Address History: 3618 Stoney Oak Drive, Houston, TX 77068;
180 Hilton Avenue Apt B4, Hempstead, NY 11550;
Austin, TX 78759;
Spring, TX 77373;
Stafford, TX 77477
Aliases (AKA): Mohamed A Shiraze,
Mohamed Shirze
Relatives & Associates: Merziyeh Rasool
Fatimah Sherazee
Abdul Shiraze
Mohamed Shiraze
Nargis Shiraze
Address History: 17614 Smooth Rock Falls Drive, Spring, TX 77379;
4918 Cicada Lane, Houston, TX 77039;
San Antonio, TX 78232
Aliases (AKA): Paul S Baker
Email Addresses: mle****@yahoo.com
Address History: 18111 Strack Drive, Spring, TX 77379
Phone Numbers: (281) 379-4633
Email Addresses: wht****@aol.com
Address History: 27510 Decker Woods Drive, Magnolia, TX 77354;
18001 Cypress Trace Road Apartment 704, Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Randal L Epps,
Randall Epps,
Randel Lane Epps
Email Addresses: ran****@mail.com,
ran****@yahoo.com,
rcw****@geocities.com,
rcw****@sbcyahoo.com,
rcw****@yahoo.com
Address History: 26627 Decker Prairie Rosehl Road, Magnolia, TX 77355;
16219 Walnut Springs Lane, Magnolia, TX 77355;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Chris L Malcom,
Christopher L Malcom
Address History: 238 Water View Drive, Livingston, TX 77351;
12652 Fm 1314 Road, Conroe, TX 77302;
Eden, TX 76837;
Houston, TX 77090;
Magnolia, TX 77354
Aliases (AKA): Frank E Prosise
Email Addresses: fra****@aol.com
Address History: 331 Cypresswood Drive, Spring, TX 77388;
4625 Collier Street, Beaumont, TX 77706;
Houston, TX 77090
Aliases (AKA): Dale Yesavant
Relatives & Associates: Julie Avant
Aliases (AKA): Betty Jane Neonis
Address History: 4935 Mountain Cypress Trail, Spring, TX 77389;
18027 Strack Drive, Spring, TX 77379
Aliases (AKA): J Neonis
Address History: 7918 Kleingreen Lane, Spring, TX 77379;
624 W Miramont Street, Rialto, CA 92376;
Houston, TX 77020
Aliases (AKA): John Anthony Morales,
John Anthony Moreles,
John A Morles
Relatives & Associates: Sandra Acosta
Alejandro Morales
Arthur Morales
Arthur Morales
Arthur Morales
Email Addresses: mor****@yahoo.com
Address History: 10924 Grant Road, Houston, TX 77070;
204 Hickory Street, Mandeville, LA 70448;
Spring, TX 77379
Aliases (AKA): C Bounds,
Carolyn Mcbride Bounds
Address History: 34 Po Box, Normangee, TX 77871;
825 Tafolla Street, Placentia, CA 92870;
Brownsville, TX 78521;
Houston, TX 77084;
Spring, TX 77388
Aliases (AKA): Ricardo M Negret,
Ricardo M Negrete,
Richardo M Negrete,
Ricardo M Neyrete
Address History: 6410 Oak Masters Drive, Spring, TX 77379;
11825 Henry Lane, Alamosa, CO 81101;
Sumner, MI 48889;
Deer Park, TX 77536;
Fresno, TX 77545
Aliases (AKA): Martyn Hill
Email Addresses: aar****@yahoo.com
Address History: 18018 Strack Drive, Spring, TX 77379
Address History: 8715 Throckmorton Lane, Houston, TX 77064;
14423 Cypress Leaf Drive, Cypress, TX 77429;
Spring, TX 77379
Phone Numbers: (281) 374-0019
(281) 376-7157
(832) 534-8379
Address History: 22528 105 Highway, Cleveland, TX 77328;
2141 Cypress Creek Parkway, Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Robert J Leroy,
Ronica A Leroy,
Ronica A Mojica,
Ronica A Watson
Email Addresses: sor****@hotmail.com
Address History: 18110 Strack Drive, Spring, TX 77379;
738 Bateswood Drive Apt 8, Houston, TX 77079;
Katy, TX 77493
Aliases (AKA): Karla L Medina
Phone Numbers: (713) 771-7258
Address History: 18220 Strack Drive, Spring, TX 77379
Address History: 17303 Seven Pines Drive, Spring, TX 77379;
173037 Pine Island Place, Spring, TX 77382
Phone Numbers: (281) 376-7178
Email Addresses: mcu****@aol.com,
mcu****@aol.com
Address History: 1414 Ashland Drive, Conroe, TX 77385;
404 Delta Street, Conroe, TX 77301;
El Paso, TX 79932;
Houston, TX 77073;
Spring, TX 77379
Aliases (AKA): Kaitaly C Cantoran,
K Duarte,
Kaitaly C Duarte
Address History: 18211 Strack Drive, Spring, TX 77379;
21717 Inverness Forest Boulevard Apt 3202, Houston, TX 77073;
Magnolia, TX 77354;
Onalaska, TX 77360;
Trinity, TX 75862
Aliases (AKA): Paul Dwayne Grissom
Address History: 18103 Strack Drive, Spring, TX 77379;
17611 Kuykendahl Road Ste D, Spring, TX 77379;
Tomball, TX 77375
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