Address History: 15 Windfern Place, Spring, TX 77382;
208 Silverleaf Drive, Pelham, AL 35124;
Frisco, TX 75034;
Humble, TX 77396;
Plano, TX 75074
Address History: 14 Windfern Place, Spring, TX 77382;
18127 Santa Lauretta Circle, Fountain Valley, CA 92708;
Barrington, IL 60010;
Des Plaines, IL 60016;
Hoffman Estates, IL 60010
Aliases (AKA): M Habib
Address History: 25111 Alina Lane, Spring, TX 77386;
7636 113th Street Apartment 6g, Forest Hills, NY 11375;
Conroe, TX 77384;
Dallas, TX 75232;
Houston, TX 77008
Aliases (AKA): Madelyn Garcia Doner
Email Addresses: bgt****@yahoo.com
Address History: 314 Sabino Drive, Buda, TX 78610;
130 Martha Drive, Buda, TX 78610;
Spring, TX 77382;
Tomball, TX 77375
Aliases (AKA): Jenna L Uptigrove
Address History: 30 Windfern Place, Spring, TX 77382;
1113 B Street Apartment 7, Lincoln, NE 68502;
Omaha, NE 68198;
Fairfield, OH 45014;
Conroe, TX 77385
Aliases (AKA): M Turco,
Michael Turco,
Mike Turco
Email Addresses: mic****@hotmail.com,
mjt****@gmail.com
Address History: 3 Windfern Place, Spring, TX 77382;
1524 W Beach Boulevard Apt 1106, Gulf Shores, AL 36542;
Cicero, IL 60804;
Houston, TX 77079;
Tyler, TX 75703
Aliases (AKA): P Vera,
Paul A Vera
Address History: 29210 Stapleford Street, Spring, TX 77386;
10147 Madeline Drive Nw, Albuquerque, NM 87114;
Sioux Falls, SD 57186;
Conroe, TX 77385
Aliases (AKA): David A Loghry
Email Addresses: dlo****@aol.com
Address History: 18 Watermint Place, Conroe, TX 77384;
9775 Spring Hill Street, Highlands Ranch, CO 80129;
Littleton, CO 80129;
Houston, TX 77055;
Spring, TX 77382
Aliases (AKA): Julie Ann Wells,
Julie A Wells
Address History: 31 Windfern Place, Spring, TX 77382;
814 Greenway Drive # 2043, Coppell, TX 75019;
Frisco, TX 75033;
Irving, TX 75063;
San Antonio, TX 78250
Aliases (AKA): P Earnest
Email Addresses: pau****@aol.com,
she****@verizon.net
Address History: 266051 Po Box, Houston, TX 77207;
11135 Fall Breeze Drive, Houston, TX 77064;
Spring, TX 77382
Address History: 11041 N Lake Mist Lane, Willis, TX 77318;
19427 E Crestridge Circle # Ci, Aurora, CO 80015;
Centennial, CO 80015;
Englewood, CO 80111;
Conroe, TX 77301
Aliases (AKA): Kelly Sue Newman,
Kelly M Newman,
Kelly L Atty Newman
Address History: 7315 Brompton Street Apt 118b, Houston, TX 77025;
15 Windfern Place, Spring, TX 77382
Aliases (AKA): James Shirley
Phone Numbers: (832) 482-2303
Address History: 26 Windfern Place, Spring, TX 77382;
50 Yellowstone Drive, New Orleans, LA 70131;
Aransas Pass, TX 78335;
Beaumont, TX 77706;
Conroe, TX 77302
Aliases (AKA): Ken Ellis,
Ken D Ellis
Email Addresses: ken****@chron.com,
ken****@gmail.com
Address History: 2001 Bering Drive Apt 3g, Houston, TX 77057;
1207 S Wall Street, Carbondale, IL 62901;
Des Plaines, IL 60016;
Forest Park, IL 60130;
Wheeling, IL 60090
Relatives & Associates: Danae Currie
Daryl Habib
Maher Habib
