Address History: 15004 Crosswinds Drive Apt 5202, Houston, TX 77032;
3455 Brook Hollow Drive, Brookshire, TX 77423;
Harker Heights, TX 76548;
Mart, TX 76664;
Spring, TX 77379
Aliases (AKA): Farry Medlow,
Farry J Medlow
Address History: 19603 Plymouth Ridge Lane, Spring, TX 77379
Address History: 6618 Campden Drive, Spring, TX 77379;
907 E Magnolia Street, Angleton, TX 77515;
Houston, TX 77069
Aliases (AKA): Cory Lee Roth
Email Addresses: jas****@aol.com,
ste****@yahoo.com,
you****@aattbi.com
Address History: 1211 Cornwall Way, Kingwood, TX 77339;
14223 Chartley Falls Drive, Houston, TX 77044;
Humble, TX 77345;
Magnolia, TX 77354;
Spring, TX 77389
Aliases (AKA): Eric White
Address History: 7611 Raes Creek Drive, Spring, TX 77389;
19635 Plymouth Ridge Lane, Spring, TX 77379
Aliases (AKA): Zahara K Sunesara
Address History: 19719 Plymouth Ridge Lane, Spring, TX 77379;
403 Longmire Road Apt 221, Conroe, TX 77304;
Houston, TX 77067
Aliases (AKA): Sunshine L Alvarez,
Sunshine Lealvarez,
Sunshine Rivera,
Sunshine Riviera
Address History: 5806 Sawyer Bend Lane, Spring, TX 77379;
3019 Cherry Mill Court, Houston, TX 77059;
Nederland, TX 77627
Aliases (AKA): Inayat Badruddin Maknojia,
Inayat N Momin,
Ineyd N Momin
Relatives & Associates: Najmaben Dholasania
Nazarali Makhojia
Anjumben Maknojia
Jivibai Maknojia
Khairun Maknojia
Email Addresses: ama****@netscape.net,
kma****@worldnet.att.net,
lar****@rollingstone.com,
lar****@yahoo.com
Phone Numbers: (281) 320-0707
Address History: 17126 Harmony Hill Drive, Spring, TX 77379;
19706 Plymouth Ridge Lane, Spring, TX 77379
Phone Numbers: (281) 257-1086
Address History: 19722 Plymouth Ridge Lane, Spring, TX 77379;
1507 Duran Canyon Court, Houston, TX 77067
Aliases (AKA): Santa M Vadal,
M Vidal,
Maria Vidal,
Santa M Vidal
Email Addresses: mar****@att.net
Address History: 19631 Plymouth Ridge Lane, Spring, TX 77379;
4200 1 2 North Street, Nacogdoches, TX 75965
Email Addresses: a75****@yahoo.com
Address History: 19634 Plymouth Ridge Lane, Spring, TX 77379;
2431 Fm 1960 Road Apartment 2002, Houston, TX 77068;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Suad F Khoury
Address History: 19619 Plymouth Ridge Lane, Spring, TX 77379
Email Addresses: sco****@live.com
Address History: 15512 El Estado Drive Apt 112, Dallas, TX 75248;
1917 Armstrong Drive, Allen, TX 75002;
Center, TX 75935;
Garland, TX 75044;
Houston, TX 77014
Relatives & Associates: Kathyrn Boulware
Leanne Endebrock
Rebekah Sauls
David Tomaszewski
Elizabeth Tomaszewski
Email Addresses: mar****@flash.net,
mar****@hotmail.com
Address History: 269 E Golden Arrow Circle, Spring, TX 77381;
1590 E 102nd Street Apt 3f, Brooklyn, NY 11236;
Houston, TX 77061;
Magnolia, TX 77354
Aliases (AKA): Donal Robison,
Donald Robison,
Rhea D Robison
Address History: 7706 Autumn Run Drive, Spring, TX 77379;
5124 Royal Avenue, Eugene, OR 97402;
Friendswood, TX 77546;
Houston, TX 77058
Aliases (AKA): Susanne Johnson,
Susanne K Johnsonor
Email Addresses: emd****@gmail.com,
end****@aol.com
Address History: 5627 Edgewood Place Drive, Spring, TX 77379;
19731 Plymouth Ridge Lane, Spring, TX 77379
Aliases (AKA): Jialing Li
Address History: 5206 Dunleith Lane, Spring, TX 77379;
31 Southern Boulevard, Albany, NY 12209;
Youngstown, OH 44512;
Cypress, TX 77429;
Houston, TX 77065
Relatives & Associates: Atallah Khoury
Fuad Khoury
Jiries Khoury
Michael Khoury
Nick Khoury
Email Addresses: ekh****@gmail.com,
eli****@msn.com
Address History: 5402 Fm 1488 Road Apt 516, Magnolia, TX 77354;
206 Moss Hill Lane, Conroe, TX 77303;
Mcallen, TX 78501;
Nacogdoches, TX 75965;
Spring, TX 77379
Aliases (AKA): Daniel Cotten
Email Addresses: dan****@kroger.com,
dco****@cfl.rr.com,
pos****@gmail.com
Address History: 21511 Lozar Drive, Spring, TX 77379;
19635 Plymouth Ridge Lane, Spring, TX 77379;
Sugar Land, TX 77479
Address History: 19631 Plymouth Ridge Lane, Spring, TX 77379;
5931 Bihia Forest Drive, Houston, TX 77088
Relatives & Associates: William Stubbs
Email Addresses: wil****@worldnet.att.net
Address History: 19722 Plymouth Ridge Lane, Spring, TX 77379
Phone Numbers: (713) 868-3490
Address History: 19723 Plymouth Ridge Lane, Spring, TX 77379;
10047 Westpark Drive Apartment 36, Houston, TX 77042;
Richmond, TX 77469;
Rosenberg, TX 77471
Aliases (AKA): Ian Christopher Calabrese
Email Addresses: ian****@sbcglobal.net
Address History: 12038 Rocky Knoll Drive, Houston, TX 77077;
204 E 25th Street, Houston, TX 77008;
Nederland, TX 77627;
Spring, TX 77379
Aliases (AKA): James Jthompson,
James J Thompson
Phone Numbers: (409) 780-0701
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