Address History: 18006 Hampton Oak Drive, Spring, TX 77379;
6302 Briar Terrace Drive, Houston, TX 77072
Email Addresses: hab****@aol.com
Address History: 54 W Sawyer Ridge Drive, Spring, TX 77389;
304 Holiday Drive, Thibodaux, LA 70301;
Tomball, TX 77375
Email Addresses: arl****@hotmail.com,
arl****@yahoo.com,
aus****@ctc.com,
jer****@igateway.net,
jro****@gmail.com
Address History: 17383 Harbor Drive, Montgomery, TX 77356;
19 Park Avenue # A, Framingham, MA 01701;
Spring, TX 77379
Email Addresses: car****@ameritech.net
Address History: 18119 Hampton Oak Drive, Spring, TX 77379;
1380 North Avenue Apartment 403, Elizabeth, NJ 07208;
Hillside, NJ 07205;
Irvington, NJ 07111;
Newark, NJ 07114
Aliases (AKA): Tiffany Gilmore,
Steffany Y Harrison,
Tiffany Harrison
Relatives & Associates: Jeannette Dickens
Linnette Gilmore
Vincent Gilmore
Audrey Harrison
Bridgette Harrison
Address History: 822 Rolling Mill Drive, Sugar Land, TX 77498;
4512 Hickory Road Apt 2c, Mishawaka, IN 46545;
South Bend, IN 46635;
Benton Harbor, MI 49022;
Houston, TX 77036
Aliases (AKA): Rumina M Ali,
Rumina Rajpari
Address History: 17922 Hampton Oak Drive, Spring, TX 77379;
1302 Sw Ordnance Road, Ankeny, IA 50023;
Lexington Park, MD 20653;
Lexington Pk, MD 20653;
Dallas, TX 75287
Aliases (AKA): David G Balck,
David G Black,
David Black
Email Addresses: dab****@flash.net,
dab****@gmail.com
Address History: 4254 Bissonnet Street, Houston, TX 77005;
10111 Kathleen Haney Drive, Houston, TX 77086;
Spring, TX 77379
Aliases (AKA): Frank Marmareli,
F Marmarelis,
Fotios G Marmarelis,
Fotis Marmarelis,
Frank Marmarelis
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: 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: 2714 Andrew Springs Lane, Spring, TX 77386;
18 Dartmouth Avenue Apartment 4b, Bridgewater, NJ 08807;
Flemington, NJ 08822;
Hillsborough, NJ 08844;
Somerville, NJ 08876
Aliases (AKA): Debra Hermann
Relatives & Associates: Chris Hermann
Eugene Hermann
Glenn Hermann
Jennifer Hermann
Virginia Hermann
Email Addresses: gle****@gmail.com
Address History: 1610 Simpson Street, Houston, TX 77020;
814 Autumnwood Drive # 652, Houston, TX 77013;
Spring, TX 77379
Aliases (AKA): Gary A Shiner
Phone Numbers: (713) 673-1054
Email Addresses: gsh****@yahoo.com
Address History: 1636 Loveland Drive, Arlington, TX 76018;
7007 Katydid Lane, Arlington, TX 76002;
Dallas, TX 75249;
Houston, TX 77065;
Spring, TX 77379
Aliases (AKA): W Kompeleien,
Wayne Kompeleien,
Wayne D Kompelien,
Wayne Komplelien
Email Addresses: nat****@aol.com,
pko****@netscape.net
Address History: 17918 Hampton Oak Drive, Spring, TX 77379;
11300 Regency Green Drive Apt 1403, Cypress, TX 77429;
Houston, TX 77084
Address History: 3819 Bluffstone Court, Sugar Land, TX 77479;
245 Colorado Place #11, Arcadia, CA 91007;
Los Angeles, CA 90034;
Lake Jackson, TX 77566;
San Antonio, TX 78217
Aliases (AKA): Mehmood Moosa Soomar
Address History: 18006 Memorial Falls Drive, Tomball, TX 77375;
1918 Flycaster Drive, Spring, TX 77388
Aliases (AKA): Alison M Ernst,
Alison Terry
Email Addresses: am.****@yahoo.com
Address History: 15201 Heavenly Acres Drive, Willis, TX 77318;
6001 Bollinger Canyon Road # A3201, San Ramon, CA 94583;
Houston, TX 77010;
Montgomery, TX 77356;
Spring, TX 77379
Aliases (AKA): Marvin E Pitzak,
Marvin Edwardroberta Pitzak
Email Addresses: ame****@yahoo.com,
mep****@chevron.com,
mep****@chevrontexaco.com
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: 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: 18006 Hampton Oak Drive, Spring, TX 77379
Phone Numbers: (281) 795-7892
Address History: 1501 Lexington Avenue Apt 1f, New York, NY 10029;
265 Oak Street Apt 1, San Francisco, CA 94102;
Chicago, IL 60657;
Evanston, IL 60201;
Brooklyn, NY 11217
Aliases (AKA): Divya Chhabra
Relatives & Associates: Vineet Chhabra
Email Addresses: dch****@athenahealth.com,
div****@gmail.com,
div****@mit.edu,
div****@gmail.com
Address History: 304 Holiday Drive, Thibodaux, LA 70301;
105 Glenwood Place, Siloam Springs, AR 72761;
Washington, DC 20002;
Houma, LA 70360;
Spring, TX 77379
Aliases (AKA): W L Rogers,
Wendy Fanguy Rogers
Email Addresses: arl****@cox.net
Address History: 406 Po Box, Parachute, CO 81635;
397 Po Box, Parachute, CO 81635;
Kalamazoo, MI 49004;
Muskegon, MI 49445;
Moore, OK 73160
Aliases (AKA): Mark Hansen Hansen,
Mark Hensen,
David Hansen Mark,
Davis Mark
Email Addresses: bso****@aol.com,
mar****@aol.com,
mar****@prodigy.net
Address History: 7031 Valley Greens Circle, Carmel, CA 93923;
320 North Sierra Bonita Avenue Apartment 1, Los Angeles, CA 90036;
San Francisco, CA 94122;
West Hollywood, CA 90069;
Stone Mountain, GA 30087
Aliases (AKA): Sara Holman
Address History: 916 Waddell Avenue, Clairton, PA 15025;
6252 97th Court S, Boynton Beach, FL 33437;
Homestead, PA 15120;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Larry Schwab
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