Address History: 19711 Plymouth Ridge Lane, Spring, TX 77379;
2155 S Major Drive, Beaumont, TX 77707;
Houston, TX 77070
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: 4849 Haverwood Lane Apt 310, Dallas, TX 75287;
707 Mace Street Apt C26, Canton, MS 39046;
Jackson, MS 39212;
Madison, MS 39110;
Little Elm, TX 75068
Aliases (AKA): Joy Neida Smith
Phone Numbers: (601) 372-5648
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: 10678 Royal Pines Drive, Conroe, TX 77303;
16275 Wrangler Avenue, Conroe, TX 77302;
San Antonio, TX ;
Spring, TX 77379
Aliases (AKA): Faustina Hernandez,
Faustija H Ortiz,
Faustina H Ortiz
Email Addresses: goo****@msn.com,
ofa****@gmail.com
Address History: 19730 Plymouth Ridge Lane, Spring, TX 77379;
605 Jefferson Drive Unit 114, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33304;
Houston, TX 77273;
Norfolk, VA 23503
Aliases (AKA): Steve C Nelson,
Steven R Nelson
Address History: 5806 Sawyer Bend Lane, Spring, TX 77379;
905 Cypress Station Drive, Houston, TX 77090
Phone Numbers: (281) 655-0543
Address History: 7302 Alabonson Road, Houston, TX 77088;
7830 Bayou Forest Drive, Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Danielle M Beckman
Email Addresses: cha****@aol.com,
cha****@dell.com
Address History: 19723 Plymouth Ridge Lane, Spring, TX 77379;
201 River Pointe Drive Apartment 231, Conroe, TX 77304;
Huntsville, TX 77340
Relatives & Associates: Dana Giles
Email Addresses: jgi****@gmail.com
Address History: 28510 Connordale Lane, Spring, TX 77386;
16460 Highway 3 # 1205, Cypress, TX 77429;
Texas City, TX 77591;
Webster, TX 77598
Aliases (AKA): Michelle Hope Noel
Address History: 19722 Plymouth Ridge Lane, Spring, TX 77379
Phone Numbers: (713) 868-3490
Address History: 19630 Plymouth Ridge Lane, Spring, TX 77379;
2640 Binghampton Lane, Lawrenceville, GA 30044;
Columbus, IN 47201;
Houston, TX 77090
Aliases (AKA): Shannon Hooper,
Shannon S Stephenson,
Shannon K Sullivan
Address History: 7202 Thelfor Court, Spring, TX 77379;
14816 Condon Avenue, Lawndale, CA 90260;
Torrance, CA 90503;
Houston, TX 77090;
Richmond, TX 77469
Aliases (AKA): Karimali N Momin
Relatives & Associates: Piyar Maredia
Sultana Maredia
Asharafali Momin
Nasiruddin Momin
Shaukatali Momin
Address History: 19634 Plymouth Ridge Lane, Spring, TX 77379
Relatives & Associates: Atallah Khoury
Fuad Khoury
Jiries Khoury
Michael Khoury
Nick Khoury
Phone Numbers: (281) 788-1611
Address History: 28510 Connordale Lane, Spring, TX 77386;
26 Gilmore Street, Foxboro, MA 02035;
Cypress, TX 77429;
Houston, TX 77068;
Pearland, TX 77581
Aliases (AKA): Veronica A Noel
Address History: 19626 Plymouth Ridge Lane, Spring, TX 77379;
2095 Jackson Street Apt 201, San Francisco, CA 94109;
Fort Worth, TX 76107
Address History: 28643 Clear Woods Drive, Spring, TX 77386;
1106 N 7th Street, Alpine, TX 79830;
Denton, TX 76204;
Houston, TX 77086
Aliases (AKA): Shantrice L Wilson,
Shatrina Monique Wilson,
S Wolf,
Shatrina Monique Wolf
Address History: 13006 Aldine Westfield Road, Houston, TX 77039;
15523 Aldine Westfield Road Apartment A, Houston, TX 77032;
Spring, TX 77379
Address History: 19607 Plymouth Ridge Lane, Spring, TX 77379;
9399 Meadowbend Drive, Beaumont, TX 77706;
Houston, TX 77090;
Pasadena, TX 77505
Aliases (AKA): Victoria L Mcduffie,
Victoria Lynn Mcduffie
Relatives & Associates: Peggy Bechtold
Robert Bechtold
Robert Bechtold
Bill Cduffie
Charlene Mcdeffer
Email Addresses: mvm****@aol.com,
vmc****@juno.com
Address History: 19635 Plymouth Ridge Lane, Spring, TX 77379
Relatives & Associates: Ashiyana Prasla
Rafiq Rahim
Ashrafa Sunesara
Imran Sunesara
Karimali Sunesara
Email Addresses: adi****@sbcglobal.net,
adi****@comcast.net,
adi****@earthlink.com,
adi****@peoplepc.com,
adi****@sbcglobal.net
Address History: 19706 Plymouth Ridge Lane, Spring, TX 77379
Phone Numbers: (832) 717-7421
Address History: 21511 Lozar Drive, Spring, TX 77379;
19635 Plymouth Ridge Lane, Spring, TX 77379;
Sugar Land, TX 77479
Address History: 10410 Rutherford Way, Spring, TX 77379;
2101 Foley Drive, Arlington, TX 76013;
Dallas, TX 75265;
Midland, TX 79707;
Odessa, TX 79764
Aliases (AKA): Bill Taylor,
William Lisa Taylor,
Williams Lisa Taylor,
William T Taylor Rd
Address History: 1142 Audrey Trail, Tomball, TX 77375;
3530 Clearview Place, Wooster, OH 44691;
College Station, TX 77845;
Magnolia, TX 77355;
Spring, TX 77379
Aliases (AKA): June L Stroble
Address History: 19719 Plymouth Ridge Lane, Spring, TX 77379;
1351 Greens Parkways Apt 247, Houston, TX 77067
Email Addresses: ilo****@aim.com
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