Address History: 1918 Branard Street, Houston, TX 77098;
26900 Sw 142nd Avenue, Homestead, FL 33032;
Brooklyn, NY 11221;
Spring, TX 77380
Phone Numbers: (281) 821-5665
Email Addresses: bus****@aol.com,
bus****@aol.com,
bus****@hotmail.com,
bus****@mailcity.com
Address History: 28007 Ramones Drive, Spring, TX 77386;
20806 Harvest Hill Lane, Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Javed Iftikhar Hashim
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: 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
Address History: 1906 Spring Forge Drive, Spring, TX 77373;
4216 Big Ben Court, North Charleston, SC 29418;
Houston, TX 77088
Aliases (AKA): Jr William Reece,
William Marion Reece
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: 1919 Spring Forge Drive, Spring, TX 77373;
414 Remington Heights Drive, Houston, TX 77073
Aliases (AKA): Roderick T Davis
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: 1919 Spring Forge Drive, Spring, TX 77373;
2814 8th Street, Lake Charles, LA 70615;
Arlington, TX 76002;
Grand Prairie, TX 75052
Email Addresses: tyr****@gmail.com
Address History: 606 Cypresswood Estates Lane, Spring, TX 77373;
117 Holleman Drive W Apt 3105, College Station, TX 77840;
Galveston, TX 77551;
Midland, TX 79703;
Odessa, TX 79761
Aliases (AKA): Alicia Emebet Demeke
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: 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
Phone Numbers: (713) 695-3019
(713) 695-7467
(713) 820-7972
Email Addresses: sam****@yahoo.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
Relatives & Associates: Fyza Hashim
Javed Hashim
Nafeesa Hashim
Hashim Iftikhar
Email Addresses: iha****@yahoo.com,
jvd****@aol.com,
jvd****@aol.com
Address History: 1906 Spring Forge Drive, Spring, TX 77373
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: 2018 Dona Luz Drive, Laredo, TX 78045;
107 Allende Street, Laredo, TX 78041;
Spring, TX 77373
Address History: 1902 Spring Forge Drive, Spring, TX 77373;
9388 Po Box, Dededo, GU 96912;
Piti, GU 96915;
Yona, GU 96915;
Houston, TX 77073
Aliases (AKA): N Quinto,
Noel Quinto
Email Addresses: dol****@hotmail.com,
fel****@yahoo.com,
noe****@yahoo.com,
noe****@sbcglobal.net,
nqu****@conroeisd.net
Address History: 1918 Spring Forge Drive, Spring, TX 77373
Address History: 7466 Wisteria Drive, Olive Branch, MS 38654;
1710 N Sprigg Street Apt 702, Cape Girardeau, MO 63701;
Columbia, MO 65201;
Houston, TX 77006;
Spring, TX 77373
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