Email Addresses: ben****@yahoo.com
Address History: 21730 Castlemont Lane, Spring, TX 77388;
1714 E Wier Avenue, Phoenix, AZ 85040;
Riverdale, IL 60827;
South Holland, IL 60473;
Houston, TX 77064
Aliases (AKA): Abdur R Afareed,
A Fareed,
Abdur R Fareed,
Abdur Rahim A Fareed,
Abdur-Rahim Fareed
Relatives & Associates: Fauheetah Fareed
Address History: 21730 Castlemont Lane, Spring, TX 77388;
6219 Amberside Road Nw, Albuquerque, NM 87120;
Los Lunas, NM 87031
Aliases (AKA): Adrian Hernandez
Relatives & Associates: Liza Deanda
Ernesto Fernandez
Angel Hernandez
Beverly Hernandez
Erica Hernandez
Phone Numbers: (505) 916-5350
Address History: 21730 Castlemont Lane, Spring, TX 77388;
4235 E Carson Road, Phoenix, AZ 85042;
Detroit, MI 48204;
Houston, TX 77064;
Humble, TX 77338
Aliases (AKA): Abdur Rahim Fareed,
Fauheetah Rahim Fareed,
Tauheedah Yolanda Fareed
Relatives & Associates: Abdul Fared
Email Addresses: rl5****@aol.com,
tau****@aol.com
Address History: 21730 Castlemont Lane, Spring, TX 77388;
4235 E Carson Road, Phoenix, AZ 85042;
Houston, TX 77070
Aliases (AKA): Abdurrahim Fareed
Phone Numbers: (480) 705-7661
(602) 268-6151
(602) 323-1806
Address History: 7149 E Quartz Street, Mesa, AZ 85207;
450 North Soldano Avenue Apartment 184, Azusa, CA 91702;
Fontana, CA 92337;
Glendora, CA 91740;
Upland, CA 91786
Aliases (AKA): Alan G Sutherland
Email Addresses: a.s****@progressiveglobalenergy.com,
asu****@peoplepc.com,
hol****@yahoo.com
Address History: 4315 Pineville Lane, Spring, TX 77388;
14050 Cherry Avenue Ste R-73, Fontana, CA 92337;
Rancho Cucamonga, CA 91730
Aliases (AKA): M L Parent,
Melinda L Parent,
Melinda L Ranney,
M L Sutherland
Phone Numbers: (281) 528-7017
(281) 814-4261
(832) 444-1326
Address History: 23903 Windsor Canyon Court, Spring, TX 77389;
201 Arrowhead Trail, Cedar Park, TX 78613;
Houston, TX 77066;
Katy, TX 77449;
Porter, TX 77365
Aliases (AKA): Leona Clark,
Leona K Ticer
Email Addresses: bee****@hotmail.com,
leo****@earthlink.net,
lkt****@aol.com,
lkt****@bellsouth.net,
lkt****@hotmail.com
Address History: 3506 Broken Elm Drive, Spring, TX 77388;
1836 Sw 109th Place Apt 4, Ocala, FL 34476;
Orlando, FL 32812;
Tavares, FL 32778;
Dulac, LA 70353
Aliases (AKA): Audra E Murphy,
A Neal,
Audra Neal
Email Addresses: aud****@yahoo.com,
mal****@gmail.com,
mal****@yahoo.com,
mal****@gmail.com,
mam****@hotmail.com
Address History: 3506 Broken Elm Drive, Spring, TX 77388;
527 Po Box, Chauvin, LA 70344;
Dulac, LA 70353;
Gray, LA 70359;
Houma, LA 70360
Aliases (AKA): M Neal,
Malcolm J Neal,
Malcom J Neal,
Malcolm J Neil
Email Addresses: aud****@yahoo.com,
cro****@comcast.net,
mal****@gmail.com,
mal****@yahoo.com,
mal****@gmail.com
Address History: 23102 Calico Corners Lane, Spring, TX 77373;
13602 Carsa Lane, Houston, TX 77014;
Humble, TX 77205
Aliases (AKA): James B Greer,
Jim L Greer,
Jim Greer
