Address History: 19 Palm Boulevard, Missouri City, TX 77459;
1510 Chestnut Tree Lane, Houston, TX 77067;
Spring, TX 77379
Aliases (AKA): Sophia A Khemani
Email Addresses: abd****@gmail.com,
aso****@hotmail.com
Address History: 17910 Fernbluff Drive, Spring, TX 77379;
2706 Crested Butte Court, Houston, TX 77067
Aliases (AKA): Abdul R Alimohammad,
Abdul R Arabami,
Ali R Arabani
Address History: 2700 Sunrise Road Apt 231, Round Rock, TX 78665;
450 Discovery Boulevard Ste 118, Cedar Park, TX 78613;
Hutto, TX 78634;
Richardson, TX 75081;
Sandy, TX 78665
Aliases (AKA): Jerry Wilson Jennings
Relatives & Associates: David Jennings
Elizabeth Jennings
Gerald Jennings
Jerry Jennings
Rhonda Jennings
Email Addresses: iaz****@aol.com,
jer****@sbcglobal.net
Address History: 18207 Fernbluff Drive, Spring, TX 77379;
4445 Alvin Dark Avenue, Baton Rouge, LA 70820;
Kenner, LA 70065;
Metairie, LA 70006;
Humble, TX 77346
Aliases (AKA): Elliot Laudan,
Elliott J Laudan
Relatives & Associates: Jennifer Dering
Christian Laudan
Elliott Laudan
Elliott Laudan
Rebecca Laudan
Email Addresses: kel****@blackplanet.com
Address History: 18203 Fernbluff Drive, Spring, TX 77379
Address History: 505 Cypress Station Drive # 1, Houston, TX 77090;
13110 Kuykendahl Road Apt 2404, Houston, TX 77090;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Margie E Morton,
Margie Ratterman,
Margie D Rattermann
Relatives & Associates: Brandy Horton
Kevin Horton
Angela Ratterman
Eugene Ratterman
Eugene Ratterman
Phone Numbers: (502) 245-9050
(832) 823-4454
Address History: 14603 Monterey Cypress Drive, Houston, TX 77068;
4646 E Michigan Avenue, Phoenix, AZ 85032;
Aurora, CO 80015;
Centennial, CO 80015;
Fort Collins, CO 80526
Aliases (AKA): W Garnett,
Wes Garnett,
Wesley Garnett
Email Addresses: ans****@hotmail.com,
wes****@thehrbgroup.com
Address History: 18223 Fernbluff Drive, Spring, TX 77379;
2624 Mesa Drive, Marrero, LA 70072;
Hatfield, PA 19440;
Lansdale, PA 19446;
Bryan, TX 77807
Aliases (AKA): Jennifer E Els,
Jennifer E Raschke,
Jennifer Rascke,
Jenifer Thurman
Address History: 7806 Rockside Lane, Spring, TX 77379;
2500 Granton Place, Oregon, OH 43616;
Cypress, TX 77429;
El Campo, TX 77437;
Hockley, TX 77447
Aliases (AKA): Jeff Smith,
Jeffery Smith,
Jeffrey Smith,
Jeffrey Shane Smith
Email Addresses: jto****@gmail.com
Address History: 7709 Pennyburn Drive, Dallas, TX 75248;
17219 Stedman Drive, Dallas, TX 75252;
Spring, TX 77379
Aliases (AKA): Denise J Cohen,
Denise J Kleiman,
Denise J Kleinman
Address History: 16119 Mickleham Drive, Spring, TX 77379;
3636 16th Street Nw Apt A939, Washington, DC 20010;
Houston, TX 77070
Aliases (AKA): Akila Ibrahim Abraham,
Akila I Abraham,
Akila Vagoub,
Akila Ibrahim Yagoub
Email Addresses: aki****@sbcglobal.net,
aya****@att.net,
aya****@sbcglobal.net,
aya****@gmail.com
Address History: 18010 Fernbluff Drive, Spring, TX 77379
Phone Numbers: (281) 516-1711
Address History: 18215 Fernbluff Drive, Spring, TX 77379;
