Address History: 18006 Hampton Oak Drive, Spring, TX 77379;
6302 Briar Terrace Drive, Houston, TX 77072
Email Addresses: hab****@aol.com
Address History: 18122 Hampton Oak Drive, Spring, TX 77379;
1212 N Major Drive Apt 2n, Beaumont, TX 77706;
Houston, TX 77069
Aliases (AKA): Vernice T Davis,
Verniece T Davis,
Verniece Tdavis
Relatives & Associates: Welda Anderson
Winfield Anderson
Winfield Anderson
Brittany Davis
Candace Davis
Email Addresses: dav****@att.net,
ver****@netzero.net
Address History: 26002 Alizia Canyon Drive Unit C, Calabasas, CA 91302;
26022 Alizia Canyon Drive Unit B, Calabasas, CA 91302;
Los Angeles, CA 90034;
Houston, TX 77210;
Spring, TX 77379
Aliases (AKA): A Chhabra
Address History: 3914 Windsor Mist Lane, Spring, TX 77386;
4141 Fy 600 Freeway # 600, Houston, TX 77027;
San Antonio, TX 78221;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Ameera Mohamed Badruddin,
Ameera M Badruiddin,
Ameera Mohamamedali,
Ameera Mohamed,
Ameera Mohamed Ali
Email Addresses: ame****@aol.com,
sal****@aol.com
Address History: 17707 Lemon Sky Lane, Spring, TX 77379;
6716 Eastex Freeway, Beaumont, TX 77708;
Houston, TX 77066;
Pasadena, TX 77505
Aliases (AKA): Nazir Rahman,
Nazir U Rahman
Email Addresses: inh****@yahoo.com,
naz****@yahoo.com,
nra****@huperoptikusa.com
Aliases (AKA): Russell Kester
Email Addresses: sus****@excite.com
Phone Numbers: (281) 983-0250
(832) 526-0247
Address History: 18126 Hampton Oak Drive, Spring, TX 77379
Phone Numbers: (281) 320-9499
Address History: 8639 Haven Woods Way, Tomball, TX 77375;
1649 Buckingham Road, Los Angeles, CA 90019;
Edwardsville, IL 62025;
Wood River, IL 62095;
Lawrence, KS 66047
Aliases (AKA): Edna Fern Jefferson
Relatives & Associates: Dewanda Jefferson
John Jefferson
John Jefferson
John Jefferson
John Jefferson
Email Addresses: exe****@att.net
Address History: 18102 Hampton Oak Drive, Spring, TX 77379;
6919 Po Box, College Station, TX 77844;
Tomball, TX 77375
Aliases (AKA): Leslie Kompelien
Address History: 2209 Millpark Drive, Spring, TX 77380;
3210 N Alexander Drive, Baytown, TX 77520;
Houston, TX 77069
Aliases (AKA): John Mc,
John Mc Cann,
Jo Mccann
Address History: 742 Plainwood Drive, Houston, TX 77079;
14951 Dallas Parkways Ste 300, Dallas, TX 75254;
Spring, TX 77379
Address History: 18010 Hampton Oak Drive, Spring, TX 77379;
6811 Raleigh Street, Hollywood, FL 33024
Aliases (AKA): D Ronca
Relatives & Associates: Joseph Ronca
Email Addresses: dro****@fuse.net
Address History: 112 Juniper Street, Lake Jackson, TX 77566;
3415 N Kennicott Avenue, Arlington Heights, IL 60004;
Downers Grove, IL 60516;
Steger, IL 60475;
Wheeling, IL 60090
Aliases (AKA): Al J Rodenburg,
Alfer D Rodenburg
Email Addresses: al_****@administaff.com
Address History: 8801 Gustine Lane, Houston, TX 77031;
6306 Grandvale Drive, Houston, TX 77072;
Spring, TX 77379
Phone Numbers: (281) 983-0250
(713) 981-4471
Address History: 1905 S 51st Street, Temple, TX 76504;
7300 Orchard Trace, Wilmington, NC 28409;
Rio Rancho, NM 87124;
Hockley, TX 77447;
Houston, TX 77070
Aliases (AKA): Carol L Brewer,
Carolyn S Brewer,
Carolyn L Wessinger,
Lynn Wessinger
Address History: 330 Leisure Drive, Stafford, TX 77477;
4141 Fy Freeway # 600, Houston, TX 77027;
San Antonio, TX 78247;
Spring, TX 77379;
Sugar Land, TX 77479
Aliases (AKA): Mohamed Ali Virji,
Mohammed A Virji
Address History: 18006 Hampton Oak Drive, Spring, TX 77379
Address History: 18010 Hampton Oak Drive, Spring, TX 77379;
556 Northwest 55th Street, Boca Raton, FL 33487;
Boynton Beach, FL 33472;
Delray Beach, FL 33484;
Houston, TX 77069
Aliases (AKA): Christina M Dierker,
Christina Dierker,
Christina O Doeker,
Christian O Schwab,
Christina Marie Schwab
Email Addresses: ejs****@hotmail.com
Address History: 133 Pine Branch Drive, Montgomery, TX 77356;
1202 North Shefford Street, Wichita, KS 67212;
Chesterfield, MO 63017;
West Chester, OH 45069;
Spring, TX 77379
Aliases (AKA): Barbara Pauline Michels
Relatives & Associates: Christina Groves
Anna Lazareva
Barbara Michels
Christopher Michels
David Michels
Email Addresses: dav****@hotmail.com
Address History: 11650 Po Box, Spring, TX 77391;
18014 Hampton Oak Drive, Spring, TX 77379
Address History: 633 Tanbridge Road, Wilmington, NC 28405;
4838 Whitner Drive, Wilmington, NC 28409;
Osceola, NE 68651;
Hackensack, NJ 07601;
Hoboken, NJ 07030
Aliases (AKA): Jennifer Lee Buske,
Jennifer Lee Phillips,
Jennifer L Phillips,
Jennifer Lee Young,
Jennifer L Young
Address History: 165 Lafayette Street, Elyria, OH 44035;
417 E River Street, Elyria, OH 44035;
Grafton, OH 44044;
Kent, OH 44240;
Strongsville, OH 44149
Aliases (AKA): Joey Hudnutt,
Joeybeth Smith
Relatives & Associates: Elizabeth Adelsberg
Lisa Evers
Christina Gonzalez
Melissa Housel
Arthur Hudnutt
Email Addresses: joe****@msn.com
Address History: 19800 Se 10th Street, Camas, WA 98607;
914 Harrison Avenue, Campbell, CA 95008;
Poway, CA 92064;
San Jose, CA 95117;
Sunnyvale, CA 94085
Address History: 9455 Harrison Street, Des Plaines, IL 60016;
5848 Kimberly Hill Court, Carmichael, CA 95608;
Diamond Bar, CA 91765;
Pasadena, CA 91104;
Houston, TX 77084
Aliases (AKA): Randal Linn Brunson,
Randall Brunson,
Randy Brunson
Relatives & Associates: Jaleen Brunson
Jerilyn Brunson
Julianne Brunson
Rebecca Brunson
Rick Brunson
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