Address History: 14326 Pinewest Drive, Houston, TX 77049;
13330 West Road, Houston, TX 77041;
Spring, TX 77373
Phone Numbers: (281) 653-2726
Address History: 1919 Spring Forge Drive, Spring, TX 77373;
414 Remington Heights Drive, Houston, TX 77073
Aliases (AKA): Roderick T Davis
Address History: 1906 Spring Forge Drive, Spring, TX 77373
Address History: 20114 Cypresswood Lake Drive, Spring, TX 77373;
4995 Lambs Road Apt 11a, North Charleston, SC 29418;
Houston, TX 77091
Aliases (AKA): W Reece,
William Reece,
William M Reese
Address History: 2018 Dona Luz Drive, Laredo, TX 78045;
107 Allende Street, Laredo, TX 78041;
Spring, TX 77373
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: 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
Address History: 746 Snake Drive, Laredo, TX 78045;
134 Fernbrook Circle, Spartanburg, SC 29307;
Mcallen, TX 78504;
San Antonio, TX 78240;
Spring, TX 77373
Aliases (AKA): Dora E Escudero
Relatives & Associates: Cordel Escudero
Cordelia Escudero
Joe Escudero
Jorge Escudero
Jorge Escudero
Email Addresses: jor****@aol.com
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: 17039 Shy Leaf Court, Conroe, TX 77385;
106 Kent Circle, Lafayette, LA 70508;
Mandeville, LA 70471;
Jackson, MS 39225;
Houston, TX 77002
Aliases (AKA): Charlie H Melancon,
Howard C Melancon,
Jr Howard Melancon,
Howard C Melancon Jr
Address History: 2503 Spring Lily Court, Spring, TX 77373;
3535 Plainsman Lane Apartment K149, Bryan, TX 77802;
College Station, TX 77841;
Houston, TX 77049;
Humble, TX 77338
Aliases (AKA): Jer Lisa Miles,
Jerlisa Miles
Email Addresses: bre****@att.net,
jmi****@gmail.com
Address History: 28007 Ramones Drive, Spring, TX 77386;
558 Grant Street, Mount Gilead, OH 43338;
Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Iftikhar S Hashim,
Iftikhar S Hasim
Phone Numbers: (281) 821-1771
(281) 821-5665
(713) 823-8089
Email Addresses: iha****@yahoo.com,
jvd****@aol.com,
jvd****@aol.com
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
Phone Numbers: (469) 304-0401
(832) 379-3644
(832) 433-7886
Address History: 28007 Ramones Drive, Spring, TX 77386;
20806 Harvest Hill Lane, Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Javed Iftikhar Hashim
Relatives & Associates: Fyza Hashim
Iftikhar Hashim
Nafeesa Hashim
Phone Numbers: (281) 821-1771
(281) 821-5665
Address History: 1922 Spring Forge Drive, Spring, TX 77373;
5021 Irvine Lane, Del Valle, TX 78617;
Houston, TX 77073
Aliases (AKA): Roberto C Munoz,
Robert Carlos Munoz Vega,
Roberto Carlos Vega
Phone Numbers: (347) 787-0710
Address History: 20114 Cypresswood Lake Drive, Spring, TX 77373;
4216 Big Ben Court, North Charleston, SC 29418;
Houston, TX 77088
Aliases (AKA): William M Reese,
Williams Reese
Phone Numbers: (713) 695-3033
Aliases (AKA): M E Graber,
Maria Ellen Graber
Aliases (AKA): Elias F Sanchez
Address History: 10528 Owensmouth Avenue, Chatsworth, CA 91311;
1634 Pacific Coast Highway, Harbor City, CA 90710;
Los Angeles, CA 90002;
North Hills, CA 91343;
Northridge, CA 91324
Aliases (AKA): Deon Dwayne Franklin
Email Addresses: deo****@yahoo.com,
har****@yahoo.com,
nae****@aol.com,
nae****@tivejo.com
Address History: 3207 Murray Ridge Road, San Diego, CA 92123;
2901 Southwest 41st Street Apartment 2305, Ocala, FL 34474;
Pearl City, HI 96782;
Bangs, TX 76823;
Brownwood, TX 76801
Aliases (AKA): Frank A Fletcher,
Frank Aaron Fletcher,
Frank Aaron Junior
Email Addresses: aru****@gmail.com,
fra****@excite.com,
fra****@med.navy.mil,
fra****@med.navy.mil,
lon****@yahoo.com
Address History: 10702 Brookfield Road, Chatsworth, CA 91311;
10528 Owensmouth Avenue, Chatsworth, CA 91311;
Harbor City, CA 90710;
North Hills, CA 91343;
Northridge, CA 91324
Aliases (AKA): Hina M Patel
Email Addresses: bas****@yahoo.com
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