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: 4 Barre Lane, Huntsville, TX 77320;
7723 Mcknight Street, North Charleston, SC 29418;
Summerville, SC 29483;
Spring, TX 77386;
Trinity, TX 75862
Aliases (AKA): A L Brown,
Amber L Brown,
Amber Brown
Email Addresses: bro****@hotmail.com
Address History: 24506 Forest Path Court, Spring, TX 77373;
6657 Starnes Road, Fort Worth, TX 76148;
Houston, TX 77054
Aliases (AKA): Morgangaines Jacquelin,
Jacquelin Morgan,
Jacqueline R Morgan,
Jacqueline M Zachary
Email Addresses: gba****@gmail.com,
gba****@yahoo.com,
jga****@uspsoig.gov
Address History: 9422 Lochflora Drive, Spring, TX 77379;
2180 Columbia Drive, Troy, MI 48083;
Dallas, TX 75287;
Humble, TX 77339;
Irving, TX 75061
Aliases (AKA): L Pulgini,
Lynn Maria Pulgini
Email Addresses: lpu****@aol.com,
lyn****@hotmail.com
Address History: 24015 Rockygate Drive, Spring, TX 77373;
6233 E Northfield Avenue, Anaheim, CA 92807;
Corona, CA 92882;
Yorba Linda, CA 92886;
Enid, OK 73703
Aliases (AKA): Jennifer L Budd,
Jennifer Budd,
Jennifer L Yeh,
Jennifer Yehbudd
Email Addresses: jbu****@yahoo.com
Address History: 24039 Rockygate Drive, Spring, TX 77373;
3805 Nw Lake Avenue, Lawton, OK 73505;
Houston, TX 77014;
Victoria, TX 77901
Phone Numbers: (281) 323-4759
Address History: 24019 Rockygate Drive, Spring, TX 77373;
1307 N 7th Street, Conroe, TX 77301;
Friendship, WI 53934
Aliases (AKA): Michael B Pharris
Address History: 8407 Greenridge Manor Lane, Spring, TX 77389;
1815 Tickner Street, Conroe, TX 77301;
Huntsville, TX 77340;
League City, TX 77573
Aliases (AKA): Yolanda Dickey,
Yolonda Dickey
Relatives & Associates: Dinah Mack
Address History: 24035 Rockygate Drive, Spring, TX 77373
Phone Numbers: (832) 993-0130
Address History: 16407 Mahan Road, Houston, TX 77068;
669 P/O Box F, Conroe, TX 77305;
Corpus Christi, TX 78413;
Spring, TX 77373
Aliases (AKA): Zera Cowart
Address History: 1406 Chilton Lane, Katy, TX 77493;
4310 South Timbercreek Avenue Apartment 14, Brookline Station, MO 65619;
Springfield, MO 65804;
Sallisaw, OK 74955;
Conroe, TX 77385
Aliases (AKA): Jennifer Borgeson,
Jenifer Godwin,
Jennifer Lynn Godwin,
Jennifer L Godwin,
Jennifer Nelson
Address History: 2926 Bradbury Hills Drive, Spring, TX 77373;
1705 University Northeast Avenue, Minneapolis, MN 55413;
Carteret, NJ 07008;
Jersey City, NJ 07306;
Parlin, NJ 08859
Aliases (AKA): Afzaal Rizvi,
Afzal H Rizvi
Aliases (AKA): Bridget Jerrols
Address History: 24034 Rockygate Drive, Spring, TX 77373;
7235 Gillen Street, Houston, TX 77087;
Humble, TX 77396
Phone Numbers: (832) 275-4060
Email Addresses: sab****@hotmail.com
Address History: 24011 Rockygate Drive, Spring, TX 77373
Address History: 1015 Sterling Green Drive S, Channelview, TX 77530;
1909 New Haven Drive, Dallas, TX 75217;
Fort Worth, TX 76123;
Houston, TX 77088;
Humble, TX 77396
Address History: 24031 Rockygate Drive, Spring, TX 77373;
1455 Briarwood Road Ne Apt 51, Atlanta, GA 30319;
Duluth, GA 30096;
Lawrenceville, GA 30044;
Norcross, GA 30093
Aliases (AKA): Scarlett Diaz,
Scarlet Perez,
Scarlett Perez
Address History: 9403 Edgeloch Drive, Spring, TX 77379;
3045 Ala Napuaa Place Apt 1115, Honolulu, HI 96818;
Tripler Army Medical Center, HI 96859;
New Orleans, LA 70119;
Silver Spring, MD 20904
Aliases (AKA): Melissa Elaine Aswell,
Melissa Aswell,
Melissa E Banks,
Melissa Garcia,
Melissa Garza
Relatives & Associates: Patricia Aswell
Antonio Banks
Christopher Banks
Davonte Banks
Laquawnda Banks
Email Addresses: 78r****@gmail.com,
7ga****@gmail.com,
ang****@yahoo.com,
ban****@yahoo.com,
cha****@hotmail.com
Address History: 5315 Dove Forest Lane, Humble, TX 77346;
990 Cypress Station Drive Apt 1701, Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Nedra Michelle Finley,
Nedra Living,
Nedra Smith
Address History: 13725 Cambury Drive Apt 902, Houston, TX 77014;
3805 Nw Lake Avenue, Lawton, OK 73505;
Spring, TX 77373;
Victoria, TX 77901
Relatives & Associates: Lutisha Alexander
Guadalupe Esparza
Betty Leonard
Carlis Leonard
Marilyn Leonard
Address History: 5750 Browne Street, Omaha, NE 68104;
3928 Spencer Street, Omaha, NE 68111;
Spring, TX 77373
Aliases (AKA): J J Davis
Address History: 3152 E Chisum Lane, Gilbert, AZ 85297;
115 Derum Street, Fort Huachuca, AZ 85613;
Tempe, AZ 85282;
Tucson, AZ 85710;
Spring, TX 77381
Aliases (AKA): Ted M Brockhius
Relatives & Associates: Barbara Brockhuis
Dinara Brockhuis
Dinara Brockhuis
Jessica Brockhuis
Maureen Brockhuis
Address History: 1363 Florence Avenue, Clinton, IA 52732;
101 18th Avenue N Apt B, Clinton, IA 52732;
Princeton, IL 61356;
Savanna, IL 61074;
Saint Paul, MN 55124
Aliases (AKA): Susan S Carleton,
Susan E Clough,
Susan Stoltenberg
Email Addresses: iri****@aol.com,
iri****@yahoo.com
Address History: 3215 Jon Street, Colorado Springs, CO 80907;
3222 Poinsetta Drive, Colorado Springs, CO 80907;
Eaton Park, FL 33840;
Lakeland, FL 33801;
Sarasota, FL 34241
Aliases (AKA): Linda Darling Mcdonald
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