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: 16906 Canyon Ridge Court, Spring, TX 77379
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: 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;
906 Greenleaf Drive, Joliet, IL 60436;
Romeoville, IL 60446
Relatives & Associates: Concepcion Rodriguez
David Rodriguez
David Rodriguez
Edith Rodriguez
Enrique Rodriguez
Address History: 16910 Canyon Ridge Court, Spring, TX 77379
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: 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: 1006 Angel Forest Court, Pinehurst, TX 77362;
12931 Youngfield Drive, Cypress, TX 77429;
Dallas, TX 75231;
Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Laura L Gipe
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: 16918 Canyon Ridge Court, Spring, TX 77379;
2016 Main Street Apt 2104, Houston, TX 77002
Aliases (AKA): J M Blocker
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: 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: 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
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: 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: 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: 16914 Canyon Ridge Court, Spring, TX 77379
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: 100 Oak Rim Way Apt 12, Los Gatos, CA 95032;
16906 Canyon Ridge Court, Spring, TX 77379
Aliases (AKA): Rick Kaupur
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: 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
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