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: 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: 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: 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: 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: 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: 16914 Canyon Ridge Court, Spring, TX 77379;
906 Greenleaf Drive, Joliet, IL 60436;
Romeoville, IL 60446
Relatives & Associates: Concepcion Rodriguez
David Rodriguez
David Rodriguez
Edith Rodriguez
Enrique Rodriguez
Address History: 3133 Us Highway 84 W, Rusk, TX 75785;
11300 Regency Green Drive Apt 716, Cypress, TX 77429;
Houston, TX 77095;
Kemah, TX 77565;
Spring, TX 77379
Aliases (AKA): Holly B French
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: 16910 Canyon Ridge Court, Spring, TX 77379
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: 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: 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: 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: 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;
100 Oak Rim Way Apt 18, Los Gatos, CA 95032;
San Bruno, CA 94066;
Portland, OR 97229;
Spring, TX 77379
Phone Numbers: (503) 533-8244
Address History: 207 Po Box, Summersville, WV 26651;
12195 Highway 92, Woodstock, GA 30188;
Midland, MI 48642;
Montgomery, TX 77356;
Spring, TX 77379
Aliases (AKA): H Perkins
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: 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: 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: 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: 200 W 145th Street Apt 14, New York, NY 10039;
16906 Canyon Ridge Court, Spring, TX 77379
Phone Numbers: (281) 655-8185
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
Email Addresses: mai****@yahoo.com
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
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