Address History: 21023 Waymare Lane, Spring, TX 77388;
6001 Reims Road Apt 310, Houston, TX 77036;
Manassas, VA 20110
Aliases (AKA): Ghazi Al Haj
Phone Numbers: (703) 680-9766
Address History: 21010 Waymare Lane, Spring, TX 77388
Address History: 17763 S Cypress Villas Drive, Spring, TX 77379;
15101 Blue Ash Drive Apt 1202, Houston, TX 77090;
Tomball, TX 77375
Aliases (AKA): Erica Sarney-Lacarr Thomas,
Erica Darneyell Thomas
Email Addresses: ali****@yahoo.com,
big****@yahoo.com,
cir****@yahoo.com,
eka****@yahoo.com,
eka****@gte.net
Address History: 21222 Waymare Lane, Spring, TX 77388
Address History: 21231 Waymare Lane, Spring, TX 77388
Address History: 21207 Waymare Lane, Spring, TX 77388
Phone Numbers: (732) 940-9727
Address History: 28714 Stone Fox Drive, Spring, TX 77386;
21 West Glenwood Drive A, Camp Hill, PA 17011;
State College, PA 16805;
York, PA 17402;
Conroe, TX 77304
Aliases (AKA): Maryam H Class,
Hina Khan,
Maryam Hina Khan
Email Addresses: epc****@excite.com,
hin****@hotmail.com,
hin****@gmail.com,
hin****@ubs.com,
hun****@yahoo.com
Address History: 1610 Hawthorne Street Apt 1, Houston, TX 77006;
1819 Augusta Drive Apartment 134, Houston, TX 77057;
Spring, TX 77373
Email Addresses: luc****@c21realtypartners.com,
luc****@hotmail.com,
luc****@gmail.com
Address History: 21015 Waymare Lane, Spring, TX 77388
Address History: 17810 Memorial Oaks Lane # L, Spring, TX 77379;
21006 Waymare Lane, Spring, TX 77388
Aliases (AKA): Jas W Griffin,
James Griffinbusexp
Address History: 21211 Waymare Lane, Spring, TX 77388
Address History: 21014 Waymare Lane, Spring, TX 77388;
1111 Jacobs Court, Conroe, TX 77384;
Houston, TX 77039;
Humble, TX 77338;
Magnolia, TX 77354
Aliases (AKA): S Fryar,
Shawn Allen Fryar
Address History: 220 Cosmos Street, Houston, TX 77009;
1120 W 162nd Street, Gardena, CA 90247;
Newark, NJ 07105;
Spring, TX 77391
Aliases (AKA): John Walsh,
John Arnold Walsh,
John Walsh Jr,
John Walsh Sr,
John A Walshjr
Email Addresses: awn****@aol.com,
awn****@roadrunner.com,
djw****@mindspring.com,
hav****@aol.com,
hav****@mediaone.com
Address History: 131028 Po Box, Spring, TX 77393;
416 W Fort George Way, Sunset, SC 29685;
Houston, TX 77095;
Magnolia, TX 77355
Aliases (AKA): Brenda Erguson,
Brenda A Ferguson,
Brenda Johns
Address History: 21018 Waymare Lane, Spring, TX 77388
Address History: 21026 Waymare Lane, Spring, TX 77388;
203 Robina Court Apt 29, Elizabethtown, KY 42701;
Houston, TX 77090
Aliases (AKA): Sabrina Smith
Email Addresses: ivy****@gmail.com,
pdi****@gmail.com,
sab****@aol.com,
sab****@yahoo.com,
sab****@hotmail.com
Address History: 10714 Dunvegan Way, Houston, TX 77013;
17962 Se 88th Cascade Court, The Villages, FL 32162;
Lafayette, LA 70506;
Dunkirk, MD 20754;
Stroudsburg, PA 18360
Aliases (AKA): Gary Sufaringen,
Gary Swearinge,
Gary Swearingen,
Gary L Swearingen,
Gary Swearingen Jr
Relatives & Associates: Emily Bender
Joanna Criswell
Sharon Moon
Brenda Swearingen
Charles Swearingen
Email Addresses: aca****@gmail.com,
blo****@yahoo.com,
bud****@yahoo.com,
cel****@att.net,
cel****@yahoo.com
Address History: 553 Po Box, Spring, TX 77383;
168 Jans Meadows, Stockbridge, GA 30281;
Houston, TX 77090
Address History: 21023 Waymare Lane, Spring, TX 77388;
415 N Redbud Avenue, Broken Arrow, OK 74012;
Tulsa, OK 74119;
Keizer, OR 97303;
Salem, OR 97303
Address History: 20355 Eden Pines, Spring, TX 77379;
407 Azalea Street, Lafayette, LA 70506;
Bailey, MS 39320;
Meridian, MS 39305;
Tomball, TX 77375
Aliases (AKA): Deborah D Jackson,
Denise H Jackson
Relatives & Associates: Mary Harrington
Cathy Herrington
Dennis Herrington
May Herrington
Robert Jackson
Address History: 11806 E Jane Lane, Tomball, TX 77375;
1 Rr #, Chappell Hill, TX 77426;
Houston, TX 77068;
Magnolia, TX 77354;
Spring, TX 77382
Aliases (AKA): R Lozano,
Rhonda Lozano
Email Addresses: bro****@hotmail.com,
bro****@msn.com,
bro****@sbcglobal.net,
cri****@tampabay.rr.com,
cri****@att.net
Aliases (AKA): Ciro Marabillo,
Ciro Maravillo
Phone Numbers: (281) 370-7188
(281) 376-7708
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