Address History: 3114 Woodcreek Glen Lane, Houston, TX 77073;
9424 Cedar Street Unit D, Bellflower, CA 90706;
Carson, CA 90746;
Cerritos, CA 90703;
Long Beach, CA 90802
Aliases (AKA): Natalie M Reynard,
Natalie M Ward,
Natalie Word
Address History: 29603 Clover Shore Drive, Spring, TX 77386;
8154 Halsey Street, Lenexa, KS 66215;
Kansas City, MO 64131;
Coppell, TX 75019
Aliases (AKA): Melissa A Kruse
Address History: 4923 Quiet Canyon Drive, Friendswood, TX 77546;
28718 Binefield Street, Spring, TX 77386
Phone Numbers: (281) 353-8105
Address History: 283 Po Box, Itasca, TX 76055;
1070 Mearns Meadow Boulevard, Austin, TX 78758;
Big Spring, TX 79720;
Houston, TX 77090;
Round Rock, TX 78664
Aliases (AKA): James W Rash
Phone Numbers: (254) 580-0326
Email Addresses: jra****@cox.net
Address History: 14521 Cedar Point Court, Conroe, TX 77302;
461 Skyharbour Lane, Bay Point, CA 94565;
Pittsburg, CA 94565;
Houston, TX 77090;
Katy, TX 77449
Email Addresses: pla****@yaoo.com
Address History: 29574 Clover Shore Drive, Spring, TX 77386
Address History: 31275 Shady Arbor Lane, Spring, TX 77386;
200 Dominion Park Drive Apt 223, Houston, TX 77090;
Round Rock, TX 78664;
Sandy, TX 78665
Aliases (AKA): Jeremy Daniel Saenz
Email Addresses: jer****@att.net
Address History: 29635 Clover Shore Drive, Spring, TX 77386;
901 Gretna Boulevard Apt B6-02, Gretna, LA 70053;
New Orleans, LA 70122;
Houston, TX 77090
Email Addresses: ohs****@yahoo.com
Address History: 9611 Grant Road Apt 1922, Houston, TX 77070;
5618 Cactus Forest Drive, Houston, TX 77088;
Spring, TX 77386;
Sugar Land, TX 77479
Address History: 8803 Summer Creek Drive, Spring, TX 77379;
200 Hollow Tree Lane Apt 1515, Houston, TX 77090
Phone Numbers: (713) 991-1491
Address History: 29643 Clover Shore Drive, Spring, TX 77386;
10069 Bianchi Way, Cupertino, CA 95014;
Pleasanton, CA 94566;
San Diego, CA 92129;
Sunnyvale, CA 94085
Aliases (AKA): Parag K Tope,
Pratibha K Tope
Email Addresses: pto****@yahoo.com
Address History: 29627 Clover Shore Drive, Spring, TX 77386;
301 Mary Jo Street, Cleveland, TX 77328;
Houston, TX 77025
Aliases (AKA): J Dickey,
Jaela Dickey,
Jennifer Dickey,
Jennifer M Jenkins,
J Whitaker
Relatives & Associates: Jennifer Adkinswhitaker
Lisa Colter
Cameron Dickey
Torrey Dickey
Karen Hutchinson
Phone Numbers: (281) 353-8105
Address History: 29630 Clover Shore Drive, Spring, TX 77386;
9721 Cypresswood Drive Apt 1037, Houston, TX 77070;
Jasper, TX 75951
Phone Numbers: (832) 677-2819
Address History: 29578 Clover Shore Drive, Spring, TX 77386;
7600 Moccasin Lane, Derwood, MD 20855;
Rockville, MD 20850;
Huntsville, TX 77340
Address History: 9925 Cassowary Drive, Conroe, TX 77385;
59 Shademore Parks, Cincinnati, OH 45244;
Brownwood, TX 76801;
Coleman, TX 76834;
Humble, TX 77338
Aliases (AKA): Paul Bnnkley,
Paul L Brinkley
Email Addresses: pau****@hotmail.com
Address History: 29611 Clover Shore Drive, Spring, TX 77386;
20125 Plantation Creek Drive, Porter, TX 77365
Aliases (AKA): Joe W Gadus,
Joseph W Gadus
Address History: 17884 Hanson Ridge Court, Montgomery, TX 77316;
1132 5th Avenue, Brewster, MN 56119;
Heron Lake, MN 56137;
Windom, MN 56101;
Austin, TX 78758
Aliases (AKA): Chelsey Gonzales,
Chelsey Houston
Email Addresses: cha****@hotmail.com,
che****@gmail.com,
che****@gmail.com,
che****@gmail.com,
che****@gmail.com
Address History: 29622 Clover Shore Drive, Spring, TX 77386
Address History: 33 Eden Road, Harriman, NY 10926;
365 Orchard Drive # 4c, Monroe, NY 10950;
New Rochelle, NY 10805;
Pleasantville, NY 10570;
Spring, TX 77386
Aliases (AKA): Linna Benda
Email Addresses: ban****@gmail.com
Address History: 29607 Clover Shore Drive, Spring, TX 77386;
1 Goodson Drive Apt 74, Houston, TX 77060;
La Porte, TX 77571;
Plano, TX 75074
Aliases (AKA): Lavonne Amelia Daniels,
Lavone Edwards,
Lavonne A Edwards
Email Addresses: lda****@eagleesa.com,
lda****@eagleusa.com
Phone Numbers: (940) 864-5889
Address History: 29622 Clover Shore Drive, Spring, TX 77386;
843 Cloverdale Lane, Bolingbrook, IL 60440;
Chicago, IL 60827;
Riverdale, IL 60827;
Yorkville, IL 60560
Relatives & Associates: Cinnia Sanders
Emerald Sanders
Emmer Sanders
Entwanne Sanders
Milton Sanders
Email Addresses: cin****@us.hsbc.com,
cin****@usa.net
Address History: 13853 Azalea Circle Apt 102, Tampa, FL 33613;
1905 Calhoun Street, New Orleans, LA 70118;
Monroe, NY 10950;
Pleasantville, NY 10570;
Houston, TX 77098
Phone Numbers: (845) 782-1650
Email Addresses: ban****@gmail.com,
bzi****@hotmail.com
Address History: 612 Ten Gallon Drive, Berthoud, CO 80513;
23958 E Narrowleaf Place, Aurora, CO 80016;
Missouri City, TX 77459;
Richmond, TX 77407;
Spring, TX 77386
Relatives & Associates: Ellen Abughazaleh
John Abughazaleh
Shaadi Abughazaleh
Shibly Abughazaleh
Vanessa Abughazaleh
Phone Numbers: (281) 969-5485
Email Addresses: eab****@hotmail.com
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