Maher Habib
Michael Habib
Email Addresses: mwh****@men.com
Address History: 26222 Hanna Road, Spring, TX 77386;
856 Drewry Street Ne, Atlanta, GA 30306;
Lawrenceville, GA 30043;
Peachtree City, GA 30269;
Coldspring, TX 77331
Address History: 23 Windfern Place, Spring, TX 77382;
6 E Russet Grove Circle, Conroe, TX 77384;
Cypress, TX 77429;
Houston, TX 77084
Relatives & Associates: Kai Walker
Email Addresses: gar****@hostterminals.com
Phone Numbers: (936) 273-1167
Address History: 20941 W Coolidge Street, Buckeye, AZ 85396;
2265 Westmoreland Road, Colorado Springs, CO 80907;
Fort Collins, CO 80528;
Windsor, CO 80528;
Spring, TX 77382
Aliases (AKA): Kamal Nayan Ranchhod
Email Addresses: d_r****@yahoo.com,
gab****@yahoo.com
Address History: 18127 Santa Lauretta Circle, Fountain Valley, CA 92708;
19776 Inverness Lane, Huntington Beach, CA 92646;
Long Beach, CA 90802;
Conroe, TX 77384;
Spring, TX 77382
Aliases (AKA): Maher Habib,
Maher S Haroun
Email Addresses: mah****@yahoo.com,
mah****@msn.com,
mwh****@men.com
Address History: 20941 W Coolidge Street, Buckeye, AZ 85396;
18578 Buckthorn Road, San Bernardino, CA 92407;
Colorado Springs, CO 80911;
Fort Collins, CO 80528;
Windsor, CO 80528
Aliases (AKA): Debbie J Coil,
Debbie J Ranchhod,
Debra J Ranchhod,
Debbie J Ranchhoo,
Debra J Ranchhood
Phone Numbers: (281) 292-8752
(281) 419-1470
(713) 419-1470
(719) 596-0926
(970) 223-5671
Email Addresses: d_r****@yahoo.com,
gab****@yahoo.com
Address History: 2426 N 188th Street, Elkhorn, NE 68022;
336 Dawn Brook Lane, Conroe, TX 77384;
Frisco, TX 75033;
Houston, TX 77042;
Montgomery, TX 77316
Aliases (AKA): P Condit
Address History: 1248 Crestline Court, El Dorado Hills, CA 95762;
4805 Mccoy Avenue, San Jose, CA 95130;
Santa Clara, CA 95050;
Summerland Key, FL 33042;
Eden Prairie, MN 55346
Aliases (AKA): Christina A Woerz
Email Addresses: ftr****@yahoo.com
Address History: 1690 W Mulberry Avenue, Porterville, CA 93257;
280 N Cobb Way, Porterville, CA 93257;
Cicero, IL 60804;
Brooklyn, NY 11208;
Houston, TX 77088
Email Addresses: aul****@hotmail.com,
mve****@yahoo.com,
pau****@gmail.com,
ste****@hotmail.com,
tys****@yahoo.com
Address History: 185 Earlsgate Road, Dayton, OH 45440;
850 Channing Circle, Benicia, CA 94510;
Berkeley, CA 94705;
Oakland, CA 94619;
Piedmont, CA 94610
Aliases (AKA): Lori N Anders,
Lori Nicole Endres,
L Nicole Nova,
Lori Nicole Nova
Email Addresses: l@w****@websurfhawaii.com,
lor****@ebates.com,
lor****@verizon.net,
lor****@gmail.com
Address History: 18127 Santa Lauretta Circle, Fountain Valley, CA 92708;
3130 Mountain View Road Apt A, El Monte, CA 91732;
Huntington Beach, CA 92646;
Long Beach, CA 90802;
Barrington, IL 60010
Aliases (AKA): Samiha A Habib,
Samiha A Habiv,
Samiha A Shahid,
Samiha Alfi Shahid
Phone Numbers: (281) 888-7605
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