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: 9611 Grant Road Apt 1922, Houston, TX 77070;
5618 Cactus Forest Drive, Houston, TX 77088;
Spring, TX 77386;
Sugar Land, TX 77479
Address History: 31854 Windwood Park Lane, Spring, TX 77386;
975 County Road 323, Gatesville, TX 76528;
Houston, TX 77084;
Pearland, TX 77581;
Santa Fe, TX 77510
Aliases (AKA): S Williams,
Scott Allan Williams
Relatives & Associates: Tamara Nesbitt
Tina Osterhout
Austin Williams
Cynthia Williams
George Williams
Address History: 29562 Clover Shore Drive, Spring, TX 77386
Address History: 4009 Windsor Chase Drive, Spring, TX 77386;
5712 Greenshire Avenue, Baton Rouge, LA 70817;
North Charleston, SC 29405;
Summerville, SC 29485;
Beaumont, TX 77706
Aliases (AKA): Don Folse,
Donald Folse
Email Addresses: cfo****@yahoo.com,
dfo****@centurytel.net,
dfo****@viafamily.com
Address History: 1732 Lansdale Drive, Flower Mound, TX 75028;
1700 W Broadway Street, Broken Arrow, OK 74012;
Spring, TX 77386
Aliases (AKA): Scott A Elliott
Relatives & Associates: Deborah Elliott
Margaret Elliott
Matthew Elliott
Russell Elliott
Erin Thomas
Phone Numbers: (918) 258-3111
Address History: 29587 Clover Shore Drive, Spring, TX 77386;
2705 Blossom Avenue, Columbus, OH 43231;
Lewis Center, OH 43035;
Humble, TX 77346
Aliases (AKA): Shawn Paul Raney
Email Addresses: bbr****@comcast.net
Address History: 29647 Clover Shore Drive, Spring, TX 77386;
2037 Short Line Drive, Montgomery, AL 36116;
Usaf Academy, CO 80840;
Miami, FL 33181;
Kinston, NC 28504
Aliases (AKA): M Irwin,
Mack Alton Irwin,
Matt A Irwin
Email Addresses: mac****@hotmail.com,
mac****@juno.com,
mir****@compaq.net,
mir****@aol.com,
mir****@compaq.net
Address History: 4009 Windsor Chase Drive, Spring, TX 77386;
4531 Mulberry Park Lane, Humble, TX 77345;
Kingwood, TX 77345
Phone Numbers: (281) 713-2730
(409) 898-7604
Email Addresses: cfo****@yahoo.com
Address History: 29615 Clover Shore Drive, Spring, TX 77386
Phone Numbers: (850) 936-6492
Address History: 29638 Clover Shore Drive, Spring, TX 77386;
254 Tapestry Lane Unit 904, American Canyon, CA 94503;
Sacramento, CA 95833;
Vallejo, CA 94589;
Houston, TX 77018
Aliases (AKA): Katara A Weaver
Email Addresses: jko****@gmail.com,
kat****@yahoo.com,
kat****@gmail.com,
oak****@yahoo.com,
wea****@yahoo.com
Address History: 29615 Clover Shore Drive, Spring, TX 77386
Address History: 27907 Arden Trail, Spring, TX 77386;
2101 Harvey Mitchell Parkways S Apt 110, College Station, TX 77840;
Laneville, TX 75667;
Magnolia, TX 77354
Aliases (AKA): Cynthia Bundage,
Cynthia S Krempa,
Cynthia Krempaa
Address History: 107 Yellow Perch Way, Willis, TX 77318;
8257 Cedar Hollow Lane, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Key Largo, FL 33037;
Miami, FL 33126
Aliases (AKA): Rafael Vincent Rizo,
Rafel Rizo,
Raiael Rizo
Address History: 2315 Autumn Springs Lane, Spring, TX 77373;
2928 Po Box, West Memphis, AR 72303
Aliases (AKA): Vickie Carbo
Address History: 29622 Clover Shore Drive, Spring, TX 77386
Address History: 3323 Little Bear Drive, Kingwood, TX 77339;
1011 Hamblen Road Apt 102, Kingwood, TX 77339;
Lubbock, TX 79415;
Porter, TX 77365;
Spring, TX 77386
Aliases (AKA): Bill J Beaty,
Jt Beaty,
Jta Beaty
Address History: 108 Bonifay Drive, Fountain Inn, SC 29644;
9644 Nw 24th Place, Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
North Lauderdale, FL 33068;
Plantation, FL 33317
Aliases (AKA): Mallero O Myrie
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
Address History: 1415 S Mohawk Drive, Santa Ana, CA 92704;
304 N Kodiak Street # A, Anaheim, CA 92807;
Huntington Beach, CA 92648;
Newport Beach, CA 92661;
Spring, TX 77386
Aliases (AKA): Victoria Ann Aglagu,
Victoria Ann Dean,
Victoria A Wilson
Phone Numbers: (714) 642-9502
Address History: 13428 Sahler Street, Omaha, NE 68164;
1820 Bennett Drive Apt 30, West Des Moines, IA 50265;
Elkhorn, NE 68022;
Cypress, TX 77433;
Houston, TX 77084
Address History: 2502 Landis Drive, Durham, NC 27705;
227 Aspen Drive, Minden, LA 71055;
Cary, NC 27519;
Arlington, TX 76013;
Cypress, TX 77433
Aliases (AKA): Roupen Berberian
Relatives & Associates: Anaheed Berberian
Anee Berberian
Garabed Berberian
Garo Berberian
Mehron Berberian
Email Addresses: bri****@att.net,
grb****@gmail.com,
rou****@yahoo.com
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