Address History: 20326 Linseed Drive, Spring, TX 77388;
207 Westlawn Street, Bay City, MI 48706;
Fenton, MI 48430;
Flint, MI 48507;
Grand Blanc, MI 48439
Aliases (AKA): Amy Hosner,
Amy Jacobs,
Amy Sunday
Email Addresses: aho****@verizon.net,
amy****@verizon.net,
hos****@yahoo.com,
sho****@kc.rr.com
Address History: 20319 Linseed Drive, Spring, TX 77388;
203 Hancock Street, Clute, TX 77531;
Houston, TX 77057;
Victoria, TX 77904
Aliases (AKA): Mei Chuing,
Mei C Ng,
Nei C Ng
Address History: 20934 Dover Mist Lane, Katy, TX 77449;
745 E Naples Court, Chula Vista, CA 91911;
San Diego, CA 92115;
Naguabo, PR 00718;
Edinburg, TX 78539
Aliases (AKA): Ruben B Perez,
Ruben C Perez,
Ruben Perezbarba
Address History: 4702 Larksong Lane, Spring, TX 77388;
31826 Midlake Parks, Conroe, TX 77385;
Houston, TX 77090;
Humble, TX 77338
Email Addresses: cos****@sbcglobal.net
Address History: 16366 E Fremont Avenue Apt 3, Aurora, CO 80016;
16366 East Fremont Avenue Apartment 3, Aurora, CO 80016;
Denver, CO 80210;
Littleton, CO 80124;
Lone Tree, CO 80124
Aliases (AKA): C Halfman,
Catherine E Halfman,
Katie E Halfman,
Catherine Rigby
Address History: 300 Kirkstall Drive Apt 2722, Houston, TX 77090;
633 Rushcreek Drive Apt 1508, Houston, TX 77067;
Spring, TX 77388
Aliases (AKA): Misshaki Al Tariq,
Misshaki Al-Tariq
Relatives & Associates: Nafeesah Tariq
Address History: 20322 Linseed Drive, Spring, TX 77388;
150 Rumford Avenue Apt 407, Mansfield, MA 02048;
Georgetown, TX 78628;
Houston, TX 77089
Aliases (AKA): Susan Sachnik
Address History: 20422 Long Cypress Drive, Spring, TX 77388;
335 Elan Village Lane Unit 213, San Jose, CA 95134;
Missouri City, TX 77459
Aliases (AKA): Stephen Wai Y Sun
Relatives & Associates: June Sun
Address History: 524 Meadow Bend Drive, Friendswood, TX 77546;
2891 Sw 71st Terrace, Davie, FL 33314;
Fort Lauderdale, FL 33324;
Houston, TX 77089;
Humble, TX 77346
Aliases (AKA): Van T Pham,
Vang Pham,
Yang T Pham,
Yang Pham
Email Addresses: gin****@adelphia.net
Relatives & Associates: Pinar Bekmezci
Aliases (AKA): Jonathan Aaron Reyes
Address History: 9450 Pinecroft Drive # 7231, Spring, TX 77380;
7015 Delta Way, Clearwater, FL 33764;
Largo, FL 33773;
Aurora, IL 60504;
Arlington, TX 76018
Aliases (AKA): Victoria E Benedict,
Victoria Osborne,
Victoria E Salaba
Relatives & Associates: Victoria Bendict
Katherine Benedict
Laura Benedict
Robert Benedict
Shirley Benedict
Address History: 2802 Lockeridge Pines Drive, Spring, TX 77386;
5959 Fm 1960 Road W Apt 1835, Houston, TX 77069;
San Antonio, TX 78249
Aliases (AKA): Monica Hernandez
Address History: 4810 Broken Elm Drive, Spring, TX 77388;
566 Aldine Mail Route Road, Houston, TX 77037;
Pasadena, TX 77506
Aliases (AKA): Masooma B Husain,
Masooma Hussain,
Masooma Batool Hussain,
Masooma Hussein
Email Addresses: sal****@sbcglobal.net
Address History: 20306 Linseed Drive, Spring, TX 77388
Address History: 3618 Walker Falls Lane, Fulshear, TX 77441;
2841 Devin Circle, Anchorage, AK 99516;
Lafayette, LA 70503;
Houston, TX 77066;
Katy, TX 77449
Aliases (AKA): Syah Imran,
I Mohamad,
Shaw I Mohamad,
Syah I Mohamad,
Syah Mohd
Relatives & Associates: Syah Mohd
Address History: 20306 Linseed Drive, Spring, TX 77388;
2918 Woodcreek Meadows Lane, Houston, TX 77073
Email Addresses: joe****@verizon.net,
olg****@verizon.com
Address History: 20330 Linseed Drive, Spring, TX 77388
Address History: 20307 Linseed Drive, Spring, TX 77388
Phone Numbers: (440) 258-1340
Address History: 4810 Broken Elm Drive, Spring, TX 77388;
3745 Misty Meadow Drive, Fort Worth, TX 76133;
Houston, TX 77067
Aliases (AKA): Bilal Husain,
Bilal Hussain,
Saleem Saleem
Address History: 12221 Wallingstone Lane, Austin, TX 78750;
1952 Blanchard Court, Wesley Chapel, FL 33543;
Bertram, TX 78605;
Cedar Park, TX 78613;
Lampasas, TX 76550
Address History: 20306 Linseed Drive, Spring, TX 77388;
2918 Woodcreek Meadows Lane, Houston, TX 77073
Aliases (AKA): Yura Gladnev
Address History: 23607 Hidden Maple Drive, Spring, TX 77373;
1734 P/O Box, Globe, AZ 85502;
Phoenix, AZ 85048;
Houston, TX 77091;
Tomball, TX 77375
Aliases (AKA): S Sparkman,
Stefanie Sparkman,
Stephanie Susan Sparkman
Address History: 1034 S Whitewater Avenue, Jefferson, WI 53549;
20315 Linseed Drive, Spring, TX 77388;
Juneau, WI 53039;
Watertown, WI 53094
Aliases (AKA): Nikki L Langbecker,
Nikki Olson,
N Whayland
Address History: 2130 S 87th Street, Milwaukee, WI 53227;
9915 Golden Meadow Drive, Houston, TX 77064;
Spring, TX 77388;
Tomball, TX 77375;
Oak Creek, WI 53154
Phone Numbers: (414) 539-4320
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