Address History: 19634 Plymouth Ridge Lane, Spring, TX 77379;
100 Hollow Tree Lane, Houston, TX 77090;
Kingwood, TX 77339
Address History: 19727 Plymouth Ridge Lane, Spring, TX 77379;
172 Little River 27 # 27, Ashdown, AR 71822;
Texarkana, TX 75503
Email Addresses: dav****@sbcglobal.net,
dhe****@wmconnect.com,
dhe****@comcast.net
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: 28643 Clear Woods Drive, Spring, TX 77386;
6600 Laurel Avenue, Lake Isabella, CA 93240;
Hialeah, FL 33014;
Cerro Gordo, IL 61818;
Decatur, IL 62522
Aliases (AKA): Robert L Bellville,
Bob Wolf,
R Wolf,
Robert Wolf,
Robert Wolff
Address History: 51 Tioga Place, Tomball, TX 77375;
14700 Agnes Avenue, Eastpointe, MI 48021;
Hamtramck, MI 48212;
Zanesville, OH 43701;
Oklahoma City, OK 73112
Aliases (AKA): Sheree Anne Khoury,
Sheree Payme,
Sheree Anne Payne
Email Addresses: lil****@hotmail.com,
pay****@yahoo.com,
she****@bellsouth.net,
she****@att.net,
she****@worldnet.att.net
Address History: 51 Tioga Place, Tomball, TX 77375;
990 Cypress Station Drive Apt 3208, Houston, TX 77090;
Magnolia, TX 77354;
Spring, TX 77379
Relatives & Associates: Julie Kalef
Nancy Khory
Atallah Khoury
Diana Khoury
Elias Khoury
Address History: 19619 Plymouth Ridge Lane, Spring, TX 77379;
15530 Ella Boulevard Apt 1504, Houston, TX 77090
Email Addresses: sco****@live.com
Address History: 4015 Adonis Drive, Spring, TX 77373;
2175 Major Drive South, Waterbury, CT 06749;
Beaumont, TX 77713;
Houston, TX 77068
Aliases (AKA): Kandele Colbert,
Kandele K Jackson
Relatives & Associates: Donald Colbert
Donald Colbert
Donovan Colbert
Linda Colbert
Nastasha Goolsby
Email Addresses: bac****@mwh.com
Address History: 19414 Wildwood Dale Lane, Spring, TX 77379;
1800 Post Road Apt 1417, San Marcos, TX 78666;
Tomball, TX 77375
Aliases (AKA): Stephanie E Alvarez,
Stefani Applewhite
Address History: 31026 Gullwing Manor Drive, Tomball, TX 77375;
5409 Mccandless Street, Austin, TX 78756;
College Station, TX 77845;
Houston, TX 77061;
Magnolia, TX 77354
Aliases (AKA): Shannon K Robinson,
Shannon Kay Robison,
Shannon K Robison
Address History: 19738 Plymouth Ridge Lane, Spring, TX 77379;
4118 Brandemere Way Street, Houston, TX 77066
Phone Numbers: (904) 777-4395
Address History: 19611 Plymouth Ridge Lane, Spring, TX 77379;
309 Camille Drive, El Paso, TX 79912;
Mcallen, TX 78501;
Nacogdoches, TX 75965
Aliases (AKA): Alice A Cotten,
Ann A Cotten,
Ann Cotten
Email Addresses: dco****@cfl.rr.com
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: 20318 Linseed Drive, Spring, TX 77388;
19915 Foxwood Forest Boulevard, Humble, TX 77338
Email Addresses: rbr****@gmail.com
Address History: 19603 Plymouth Ridge Lane, Spring, TX 77379;
19024 Bryant Street Apt 2, Northridge, CA 91324
Phone Numbers: (281) 370-4348
Address History: 5931 Brookway Willow Drive, Spring, TX 77379;
11714 Cypress North Houston Road, Cypress, TX 77429;
Humble, TX 77338
Relatives & Associates: Atallah Khoury
Elias Khoury
Fuad Khoury
Nick Khoury
Nicola Khoury
Email Addresses: jer****@hotmail.com,
she****@bellsouth.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
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
Address History: 5015 Louetta Road Apt 1621, Spring, TX 77379;
19635 Plymouth Ridge Lane, Spring, TX 77379
Phone Numbers: (281) 374-0120
Address History: 1014 Pleasant Pines Lane, Pinehurst, TX 77362;
11908 Fuller Avenue, Grandview, MO 64030;
Kansas City, MO 64137;
Dallas, TX 75243;
Euless, TX 76039
Aliases (AKA): April Vandever
Address History: 20950 Thistleberry Lane, Spring, TX 77379;
16700 Kuykendahl Road Apt 3205, Houston, TX 77068;
Tomball, TX 77375
Aliases (AKA): Carlo Benavides
Relatives & Associates: Francisa Aguilar
Christopher Benavides
Danet Benavides
Danette Benavides
Pauline Benavides
Address History: 19722 Plymouth Ridge Lane, Spring, TX 77379;
1833 Cresline Street, Houston, TX 77093;
Tomball, TX 77375
Aliases (AKA): Jesus Orcllano,
Jesus A Orellana
Address History: 2829 Live Oak Lane, Bedford, TX 76021;
1307 Sequoyah Street, Moore, OK 73160;
Oklahoma City, OK 73112;
Houston, TX 77071;
Spring, TX 77379
Aliases (AKA): S Maldonado,
Sharon Y Maldonado,
Sr Johnny Maldonado
Relatives & Associates: Robert Cruzmaldonado
Doris Hall
Adam Maldonado
Alondra Maldonado
Amy Maldonado
Address History: 19623 Plymouth Ridge Lane, Spring, TX 77379;
6402 Fm 1960 Road W, Houston, TX 77069;
Tomball, TX 77377
Aliases (AKA): Mike Dominguez
Relatives & Associates: Adriana Dominguez
Dawn Dominguez
Diane Dominguez
Irene Dominguez
Jaime Dominguez
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