Address History: 301 W Ohio Street, Orange, TX 77630;
9627 Copper Creek Drive, Austin, TX 78729;
Beaumont, TX 77702;
Bridge City, TX 77611;
Groves, TX 77619
Aliases (AKA): Alan Olive
Email Addresses: ala****@netscape.net
Address History: 3615 Beacon Court, Manvel, TX 77578;
2704 Partridge Avenue, Arlington, TX 76017;
Cypress, TX 77433;
Houston, TX 77070;
Katy, TX 77494
Aliases (AKA): Alex Gray
Address History: 17807 High Creek Drive, Spring, TX 77379;
1941 Cedar Street, Berkeley, CA 94709;
Lafayette, LA 70598;
White City, OR 97503;
Tomball, TX 77375
Aliases (AKA): Iman Abouzeid,
Iman Abdel Zaher Abouzeid
Email Addresses: abo****@hotmail.com,
aym****@yahoo.com,
nou****@gmail.com
Address History: 8006 Litchfield Lane, Spring, TX 77379;
2526 Northbrook Road, Snellville, GA 30039;
Houston, TX 77082;
Richmond, TX 77469
Aliases (AKA): Leonard Frazier,
Leonardo Frazier,
Leonard Fraziero
Relatives & Associates: William Frazier
Phone Numbers: (281) 468-6831
Address History: 9722 Birdsnest Court, Spring, TX 77379;
1130 Bristol Way, Birmingham, AL 35242;
Manchester, NH 03103;
Austin, TX 78744;
College Station, TX 77843
Aliases (AKA): Dana Altieri,
Dana L Edwards,
D Murphy,
Dana Murphy
Email Addresses: mur****@yahoo.com
Address History: 1103 Kaliste Meadow Drive, Houston, TX 77090;
8103 Grow Lane Apt 105, Houston, TX 77040;
Spring, TX 77379
Address History: 8623 Granite Gorge Drive, Spring, TX 77379;
22315 Three Pines Drive, Hockley, TX 77447;
Houston, TX 77086
Aliases (AKA): Sergio Meza
Address History: 17526 Colony Stream Drive, Spring, TX 77379
Phone Numbers: (281) 821-5325
Address History: 13555 Breton Ridge Street Apt 624, Houston, TX 77070;
11607 Antoine Drive, Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Sherryl F Mohummed
Relatives & Associates: Ray Mohammed
Phone Numbers: (281) 638-5279
Address History: 31426 Elkcreek Bend Drive, Hockley, TX 77447;
17518 Colony Stream Drive, Spring, TX 77379
Aliases (AKA): Russel A Stephens
Aliases (AKA): Violeta Ponce
Address History: 17506 Colony Stream Drive, Spring, TX 77379;
89 Arias Way, Hot Springs Village, AR 71909;
Beachwood, OH 44122;
Cleveland, OH 44109;
Shaker Heights, OH 44122
Address History: 17426 Colony Stream Drive, Spring, TX 77379;
119 Broughton Avenue, Bloomfield, NJ 07003;
Strasburg, PA 17579
Aliases (AKA): Melissa Hoffman
Address History: 16310 Embry Hills Drive, Houston, TX 77073;
3214 Brea Crest Street, Houston, TX 77093;
Spring, TX 77379
Aliases (AKA): S Sanchez,
Sergio M Sanchez
Address History: 2615 Rolling Glen Drive, Spring, TX 77373;
22315 Three Pines Drive, Hockley, TX 77447
Aliases (AKA): Sergio M Sanchez
Address History: 17502 Colony Stream Drive, Spring, TX 77379;
2711 Concord Drive, Arlington, TX 76014
Aliases (AKA): Thanh Liemref Do,
Thanh Liemref
Email Addresses: hum****@yahoo.com
Address History: 17306 Village Breeze Drive, Tomball, TX 77377;
2206 Nueces Street Apt 213, Austin, TX 78705;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Sarah Elaine Hanks,
Sarah E Winebrenner
Address History: 17502 Colony Stream Drive, Spring, TX 77379
Address History: 1559 Mission Springs Drive, Katy, TX 77450;
2373 Stone Road, Ann Arbor, MI 48105;
Houston, TX 77094;
Spring, TX 77379
Address History: 1715 Wentworth Street, Houston, TX 77004;
546 N Oxford Avenue # 301, Los Angeles, CA 90004;
Spring, TX 77379
Phone Numbers: (323) 498-0845
Address History: 9575 Canopy Tree Street, Roseville, CA 95747;
792 Tennyson Drive, Gilroy, CA 95020;
Milpitas, CA 95035;
San Jose, CA 95111;
Santa Clara, CA 95054
Aliases (AKA): J Vu,
Jasmine Quyen Vu
Email Addresses: jas****@hotmail.com
Address History: 1505 S Saint Charles Avenue, Springfield, MO 65804;
4300 Duhme Road Ste 305, Saint Petersburg, FL 33708;
Cypress, TX 77429;
Houston, TX 77095;
Spring, TX 77379
Aliases (AKA): Bhooma Parthasarathy
Relatives & Associates: Raja Parathasarathy
Pattu Parthasarathy
R Parthasarathy
Parth Sarathy
Patti Sarathy
Email Addresses: par****@att.net
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