Aliases (AKA): Ayyoubi Hassan Al,
H Ayayyoubi,
Hassan Ayayyoubi,
Hassan Ayoubi,
Hassan S Ayyoubi
Address History: 7407 Lenape Trail, Austin, TX 78736;
1246 Almond Grove Drive, Houston, TX 77077;
San Antonio, TX 78249
Aliases (AKA): J Elrod,
Jytte Elrod,
Jytte Rejwan
Address History: 3035 Bentgrass Drive, Katy, TX 77450;
120 Swarthmore Avenue, Gaithersburg, MD 20877;
Houston, TX 77094
Aliases (AKA): Caroline Griffiths
Relatives & Associates: Brynley Griffiths
Phone Numbers: (240) 912-9888
Address History: 200 Katy Fort Bend Road Apt 1402, Katy, TX 77494;
19722 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 646-8717
Address History: 13354 Packard Drive, Frisco, TX 75033;
13832 Far Hills Lane, Dallas, TX 75240;
Houston, TX 77094;
Lewisville, TX 75067;
Plano, TX 75024
Aliases (AKA): Alison M Grizzle,
Alison Grizzle,
Allison Gunderson
Relatives & Associates: Joshua Grizzle
Amanda Gunderson
Daniel Gunderson
Don Gunderson
Dorothy Gunderson
Address History: 4329 Se I 10 Frontage Road, Sealy, TX 77474;
19630 Emerald Ridge Lane, Houston, TX 77094;
Katy, TX 77493
Aliases (AKA): Zeev Kofmn
Email Addresses: zee****@ircsurplus.com,
zko****@excite.com
Address History: 600 Park Grove Drive Apt 326, Katy, TX 77450;
42 Rr 2 Box 42a # A, Canute, OK 73626;
Clinton, OK 73601;
Yukon, OK 73099;
Houston, TX 77094
Aliases (AKA): Charla Jan Locke,
Charla C Peper,
Carla J Pepper,
Charla J Pepper,
Charla Pepper
Email Addresses: cha****@cableone.biz
Address History: 19118 Cove Manor Drive, Cypress, TX 77433;
1200 P/O Box, Bastrop, TX 78602;
Baytown, TX 77522;
Coldspring, TX 77331;
Houston, TX 77094
Address History: 235 W Norma Street, Houston, TX 77009;
412 S 4th Street, Beasley, TX 77417;
Damon, TX 77430;
Richmond, TX 77469
Aliases (AKA): Paula Fisher
Address History: 19118 Cove Manor Drive, Cypress, TX 77433;
19602 Emerald Ridge Lane, Houston, TX 77094;
Lubbock, TX 79415
Email Addresses: boc****@att.net
Address History: 19606 Emerald Ridge Lane, Houston, TX 77094;
8745 Longmeadow Drive, Billings, MT 59106;
Dickinson, TX 77539;
Stafford, VA 22554
Relatives & Associates: Kathie Berger
Kassandra Finger
Brooke Spoede
Cynthia Spoede
Elizabeth Spoede
Email Addresses: how****@excite.com
Address History: 1504 Spanish Bay Drive, Keller, TX 76248;
448 Po Box, Jena, LA 71342;
Jonesville, LA 71343;
Houston, TX 77094;
Katy, TX 77494
Aliases (AKA): V Swisher,
Virgina A Swisher
Address History: 19602 Emerald Ridge Lane, Houston, TX 77094;
2867 Grand Lake Drive, Lafayette, CO 80026;
Cibolo, TX 78108;
Katy, TX 77494;
Richmond, TX 77406
Aliases (AKA): Lisa H Haenel,
Lisa Hanel,
Lisa H Olivarez
Address History: 7731 Pinnacle Drive, Amarillo, TX 79119;
2362 N Green Valley Parkways Apt 224, Henderson, NV 89014;
Houston, TX 77094;
Katy, TX 77494
Aliases (AKA): Rita Griego Flores
Email Addresses: joe****@att.net
Address History: 235 W Norma Street, Houston, TX 77009;
2250 E Sells Drive, Phoenix, AZ 85016;
Oxnard, CA 93035;
Long Valley, NJ 07853;
Plainview, NY 11803
Aliases (AKA): Peter Joseph Ferenz
Email Addresses: eli****@yahoo.com,
hel****@yahoo.com,
mmf****@yahoo.com,
pfe****@yahoo.com,
pjf****@gmail.com
Aliases (AKA): Andrew Ferenz
Relatives & Associates: Helen Ferenz
Margaret Ferenz
Paula Ferenz
Peter Ferenz
Roberta Ferenz
Address History: 3620 Brookhollow Drive, Louisville, KY 40220;
2348 Tyler Lane, Louisville, KY 40205;
Gaithersburg, MD 20878;
Hyattsville, MD 20783;
Cape Girardeau, MO 63701
Address History: 19610 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (907) 243-7678
Address History: 19715 Emerald Ridge Lane, Houston, TX 77094
Relatives & Associates: Adelaide Kearney
Benjamin Kearney
Charles Kearney
Charles Kearney
Elaine Kearney
Address History: 19622 Emerald Ridge Lane, Houston, TX 77094;
7306 Mission Court Drive, Houston, TX 77083;
Sugar Land, TX 77479
Aliases (AKA): Alicia Chang,
Seo C Chang,
Seochin W Chang,
Seo C Leung,
Seo Che W Leung
Address History: 11 Po Box, Lakin, KS 67860;
7217 Millbrook Court, Fountain, CO 80817;
Ashland, KS 67831;
Henderson, NV 89014;
Las Vegas, NV 89128
Email Addresses: den****@ietpinc.com
Address History: 3608 North Point Drive, Anchorage, AK 99502;
7500 Alatna Avenue, Anchorage, AK 99507;
Denver, CO 80231;
Houston, TX 77094;
Midland, TX 79707
Aliases (AKA): Scott Jepsen
Email Addresses: akl****@yahoo.com,
cjm****@hotmail.com,
jep****@gmail.com,
lon****@worldnet.att.net,
sco****@conocophillips.com
Address History: 2418 Rustic Ridge Drive, Sewickley, PA 15143;
301 E Garden Road Apt 2, Pittsburgh, PA 15227;
Houston, TX 77094;
Katy, TX 77494;
Wallis, TX 77485
Email Addresses: dar****@shell.com
Address History: 221 Chennault Street, Morgan City, LA 70380;
410 Po Box, Amelia, LA 70340;
Plaquemine, LA 70764;
Houston, TX 77044
Aliases (AKA): Tina P Landry,
Tina L Norris,
Tina M Norris
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