Address History: 1200 N Dairy Ashford Road Apt 351, Houston, TX 77079;
93 P/O Box, Langston, OK 73050;
Oklahoma City, OK 73112;
Spring, TX 77379
Aliases (AKA): Ahmad Haulcy,
Ahmad Hauley
Relatives & Associates: Khadija Hauley
Address History: 20003 Alcea Court, Spring, TX 77379;
1234 Chenille Circle, Fort Lauderdale, FL 33327;
Plantation, FL 33322;
Weston, FL 33327;
Houston, TX 77060
Aliases (AKA): Nicole Barrow
Email Addresses: nic****@dhl.com
Address History: 6425 Goliad Avenue, Dallas, TX 75214;
2200 N Pearl Street, Dallas, TX 75201;
Desoto, TX 75115;
Houston, TX 77090;
Rowlett, TX 75089
Aliases (AKA): R L Steinley,
Randy Lynn Steinley
Email Addresses: gru****@yahoo.com
Address History: 19810 Woodberry Manor Drive, Spring, TX 77379;
5110 Fountain Lane, Mccullom Lake, IL 60050;
Mchenry, IL 60050;
Schaumburg, IL 60193;
Wauconda, IL 60084
Aliases (AKA): Jane Fahy,
Jane K Sawyer
Email Addresses: jfa****@gmail.com
Address History: 20019 Alcea Court, Spring, TX 77379;
7100 Old Katy Road Apt 5321, Houston, TX 77024;
Kingwood, TX 77345
Phone Numbers: (281) 361-5876
Address History: 12451 Alora Bluff Trail, Humble, TX 77346;
5353 Deep Forest Drive, Houston, TX 77092;
Spring, TX 77379
Aliases (AKA): Chieri E Beers,
Chieri Sanders
Email Addresses: chi****@aol.com,
chi****@hotmail.com,
mar****@mindspring.com
Address History: 20007 Alcea Court, Spring, TX 77379;
13905 Ponderosa Pine Drive S, Jacksonville, FL 32225
Aliases (AKA): Matt Sawyer
Address History: 2302 Huckleberry Drive, Killeen, TX 76549;
165 Hartsock Court Unit 103, Wahiawa, HI 96786;
Muskogee, OK 74403;
Stigler, OK 74462;
Whitefield, OK 74472
Email Addresses: anr****@gmail.com,
qda****@yahoo.com
Address History: 20018 Alcea Court, Spring, TX 77379;
1120 Park Avenue Apt 210, Carrollton, TX 75006;
Houston, TX 77054;
Tomball, TX 77377
Aliases (AKA): Cesar L Zambrano
Relatives & Associates: Jacqueline Toneff
Angela Williams
Angelika Williams
Gail Williams
Jennifer Williams
Phone Numbers: (713) 943-8325
Address History: 20010 Alcea Court, Spring, TX 77379;
3110 Mount Zion Road Apt 501, Stockbridge, GA 30281;
College Station, TX 77840;
Houston, TX 77063;
Pearland, TX 77584
Aliases (AKA): V Dunmire,
Valerie R Kessler
Address History: 20011 Alcea Court, Spring, TX 77379;
21 Kingdom Court, Ronkonkoma, NY 11779;
Staten Island, NY 10314
Aliases (AKA): Nicole Detras,
Nicole P Detres,
Nicole P Martinez
Address History: 2203 Long Cove Circle, Katy, TX 77450;
12510 Aste Lane, Houston, TX 77065;
Richmond, TX 77407;
Spring, TX 77379
Aliases (AKA): Chirstopher Cooper,
Chris Cooper
Phone Numbers: (281) 894-5536
Address History: 810 Country Place Boulevard, Pearland, TX 77584;
20003 Alcea Court, Spring, TX 77379
Aliases (AKA): Don E Dorris
Address History: 110 Eagle Drive, Boerne, TX 78006;
7811 Gatehouse Drive, Houston, TX 77040;
Spring, TX 77379
Aliases (AKA): R L Hester
Relatives & Associates: Ruth Hester
Address History: 4404 Delwood Drive, Brownwood, TX 76801;
1765 P/O Box, Carmel, IN 46082;
Indianapolis, IN 46235;
New Palestine, IN 46163;
Houston, TX 77090
Aliases (AKA): Rebecca A Collazo,
Rebecca Ann Tarr,
Rebecca A Tarrcollazo,
Rebecca Wiles
Email Addresses: eco****@gmail.com
Address History: 2216 Timber Ridge, Yukon, OK 73099;
45 Briarwood Lane, Aliso Viejo, CA 92656;
Council Bluffs, IA 51503;
Neola, IA 51559;
Kansas City, MO 64154
Aliases (AKA): Deana J Bradley,
Deann J Bradley,
Deanna Jean Bradley,
Deanna J Bradley
Email Addresses: jam****@aol.com
Address History: 125 Shady Parkways, Sarasota, FL 34232;
5194 Marsh Field Lane, Sarasota, FL 34235;
Hackettstown, NJ 07840;
Stanhope, NJ 07874;
Succasunna, NJ 07876
Aliases (AKA): S Roberts,
Stephen Roberts,
Steven Roberts
Email Addresses: djs****@msn.com
Address History: 10000 Hillhaven Circle, Anchorage, AK 99507;
4700 Rabbit Creek Road, Anchorage, AK 99516;
Johns Island, SC 29455;
Rowlett, TX 75089;
Spring, TX 77379
Aliases (AKA): Samantha R Mize,
Samantha R Steinley
Phone Numbers: (281) 370-7710
(713) 416-7957
Email Addresses: kls****@yahoo.com
Address History: 204 Barrow Street, New Iberia, LA 70563;
2529 W Cactus Road Apt 1026, Phoenix, AZ 85029;
Colorado Springs, CO 80905;
Spring, TX 77379
Aliases (AKA): Mindy P Ballard
Email Addresses: cou****@gmail.com
Address History: 125 Shady Parkways, Sarasota, FL 34232;
5194 Marsh Field Lane # 96, Sarasota, FL 34235;
Chicago, IL 60629;
Schaumburg, IL 60193;
Spring, TX 77379
Aliases (AKA): Cynthia W Mc,
Cynthia W Mc Nicholas,
Cindy Mcnicholas,
Cynthia Mc Nicholas,
Cindy Wisnermcnicholas
Relatives & Associates: Shawn Kruzan
Cynthia Mc
Kevin Mcnicholas
Lindsay Mcnicholas
Michael Mcnicholas
Address History: 18548 Locksley Street, San Diego, CA 92128;
996 Idaho Court, Milpitas, CA 95035;
Spring, TX 77379
Aliases (AKA): Chun-Yen Chu,
Chunyen Chu,
Jim C Chu
Relatives & Associates: Ai Hashimoto
Address History: 6367 Jovial Place, Colorado Springs, CO 80924;
6025 S Meadow Lark Place, Castle Rock, CO 80109;
West Point, NY 10997;
Kingwood, TX 77345;
Spring, TX 77379
Phone Numbers: (206) 953-5925
Address History: 2216 Timber Ridge, Yukon, OK 73099;
24999 Sycamore Road, Neola, IA 51559;
El Paso, TX 79912;
Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Deanna J Bradley,
James C Bradleyjr
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