Address History: 5321 Calumet Avenue, La Jolla, CA 92037;
4014 Barcelona Avenue, Jacksonville, FL 32207;
Orange Park, FL 32073;
Atlanta, GA 30306;
Bellaire, TX 77401
Phone Numbers: (530) 712-9207
Address History: 47 Gauntlet Drive, Spring, TX 77382;
445 E Ohio Street, Chicago, IL 60611;
Humble, TX 77346;
Montgomery, TX 77356
Aliases (AKA): Leslie Leslie Gilstrap,
Leslie Gilstrapkhalaf,
Leslie E Khalaf,
Leslie E Khalafgilstrap
Phone Numbers: (281) 350-0682
Address History: 400 Bosque Boulevard Unit 105, Waco, TX 76707;
625 East Abo Drive, Hobbs, NM 88240;
Euless, TX 76039;
Midland, TX 79707;
Spring, TX 77382
Aliases (AKA): Susan Mc,
Susan Mc Cormick,
Susan Mccormick,
Susana Mccormick
Email Addresses: amm****@sbcglobal.net
Address History: 219 Augusta Court, Aledo, TX 76008;
310 Private Road, Broaddus, TX 75929;
Conroe, TX 77384;
Friendswood, TX 77546;
La Porte, TX 77571
Aliases (AKA): Jayna L Knight,
Jayna Lynn Knight
Email Addresses: jay****@hotmail.com
Address History: 408 Brookside Drive W, Bryan, TX 77801;
3501 Apollo Drive Apartment 201a, Metairie, LA 70003;
New Orleans, LA 70115;
Harrisburg, PA 17109;
Lemont, PA 16851
Aliases (AKA): Jeff Ackerman,
Jeffery M Ackerman,
Jeffrey Michael Ackerman,
Jeffrey Ackerman
Email Addresses: jma****@psu.edu,
kto****@yahoo.com
Address History: 3060 Clubs Drive, Boerne, TX 78006;
5015 Brookcrest Way, Antioch, CA 94531;
Brentwood, CA 94513;
El Paso, TX 79936;
Helotes, TX 78023
Email Addresses: mic****@chevrontexaco.com,
mic****@earthlink.net
Address History: 1328 Regency Court, Southlake, TX 76092;
3648 5th Avenue, Los Angeles, CA 90018;
Marietta, GA 30062;
Tulsa, OK 74145;
Colleyville, TX 76034
Aliases (AKA): Deeanne Barton
Aliases (AKA): Elsebe Overbeek
Address History: 10 Gauntlet Drive, Spring, TX 77382;
7513 Farmingdale Drive Apt 106, Darien, IL 60561;
Northville, MI 48167;
Novi, MI 48374;
Maumee, OH 43537
Aliases (AKA): E Prica
Email Addresses: epr****@gmail.com,
epr****@yahoo.com
Address History: 22 Gauntlet Drive, Spring, TX 77382;
139 Greeley Road, Freedom, ME 04941;
Alice, TX 78332;
Conroe, TX 77384;
Corpus Christi, TX 78411
Aliases (AKA): Moussa N Aidar,
L Haidar,
Mouss N Haidar,
Moussa Najeeb Haidar,
Moussae N Haidar
Email Addresses: hba****@igateway.net,
xar****@yahoo.com
Address History: 14 Gauntlet Drive, Spring, TX 77382;
374 Palos Verdes Boulevard Apt 1, Redondo Beach, CA 90277;
Overland Park, KS 66224;
Shawnee Mission, KS 66283;
Baton Rouge, LA 70810
Aliases (AKA): Ray G Cardinal,
Raymond G Cardinal,
Raymond Cardinal
Email Addresses: car****@tao.agoron.com,
ray****@aol.com
Address History: 14 Coldsprings Court, Spring, TX 77380;
134 W Burberry Circle, Conroe, TX 77384;
Corpus Christi, TX 78418;
Houston, TX 77014;
Sugar Land, TX 77498
Aliases (AKA): Moussa N Aidar,
Moussa N Haidar,
Moussa Haidar,
Moussa Najeeb Haider,
Moussa N Haider
Address History: 10 Gauntlet Drive, Spring, TX 77382;
7513 Farmingdale Drive, Darien, IL 60561;
Northville, MI 48167;
Novi, MI 48374;
Utica, MI 48315
Address History: 35 Gauntlet Drive, Spring, TX 77382;
319 Pennell Circle Apt 3, Tallahassee, FL 32310;
Midland, MI 48642;
Irving, TX 75063;
San Antonio, TX 78260
Email Addresses: son****@gmail.com,
sra****@nexeosolutions.com
Address History: 3100 4th Street, Brownwood, TX 76801;
2001 Brady Avenue Apartment 40, Brownwood, TX 76801;
Clifton, TX 76634;
Dallas, TX 75254;
Houston, TX 77090
Aliases (AKA): Michael Jon Humphries
Address History: 1601 S Cage Boulevard Ste B, Pharr, TX 78577;
14335 Ella Boulevard Apt 1214, Houston, TX 77014;
Spring, TX 77380;
Sugar Land, TX 77478
Relatives & Associates: Bassima Anderson
Jessica Haidar
Oussama Haidar
Tarek Haidar
Walid Haidar
Phone Numbers: (281) 298-7483
(281) 681-1914
(361) 993-2795
(832) 663-5794
Address History: 6 Gauntlet Drive, Spring, TX 77382;
13 Glacier Court, New Orleans, LA 70131;
Houston, TX 77084
Aliases (AKA): Robert L Walpole
Aliases (AKA): Rudolf A Overbeek
Phone Numbers: (281) 419-0735
(832) 813-8595
Address History: 2550 Thorndyke Avenue W Apt 203, Seattle, WA 98199;
39 Gauntlet Drive, Spring, TX 77382
Phone Numbers: (281) 292-0883
Email Addresses: amm****@sbcglobal.net
Address History: 1925 Possum Hollow Road Apartment 605, Slidell, LA 70458;
2700 Mary Street Apartment 14, Slidell, LA 70458;
Englewood Cliffs, NJ 07632;
Dallas, TX 75230;
Mesquite, TX 75149
Address History: 861 Walnut Street, Colton, CA 92324;
1159 E Pasadena Street, Pomona, CA 91767;
Spring, TX 77382
Relatives & Associates: Estela Villagrana
Phone Numbers: (909) 623-1498
Email Addresses: est****@yahoo.com,
yan****@gmail.com
Address History: 861 Walnut Street, Colton, CA 92324;
1159 E Pasadena Street # 4, Pomona, CA 91767;
Spring, TX 77382
Aliases (AKA): Estela Y Villagraba
Relatives & Associates: Omar Villagrana
Email Addresses: ber****@gmail.com,
est****@yahoo.com,
yan****@gmail.com
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