Address History: 19 Grogans Point Court, Spring, TX 77380;
6137 Canyon Ridge Lane, Conroe, TX 77304;
Houston, TX 77005;
Porter, TX 77365
Aliases (AKA): Michael Mc Donald,
Mike Lori,
Mike Mcdonald
Address History: 19 Grogans Point Court, Spring, TX 77380;
646 Blaine View Lane, Kalispell, MT 59901
Aliases (AKA): Doug Lee
Address History: 19 Grogans Point Court, Spring, TX 77380
Phone Numbers: (406) 756-3765
Address History: 19 Grogans Point Court, Spring, TX 77380;
764 Tamplin Street, Sharon, PA 16146;
Bellingham, WA 98229
Phone Numbers: (724) 347-1617
Address History: 19 Grogans Point Court, Spring, TX 77380;
345 P/O Box, Seminole, OK 74818;
Conroe, TX 77304;
Houston, TX 77005;
Humble, TX 77338
Aliases (AKA): Lori Mc,
Lori Mc Donald,
Lori Ann Mcdonald,
Lori A Parson,
Lori A Parsons
Address History: 19 Grogans Point Court, Spring, TX 77380
Phone Numbers: (832) 233-9372
Address History: 31 Berry Blossom Drive, Spring, TX 77380;
255 Evernia Street Apt 1519, West Palm Beach, FL 33401;
Brookline, MA 02446;
Pittsburgh, PA 15217;
Conroe, TX 77385
Aliases (AKA): Mabil B Azzam,
Nabil B Azzam
Address History: 27 Hildene Way, Spring, TX 77382;
4365 Moss Ridge Court Ne, Roswell, GA 30075;
Baton Rouge, LA 70820
Aliases (AKA): C Lee,
Christine Robinson
Address History: 31 Berry Blossom Drive, Spring, TX 77380;
11996 White Oak Run, Conroe, TX 77385;
Crosby, TX 77532;
Houston, TX 77277
Aliases (AKA): J K Miller,
Janet K Miller
Address History: 70 Bitterwood Circle, Spring, TX 77381;
5801 Spring Valley Road Apt 206, Dallas, TX 75254;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Lian Khalaf,
Lilian Khalaf,
Lilian Khalafmartin,
Lilian Martin
Address History: 11996 White Oak Run, Conroe, TX 77385;
20 Chapel Street Apt A705, Brookline, MA 02446;
Pittsburgh, PA 15217;
Houston, TX 77039;
Humble, TX 77338
Aliases (AKA): Bill Azzam
Relatives & Associates: Bandaly Azzam
Claire Azzam
Elias Azzam
Eva Azzam
Mabil Azzam
Address History: 4314 Seminole Street, Pasadena, TX 77504;
11700 Bissonnet Street Apt 1012, Houston, TX 77099;
Spring, TX 77380
Aliases (AKA): D Presnell,
David C Presnell
Email Addresses: dav****@att.net
Address History: 4742 Post Oak Timber Drive Unit 40, Houston, TX 77056;
4642 Cicada Lane, Houston, TX 77039;
Humble, TX 77346;
Kingwood, TX 77339;
Spring, TX 77373
Relatives & Associates: Joumaneh Henderson
Johnny Kalef
Basil Khalaf
Caroline Khalaf
Dalia Khalaf
Address History: 102 Twin Oaks Way, Kemah, TX 77565;
11996 White Oak Run, Conroe, TX 77385;
Crosby, TX 77532;
Houston, TX 77006;
League City, TX 77573
Address History: 21744 Erika Court, Porter, TX 77365;
114 Prestige Drive, Roach, MO 65787;
Conroe, TX 77304;
Houston, TX 77005;
Spring, TX 77382
Aliases (AKA): Mike Lori,
Michael Mc Donald,
Mike Mcdonald
Relatives & Associates: Faye Mcdonald
Lori Mcdonald
Louis Mcdonald
Louis Mcdonald
Michael Mcdonald
Phone Numbers: (415) 441-0654
Address History: 19911 Squire Place Drive, Humble, TX 77338;
19703 Highway 59 North B, Humble, TX 77338;
Spring, TX 77380
Aliases (AKA): Fay A Martin
Email Addresses: bab****@hotmail.com,
bab****@yahoo.com,
bab****@gmail.com,
bab****@angelfire.com,
bab****@hotmail.com
Address History: 2055 Huntington Court, Brentwood, CA 94513;
5001 Totem Court, Antioch, CA 94531;
Coarsegold, CA 93614;
Dublin, CA 94568;
Los Angeles, CA 90017
Aliases (AKA): Jem Duco,
Jemilee Duco
Email Addresses: jdu****@cs.com,
jem****@gmail.com,
jem****@hotmail.com,
jem****@prodigy.net
Address History: 15 Gemini Heights, Weaverville, NC 28787;
40 Stony Ridge, Asheville, NC 28804;
Burnsville, NC 28714;
Spruce Pine, NC 28777;
Spring, TX 77379
Aliases (AKA): David Presnell
Address History: 752 Great Oaks Boulevard Apt 114, Rochester, MI 48307;
3417 Ravena Avenue, Royal Oak, MI 48073;
Spring, TX 77388
Relatives & Associates: Douglas Lee
Phone Numbers: (281) 681-3765
(406) 756-3765
Address History: 2179 Wright Road, Rochester Mills, PA 15771;
25 P/O Box B, Rochester Mills, PA 15771;
Spring, TX 77380
Aliases (AKA): Gregory T Himes
Address History: 15 Gemini Heights, Weaverville, NC 28787;
40 Stony Ridge, Asheville, NC 28804;
Burnsville, NC 28714;
Spruce Pine, NC 28777;
Spring, TX 77379
Aliases (AKA): Mary Ann W Presnell,
Maryann Wynn Presnell
Relatives & Associates: Dave Presnell
David Presnell
Email Addresses: mar****@gmail.com
Address History: 764 Tamplin Street, Sharon, PA 16146;
26249 Rainbow Glen Drive, Newhall, CA 91321;
Spring, TX 77380;
Bellingham, WA 98229
Aliases (AKA): G T Himes
Aliases (AKA): Jane A Stinson
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