Address History: 18620 Louetta Creek Drive Unit 7b, Spring, TX 77388;
5517 Argyle Street, Dearborn, MI 48126;
Bernardsville, NJ 07924;
Houston, TX 77070
Aliases (AKA): Reem Al,
Reem M Al Azzeh,
Reem Al Alazzeh,
Reem Azzeh,
Reem Rahman
Address History: 6727 Sunnyland Lane, Dallas, TX 75214;
11734 Wilshire Boulevard, Los Angeles, CA 90025;
Hobe Sound, FL 33455;
Zionsville, IN 46077;
Houston, TX 77024
Aliases (AKA): Matt Vruggink
Email Addresses: mat****@gmail.com,
mjv****@ojalaholdings.com
Address History: 30 Sundown Ridge Place, Tomball, TX 77375;
4240 Lost Hills Road Unit 1302, Agoura Hills, CA 91301;
North Hollywood, CA 91602;
Studio City, CA 91604;
Conroe, TX 77302
Aliases (AKA): Shannon Bliss Blanton,
Shannon Blanton Blanton,
Sharon B Blanton,
Wilson S Blanton,
Shannon Blanton Wilson
Address History: 46 N Horizon Ridge Court, Spring, TX 77381
Address History: 34 N Horizon Ridge Court, Spring, TX 77381;
15403 Freestone Peach Lane, Cypress, TX 77433;
Houston, TX 77084
Aliases (AKA): Kristi Ziegler
Address History: 80477 Po Box, Midland, TX 79708;
20405 Simla Highway, Simla, CO 80835;
Austin, TX 78759;
Houston, TX 77205;
Humble, TX 77205
Aliases (AKA): Charles Wayne Bailey,
Wayne D Bailey
Address History: 30 N Horizon Ridge Court, Spring, TX 77381;
205 River Gate Drive, Lafayette, LA 70508;
Oklahoma City, OK 73118;
Conroe, TX 77301;
Houston, TX 77060
Aliases (AKA): Brett Heath,
Theodore Heath
Address History: 30 N Horizon Ridge Court, Spring, TX 77381;
5406 Meadow Crest, Austin, TX 78744;
Blanco, TX 78606;
San Antonio, TX 78201
Aliases (AKA): Russell Alvino Garcia,
Russell A Garciajr
Address History: 26 N Horizon Ridge Court, Spring, TX 77381;
401 Harvey Road Apt 225, College Station, TX 77840;
Houston, TX 77054;
Manvel, TX 77578;
Round Rock, TX 78681
Aliases (AKA): Katherine T Sullivan,
K Tumbusch
Address History: 42 N Horizon Ridge Court, Spring, TX 77381
Address History: 806 Thornton Road Unit A, Houston, TX 77018;
5311 Beverlyhill Street Apt 14, Houston, TX 77056;
Spring, TX 77381
Aliases (AKA): Kaitlyn Bailey
Email Addresses: her****@yahoo.com,
wil****@yahoo.com
Address History: 2313 Stagecoach Street, Fort Worth, TX 76133;
4240 Lost Hills Road Unit 1302, Agoura Hills, CA 91301;
Conroe, TX 77302;
Spring, TX 77381
Aliases (AKA): Shannon Blanton
Phone Numbers: (281) 367-7897
(281) 419-1669
(818) 871-0582
(936) 788-2551
Address History: 234 Hearthshire Circle, Magnolia, TX 77354;
2770 Amli Lane Apt 1622, Aurora, IL 60502;
Naperville, IL 60563;
Pendleton, IN 46064;
Tulsa, OK 74133
Aliases (AKA): Greg L Robertson,
Gregory L Robertson,
Gregory Lee Robertson
Email Addresses: gre****@yahoo.com
Address History: 22 Knights Crossing Drive, Spring, TX 77382;
2701 Pontiac Drive, Walnut Creek, CA 94598;
Beaumont, TX 77706;
Houston, TX 77056;
Midland, TX 79707
Aliases (AKA): Vivian Y Kinnear
Email Addresses: rki****@comcast.net,
vki****@hotmail.com,
vki****@hotmail.com
Address History: 34 N Horizon Ridge Court, Spring, TX 77381
Phone Numbers: (281) 363-4200
(281) 419-3042
(903) 734-1409
Address History: 4821 Nasa Parkways Apt 25w, Seabrook, TX 77586;
5490 Kendal Street, Dearborn, MI 48126;
Conroe, TX 77304;
Friendswood, TX 77546;
Spring, TX 77381
Aliases (AKA): Haytham Al,
Haytham Al Azzeh,
Haytham Al-Azzeh,
Haytham Alazzeh,
Haythem A Alazzeh
Address History: 2717 Minimax Street Apt 2239, Houston, TX 77008;
1473 Riata Court, Bryan, TX 77808;
College Station, TX 77845;
Conroe, TX 77384;
Cypress, TX 77433
Aliases (AKA): Bailey Roberts
Relatives & Associates: Elizabeth Hosier
Deborah Roberts
Kenneth Roberts
Kristine Roberts
Melinda Roberts
Address History: 11619 Melody Garden, Cypress, TX 77429;
1301 Pemberton Heights Drive, Franklin, TN 37067;
Spring, TX 77381
Aliases (AKA): Sarah B Halvorsen
Address History: 34 N Horizon Ridge Court, Spring, TX 77381;
15403 Freestone Peach Lane, Cypress, TX 77433;
Fort Worth, TX 76107
Aliases (AKA): Anthony I 3d Alaap,
Anthony Ziegler Rd,
Anthony Zieger,
A Ziegler,
Antony I Ziegler
Address History: 165 Harmony Road, Spring Arbor, MI 49283;
2913 Ashton Ridge Drive Apt 11, Jackson, MI 49201;
Spring, TX 77381
Aliases (AKA): Bill L Weese,
William Lester Weese
Email Addresses: bil****@gmail.com,
bil****@netscape.net,
bil****@aol.com,
bil****@cs.com,
bil****@webtv.net
Address History: 4240 Lost Hills Road Unit 1302, Agoura Hills, CA 91301;
11278 Sunshine Terrace, Studio City, CA 91604;
Conroe, TX 77302;
Dallas, TX 75247;
Houston, TX 77024
Aliases (AKA): Maurice J Wilson
Email Addresses: bhe****@yahoo.com
Address History: 5305 S Promontory Court, Rogers, AR 72758;
100 Hilton Head Drive, Benton, LA 71006;
Shreveport, LA 71133;
Saint Paul, MN 55121;
Dallas, TX 75228
Aliases (AKA): Joyce Pollard
Phone Numbers: (281) 586-7994
Address History: 2324 Glacier Ridge, Steamboat Springs, CO 80487;
107 Avalon Lake Road, Danbury, CT 06810;
Newark, DE 19711;
Hobe Sound, FL 33455;
Stuart, FL 34994
Aliases (AKA): Brenda Vrugginik
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