Address History: 28007 Ramones Drive, Spring, TX 77386;
20800 Harvest Hill Lane, Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Nafeesa I Hashim,
Nafeesa Hashim,
Nafeesa Hasim
Email Addresses: jvd****@aol.com
Address History: 1919 Spring Forge Drive, Spring, TX 77373;
414 Remington Heights Drive, Houston, TX 77073
Aliases (AKA): Roderick T Davis
Address History: 17251 Wild Watermelon Way, Conroe, TX 77302;
9981 Western Ridge Way, Conroe, TX 77385;
Spring, TX 77373
Aliases (AKA): Laura Reyes,
Laura Salinas
Relatives & Associates: Sylvia Bolanos
Laura Caballero
Eduardo Castillo
Laura Castillo
Luis Castillo
Address History: 17251 Wild Watermelon Way, Conroe, TX 77302;
9981 Western Ridge Way, Conroe, TX 77385;
Houston, TX 77090;
Laredo, TX 78045;
New Caney, TX 77357
Relatives & Associates: Melissa Barrera
Laura Caballero
Laura Canales
Mariana Carrillo
Laura Castillo
Address History: 1919 Spring Forge Drive, Spring, TX 77373;
6407 Antoine Drive Apt 1321, Houston, TX 77091
Aliases (AKA): Tommy Len Thompson
Relatives & Associates: Ruthie Thompson
Address History: 5602 Randon Road, Houston, TX 77091;
201 Alta Vista Street, Debary, FL 32713;
Brookshire, TX 77423;
Spring, TX 77373
Aliases (AKA): David W Fletcher
Email Addresses: dav****@hotmail.com,
fle****@yahoo.com
Aliases (AKA): M E Graber,
Maria Ellen Graber
Address History: 2018 Dona Luz Drive, Laredo, TX 78045;
107 Allende Street, Laredo, TX 78041;
Spring, TX 77373
Address History: 1915 Spring Forge Drive, Spring, TX 77373;
11000 Po Box, Oklahoma City, OK 73136;
Tulsa, OK 74106;
Terrell, TX 75160
Phone Numbers: (918) 582-4871
Address History: 1903 Spring Forge Drive, Spring, TX 77373;
7510 Decker Drive Apartment 301, Baytown, TX 77520;
Houston, TX 77088
Aliases (AKA): Timothy Wayne Senior,
Tim Wayne Wheatfall,
Timothy Wayne Wheatfall,
Timothy Wheatfall Sr
Relatives & Associates: Lukemly Compton
Patricia Daniels
Sherie Richard
Brandy Whaetfall
Crystal Wheatfall
Email Addresses: jyo****@rediffmail.com,
paw****@comcast.net,
twh****@gmail.com,
twh****@comcast.com,
twh****@comcast.net
Address History: 1919 Spring Forge Drive, Spring, TX 77373;
9114 Sam Carter Drive, Austin, TX 78736;
Fort Worth, TX 76107;
Houston, TX 77067;
Prairie View, TX 77446
Aliases (AKA): Kathy E Brooks,
Kathy Marie Fletcher,
Mary Lynn Fletcher
Email Addresses: kat****@att.net,
kat****@erols.com,
kat****@halliburton.com,
kat****@yahoo.com,
kat****@yahoo.com
Address History: 28007 Ramones Drive, Spring, TX 77386;
20806 Harvest Hill Lane, Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Javed Iftikhar Hashim
Phone Numbers: (281) 821-1771
(281) 821-5665
Address History: 3806 Withering Elm Lane, Spring, TX 77386;
1828 E Thelborn Street Apt 33, West Covina, CA 91791;
Humble, TX 77338
Aliases (AKA): Matthew R Ginn,
Matthew R Mc,
Matthew R Mc Ginn,
Mathew R Mcginn,
Matt A Mcginn
Address History: 17251 Wild Watermelon Way, Conroe, TX 77302;
9981 Western Ridge Way, Conroe, TX 77385;
Laredo, TX 78045;
New Caney, TX 77357;
Spring, TX 77386
Aliases (AKA): Laura A Salinas
Relatives & Associates: Sylvia Bolanos
Laura Caballero
Laura Canales
Mariana Carrillo
Maria Desalinas
Address History: 1903 Spring Forge Drive, Spring, TX 77373;
3015 Country Square Drive # 103, Carrollton, TX 75006;
Dallas, TX 75228;
Houston, TX 77090;
Lewisville, TX 75067
Aliases (AKA): Pat Daniels,
Patricia Morton,
Patricia A Payton,
Patricia Ann Wheatfall
Relatives & Associates: Serenity Campbell
Lukemly Compton
Alexandra Daniels
Brent Daniels
Dan Daniels
Email Addresses: paw****@comcast.net,
paw****@repsol.com,
pwh****@repsol.com
Phone Numbers: (281) 443-8297
Address History: 12330 N Gessner Road Apt 1422, Houston, TX 77064;
23218 Whitney Place, Land O Lakes, FL 34639;
North Charleston, SC 29418;
Spring, TX 77373
Aliases (AKA): William M Reese,
Williams Reese
Address History: 10224 Red Fern Court, Conroe, TX 77385;
3230 11th Avenue, Council Bluffs, IA 51501;
Humble, TX 77345;
Kingwood, TX 77339;
Spring, TX 77373
Address History: 1906 Spring Forge Drive, Spring, TX 77373
Address History: 1911 Spring Forge Drive, Spring, TX 77373
Phone Numbers: (281) 443-8297
Address History: 21145 Spring Plaza Drive Apt 2429, Spring, TX 77388;
222 Kyser Boulevard Apt 129, Madison, AL 35758;
Galveston, TX 77554;
Houston, TX 77060
Aliases (AKA): T R Demeke,
Thilitha Renee Demeke,
Tiletha R Demeke
Email Addresses: tmo****@yahoo.com
Address History: 7060 Fiddlers Glen Drive, Arrington, TN 37014;
305 Courtney Drive Sw Apt 709, Decatur, AL 35603;
Huntsville, AL 35802;
Franklin, TN 37067;
Spring, TX 77373
Email Addresses: ksl****@bellsouth.net
Address History: 31 Jefferson Boulevard, Edison, NJ 08817;
644 Union Avenue, Elizabeth, NJ 07208;
Morris Plains, NJ 07950;
Houston, TX 77057;
Spring, TX 77373
Aliases (AKA): Eura Davis
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