Address History: 12803 S Palomino Lake Circle, Cypress, TX 77429;
3470 E Coast Avenue Apt 1508, Miami, FL 33137;
Saint Augustine, FL 32084;
Ann Arbor, MI 48103;
Orchard Lake, MI 48323
Aliases (AKA): Kelli G Edwards,
Kelli Rae Edwards,
Kelli Rae Roberts,
Kelli R Roberts,
Kelly Roberts
Email Addresses: kra****@gmail.com,
kre****@yahoo.com,
kre****@hotmail.com
Address History: 19402 Puget Lane, Spring, TX 77388
Phone Numbers: (281) 350-5836
Address History: 254 Cape Jasmine Court, Spring, TX 77381;
532 Sandy Way, Benicia, CA 94510;
Costa Mesa, CA 92627;
Glendale, CA 91208;
North Hollywood, CA 91602
Aliases (AKA): J Scheferman,
Jeff Scheferman,
Jeffrey Ernest Scheferman
Address History: 19402 Puget Lane, Spring, TX 77388;
13426 Ralph Culver Road, Houston, TX 77086;
Montgomery, TX 77316
Phone Numbers: (281) 350-5836
Address History: 19314 Puget Lane, Spring, TX 77388;
43 La Purisima, Rancho Santa Margarita, CA 92688
Relatives & Associates: Jessica Dzubnar
Margaret Dzubnar
Michael Dzubnar
Nicholas Dzubnar
Robert Dzubnar
Address History: 14458 Helm Court, Willis, TX 77318;
13777 Midway Road, Dallas, TX 75244;
Flower Mound, TX 75022;
Houston, TX 77210;
Lewisville, TX 75077
Aliases (AKA): N Humphreys,
Neil Humphreys
Phone Numbers: (281) 288-9306
Address History: 3198 Parkwood Boulevard Apt 22015, Frisco, TX 75034;
3106 Cardiff Avenue, Los Angeles, CA 90034;
New Haven, CT 06520;
Tulsa, OK 74193;
Addison, TX 75001
Aliases (AKA): M Anis,
Mark Aziz Anis,
Mark Anis,
Mo Anis,
Mohammed Anis
Email Addresses: mar****@aol.com,
mar****@att.net,
mar****@comcast.net,
mar****@aol.com
Aliases (AKA): Timothy Momanyi
Address History: 19414 Puget Lane, Spring, TX 77388
Address History: 271 Po Box, Port Bolivar, TX 77650;
1370 Hillcrest Heights, Alpharetta, GA 30005;
College Station, TX 77840;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): M Hunstiger
Address History: 104 Dawning Rays Court, Conroe, TX 77304;
2443 Fm 1488 Road Apt 3103, Conroe, TX 77384;
Houston, TX 77060;
Leander, TX 78645;
Spring, TX 77388
Aliases (AKA): Laura L Beck,
Laurie C Beck,
Laurie L Chapman,
Laura Lynn Chase,
Laurie L Chase
Email Addresses: car****@blackplanet.com,
car****@hawaii.rr.com,
lau****@dlkeh.net,
lau****@gmail.com,
lau****@gmail.com
Address History: 919 W 16th Street Unit A, Houston, TX 77008;
2822 Briarhurst Drive Apartment 45, Houston, TX 77057;
Port Lavaca, TX 77979;
Spring, TX 77388
Aliases (AKA): Luiz Barreto
Address History: 965 Wannan Lane, Conroe, TX 77301;
2060 Brookmont Drive, Conroe, TX 77301;
Spring, TX 77393
Aliases (AKA): Ethan Bonin
Email Addresses: eth****@gmail.com
Address History: 2606 Hendricks Lakes Drive, Spring, TX 77388;
1706 N 5th Street, Monroe, LA 71201;
New Orleans, LA 70131;
Houston, TX 77018
Email Addresses: jes****@yahoo.com
Address History: 16803 Imperial Valley Drive Apt 14, Houston, TX 77060;
15914 Cutten Road, Houston, TX 77070;
Spring, TX 77389
Aliases (AKA): Israel Mrparham
Address History: 19314 Puget Lane, Spring, TX 77388
Aliases (AKA): Nick Dzubnar
Relatives & Associates: Colin Dzubnar
Jessica Dzubnar
Margaret Dzubnar
Michael Dzubnar
Robert Dzubnar
Phone Numbers: (714) 881-5818
(949) 545-6883
(949) 589-3173
Address History: 102 Eryngo Park Court, Montgomery, TX 77316;
417 E Tamarack Avenue Unit 36, Inglewood, CA 90301;
Manhattan Beach, CA 90266;
Torrance, CA 90504;
Columbus, OH 43210
Aliases (AKA): Phelecia Harris,
Philecia L Lmoore,
Philecia L Moore
Phone Numbers: (281) 651-7669
Address History: 6 Shasta Bend Circle, Spring, TX 77389;
6425 Grangers Dairy Drive, Sacramento, CA 95831;
College Station, TX 77845;
Montgomery, TX 77356
Aliases (AKA): T Larson,
Terry R Larson
Address History: 19311 Puget Lane, Spring, TX 77388;
509 Arguello Drive, Benicia, CA 94510;
Vallejo, CA 94590;
Brownsville, TX 78520;
Laredo, TX 78043
Relatives & Associates: Jennifer Laure
Email Addresses: ebe****@concentric.net,
ebe****@gte.net,
ebe****@hotmail.com,
ebe****@yahoo.com,
ebe****@yahoo.com
Address History: 1627 Van Horne Lane, Redondo Beach, CA 90278;
254 27th Street, Hermosa Beach, CA 90254;
Los Angeles, CA 90034;
Manhattan Beach, CA 90266;
Newport Beach, CA 92663
Aliases (AKA): T Y Anis,
Tanvir Y Anis,
Tanvir Anis
Email Addresses: tan****@gmail.com
Address History: 910 W Valencia Mesa Drive, Fullerton, CA 92835;
1031 Rosecrans Avenue Ste 212, Fullerton, CA 92833;
Simi Valley, CA 93063;
Chicago, IL 60620;
Winterville, NC 28590
Aliases (AKA): Mariam Elghazali
Relatives & Associates: Abubakr Elghazali
Dania Elghazali
Deina Elghazali
Fatima Elghazali
Mohamed Elghazali
Phone Numbers: (252) 689-4534
Email Addresses: mar****@gmail.com,
sk8****@gmail.com,
sk8****@yahoo.com
Address History: 1415 County Road 67, Bremen, AL 35033;
123 Mira Mar Avenue Apt 4, Long Beach, CA 90803;
Yorba Linda, CA 92887;
Spring, TX 77388
Relatives & Associates: Colin Dzubnar
Jessica Dzubnar
Margaret Dzubnar
Michael Dzubnar
Nicholas Dzubnar
Phone Numbers: (714) 881-5818
(949) 545-6883
(949) 589-3173
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