Address History: 2063 Spring Cedar Lane, Houston, TX 77077;
2001 Holleman Drive W Apt 313, College Station, TX 77840;
Katy, TX 77450
Aliases (AKA): Jane Grabowski
Address History: 8826 Cedarspur Drive, Houston, TX 77055;
115 Detering Street Unit B, Houston, TX 77007;
Katy, TX 77450
Aliases (AKA): Sara Robichaux
Address History: 11418 E Lake Gables Drive, Richmond, TX 77406;
7518 Battlepine Court, Houston, TX 77040;
Katy, TX 77494
Aliases (AKA): Christina M Kenawell,
Kristina M Kenawell,
Kristina M Kenawellstubbs,
Christina Stubbs,
K Stubbs
Relatives & Associates: Jonathan Kenawell
William Kenawell
Juanita Preyear
Charles Stubbs
Jessica Stubbs
Address History: 13423 Preston Cliff Court, Houston, TX 77077;
310 E Boyd Street Apt 1, Norman, OK 73069;
Katy, TX 77494
Address History: 2019 Spring Cedar Lane, Houston, TX 77077;
4219 Shadow Glen Drive, Dallas, TX 75287
Aliases (AKA): Roger Holliday,
Rogere E Holliday
Address History: 8045 Perimeter Trace E, Atlanta, GA 30346;
6929 Commerce Circle, Baton Rouge, LA 70809;
Houston, TX 77019;
Bellingham, WA 98225;
Mukilteo, WA 98275
Aliases (AKA): Farshad Hashemian,
Sean F Hashemian
Relatives & Associates: Sonia Maleky
Address History: 14306 Shadow Garden Lane, Houston, TX 77077;
10429 Boca Springs Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33063;
Gamaliel, KY 42140;
Laurel, MD 20724
Aliases (AKA): Ma Bing,
Bing Daniels,
Bing Ridenour,
Ming Xing You
Email Addresses: bby****@hotmail.com,
byo****@hooters.com,
byo****@hotmail.com,
byo****@hotmail.com,
don****@netcom.com
Address History: 2703 Laurel Creek Way, Pearland, TX 77581;
5110 Coventry Court, Friendswood, TX 77546;
Houston, TX 77070;
Katy, TX 77494;
League City, TX 77573
Aliases (AKA): Charles T Stubbs
Email Addresses: cst****@centurytel.net
Address History: 1538 Kennebeck Place, Houston, TX 77077;
12910 Coral Crest Court, Houston, TX 77041;
Round Rock, TX 78664
Address History: 8603 Jubilee Drive, Houston, TX 77083;
305 P/O Box, Calhan, CO 80808;
Jamaica, NY 11431;
New York, NY 10011;
Dayton, OH 45459
Aliases (AKA): Charles D A Truong,
Charles Dai A Truong,
Chas D Truong,
Charles D Tuong
Address History: 10614 Chevy Chase Drive, Houston, TX 77042;
2031 Spring Cedar Lane, Houston, TX 77077
Aliases (AKA): Natasha B Breaux,
Natasha B Skaggs
Address History: 1918 Palm Forest Lane, Houston, TX 77077;
13727 Brookbluff Lane, Houston, TX 77077;
Katy, TX 77494
Aliases (AKA): Helena Mestre
Address History: 2211 Wyndam Heights Lane, Houston, TX 77077;
14215 Cloud Cliff Lane, Houston, TX 77077
Phone Numbers: (281) 589-1262
Address History: 2027 Spring Cedar Lane, Houston, TX 77077;
9801 Meadowglen Lane Apt 62, Houston, TX 77042
Relatives & Associates: Faten Afifi
Address History: 1802 Mystic Arbor Lane, Houston, TX 77077;
13202 Briar Forest Drive, Houston, TX 77077
Aliases (AKA): Omolara Okubanjo
Address History: 1538 Kennebeck Place, Houston, TX 77077;
12910 Coral Crest Court, Houston, TX 77041
Aliases (AKA): A Hernandez,
Arcesio Hernanez
Relatives & Associates: Gladys Lopez
Email Addresses: ahe****@lgc.com
Address History: 2450 Mill Creek Road, Ukiah, CA 95482;
2336 Juliette Low Drive # 1, El Paso, TX 79936;
Houston, TX 77077;
San Antonio, TX 78231
Aliases (AKA): Yasmin Thawebhoy,
Yasmin Thawerbho
Relatives & Associates: Bilquees Huda
Waheeda Kara
Afshan Thawerbhoy
Nasser Thawerbhoy
Taufio Thawerbhoy
Address History: 6328 Cottle Road, San Jose, CA 95123;
951 Miller Avenue, Cupertino, CA 95014;
Santa Ana, CA 92705;
Santa Clara, CA 95051;
Sunnyvale, CA 94087
Email Addresses: ami****@aol.com,
ami****@att.net,
apa****@lycos.com,
beh****@aol.com
Address History: 740 Cherry Tree Road, Middletown, DE 19709;
5284 S Montecito Drive, Concord, CA 94521;
Baton Rouge, LA 70816;
Mandeville, LA 70448;
Landenberg, PA 19350
Aliases (AKA): Anne C Funderburg,
Judy Ann Funderburg,
Judy Anne Funderburg
Relatives & Associates: Ryan Finn
Christopher Funderburg
Isaac Funderburg
Isaac Funderburg
Laura Funderburg
Address History: 105 Pine Lane, Mandeville, LA 70471;
2221 Landry Court, Meraux, LA 70075;
Metairie, LA 70002;
New Orleans, LA 70129;
Diamondhead, MS 39525
Aliases (AKA): John Zulli,
John J Zulli Jr
Email Addresses: jfz****@swbell.net
Address History: 222 W Kyra Lane, Cortland, IL 60112;
219 23rd Avenue Apt 1, Bellwood, IL 60104;
Chicago, IL 60651;
Deerfield, IL 60015;
Dekalb, IL 60115
Aliases (AKA): April Buckkey,
April Buckley,
April Dorden,
April Buckley Townes
Email Addresses: abt****@yahoo.com,
ade****@gmail.com,
ado****@gmail.com,
apr****@wellsfargo.com,
apr****@yahoo.com
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