Address History: 235 Hazelcrest Drive, Spring, TX 77382;
151 Bedford Drive, Baton Rouge, LA 70806;
New Orleans, LA 70122;
Irving, TX 75039
Aliases (AKA): Deborah Grubb,
D Hall
Email Addresses: emm****@netscape.net,
pat****@yahoo.com
Address History: 3 Sedgewick Place, Spring, TX 77382;
637 Hesper Avenue, Metairie, LA 70005;
Livonia, MI 48152
Aliases (AKA): D Lockhart,
Danette M Lockhart,
Dannette Lockhartor,
Danette M Menge,
Dannette M Menge
Address History: 17014 Misty Creek Drive, Spring, TX 77379;
3438 Blue Cypress Drive, Spring, TX 77388
Phone Numbers: (281) 296-9075
Address History: 239 Hazelcrest Drive, Spring, TX 77382;
11 Avant Garde Circle, Kenner, LA 70065;
Mandeville, LA 70471
Address History: 234 Hazelcrest Drive, Spring, TX 77382
Phone Numbers: (281) 419-2752
Address History: 54 Beacons Light Place, Tomball, TX 77375;
6511 S Walden Way, Aurora, CO 80016;
Overland Park, KS 66224;
Leominster, MA 01453;
Amherst, NH 03031
Aliases (AKA): Dan H Osman,
Daniel H Osman Rd,
Daniel Osmand,
Daniel H Rd
Address History: 230 Hazelcrest Drive, Spring, TX 77382;
515 Cherry Street, Columbia, MO 65201;
El Paso, TX 79925;
Galveston, TX 77554
Aliases (AKA): Vicente Santa Cruz,
Vincente Santa Cruz,
Vicente Santa,
Vicente S Santa Cruz,
Vicente Santa Santacruz
Address History: 235 Hazelcrest Drive, Spring, TX 77382
Phone Numbers: (281) 367-4788
Phone Numbers: (281) 367-4788
Address History: 238 Hazelcrest Drive, Spring, TX 77382
Relatives & Associates: Michael White
Phone Numbers: (281) 296-9075
Address History: 231 Hazelcrest Drive, Spring, TX 77382;
3150 Of The Stars Avenue Apt 1430, Frisco, TX 75034
Phone Numbers: (281) 298-7624
Address History: 6 Carlyle Place, Spring, TX 77382;
5908 Lake Bluff Drive # 60, Tinley Park, IL 60477;
Greensboro, NC 27410;
Jamestown, NC 27282;
Medina, OH 44256
Aliases (AKA): Kathy L Mcquality,
Kathy Paige,
Kathy Lynn Pechanec,
Kathy L Vessell
Email Addresses: kpe****@hotmail.com,
kpe****@mediaone.net
Address History: 243 Hazelcrest Drive, Spring, TX 77382;
4900 E Oltorf Street Apt 1034, Austin, TX 78741;
Houston, TX 77007
Relatives & Associates: Lindsey Gulden
Phone Numbers: (435) 752-3780
Address History: 247 Hazelcrest Drive, Spring, TX 77382
Relatives & Associates: Fuad Bakhishev
Phone Numbers: (281) 362-0225
Address History: 48 Autumn Lane, South Hamilton, MA 01982;
336 Bartlett Drive, Madison, CT 06443;
Brookline, MA 02445;
Cambridge, MA 02139;
Longmeadow, MA 01106
Aliases (AKA): Jessica J Hynes
Relatives & Associates: Jeffrey Hynes
Edna Rushbrook
Jill Rushbrook
Rosanna Rushbrook
Terry Rushbrook
Phone Numbers: (978) 468-2430
Address History: 5680 Winthrop Avenue, Indianapolis, IN 46220;
4525 Carya Way, Columbus, IN 47201;
Nashville, IN 47448;
Greenville, SC 29601;
Spring, TX 77382
Email Addresses: bgu****@aol.com
Address History: 213 Coyatee Shores, Loudon, TN 37774;
1718 Leona Drive, College Station, TX 77840;
Fulshear, TX 77441;
Houston, TX 77006;
Katy, TX 77494
Aliases (AKA): Emad E Osman,
Emad E Rafie
Email Addresses: eel****@yahoo.com
Address History: 2801 Sepulveda Boulevard Unit 35, Torrance, CA 90505;
3477 Maricopa Street Apt 29, Torrance, CA 90503;
Spring, TX 77382
Address History: 6986 Carter Road, Beulah, MI 49617;
1301 Carolina Court, Lady Lake, FL 32162;
The Villages, FL 32162;
Chicago, IL 60646;
Glendale Heights, IL 60139
Aliases (AKA): P Todd Reed,
Pete Reed,
Peter Reed,
Peter Todd Reed,
Todd Reed
Address History: 213 Coyatee Shores, Loudon, TN 37774;
1718 Leona Drive, College Station, TX 77840;
Houston, TX 77006;
Katy, TX 77494;
Richmond, TX 77469
Aliases (AKA): Naguia T Ahmed,
Nagwa Taha Ahmed,
Nagwa T Ehmed,
Nagwa Elrafie,
Nagwa T Osman
Phone Numbers: (281) 395-4851
(281) 395-5845
(281) 962-0214
(409) 696-6605
Address History: 15425 Martins Hundred Drive, Centreville, VA 20120;
6509 E Betty Elyse Lane, Scottsdale, AZ 85254;
Rancho Palos Verdes, CA 90275;
San Diego, CA 92130;
Chicago, IL 60657
Aliases (AKA): D Bidinger,
David Francis Bidinger
Address History: 1513 Elmira Street, Williamsport, PA 17701;
2070 Homewood Boulevard Apt 5114, Delray Beach, FL 33445;
West Palm Beach, FL 33414;
Spring, TX 77382
Aliases (AKA): Paul W Goldfeder
Relatives & Associates: Helen Goldfeder
Address History: 371 Freeport Drive, Lawrenceville, GA 30049;
6817 Motz Street, Paramount, CA 90723;
Pensacola, FL 32505;
Duluth, GA 30096;
Norcross, GA 30071
Aliases (AKA): Osvaldo Campos
Email Addresses: osv****@aol.com
Address History: 525 Miralago Shore Drive, Saint Peters, MO 63376;
75 Arbor Way, Attleboro Falls, MA 02763;
Houston, TX 77077;
League City, TX 77573;
Port Arthur, TX 77642
Aliases (AKA): Kathy Boutwell,
Kathryn J Vilmarth,
Kathy Wilmarth
Relatives & Associates: Jennifer Boutwell
Steven Boutwell
Jonathan Wilmarth
Melissa Wilmarth
Timothy Wilmarth
Email Addresses: kjw****@hotmail.com,
kwi****@yahoo.com
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