Address History: 2105 Count Fleet Drive Unit 201, Arlington, TX 76011;
6603 Auburndale Street, Austin, TX 78723;
Houston, TX 77004;
Spring, TX 77373
Address History: 600 Wilcrest Drive Apt 41, Houston, TX 77042;
88902 Po Box, Indianapolis, IN 46208;
Madison, TN 37115;
Nashville, TN 37216;
Cameron, TX 76520
Aliases (AKA): J S David
Phone Numbers: (281) 443-6236
Address History: 23607 Rustic Oak Court, Spring, TX 77373;
598 Ranger Drive, Chicago Heights, IL 60411;
Matteson, IL 60443;
Park Forest, IL 60466
Aliases (AKA): Carla D Howard
Email Addresses: car****@excite.com,
car****@ibm.net
Address History: 31005 Harvest Meadow Lane, Spring, TX 77386;
1 825e Palomar Street Apartment, Chula Vista, CA 91921;
San Diego, CA 92108;
Kingsland, GA 31548;
Saint Marys, GA 31558
Aliases (AKA): Andrew M Yancy,
Andy Yancy
Email Addresses: and****@cox.net,
and****@netzero.net,
a_y****@sbcglobal.net
Aliases (AKA): Pierre Sleiman Abou,
Peirre K Abousleiman,
Peirre Abousleiman,
Pierre Abousleman,
Pierre Abon Sleiman
Relatives & Associates: Bernadette Abousleiman
Danny Bousleiman
Marianne Bousleiman
Ronny Bousleiman
Address History: 30007 Black Cherry Street, Magnolia, TX 77354;
300007 Black Cherry Street, Magnolia, TX 77354;
Spring, TX 77373;
Tomball, TX 77377
Relatives & Associates: Jessica Davenport
Kathy Davenport
Lavada Davenport
Marsha Davenport
Melissa Davenport
Address History: 23602 Rustic Oak Court, Spring, TX 77373;
311 Highland Cross Drive Apt 1906, Houston, TX 77073
Aliases (AKA): Vasile Orban
Email Addresses: oov****@gmail.com,
ovi****@gmail.com
Address History: 23611 Rustic Oak Court, Spring, TX 77373;
125 Business Park Drive, Utica, NY 13502;
Houston, TX 77014;
Seattle, WA 98104
Aliases (AKA): Enrique Marie Estrada
Email Addresses: eer****@yahoo.com,
mar****@bellsouth.net
Address History: 31005 Harvest Meadow Lane, Spring, TX 77386;
12190 Cuyamaca College East Drive Unit 1303, El Cajon, CA 92019;
La Mesa, CA 91942;
Perris, CA 92570;
San Diego, CA 92120
Aliases (AKA): Sylvia Yancy,
Sylvia L Yancy
Phone Numbers: (281) 288-2864
(281) 465-0673
(713) 494-6992
Relatives & Associates: Peggy Goodwin
Margaret Harris
Shaundalae Holden
Dedrick Wilkerson
Derick Wilkerson
Email Addresses: dde****@yahoo.com
Address History: 23606 Rustic Oak Court, Spring, TX 77373;
15302 T C Jester Boulevard, Houston, TX 77068
Relatives & Associates: Shaundalae Holden
Aliases (AKA): Tasha M Cortez
Phone Numbers: (281) 355-1027
Address History: 8156 Rosemary Sage Drive, Magnolia, TX 77354;
2750 Holly Hall Street Apt 110, Houston, TX 77054;
Spring, TX 77388
Aliases (AKA): Bianca Figueroa
Email Addresses: bma****@oxfordcres.com
Address History: 23619 Rustic Oak Court, Spring, TX 77373;
9717 Cypresswood Drive Apt 1301, Houston, TX 77070;
Wharton, TX 77488
Aliases (AKA): Vern Stockton,
Vernon Melvin Stockton
Address History: 3430 Owl Crossing Lane, Humble, TX 77338;
330 Arrowhead Boulevard Apt 53f, Jonesboro, GA 30236;
Bronx, NY 10462;
Spring, TX 77373
Address History: 23619 Rustic Oak Court, Spring, TX 77373;
100 Hollow Tree Lane Apt 1063, Houston, TX 77090
Aliases (AKA): Ken A Nichols
Address History: 23622 Rustic Oak Court, Spring, TX 77373;
333 Airtex Drive Apartment 6203, Houston, TX 77090
Aliases (AKA): Crystal Mares
Phone Numbers: (281) 443-6236
Email Addresses: cry****@tnt.com
Address History: 23602 Rustic Oak Court, Spring, TX 77373
Phone Numbers: (281) 528-0666
Address History: 6710 Haider Avenue, Baytown, TX 77521;
1307 Fort Lamar Road, Charleston, SC 29412;
Spring, TX 77373
Aliases (AKA): Michelle K Samadani
Address History: 80219 Dufur Valley Road, Dufur, OR 97021;
324 W 34th Street, San Pedro, CA 90731;
Fort Knox, KY 40121;
Cedar Springs, MI 49319;
Gladstone, MI 49837
Aliases (AKA): Thomas Bryan Jensen
Address History: 6104 Sweetbriar Drive, Fredericksburg, VA 22407;
1000 Cypress Station Drive Apt 905, Houston, TX 77090;
Spring, TX 77373;
Provo, UT 84604;
Stafford, VA 22554
Aliases (AKA): Tracy L Carroll,
Tracy Carroll,
Tracy Lillian Manriquez
Email Addresses: lel****@hotmail.com
Address History: 715 Lincoln Parkways, Duluth, MN 55806;
982 87th Avenue W, Duluth, MN 55808;
Esko, MN 55733;
Hermantown, MN 55811;
Saginaw, MN 55779
Aliases (AKA): Dena Faidley,
Dena Stariha
Email Addresses: dfa****@netzero.net
Address History: 28516 E State Highway H, Gilman City, MO 64642;
982 87th Avenue W, Duluth, MN 55808;
Saint Joseph, MO 64505;
Spring, TX 77373;
Superior, WI 54880
Aliases (AKA): Zach J Ward,
Zachary Ward
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