817, Houston, TX 77058;
Spring, TX 77379
Aliases (AKA): Howard Decker,
Kenneth H Decker
Relatives & Associates: Angela Decker
Ann Decker
Gregory Decker
Michael Decker
Michael Decker
Email Addresses: hde****@yahoo.com,
how****@earthlink.net
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: 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: 6039 Spring Creek Lane, Spring, TX 77379;
2434 N Laramie Avenue, Chicago, IL 60639;
Houston, TX 77014
Aliases (AKA): Al Pagan,
Alan Pagan,
Alan I Pagan Perez,
Alan Pagen,
Alan I Perez
Address History: 40618 Manor Drive, Magnolia, TX 77354;
2719 Southshire Road, Highlands Ranch, CO 80126;
Littleton, CO 80126;
Lone Tree, CO 80124;
Arlington, TX 76011
Aliases (AKA): William Jess Dub-Holly,
Dub Jess Holly,
William Jess Holly
Address History: 16914 Canyon Ridge Court, Spring, TX 77379
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: 16910 Canyon Ridge Court, Spring, TX 77379
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
Address History: 3800 Audley Street Apt 7209, Houston, TX 77098;
16918 Canyon Ridge Court, Spring, TX 77379
Phone Numbers: (281) 257-9199
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: 16918 Canyon Ridge Court, Spring, TX 77379;
2016 Main Street Apt 2104, Houston, TX 77002
Aliases (AKA): J M Blocker
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: 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: 200 W 145th Street Apt 14, New York, NY 10039;
16906 Canyon Ridge Court, Spring, TX 77379
Phone Numbers: (281) 655-8185
Address History: 822 West Drive, Westwego, LA 70094;
1417 Azalea Road Apt 12k, Mobile, AL 36693;
Gretna, LA 70053;
Harvey, LA 70058;
Luling, LA 70070
Aliases (AKA): Judy A Gardner
Email Addresses: whe****@aol.com
Address History: 4261 Norwalk Drive Apt Y303, San Jose, CA 95129;
10670 N Tantau Avenue # 201, Cupertino, CA 95014;
Portland, OR 97229;
Austin, TX 78717;
Leander, TX 78641
Aliases (AKA): Manish Kapur
Relatives & Associates: Kamla Kapur
Madan Kapur
Rakesh Kapur
Rakesh Kapur
Ralzesh Kapur
Email Addresses: mai****@yahoo.com
Address History: 4927 Bela Drive, San Jose, CA 95129;
100 Oak Rim Way Apt 18, Los Gatos, CA 95032;
San Bruno, CA 94066;
Portland, OR 97229;
Spring, TX 77379
Relatives & Associates: Madan Kapur
Manish Kapur
Rakesh Kapur
Rakesh Kapur
Ralzesh Kapur
Phone Numbers: (503) 533-8244
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