Address History: 18623 Hiddenbay Way, Spring, TX 77379;
238 Waterview Drive, Hendersonville, TN 37075;
Milwaukee, WI 53209
Aliases (AKA): Baseer Mateen Hakeem,
Baseer Hakeem,
Baseer M Hakeen
Email Addresses: bha****@aol.com,
rao****@aol.com
Address History: 18623 Hiddenbay Way, Spring, TX 77379;
238 Waterview Drive, Hendersonville, TN 37075;
Milwaukee, WI 53209
Phone Numbers: (615) 822-5917
Address History: 18623 Hiddenbay Way, Spring, TX 77379;
125 Grove Lane S, Hendersonville, TN 37075;
Milwaukee, WI 53209
Aliases (AKA): Raoufa Hakeem,
Raoufa Jakeem
Relatives & Associates: Rasheeda Hakeem
Roaufa Hakeem
Baseer Hakeen
Email Addresses: rao****@gmail.com,
rao****@rymanhp.com,
ras****@webtv.net,
ras****@webtv.net
Address History: 2531 Fern Lacy Drive, Spring, TX 77388;
12309 Maple Lake Southeast Drive, Mentor, MN 56736;
Poplar Bluff, MO 63901;
Cincinnati, OH 45223;
Friendswood, TX 77546
Aliases (AKA): Jane Frances Schwartz
Email Addresses: den****@msn.com
Address History: 8210 Pine Thistle Lane, Spring, TX 77379;
34280 N Windsor Court, Eastlake, OH 44095;
College Station, TX 77840
Aliases (AKA): Kelly Harrison
Email Addresses: ksc****@neo.tamu.edu
Aliases (AKA): Daniel B Kennedy
Email Addresses: dan****@aol.com
Address History: 2531 Fern Lacy Drive, Spring, TX 77388;
12309 Maple Lake Southeast Drive, Mentor, MN 56736;
Poplar Bluff, MO 63901;
Cincinnati, OH 45201;
Friendswood, TX 77546
Aliases (AKA): Dennis Lawrence Schwartz,
Denny Schwartz,
Denny L Schwartz,
Denny Lawrence Schwartz
Relatives & Associates: Brent Schwartz
Brent Schwartz
Cory Schwartz
Cory Schwartz
Jane Schwartz
Phone Numbers: (281) 376-0263
(281) 528-0029
(281) 651-0241
(281) 795-1528
(713) 376-0263
Email Addresses: den****@netscape.net,
den****@fca.org,
den****@hotmail.com,
dsc****@fca.org,
jls****@hotmail.com
Address History: 503 Kelly Road, Magnolia, TX 77354;
1011 Grandview Avenue, Muscatine, IA 52761;
Shakopee, MN 55379;
Spring, TX 77379
Aliases (AKA): Jessica Aranda
Relatives & Associates: Javier Aguirre
Israel Aranda
Guadalupe Arandamartinez
Erasmo Rodriguez
Erasmo Rodriguez
Address History: 14103 Heatherhill Place, Houston, TX 77077;
7367 Townline Road, Rome, NY 13440;
Spring, TX 77380;
Tomball, TX 77375;
Provo, UT 84601
Aliases (AKA): M Sutherland,
Marissa Sutherland,
Marissa D Turpin
Relatives & Associates: Angela Bailey
Rachel Hathcock
Danielle Martinez
Grace Maynard
Jason Sutherland
Address History: 3402 Blalock Road Apt 3807, Houston, TX 77080;
5535 Reed Court, Arvada, CO 80002;
Stigler, OK 74462;
Buffalo, TX 75831;
Katy, TX 77493
Aliases (AKA): Jerry Newton Jordan,
Jerry N Jordan
Email Addresses: atg****@gmail.com,
yur****@gmail.com
Address History: 9707 Nona Kay Drive, San Antonio, TX 78217;
240 Calhoun Street # 421, Cincinnati, OH 45219;
San Marcos, TX 78666;
Spring, TX 77379
Aliases (AKA): C Schwartz
Relatives & Associates: Brent Schwartz
Cory Schwartz
Dennis Schwartz
Jane Schwartz
Jenna Schwartz
Email Addresses: cor****@hotmail.com
Address History: 14103 Heatherhill Place, Houston, TX 77077;
9555 Grand Fir Court, Las Vegas, NV 89123;
Pasadena, TX 77504;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Jaso Sutherland,
Jason Stewart Sutherland
Relatives & Associates: Rachel Hathcock
Aidan Sutherland
Grace Sutherland
Marissa Sutherland
Paula Sutherland
Email Addresses: jag****@gmail.com,
jas****@optonline.net,
jas****@hotmail.com,
jas****@yahoo.com,
jsu****@mindspring.com
Address History: 9515 W Gulf Bank Road Apt 175, Houston, TX 77040;
771 P/O Box, Buffalo, TX 75831;
Spring, TX 77379
Address History: 16900 Northchase Drive Apt 1401, Houston, TX 77060;
3003 Dalton Avenue, Los Angeles, CA 90018;
Humble, TX 77338;
Spring, TX 77379
Phone Numbers: (323) 350-5848
Email Addresses: cal****@yahoo.com
Address History: 16403 Sky Blue Lane, Houston, TX 77095;
15190 18th Avenue N Apt 311, Minneapolis, MN 55447;
Bellaire, TX 77401;
Pearland, TX 77581;
San Antonio, TX 78256
Aliases (AKA): Jenna Aveiga
Email Addresses: jls****@hotmail.com
Address History: 3402 Blalock Road Apt 3807, Houston, TX 77080;
771 Po Box, Buffalo, TX 75831;
Spring, TX 77379;
Willis, TX 77318
Aliases (AKA): Shouse Shouse
Email Addresses: tsh****@walmart.com
Address History: 739 E 8th Street, Houston, TX 77007;
3347 Tigerpoint Road, Brenham, TX 77833;
College Station, TX 77840;
Spring, TX 77379
Aliases (AKA): B Schwartz
Address History: 8707 Barren Way, Houston, TX 77064;
3 Highway 75 1/2 S, Buffalo, TX 75831;
Katy, TX 77493;
Spring, TX 77379
Aliases (AKA): George C Gordan,
George Gordan,
G Calvin Jordan,
George C Jordan,
George Calvin Jordan
Email Addresses: jor****@sbcglobal.net
Address History: 9943 Southern Bayberry Drive, Tomball, TX 77375;
822 East 107th Street, Los Angeles, CA 90002;
Lafayette, LA 70501;
Scott, LA 70583;
Humble, TX 77338
Address History: 3227 Condit Street, Ashland, KY 41101;
1716 Hilton Avenue, Ashland, KY 41101;
Houston, TX 77084;
Spring, TX 77379;
Huntington, WV 25704
Aliases (AKA): Denise Stovall
Email Addresses: dms****@yahoo.com,
dms****@yahoo.com,
dms****@aol.com
Address History: 3227 Condit Street, Ashland, KY 41101;
1716 Hilton Avenue, Ashland, KY 41101;
Houston, TX 77084;
Spring, TX 77379;
Huntington, WV 25704
Aliases (AKA): Larry Stovall
Email Addresses: lst****@yahoo.com
Address History: 14625 S 53rd East Avenue, Bixby, OK 74008;
1870 Seclusion Point Apt C, Colorado Springs, CO 80918;
Tulsa, OK 74133;
Houston, TX 77092;
Spring, TX 77379
Relatives & Associates: Dan Kennedy
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