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: 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: 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: 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
Phone Numbers: (713) 647-6840
(713) 952-9601
(832) 283-6967
Address History: 16914 Canyon Ridge Court, Spring, TX 77379
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: 16906 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: 16910 Canyon Ridge Court, Spring, TX 77379
Address History: 16906 Canyon Ridge Court, Spring, TX 77379;
406 Deats Road, Dickinson, TX 77539;
Houston, TX 77090;
Magnolia, TX 77354;
Marble Falls, TX 78654
Aliases (AKA): J Mangrum,
John Mangrum,
Johnny Mangrum,
Johnny L Mangrun
Relatives & Associates: Sheryl Hicks
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: 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: 16910 Canyon Ridge Court, Spring, TX 77379
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: 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: 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: 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: 1218 Malmaison Ridge Drive, Spring, TX 77379;
5445 Preston Oaks Road Apt 1038, Dallas, TX 75254;
Denton, TX 76201
Aliases (AKA): Alex A Trivino
Address History: 100 Oak Rim Way Apt 12, Los Gatos, CA 95032;
16906 Canyon Ridge Court, Spring, TX 77379
Phone Numbers: (408) 777-0360
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: 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: 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: 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: 100 Oak Rim Way Apt 12, Los Gatos, CA 95032;
16906 Canyon Ridge Court, Spring, TX 77379
Aliases (AKA): Rick Kaupur
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