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: 1950 Union Hills Drive, Sun City, AZ 85373;
1950 W Union Hills Drive, Sun City, AZ 85373;
Los Angeles, CA 90016;
Burnsville, MN 55306;
Mckinney, TX 75069
Relatives & Associates: Beth Butterfield
Carol Butterfield
Jessi Butterfield
Lynn Butterfield
Martha Butterfield
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: 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
Address History: 1218 Malmaison Ridge Drive, Spring, TX 77379;
32458 Crown Valley Parkways Apt 103, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Houston, TX 77057
Aliases (AKA): Richardo Reveco
Phone Numbers: (832) 251-1763
Address History: 60398 Po Box, Humble, TX 77205;
100 Hollow Tree Lane Apt 2113, Houston, TX 77090;
Spring, TX 77379;
Tomball, TX 77375
Address History: 16910 Canyon Ridge Court, Spring, TX 77379
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: 1830 Norcrest Drive, Houston, TX 77055;
3699 Broadbridge Avenue Unit 101, Stratford, CT 06614;
Brooklyn, NY 11209;
Staten Island, NY 10301;
Spring, TX 77379
Aliases (AKA): Anwar Atwan
Address History: 40618 Manor Drive, Magnolia, TX 77354;
1609 Saddle Creek Circle Apt 4014, Arlington, TX 76015;
Clyde, TX 79510;
Cypress, TX 77429;
Mineral Wells, TX 76067
Aliases (AKA): D Holly,
Debbie Holly,
Debra A Holly
Email Addresses: hol****@aol.com
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: 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: 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
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: 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: 16902 Canyon Ridge Court, Spring, TX 77379;
421 Bluebonnet Court, Fairfield, CA 94533;
Ventura, CA 93004
Aliases (AKA): Joe Ogonowski
Relatives & Associates: Rachel Heldwein
Edward Ogonowski
Jean Ogonowski
Matthew Ogonowski
Sarah Smith
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: 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: 84 Po Box, Sundown, TX 79372;
12525 N Pennsylvania Avenue, Oklahoma City, OK 73120;
Tecumseh, OK 74873;
Breckenridge, TX 76424;
Mineral Wells, TX 76067
Aliases (AKA): J Holly
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: 16906 Canyon Ridge Court, Spring, TX 77379
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: 1455 Teresita Drive, San Jose, CA 95129;
401 Maple Avenue, San Bruno, CA 94066;
Portland, OR 97229;
Spring, TX 77379
Relatives & Associates: Ritu Kapoor
Address History: 822 West Drive, Westwego, LA 70094;
1818 Cedar Street, Caldwell, ID 83605;
Covington, LA 70435;
Hammond, LA 70403;
Harvey, LA 70058
Aliases (AKA): Marian Arceneaux,
Marian A Robin
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