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: 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: 11310 Raven View Drive, Houston, TX 77067;
100 Hollow Tree Lane Apt 2113, Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Mary C Snyder,
Mary Snyder Trivino
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: 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
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: 1218 Malmaison Ridge Drive, Spring, TX 77379;
16910 Canyon Ridge Court, Spring, TX 77379
Aliases (AKA): Alex Trivino
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: 16914 Canyon Ridge Court, Spring, TX 77379
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;
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: 16902 Canyon Ridge Court, Spring, TX 77379;
20217 East Fairfield Road, Bluford, IL 62814;
Bangor, ME 04401;
Galveston, TX 77550;
Houston, TX 77065
Aliases (AKA): Holli M Cohen,
Holli M Pizzini
Email Addresses: hol****@gmail.com,
hol****@yahoo.com
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: 16906 Canyon Ridge Court, Spring, TX 77379
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: 16906 Canyon Ridge Court, Spring, TX 77379;
3584 Windrift Way Apartment 290, Oceanside, CA 92056;
Austin, TX 78704;
Houston, TX 77090;
Richmond, TX 77406
Aliases (AKA): Nanci Decker,
Nancy Decker,
Nancy K Kinney
Email Addresses: how****@earthlink.net,
nan****@earthlink.net
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: 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: 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: 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: 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: 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: 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
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