Address History: 103 Vineyard Street, Weatherford, TX 76087;
204 Estelle Street, Houston, TX 77003;
Webster, TX 77598
Address History: 324 Elaine Street, La Marque, TX 77568;
5440 Koweta Road, Atlanta, GA 30349;
Friendswood, TX 77546;
Galveston, TX 77550;
Houston, TX 77057
Aliases (AKA): Joe Elkins,
Joseph H Jenkins
Address History: 23400 Kingsland Boulevard Apt 14104, Katy, TX 77494;
2600 Bay Area Boulevard Apt 616, Houston, TX 77058;
Kingwood, TX 77339;
Missouri City, TX 77459;
Richmond, TX 77407
Aliases (AKA): N Agha,
Naveed Zafar Agha
Email Addresses: nav****@amnhealthcare.com,
nav****@gmail.com,
sar****@aol.com
Address History: 9411 Cedar Point Circle, Houston, TX 77070;
17231 Blackhawk Boulevard Apt 1206, Friendswood, TX 77546;
Webster, TX 77598
Aliases (AKA): Samantha Rake,
Samatha J Smith,
Sammie Jean Smith
Address History: 542 Westcross Street, Houston, TX 77018;
1721 E Frankford Road Apt 2721, Carrollton, TX 75007;
Denton, TX 76201;
Katy, TX 77450;
Sugar Land, TX 77479
Aliases (AKA): Reid Nadia Agha,
Nadia A Reid
Relatives & Associates: Aamer Agha
Bahadur Agha
Fallhat Agha
M Agha
Meraj Agha
Address History: 4310 Walston Ridge Court, Sugar Land, TX 77479;
11518 Alpena Lane, Houston, TX 77095;
Webster, TX 77598
Email Addresses: ins****@sbcglobal.net
Address History: 820 Canton Grass Lane, La Marque, TX 77568;
1109 Hollywood Drive Apt 544, Anchorage, AK 99501;
Chatsworth, GA 30705;
Dalton, GA 30721;
Resaca, GA 30735
Aliases (AKA): Anita Asnider,
Anita M Carlson,
Adam Snider,
Anita A Snider,
Mark K Snider
Email Addresses: ama****@yahoo.com,
ani****@earthlink.net,
ani****@windstream.com,
ani****@windstream.net,
ani****@yahoo.com
Address History: 6423 Jefferson Street, Houston, TX 77023;
3202 E Cedar Hollow Drive, Pearland, TX 77584;
Seabrook, TX 77586;
Webster, TX 77598
Aliases (AKA): Donna M Rogerson
Email Addresses: don****@webtv.net
Address History: 4731 Swan Crest Court, League City, TX 77573;
4905 32nd Street, Dickinson, TX 77539;
Friendswood, TX 77546;
Houston, TX 77089;
Webster, TX 77598
Aliases (AKA): Emily Glover,
Emily K Glover,
Emily K Moczygemba,
Emily Trobaugh
Address History: 2411 Heather Ridge Court, Webster, TX 77598;
2939 E Belvedere Road, Anaheim, CA 92806;
Garden Grove, CA 92843;
Hollywood, FL 33020;
Houston, TX 77017
Aliases (AKA): Chanah Q Nguyen,
Chanh Chanh Nguyen,
Chanh Vanbui
Address History: 57302 Po Box, Webster, TX 77598;
3700 Garth Road Apartment 2202, Baytown, TX 77521;
Dickinson, TX 77539;
Houston, TX 77034;
League City, TX 77573
Aliases (AKA): Young Cement Slim,
Clevetta Young
Email Addresses: cle****@americannational.com,
cle****@anico.com,
cle****@aol.com,
cle****@aol.com
Address History: 15211 Ridgewell Drive, Houston, TX 77062;
1248 David Porter Road Apt A, Key West, FL 33040;
Beaumont, TX 77706;
Webster, TX 77598
Aliases (AKA): Norma Ornelas
Relatives & Associates: Jason Ihlenfield
Brian Ihlensield
Geraldine Jones
Francine Krause
Antonio Ornelas
Email Addresses: nih****@earthlink.net
Address History: 2611 Raven Falls Lane, Friendswood, TX 77546;
