Address History: 27502 Colin Springs Lane, Spring, TX 77386;
2530 Harrison Street, Beaumont, TX 77702;
Houston, TX 77098;
Kingwood, TX 77345
Address History: 27602 Colin Springs Lane, Spring, TX 77386;
277 S 79th Street Unit 401, West Des Moines, IA 50266;
Philadelphia, PA 19131;
Trinity, TX 75862
Aliases (AKA): Naim Bassem Aswad,
Aswad Naim El,
Naim El,
Naim El Aswad,
Naim El-Aswad
Relatives & Associates: Zeina Ghossoub
Email Addresses: nai****@hotmail.com
Address History: 4206 Balsam Fir Lane, Spring, TX 77386;
6704 Poplar Lane, New Orleans, LA 70127;
Slidell, LA 70458;
Fairport, NY 14450;
Rochester, NY 14625
Aliases (AKA): Wallace Harper,
F Harper Wallace
Address History: 27506 Colin Springs Lane, Spring, TX 77386
Address History: 27506 Colin Springs Lane, Spring, TX 77386;
554 Margaret Place, Garner, NC 27529;
Universal City, TX 78148
Relatives & Associates: Anthony Chambers
Francis Chambers
Francis Chambers
Mary Chambers
Samantha Phillips
Address History: 42 Star Iris Place, Tomball, TX 77375;
1198 County Street 2957, Tuttle, OK 73089;
Spring, TX 77386
Relatives & Associates: Amber Wilson
Address History: 1107 E Klatt Road Apt 4, Anchorage, AK 99515;
1204 Wilson Heights Drive # A, Austin, TX 78746;
College Station, TX 77840;
Conroe, TX 77301;
San Antonio, TX 78216
Relatives & Associates: Sandy Chatfeild
Alice Chatfield
James Chatfield
James Chatfield
James Chatfield
Address History: 3815 Birdwatch Loop, Pflugerville, TX 78660;
13341 E Paradise Drive, Scottsdale, AZ 85259;
Austin, TX 78758;
Burnet, TX 78611;
Dallas, TX 75254
Address History: 27519 Colin Springs Lane, Spring, TX 77386;
12950 Sw 4th Court Apt 108, Hollywood, FL 33027;
Miami, FL 33161;
Houston, TX 77082
Relatives & Associates: Marta Aristiizhal
Armando Aristizabal
Maria Aristizabal
Martha Aristizabal
Martha R Aristizabal
Phone Numbers: (281) 701-9198
Address History: 13718 Mckinney Creek Lane, Houston, TX 77044;
1336 Parsons Court, Folsom, CA 95630;
La Mesa, CA 91942;
San Diego, CA 92120;
Arlington, TX 76017
Aliases (AKA): M Rathke,
Michael W Rathke
Email Addresses: mra****@sprintpcs.com,
mra****@sprintpcs.com,
mra****@yahoo.com,
mra****@yahoo.com
Address History: 27623 Colin Springs Lane, Spring, TX 77386;
801 Luther West Street Unit 1102, College Station, TX 77840;
Ganado, TX 77962;
Humble, TX 77339
Aliases (AKA): Ali Rakowitz,
Ali Rae Sulak
Relatives & Associates: Camil Rakowitz
Camille Rakowitz
Randy Rakowitz
Raymond Rakowitz
Reah Rakowitz
Address History: 503 Arbor Point Court, Pinehurst, TX 77362;
1110 Skyline Drive Apt 11, Dracut, MA 01826;
Springfield, MA 01104;
Worcester, MA 01610;
Hampstead, NH 03841
Aliases (AKA): Beverley T Mukombe,
Beverly Mukombe,
Beverley Taziwa
Address History: 147 Del Carmen Drive, Montgomery, TX 77316;
209 2nd Street Apt 3, Fort Myers, FL 33907;
Conroe, TX 77384;
Cypress, TX 77429;
Houston, TX 77084
Aliases (AKA): Ronald Pinkerton
Relatives & Associates: Jamie Donney
Renee Downey
Karen Parlin
Danielle Pinkerton
Kimberly Pinkerton
Email Addresses: ron****@cs.com
Address History: 27610 Colin Springs Lane, Spring, TX 77386;
11780 92nd Street, Largo, FL 33773;
Lafayette, LA 70506;
Belmar, NJ 07719;
Neptune, NJ 07753
Aliases (AKA): J W Alexander,
John C Alexander,
John W Alexander Rd,
John W Rd
Relatives & Associates: Caroline Alexander
Jennifer Alexander
John Alexander
Kaitlin Alexander
Kathy Alexander
Address History: 147 Del Carmen Drive, Montgomery, TX 77316;
289 Rr 5 Box A, Brewton, AL 36426;
College Station, TX 77840;
Conroe, TX 77385;
Cypress, TX 77429
Aliases (AKA): Jamie D Birdwell,
Jamie Donney,
Jamie S Downey,
Jamie Birdwell Pinkerton,
Jamie S Pinkerton
Address History: 830 Key Street, Houston, TX 77009;
441 Po Box, Brownwood, TX 76804;
Spring, TX 77386
Aliases (AKA): Samantha Chambers
Relatives & Associates: Francis Chambers
Francis Chambers
Joseph Chambers
Mary Chambers
Kenneth Phillips
Address History: 27522 Colin Springs Lane, Spring, TX 77386;
707 Chalet Court, College Station, TX 77840;
Dallas, TX 75249;
Friendswood, TX 77546;
Houston, TX 77041
Aliases (AKA): Philip Gomez
Address History: 27610 Colin Springs Lane, Spring, TX 77386;
1541 Ambler Avenue, Abilene, TX 79601;
Conroe, TX 77304;
Houston, TX 77041
Relatives & Associates: Jean Rice
Email Addresses: ric****@hsutx.edu
Address History: 27606 Colin Springs Lane, Spring, TX 77386;
2545 Mallard Lane, Carrollton, TX 75006;
Plano, TX 75024;
Round Rock, TX 78681
Aliases (AKA): G Clausen,
George Edward Clausen
Email Addresses: gcl****@ameritrade.com,
gcl****@ameritrade.com
Address History: 210 Florence Street, Tomball, TX 77375;
15 Wadsworth Hill Road, Edgecomb, ME 04556;
Jefferson, ME 04348;
Newcastle, ME 04553;
Nobleboro, ME 04555
Address History: 2100 San Gabriel Street Apt 302, Austin, TX 78705;
27602 Colin Springs Lane, Spring, TX 77386
Aliases (AKA): Maria Elaswad
Phone Numbers: (281) 651-2884
(936) 594-3833
Address History: 2142 Po Box, Fairhope, AL 36533;
637 Ridgewood Drive, Daphne, AL 36526;
Mobile, AL 36606;
Houston, TX 77058;
League City, TX 77573
Aliases (AKA): Edley Oden
Email Addresses: jac****@gmail.com
Address History: 2500 Midview Drive, High Point, NC 27265;
22969 Sandalfoot Boulevard, Boca Raton, FL 33428;
Lake Worth, FL 33461;
Greensboro, NC 27410;
Jamestown, NC 27282
Aliases (AKA): Lisa Dean
Address History: 621 E Colbert Road, Colbert, WA 99005;
307 Ne Miller Street, Madras, OR 97741;
Spring, TX 77386;
Spokane, WA 99205
Aliases (AKA): Rodrick Pike
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