Address History: 13915 Cantwell Drive, Houston, TX 77014;
17541 Imperial Valley Drive, Houston, TX 77060;
Spring, TX 77373
Aliases (AKA): Nadyah Nageil,
Nadyah I Natei,
Nadyah Nateil,
Nadyah Natiel
Address History: 5410 Aspen Street, Houston, TX 77081;
606 S Iron Horse Lane, Anaheim, CA 92807;
Apple Valley, CA 92308;
La Jolla, CA 92037;
Victorville, CA 92395
Aliases (AKA): M Trice,
Michael Trice,
Micheal E Trice,
Mike Trice
Phone Numbers: (713) 494-8488
Address History: 11043 Pryor Lane, Hearne, TX 77859;
201 Krenek Tap Road Trailer 16, College Station, TX 77840;
Conroe, TX 77304;
Hurst, TX 76053;
Round Rock, TX 78681
Aliases (AKA): Mary Fagan,
Mary P Konderla
Email Addresses: txs****@aol.com
Address History: 11206 Patridge Drive, Houston, TX 77070;
17119 Bamwood Drive, Houston, TX 77090;
Katy, TX 77449;
Spring, TX 77373
Aliases (AKA): Jose J Alfaro
Address History: 220 Po Box, Weston, TX 75097;
3514 Spring Lane, Bryan, TX 77802;
Houston, TX 77070;
Spring, TX 77373
Aliases (AKA): Janet L Huff
Address History: 2575 Old Highway 105 W, Conroe, TX 77304;
2529 Old Highway 105 W, Conroe, TX 77304;
Spring, TX 77373
Aliases (AKA): Rhonda Rohnson
Address History: 25826 Austin Springs, Spring, TX 77373;
810 P/O Box, Brenham, TX 77834;
Houston, TX 77055;
Kemah, TX 77565;
Webster, TX 77598
Relatives & Associates: Elisa Garcia
Bryan Pendleton
Jewell Pendleton
Pamela Pendleton
Patk Pendleton
Email Addresses: ali****@comcast.net,
pep****@hotmail.com
Address History: 3418 Somerset Lane, Deer Park, TX 77536;
3718 Filmore Lane, Deer Park, TX 77536;
League City, TX 77573;
Pasadena, TX 77505;
South Houston, TX 77587
Aliases (AKA): Craig Allen,
Randall C Allen
Phone Numbers: (281) 332-7044
Address History: 1838 Oxford Green Court, Fresno, TX 77545;
1438 E 72nd Place, Chicago, IL 60619;
Dekalb, IL 60115;
Harvey, IL 60426;
South Holland, IL 60473
Aliases (AKA): Donnell Johnson
Phone Numbers: (281) 744-7696
Email Addresses: tho****@gmail.com
Address History: 937 Marjorie Street, Houston, TX 77088;
9611 Grant Road Apt 2912, Houston, TX 77070;
Spring, TX 77373
Aliases (AKA): Bruce Sampay
Email Addresses: b5t****@ameritech.net,
b5t****@aol.com,
bsa****@yahoo.com,
bth****@aol.com
Address History: 25815 Austin Springs, Spring, TX 77373
Phone Numbers: (281) 937-9821
Address History: 25903 Austin Springs, Spring, TX 77373;
208 5/6 5th Street, Ferriday, LA 71334;
Jonesville, LA 71343;
Alief, TX 77411;
Sugar Land, TX 77498
Aliases (AKA): Corey Brent Houghton
Email Addresses: cho****@repsolypf.com,
cor****@aol.com,
cor****@mustangeng.com,
cor****@netscape.com,
cor****@peoplepc.com
Relatives & Associates: Radwan Asaad
Nadyah Natei
Asaad Radwan
Hanaa Radwan
Omar Radwan
Phone Numbers: (281) 875-2461
Address History: 25827 Austin Springs, Spring, TX 77373;
725 Naples Street, Lemoore, CA 93245;
Houston, TX 77033;
Mechanicsville, VA 23111
Aliases (AKA): Shanell Harrison,
Shanell Moore
Relatives & Associates: Ashley Brown
Johnnie Harrison
Penney Harrison
Sharon Harrison
Arlene Jackson
Address History: 339 Brandy Ridge Lane, Dickinson, TX 77539;
12074 Newcastle Avenue Apt 803, Baton Rouge, LA 70816;
Ferriday, LA 71334;
Jonesville, LA 71343;
Vidalia, LA 71373
Aliases (AKA): Cory Houghton
Phone Numbers: (281) 240-9309
(318) 339-6088
(832) 663-5469
Relatives & Associates: Elisa Garcia
Alicia Pendleton
Bryan Pendleton
Jewell Pendleton
Pamela Pendleton
Address History: 25818 Austin Springs, Spring, TX 77373;
1 Creekside Circle, Houston, TX 77024;
San Antonio, TX 78225
Aliases (AKA): Rey Bouchan
Address History: 5725 Thomas Square Drive, Winter Garden, FL 34787;
317 California Boulevard, Davenport, FL 33897;
Daytona Beach, FL 32119;
Hollywood, FL 33026;
Homestead, FL 33032
Phone Numbers: (954) 441-8840
Address History: 16720 Se 78th Live Oak Avenue, The Villages, FL 32162;
8176 Se 177th Winterthur Loop, The Villages, FL 32162;
San Antonio, TX 78214;
Spring, TX 77373
Aliases (AKA): Laurie Cain
Email Addresses: lau****@springisd.org
Address History: 18282 W Spencer Drive, Surprise, AZ 85374;
18282 West Spencer Drive, Surprise, AZ 85374;
Baker City, OR 97814;
Bridgeport, OR 97819;
Houston, TX 77095
Aliases (AKA): William Shumway
Email Addresses: max****@aim.com,
wil****@att.net,
wsh****@hotmail.com
Address History: 220 Barbossa Drive, Sebastian, FL 32958;
6200 Falconsgate Avenue, Davie, FL 33331;
Fort Lauderdale, FL 33331;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Address History: 4595 Lightning Bolt Trail, Douglasville, GA 30135;
4111 S Semoran Boulevard Apt 8, Orlando, FL 32822;
Saint Petersburg, FL 33713;
Atlanta, GA 30331;
Chicago, IL 60653
Aliases (AKA): Melissa Antoinette Bailey
Email Addresses: cfm****@hotmail.com
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