Address History: 1306 Mojave Bend, Leander, TX 78641;
217 Country Club Boulevard, Jacksonville, NC 28540;
Deer Park, TX 77536;
La Porte, TX 77571;
Pasadena, TX 77505
Aliases (AKA): Jennifer Barney,
Jennifer Corley,
Jennifer Schaal,
Jennifer Yannotti
Relatives & Associates: Chirly Barnes
Christopher Barnes
Cynthia Barnes
Jennifer Barnes
Jennifer Barney
Address History: 1104 Beckley Court, College Station, TX 77845;
2936 Barton Skyway Apt 405, Austin, TX 78746;
Bryan, TX 77801;
Houston, TX 77014;
Pflugerville, TX 78660
Aliases (AKA): Mushtagalir H Momin,
Mushtaqali R Momin
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: 4710 Temple Bell Drive, Spring, TX 77388;
5262 Falvey Street, Houston, TX 77017;
League City, TX 77573
Aliases (AKA): Deb Borders,
Debbie Borders
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: 3513 Dry Brook Crossing, Pflugerville, TX 78660;
6263 Mcneil Drive Apt 2527, Austin, TX 78729;
Brenham, TX 77833;
College Station, TX 77840;
San Antonio, TX 78259
Aliases (AKA): Mushtaque Momin
Email Addresses: mus****@comcast.net
Address History: 19634 Plymouth Ridge Lane, Spring, TX 77379;
2431 Cypress Creek Parkway Apartment 2002, Houston, TX 77068
Aliases (AKA): Atallah Khoury
Address History: 8914 Hummingbird Glen Court, Tomball, TX 77375;
2200 Montgomery Park Boulevard Apartment 812, Conroe, TX 77304;
Spring, TX 77379
Aliases (AKA): Eric Nicholas Rodano
Aliases (AKA): Stacey D Schindewolf
Email Addresses: gns****@comcast.net
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: 5518 Alamosa Lane, Spring, TX 77379;
300 North Vista Drive Apartment 1403, Houston, TX 77073
Aliases (AKA): Mitchell Dlejeune,
Mitchel K Lejeune,
Mitchell Lejeune,
Mitchell K Lejeune,
Mitchell K Lejeuneor
Email Addresses: cle****@fuse.net,
mit****@homesbymitch.com,
mit****@earthlink.net,
mit****@att.net,
mit****@aol.com
Address History: 19634 Plymouth Ridge Lane, Spring, TX 77379;
5015 Louetta Road Apartment 1413, Spring, TX 77379
Aliases (AKA): Cheryl Hodges
Phone Numbers: (832) 381-0773
Email Addresses: mun****@yahoo.com
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: 6711 Baxley Court, Sugar Land, TX 77479;
1301 Barthelow Drive Apt 31d, College Station, TX 77840;
Lubbock, TX 79411;
Spring, TX 77379
Aliases (AKA): Jessie Lee
Email Addresses: li_****@yahoo.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: 19706 Plymouth Ridge Lane, Spring, TX 77379;
11110 Bammel North Houston Road, Houston, TX 77066;
Humble, TX 77396
Aliases (AKA): Nancy K Mullins
Phone Numbers: (281) 379-6668
Address History: 19626 Plymouth Ridge Lane, Spring, TX 77379;
2095 Jackson Street Apt 201, San Francisco, CA 94109;
Saint Louis, MO 63114;
Saint Peters, MO 63376;
Flint, TX 75762
Aliases (AKA): Charles Hlinak
Phone Numbers: (636) 397-2443
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: 1601 Northwood Street Unit A, Houston, TX 77009;
4075 Sw 11th Street, Coral Gables, FL 33134;
Miami, FL 33134;
Opa Locka, FL 33054;
East Bridgewater, MA 02333
Aliases (AKA): Eddie James Perry,
Edward A Perry,
Edward S Perry
Address History: 1601 Louetta Road Apt 507, Spring, TX 77388;
10510 Golden Tee Court, Houston, TX 77099;
League City, TX 77573
Aliases (AKA): Carl Bordens
Address History: 5518 Alamosa Lane, Spring, TX 77379;
6028 Pete Seay Road, Sulphur, LA 70665;
Nacogdoches, TX 75965
Aliases (AKA): Cathy T Lejeune,
Cathy T Lejune
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