Address History: 6096 Dunsford Drive, Frisco, TX 75033;
815 Bering Drive Apt 1422, Arlington, TX 76013;
Huntsville, TX 77320;
Spring, TX 77373
Aliases (AKA): Ahmed Sabti
Address History: 5314 Pinewood Terrace, Katy, TX 77493;
1623 Du Barry Lane, Houston, TX 77018;
Spring, TX 77373
Email Addresses: swe****@yahoo.com,
swe****@yahoo.com
Address History: 2612 9th Street, Wichita Falls, TX 76301;
1305 Po Box, Peekskill, NY 10566;
Durant, OK 74701;
Arlington, TX 76006;
Crowley, TX 76036
Aliases (AKA): B Grissam,
Brenda P Grissam
Address History: 2803 Millikan Drive, Converse, TX 78109;
908 P/O Box, Helotes, TX 78023;
Houston, TX 77079;
La Vernia, TX 78121;
Rockwall, TX 75087
Aliases (AKA): Brittany Armstrong,
Brittany Trickett
Phone Numbers: (210) 445-8115
Address History: 17748 S Cypress Villas Drive, Spring, TX 77379;
2042 Rustling Trees Way, Spring, TX 77373
Phone Numbers: (281) 350-2997
Address History: 23103 Lost Brook Lane, Spring, TX 77373;
2100 F Street Nw, Washington, DC 20052;
Clinton, NJ 08809;
State College, PA 16803;
Houston, TX 77056
Aliases (AKA): H B Hughes
Address History: 2019 Rustling Trees Way, Spring, TX 77373;
1025 Ridgecrest Street, Angleton, TX 77515;
Houston, TX 77077;
Humble, TX 77338;
Lake Jackson, TX 77566
Aliases (AKA): Michelle Bowen
Email Addresses: tan****@tds.net,
tmb****@yahoo.com
Address History: 607 Stubbs Bend Drive, Richmond, TX 77469;
2542 Peyton Road, Houston, TX 77032;
Rosenberg, TX 77469;
Spring, TX 77373;
Thompsons, TX 77481
Aliases (AKA): Ismael M Cisneros
Address History: 17323 Edsall Drive, Spring, TX 77388;
21818 Hemlock Park Drive, Houston, TX 77073;
Humble, TX 77339;
Virginia Beach, VA 23454
Aliases (AKA): Paolo Jose P Santos
Email Addresses: iga****@hotmail.com,
iga****@hotmail.com,
pao****@msn.com
Address History: 24519 Harness Path Court, Spring, TX 77373;
2020 Plantation Drive, Conroe, TX 77301;
Houston, TX 77002
Aliases (AKA): Dana E Pennington,
Dana E Rucker
Email Addresses: dan****@realtor.com,
tor****@yahoo.com
Address History: 2022 Rustling Trees Way, Spring, TX 77373;
3507 Point Clear Drive, Missouri City, TX 77459;
Pearland, TX 77584
Address History: 500 Hi Circle W B, Horseshoe Bay, TX 78657;
4 P/O Box, Duncan, OK 73534;
Marlow, OK 73055;
Crandall, TX 75114;
Georgetown, TX 78626
Aliases (AKA): Y M Walls,
Yvonne M Walls
Relatives & Associates: Jesse Walls
Email Addresses: ywa****@yahoo.com
Address History: 2135 Rustling Trees Way, Spring, TX 77373;
19955 Sycamore Valley Drive, Cypress, TX 77433;
Houston, TX 77090
Email Addresses: dam****@ashleyfurniture.com,
dam****@ashleyfurniturehomestore.com
Address History: 21610 Kingston Terrace Lane, Spring, TX 77379;
843 Greenstone Boulevard # 85, Lake Mary, FL 32746;
Austin, TX 78745;
Bay City, TX 77414;
Clute, TX 77531
Aliases (AKA): Gordon Leland Williams,
Lee A Williams,
Lee C Williams
Email Addresses: bec****@yahoo.com,
fer****@lookingforme.com,
gle****@yahoo.com
Address History: 8441 Woodlyn Road, Houston, TX 77028;
1211 2nd Street Ne, Massillon, OH 44646;
Spring, TX 77373
Aliases (AKA): Sandra Gardner,
Sandra Garner
Address History: 2110 Rustling Trees Way, Spring, TX 77373
Relatives & Associates: Marilyn Ferguson
Address History: 2111 Rustling Trees Way, Spring, TX 77373;
15285 Fordham Street, Detroit, MI 48205;
Oak Park, MI 48237;
Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Kyle Jante Daniel
Email Addresses: air****@att.net,
air****@sbcglobal.net,
eas****@fuse.net,
eas****@olc-architects.com
Address History: 23518 Breckenridge Forest Drive, Spring, TX 77373;
24206 Spring Sunset, Saint Benedict, OR 97373;
Conroe, TX 77303;
Houston, TX 77014
Aliases (AKA): Roshanda Marie Lazare,
Roshanda Lyons
Address History: 15906 Camp Fire Road, Friendswood, TX 77546;
5573 Po Box, Dickinson, TX 77539;
Fort Worth, TX 76137;
Houston, TX 77014;
Pasadena, TX 77502
Aliases (AKA): Ruth Garrett,
Ruth S Helton
Address History: 2042 Rustling Trees Way, Spring, TX 77373;
409 Amquiwood Court, Madison, TN 37115;
Nashville, TN 37207;
Houston, TX 77072;
Stafford, TX 77477
Aliases (AKA): Latoya Eboni Owens,
Latoya Eboni K Owens,
Latoya E Presume
Address History: 2135 Rustling Trees Way, Spring, TX 77373;
2434 Ridgeland Avenue, Houston, TX 77039;
San Antonio, TX 78247
Address History: 2400 Briarwest Boulevard Apt 605, Houston, TX 77077;
9310 Wiloak Street, Houston, TX 77028;
Spring, TX 77373
Aliases (AKA): Diamond Bogess
Phone Numbers: (713) 697-0677
Address History: 445 Gerard Avenue # 730, Bronx, NY 10451;
3 3r Rd, Apo, AE 09021;
Bossier City, LA 71111;
Shreveport, LA 71108;
Houston, TX 77267
Aliases (AKA): Ayanna L Duhe,
Ayanna N Duhe,
Ayanna N Lazare,
Ayanna N Lazarre,
Ayanna N Williams
Email Addresses: adu****@juno.com,
adu****@wmconnect.com,
aya****@rcn.com,
aya****@sbcglobal.net,
aya****@sbcglobal.net
Address History: 4017 Holly Field Court, Modesto, CA 95356;
1800 Cresthaven Drive, Arlington, TX 76013;
Burleson, TX 76028;
Fort Worth, TX 76119;
Grand Prairie, TX 75052
Email Addresses: mad****@hotmail.com,
sbl****@yahoo.com
Address History: 111 Fulton Street Apt 606, New York, NY 10038;
8830 51st Avenue Apartment 3e, Elmhurst, NY 11373;
Forest Hills, NY 11375;
Rego Park, NY 11374;
Spring, TX 77373
Relatives & Associates: Gennady Shagal
Email Addresses: ale****@bnymellon.com,
ale****@morganstanley.com
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