Address History: 184 S Chalk Street, Joaquin, TX 75954;
412 Christy Drive, Waverly, GA 31565;
Pollock, LA 71467;
Beaumont, TX 77706;
Carthage, TX 75633
Address History: 17418 Naremore Court, Spring, TX 77379;
607 Po Box, Window Rock, AZ 86515;
Mandeville, LA 70471;
Corpus Christi, TX 78468;
Houston, TX 77082
Aliases (AKA): Mohammed Y Yousaf,
Mohammed Z Yousaf,
Mohammed Yousef
Email Addresses: moh****@att.net,
ryo****@aol.com,
twi****@aol.com,
yyo****@yahoo.com
Address History: 2222 Oso Bay Preserve Drive, Corpus Christi, TX 78414;
1509 18th Street, Corpus Christi, TX 78404;
Deer Park, TX 77536;
La Porte, TX 77571;
Pasadena, TX 77505
Aliases (AKA): Antonio G Adame,
Tony N Adame
Email Addresses: tad****@adelphia.net,
ton****@hotmail.com
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: 27023 Calaway Falls Lane, Katy, TX 77494;
21832 Gentry Road, Cypress, TX 77429;
Houston, TX 77009;
Missouri City, TX 77459;
Spring, TX 77379
Aliases (AKA): Ed Rossi,
Ed J Rossi,
Eddie J Rossi
Address History: 18114 Hampton Oak Drive, Spring, TX 77379
Phone Numbers: (281) 251-8832
Address History: 18126 Hampton Oak Drive, Spring, TX 77379
Phone Numbers: (281) 537-0319
Address History: 1013 Feldspar Stream Way, Leander, TX 78641;
1903 Cypress Creek Road Ste 101, Cedar Park, TX 78613;
Houston, TX 77057;
Killeen, TX 76542;
Lago Vista, TX 78645
Aliases (AKA): P C Buske,
Pam Buske,
Paul Buske,
Pamela Davis
Email Addresses: mcl****@flash.net,
pam****@bellsouth.net,
pau****@worldnet.att.net
Address History: 4402 Countryriver Court, Spring, TX 77388;
7017 Almeda Road, Houston, TX 77054;
Odessa, TX 79768
Aliases (AKA): Winfield Anderson
Address History: 18311 Kitzman Road, Cypress, TX 77429;
23219 Lazy Hollow Lane, Hockley, TX 77447;
Houston, TX 77095;
Spring, TX 77379
Aliases (AKA): Roger L Engaila,
Roger Engalla,
Roger Rngalla
Email Addresses: ren****@gmail.com,
ren****@gmail.com
Address History: 18119 Hampton Oak Drive, Spring, TX 77379
Address History: 18207 Theiss Mail Route Road, Spring, TX 77379;
2006 Broken Circle Road, Colorado Springs, CO 80915;
Cambridge, MA 02138;
Charlotte, NC 28277;
Akron, OH 44314
Aliases (AKA): R Hoff,
Ray C Hoff,
Rebecca M Hoff,
Rebekah Jean Hoff,
Rebekah J Owensby
Email Addresses: reb****@excite.com,
reb****@localnet.com,
reb****@msn.com,
reb****@olc-architects.com,
reb****@yahoo.com
Address History: 193 Lakeside Drive, Montgomery, TX 77356;
5959 West Greenway Road Apartment 153, Glendale, AZ 85306;
Sunnyvale, CA 94086;
New York, NY 10028;
Dayton, OH 45429
Aliases (AKA): B Samper,
Bettina Samper,
Bettina A Samper
Relatives & Associates: Nicole Montalette
Pierre Montalette
Alexandra Samper
Barbara Samper
Christopher Samper
Email Addresses: bet****@hp.com,
chr****@hp.com
Address History: 18503 Mellowgrove Lane, Spring, TX 77379;
417 Faulkner Drive, Clarksville, TN 37042;
Houston, TX 77069;
Jersey Village, TX 77065;
Killeen, TX 76542
Aliases (AKA): Paul A Buske
Email Addresses: pau****@yahoo.com,
pbu****@cs.com
