Address History: 11893 Po Box, Spring, TX 77391;
2611 Evergreen Drive, Houston, TX 77087
Aliases (AKA): Lorene Duffy
Phone Numbers: (713) 643-2702
Address History: 6326 St Placidia Drive, Spring, TX 77379;
1122 Belmont Avenue, Brooklyn, NY 11208;
New York, NY 10036;
Riverhead, NY 11901;
Woodhaven, NY 11421
Aliases (AKA): Arif Khan,
Aris Khan,
I Muhammad Khan,
Mohammad Muhammad Khan,
Mohammed A Khan
Address History: 59 Rubylace Court, Spring, TX 77382;
2 Bushell Mill Place, Spring, TX 77382;
Ashburn, VA 20147;
Leesburg, VA 20176
Aliases (AKA): Abbie Kleb,
Daivd Kleb,
David A Kleb,
Dava A Kleb Thomas,
Dava Abigail Kleb-Thomas
Address History: 1797 Po Box, Deer Park, TX 77536;
125 25th Court Nw, Birmingham, AL 35215;
Center Point, AL 35215;
Crossroads, NM 88114;
Houston, TX 77024
Aliases (AKA): James Lee Franklin
Relatives & Associates: Brianna Franklin
James Franklin
James Franklin
James Franklin
Kimberly Franklin
Address History: 6603 Pelham Chase Drive, Spring, TX 77389;
50 Franklin Street Apartment 8a, Worcester, MA 01608;
Piscataway, NJ 08854
Address History: 9714 Magnolia Ridge Drive # D, Houston, TX 77070;
9407 Charterlawn Circle, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Laura N Drier
Email Addresses: lau****@hotmail.com
Address History: 15411 Prade Ranch Lane, Cypress, TX 77429;
1572 Starlight Cove, Tarpon Springs, FL 34689;
Anderson, IN 46017;
Austin, TX 78703;
Houston, TX 77069
Aliases (AKA): Jennifer Huff,
Jenn Lo,
J Schultz,
Jennifer A Schultz
Address History: 903 River Crossing Drive, Conroe, TX 77384;
6621 E Hearn Road, Scottsdale, AZ 85254;
Liberal, KS 67901;
Magnolia, TX 77354;
Midland, TX 79705
Aliases (AKA): John D Allisonjr
Address History: 16214 Landau Park Court, Spring, TX 77379;
4738 Heinicke Street, Muskegon, MI 49441;
Newberg, OR 97132;
Houston, TX 77090
Aliases (AKA): Kathie Carey,
Kathie Louise Carey
Email Addresses: kat****@yahoo.com,
kat****@springisd.com,
ott****@aol.com
Address History: 13515 Pemberwick Park Lane, Houston, TX 77070;
316 S Grandview Court, Stillwater, OK 74074;
Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Ginger L Davis,
Ginger Leigh Davisdoyle,
Ginger L Doyle
Address History: 17030 Canyon Ridge Drive, Spring, TX 77379;
17514 Memorial Ridge Drive, Spring, TX 77379
Phone Numbers: (281) 257-6727
Aliases (AKA): C White
Address History: 17115 Canyon Ridge Drive, Spring, TX 77379
Phone Numbers: (832) 422-3798
Address History: 18403 Glenn Haven Estates Drive, Spring, TX 77379;
11141 Crosby Avenue, Garden Grove, CA 92843;
Long Beach, CA 90805;
Oceanside, CA 92056;
Arlington, TX 76014
Aliases (AKA): Lan Nguyen,
Lan Thi Nguyen
Email Addresses: dia****@hotmail.com
Address History: 310 N Grace Street, Crockett, TX 75835;
2923 Roundtree Boulevard, Ypsilanti, MI 48197;
Houston, TX 77065;
Spring, TX 77379
Aliases (AKA): Toni L Bouch,
T Boucha,
Toni Lee Boucha
Email Addresses: bou****@gmail.com,
tbo****@netzero.net,
tbo****@gmail.com
Address History: 17143 Canyon Ridge Drive, Spring, TX 77379;
769 Voyager Drive, Bartlett, IL 60103;
Glendale Heights, IL 60139;
Overland Park, KS 66213;
Shawnee Mission, KS 66213
Aliases (AKA): Andrew Wesseler
Email Addresses: and****@comcast.net,
awe****@hotmail.com,
awe****@mail.com,
awe****@yahoo.com,
lit****@aol.com
Address History: 16902 Elm Grove Road, Conroe, TX 77302;
3349 Fontana Court, Antioch, CA 94509;
Concord, CA 94518;
Fairfield, CA 94534;
Martinez, CA 94553
Aliases (AKA): Imelda O Kearns,
Imelda Ortiz Kerns,
Imelda Kurns,
Imelda Okerns,
Imelda Ortiz Rossetti
Email Addresses: ime****@yahoo.com,
pek****@aol.com,
pek****@yahoo.com
Relatives & Associates: Lisa Mccoy
Address History: 17123 Canyon Ridge Drive # D, Spring, TX 77379;
3402 W Dorset Lane, Camp Verde, AZ 86322;
Cave Creek, AZ 85331;
Brenham, TX 77834;
Houston, TX 77077
Aliases (AKA): Shawn Byrne
Email Addresses: sby****@swbell.net
Address History: 19406 Young Oak Street, Spring, TX 77379;
855 Greens Road Apt 192, Houston, TX 77060
Aliases (AKA): Darrell Wayne Duke
Email Addresses: dar****@ameritrade.com,
dar****@msn.com,
djd****@compuserve.com
Address History: 7900 Swenson Drive, Irving, TX 75063;
11111 Sprucedale Court, Houston, TX 77070;
Spring, TX 77379
Phone Numbers: (281) 477-3642
Email Addresses: vis****@fiserv.com,
vyj****@hotmail.com,
vyj****@hotmail.com
Address History: 5203 Rivertree Lane, Spring, TX 77379;
3015 Harlee Drive, Dallas, TX 75234;
Denton, TX 76201;
Houston, TX 77070
Aliases (AKA): Micahel Tucker,
Michael R Weir
Address History: 10823 Fairstone Drive, Houston, TX 77064;
17003 Canyon Ridge Drive, Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Justin M Mares
Phone Numbers: (281) 370-1304
Email Addresses: gin****@att.net,
gin****@hotmail.com,
jma****@att.net,
mmm****@gmail.com
Address History: 2503 Bycreek Drive, Houston, TX 77068;
5802 Killough Street, Houston, TX 77086;
Spring, TX 77379
Aliases (AKA): Richard E Addison
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