300 Cyberonics Boulevard Apartment 2083, Houston, TX 77058;
Webster, TX 77598
Relatives & Associates: Gabi Rosciano
Address History: 14793 Hazel Branch Drive, New Caney, TX 77357;
645 Voiles Place Apt 6, Brighton, CO 80601;
Brush, CO 80723;
Commerce City, CO 80022;
Denver, CO 80249
Email Addresses: jua****@hotmail.com
Address History: 2411 Heather Ridge Court, Webster, TX 77598
Relatives & Associates: Thuy Bui
Email Addresses: ogr****@address.com
Address History: 1703 Reseda Drive, Houston, TX 77062;
6675 Highway 90 E Trailer E459, Lake Charles, LA 70615;
Barrington, NH 03825;
Friendswood, TX 77546;
League City, TX 77573
Aliases (AKA): Susan Richard,
Suzanne P Richard,
Suzzann M Richard,
Suzzanne P Richard
Address History: 2410 Heather Ridge Court, Webster, TX 77598;
3381 Loma Drive, Beale Afb, CA 95903;
Fairchance, PA 15436
Aliases (AKA): Jean Elaine Myers
Email Addresses: jke****@aol.com
Address History: 3217 Salisbury Court, Friendswood, TX 77546;
16039 Copper Canyon Drive, Friendswood, TX 77546;
Houston, TX 77034;
League City, TX 77573;
Webster, TX 77598
Aliases (AKA): D Mann,
Diane Mann Salinas,
Diane L Mannsalinas,
Diane L Salinas,
Diane Lynne M Salinas
Email Addresses: dia****@verizon.net,
dia****@verizon.net
Address History: 2611 Raven Falls Lane, Friendswood, TX 77546;
17825 Kings Park Lane, Houston, TX 77058;
Webster, TX 77598
Relatives & Associates: Enrique Canales
Address History: 101 Skipper Drive, Mandeville, LA 70471;
103 Skipper Drive, Mandeville, LA 70471;
Saint Bernard, LA 70085;
Alvin, TX 77511;
Friendswood, TX 77549
Aliases (AKA): Marie Santos Pemberton
Relatives & Associates: Christine Cascio
Herbert Hermann
Carol Pemberton
Cody Pemberton
Danielle Pemberton
Email Addresses: edc****@bellsouth.net,
mar****@aol.com,
mar****@mindspring.com,
mar****@yahoo.com,
mar****@yahoo.com
Address History: 3401 Devon Road, Royal Oak, MI 48073;
28229 County Road 33, Leesburg, FL 34748;
Mcpherson, KS 67460;
Armada, MI 48005;
Detroit, MI 48215
Aliases (AKA): Edward Elaine Lewis,
L Z Lewis,
Lois C Lewis
Email Addresses: lel****@comcast.net,
loi****@comcast.net,
lzl****@aol.com,
mr.****@gmail.com
Address History: 51 Woodland Drive, Big Flats, NY 14814;
9 Villa Avenue A, Albany, NY 12203;
Deposit, NY 13754;
Nyack, NY 10960;
Cleveland, OH 44106
Aliases (AKA): B Hanson,
Ben Hanson
Address History: 2682 Washout Road, Schenectady, NY 12302;
5202 W Zephyr Drive, Alvin, TX 77511;
Crosby, TX 77532;
Houston, TX 77062;
League City, TX 77573
Aliases (AKA): Michelle Anders,
M Douglas,
Michele K Douglas,
Michelle K Douglas
Address History: 818 Pennsylvania Avenue, Walsenburg, CO 81089;
15900 Space Center Boulevard Apt L4, Houston, TX 77062;
La Porte, TX 77571;
League City, TX 77573;
Stinnett, TX 79083
Aliases (AKA): Kelly A Bicker,
Kelly Mcdaniel
Address History: 336 H Street, Brawley, CA 92227;
41 P/O Box, Tucson, AZ 85702;
El Centro, CA 92243;
Imperial, CA 92251;
Westmorland, CA 92281
Aliases (AKA): Fred Selk,
Frederick P Selk,
Fredrick P Selk
Email Addresses: fse****@earthlink.net
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