Address History: 18122 Hampton Oak Drive, Spring, TX 77379;
1212 N Major Drive, Beaumont, TX 77706;
Denton, TX 76208;
Houston, TX 77066
Aliases (AKA): E Jason Davis,
Erold M Davis,
S E Davis
Address History: 32095 August Woods Way, Conroe, TX 77385;
3515 Sewell Drive, Sachse, TX 75048;
Shenandoah, TX 77380;
Spring, TX 77379
Aliases (AKA): Linh Nguyen
Phone Numbers: (214) 705-1894
Address History: 302 Chisholm Trail, Argyle, TX 76226;
332 Boonesville Bend, Argyle, TX 76226;
Austin, TX 78705;
Bryan, TX 77801;
Coppell, TX 75019
Aliases (AKA): Kevin Michels
Relatives & Associates: Anna Lazareva
Barbara Michels
Christopher Michels
David Michels
Romuald Michels
Address History: 4490 Po Box, Houston, TX 77210;
26002 Alizia Canyon Drive Unit C, Calabasas, CA 91302;
Los Angeles, CA 90034;
Spring, TX 77379
Aliases (AKA): R Chhabra,
Rekha Chhubra
Address History: 18010 Hampton Oak Drive, Spring, TX 77379;
6811 Raleigh Street, Hollywood, FL 33024
Relatives & Associates: Doris Ronca
Address History: 4504 Arlen Drive, Plano, TX 75093;
117 Deer Creek Drive, Aledo, TX 76008;
Austin, TX 78723;
Dallas, TX 75201;
Houston, TX 77008
Aliases (AKA): James Leonard Lockley,
Jas Lockley,
Jim Lockley
Email Addresses: mer****@aol.com
Address History: 8404 Rolling Fields Road, Charlotte, NC 28227;
289 Ambling Way, Boone, NC 28607;
Spring, TX 77379
Email Addresses: hof****@gmail.com,
nut****@hotmail.com,
nut****@yahoo.com,
rya****@dataglance.com
Address History: 12620 Lucas Street, Cerritos, CA 90703;
18944 Vickie Avenue Apt 92, Cerritos, CA 90703;
Huntington Park, CA 90255;
Monterey Park, CA 91755;
Naperville, IL 60563
Aliases (AKA): Chiu Mei Huang,
Chiumei Huang,
Chia Kuh Kao,
C Kuo,
Chaikun Kuo
Email Addresses: chi****@att.net,
chi****@hotmail.com,
chi****@aol.com,
chi****@bellsouth.net,
ckk****@cs.com
Address History: 9455 Harrison Street, Des Plaines, IL 60016;
23333 Gold Rush Drive, Diamond Bar, CA 91765;
Pasadena, CA 91104;
Spring, TX 77379;
Midvale, UT 84047
Aliases (AKA): Tonia J Brunson,
Tonia J Jean Brunson,
Tonia J Nielson
Relatives & Associates: Jaleen Brunson
Jerilyn Brunson
Jordan Brunson
Julianne Brunson
Randal Brunson
Email Addresses: acb****@comcast.net,
ton****@aol.com,
ton****@hotmail.com
Address History: 12620 Lucas Street, Cerritos, CA 90703;
18944 Vickie Avenue Apt 35, Cerritos, CA 90703;
Los Angeles, CA 90025;
Monterey Park, CA 91755;
Naperville, IL 60563
Aliases (AKA): Chiu-Mei Huang,
Chiumei Huang,
C Kuo,
Chiakun Kuo,
Chiu Mei Kuo
Relatives & Associates: Amy Huang
Chia Huang
Chiu-Mei Huang
Chiu-Mei Huang
Chiu-Mei Huang
Phone Numbers: (281) 890-0560
(281) 890-6669
(562) 316-4890
(562) 316-7168
(562) 455-5712
Email Addresses: chi****@bellsouth.net,
ckk****@cs.com
Address History: 1019 Allen Street, Natchitoches, LA 71457;
12123 Braesridge Drive, Houston, TX 77071;
Spring, TX 77379
Aliases (AKA): Ed J Davis
Email Addresses: edm****@iwon.com,
nem****@aol.com,
nem****@peoplepc.com
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