Address History: 21635 Lexor Drive, Porter, TX 77365;
501 E Virginia Way Apt 52, Barstow, CA 92311;
Colton, CA 92324;
Corona, CA 92878;
Fontana, CA 92336
Aliases (AKA): Fawzi M Alasqalhah,
Fawzi Mubarak Alsawalhah,
Fawzi Mubarak Senior
Email Addresses: als****@yahoo.com,
fal****@juno.com
Address History: 315 Coveview Drive, Huffman, TX 77336;
201 N Union Street, Olean, NY 14760;
Port Allegany, PA 16743;
Houston, TX 77039;
Humble, TX 77339
Aliases (AKA): David Stauffer
Email Addresses: chl****@yahoo.com,
cru****@twcny.rr.com
Address History: 21610 Lexor Drive, Porter, TX 77365;
14203 Windy Creek, Helotes, TX 78023;
Kingwood, TX 77339;
New Braunfels, TX 78130;
San Antonio, TX 78229
Address History: 3902 Sandhills Pine Cove, Spring, TX 77386;
1601 Hollyhurst Lane Apartment B4, Houston, TX 77056;
Huffman, TX 77336;
Humble, TX 77346;
Jonestown, TX 78645
Aliases (AKA): George Dale Brown
Email Addresses: gdb****@aol.com
Address History: 21525 Elk Haven Lane, Porter, TX 77365;
150 Northpark Plaza Drive Apt 138, Kingwood, TX 77339;
Bellevue, WA 98008;
Seattle, WA 98199
Aliases (AKA): Yamani Blanco,
Yamani G Blanco Salas,
Yamani Gabriel Blanco-Salas,
Yamani Salas
Aliases (AKA): Nicolas C Baertschi
Address History: 21644 Lexor Drive, Porter, TX 77365;
610 Igoe Avenue, Anton, TX 79313;
Houston, TX 77041;
Humble, TX 77346;
Littlefield, TX 79339
Aliases (AKA): Swanzilla Hollis,
Swanzila D Wormly
Address History: 21634 Lexor Drive, Porter, TX 77365;
200 Northpines Drive Apartment 315, Humble, TX 77339;
Kingwood, TX 77339
Relatives & Associates: Andreas Baertschi
Kim Baertschi
Christian Bartschi
Nicolas Bartschi
Jerry Weeks
Address History: 21614 Lexor Drive, Porter, TX 77365;
6322 Turney Road, Cleveland, OH 44125;
Oklahoma City, OK 73159
Aliases (AKA): Matthew J Ocasio
Address History: 7425 Howton Street, Houston, TX 77028;
13522 Forest Gully, Houston, TX 77067;
Porter, TX 77365
Aliases (AKA): Debra Atkins
Email Addresses: lil****@aol.com
Address History: 21679 Lexor Drive, Porter, TX 77365
Address History: 2140 Po Box, Cleveland, TX 77328;
117 Issacks Street, Cleveland, TX 77327;
Houston, TX 77093;
Humble, TX 77396;
Porter, TX 77365
Address History: 21631 Lexor Drive, Porter, TX 77365
Address History: 21639 Lexor Drive, Porter, TX 77365
Address History: 21667 Lexor Drive, Porter, TX 77365;
110 Dysart Place Apt B, Fayetteville, NC 28314;
Omaha, NE 68127;
Humble, TX 77338
Phone Numbers: (832) 829-5572
Address History: 11802 Pepperdine Lane, Houston, TX 77071;
16 Towne Park Drive, Lawrenceville, GA 30044;
Freeport, NY 11520;
Rochester, NY 14615;
Humble, TX 77339
Aliases (AKA): Znovia A Hill,
Znovia Anastasia Hill-Meeks
Email Addresses: dhi****@rochester.rr.com,
zhi****@choiceonecom.com,
zhi****@rochester.rr.com,
zhi****@gmail.com
Address History: 20252 Portbec Drive, New Caney, TX 77357;
11930 S 83rd East Avenue, Bixby, OK 74008;
Broken Arrow, OK 74012;
Tulsa, OK 74110;
Porter, TX 77365
Aliases (AKA): Danielle Michelle Correll,
Danielle Michelle Desadier,
Danielle M Desadier,
Danielle Michelle Johnson,
Danielle M Johnson
Relatives & Associates: Jessica Correll
Melinda Correll
Melinda Correll
Shirley Correll
Stephen Correll
Email Addresses: cdr****@yahoo.com,
cdr****@gmail.com,
jes****@yahoo.com,
joh****@gmail.com
Address History: 21683 Lexor Drive, Porter, TX 77365;
236 Magnolia Plantation Court, Hinesville, GA 31313;
Shepherd, TX 77371
Address History: 21626 Lexor Drive, Porter, TX 77365;
13522 Forest Gully, Houston, TX 77067;
Spring, TX 77373
Address History: 21386 Sweetbay Magnolia Drive, Porter, TX 77365;
2604 Park Lake Lane, Peachtree Corners, GA 30092;
Smyrna, GA 30080;
Houston, TX 77004;
Port Arthur, TX 77640
Aliases (AKA): C Delafosse
Relatives & Associates: Bridgette Delafosse
Chrystabell Delafosse
Hilver Delafosse
Jimmy Delafosse
Patricia Delafosse
Email Addresses: cde****@myway.com,
cde****@yahoo.com,
cde****@yahoo.com
Address History: 5401 E Van Buren Street Unit 3016, Phoenix, AZ 85008;
8010 S 26th Street, Phoenix, AZ 85042;
Scottsdale, AZ 85251;
Tempe, AZ 85283;
Sioux Falls, SD 57106
Aliases (AKA): Robert Robert James,
Robin James
Address History: 21644 Lexor Drive, Porter, TX 77365;
610 Igoe Avenue, Anton, TX 79313;
College Station, TX 77840;
Houston, TX 77067;
Littlefield, TX 79339
Email Addresses: nik****@yahoo.com,
tan****@reliant.com
Address History: 465 Crystal Spring Drive, Sanford, NC 27332;
24 P/O Box, Colmesneil, TX 75938;
Houston, TX 77082;
Huntsville, TX 77340;
Porter, TX 77365
Aliases (AKA): Raymond Desadier
Email Addresses: ray****@reyrey.com,
rde****@cbiz.com,
rjd****@live.com
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