4508 Gilpin Way, Orlando, FL 32812;
Saint Cloud, FL 34771;
Bridge City, TX 77611;
Houston, TX 77088
Aliases (AKA): Steph Broussard,
Stephen Broussard
Relatives & Associates: Arthur Broussard
Bradley Broussard
Bruce Broussard
Christopher Broussard
Claude Broussard
Email Addresses: ste****@verizon.net
Address History: 18014 Fernbluff Drive, Spring, TX 77379;
15915 Kuykendahl Road Apt 1610, Houston, TX 77068
Aliases (AKA): Jeff L Henthorne,
Jeffery L Henthorne
Address History: 7058 Lauren Oak Drive, Conroe, TX 77304;
145 P/O Box, Bowie, TX 76230;
Cleburne, TX 76033;
Euless, TX 76039;
Fort Worth, TX 76108
Aliases (AKA): Carol Clayton,
C Lavespere,
Carol Lavespere,
Carol A Rollins
Email Addresses: car****@erols.com
Address History: 13240 Autumn Mist Lane, Conroe, TX 77302;
1 Po Box, Bloomsburg, PA 17815;
Hazleton, PA 18201;
Copperas Cove, TX 76522;
Dallas, TX 75217
Aliases (AKA): Ken Johnson,
Kenneth R Johnson,
Kenneth Johnson
Relatives & Associates: Celeste Chaparro
Jennifer Degman
David Johnson
Diane Johnson
Kenneth Johnson
Email Addresses: aap****@yahoo.com,
crd****@aol.com,
dar****@att.net,
kcj****@helixesg.com,
ken****@hotmail.com
Address History: 18123 Fernbluff Drive, Spring, TX 77379;
9 Miele Road, Marlborough, MA 01752;
Cypress, TX 77429;
Irving, TX 75063
Aliases (AKA): Ken Scanlon,
Kenneth Jude Scanlon
Relatives & Associates: Julia Isaacson
Kenneth Scanlon
Kenneth Scanlon
Noah Scanlon
Patricia Scanlon
Phone Numbers: (832) 717-0885
Address History: 18203 Fernbluff Drive, Spring, TX 77379
Phone Numbers: (281) 251-8970
(302) 998-3212
(512) 310-8619
Address History: 17810 Hawk Haven Lane, Spring, TX 77379;
1 Po Box, Aiea, HI 96701;
Camp H M Smith, HI 96861;
Flemington, NJ 08822;
Manville, NJ 08835
Aliases (AKA): Curtis Feike,
Kurt Dennis Feike
Email Addresses: cca****@worldnet.att.net,
fei****@att.net,
fei****@worldnet.att.net,
kfe****@yahoo.com
Address History: 17915 Fernbluff Drive, Spring, TX 77379;
835 Diane Circle, Casselberry, FL 32707;
Houston, TX 77014
Email Addresses: ali****@yahoo.com,
asa****@mindspring.com,
asa****@yahoo.com,
asa****@yahoo.com
Address History: 18123 Fernbluff Drive, Spring, TX 77379;
5720 Lakeside Court, Milton, FL 32583;
Cleveland, TX 77328;
Houston, TX 77090;
New Caney, TX 77357
Aliases (AKA): Melinda Castillo,
Melinda Rae Estrada
Email Addresses: mel****@bhpbilliton.com,
mre****@yahoo.com
Address History: 16020 Summerville Lake Drive, Tomball, TX 77377;
16 Juniper Berry Way, Austin, TX 78734;
Conroe, TX 77384;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Kara M Banff,
Karin E Banffpike,
Karin Banff Pike,
Karin Pike,
Karin E Pike
Email Addresses: kar****@jdrcables.com,
kba****@netscape.net,
pik****@jdrcables.com
Address History: 18223 Fernbluff Drive, Spring, TX 77379;
657 Glenwood Avenue, Joliet, IL 60435;
Giddings, TX 78942;
Houston, TX 77082;
Paige, TX 78659
Aliases (AKA): D Thurman,
Doug Thurman
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