Email Addresses: jgr****@bizjournals.com,
opt****@hotmail.com,
opt****@lycos.com,
opt****@sbcglobal.net,
opt****@yahoo.com
Aliases (AKA): Rose Poncio Vann
Phone Numbers: (281) 651-1191
(713) 697-1795
Address History: 6723 Imperial Leaf Lane, Spring, TX 77379;
10252 Po Box, Houston, TX 77206;
Humble, TX 77396;
Tomball, TX 77375
Aliases (AKA): T G Vann,
Thomas E Vann,
Thos E Vann
Address History: 20602 Louetta Oak Drive, Spring, TX 77388;
737 Dorchester Street, Houston, TX 77022;
Humble, TX 77338
Email Addresses: ehe****@gmail.com,
lde****@yahoo.com
Address History: 20211 Seneca Point, Spring, TX 77379;
13915 Dorywood Road, Houston, TX 77038;
Humble, TX 77396
Aliases (AKA): Thomas E Vann,
Thos E Vann,
Tom Vann
Address History: 21631 Falvel Lake Drive, Spring, TX 77388;
17034 Cairnlassie Street, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Nora Hessell,
Nora J Nessels
Relatives & Associates: Patricia Beard
Robin Hessels
Vincent Hessels
Leona Ticer
Email Addresses: nor****@yahoo.com
Address History: 8831 Creek Willow Drive, Tomball, TX 77375;
500 Congress Avenue South Apartment 218, Austin, TX 78799;
Houston, TX 77021;
Richmond, TX 77469;
Rosenberg, TX 77471
Email Addresses: dav****@usa.net
Address History: 12035 Huffmeister Road Apartment 1031, Cypress, TX 77429;
510 N Myrtle Avenue, Jacksonville, FL 32204;
Hockley, TX 77447;
Houston, TX 77065;
Spring, TX 77388
Aliases (AKA): Roger Locke
Email Addresses: rog****@bellsouth.net
Address History: 210 W Bard Street, Ganado, TX 77962;
12001 Metric Boulevard Apt 405, Austin, TX 78758;
Conroe, TX 77303;
Houston, TX 77084;
Montgomery, TX 77356
Aliases (AKA): Cierra Nock,
Cierra S Pruitt
Email Addresses: lec****@excite.com
Address History: 21623 Rain Leaf Court, Humble, TX 77338;
737 Dorchester Street, Houston, TX 77022;
Spring, TX 77388
Aliases (AKA): Marcus Rodriguez
Email Addresses: acr****@hotmail.com,
mar****@gmail.com,
qjo****@yahoo.com,
que****@gmail.com
Address History: 8103 Rebawood Drive, Humble, TX 77346;
126 Sweetwater Drive, Jacksonville, NC 28540;
Beaumont, TX 77706;
Houston, TX 77068;
Spring, TX 77388
Aliases (AKA): Dianna Rand Farrar,
Dianna D Rand
Email Addresses: ddr****@aol.com
Address History: 20615 Fernbush Drive, Houston, TX 77073;
15715 Ben Wiggins Road, Conroe, TX 77303;
Magnolia, TX 77355;
Pinehurst, TX 77362;
Spring, TX 77388
Relatives & Associates: Dana Mcdonald
April Vann
Bennie Vann
Cameron Vann
Rose Vann
Email Addresses: aij****@hotmail.com,
aij****@yahoo.com,
cha****@msn.com,
dis****@yahoo.com,
van****@gmail.com
Address History: 9212 Bentley Garner Lane, Austin, TX 78748;
3398 Kalihi Street, Honolulu, HI 96819;
Emporia, KS 66801;
Wichita, KS 67208;
Henderson, NV 89074
Aliases (AKA): M Foster,
Mark William Foster
Email Addresses: ifl****@earthlink.net,
ifl****@earthlink.net,
mfo****@hanmail.net
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