Address History: 129 Greenspoint Mall, Houston, TX 77060;
2110 Brundage Drive Apartment 4304, Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Heitham Heitham Elhasani
Phone Numbers: (281) 216-0452
Address History: 4122 Maple Rapids Lane, Spring, TX 77386;
11906 Cottonwood Lane, Cypress, TX 77429;
Houston, TX 77070;
San Marcos, TX 78666
Aliases (AKA): Brandon Beau Beaver
Email Addresses: bea****@centurytel.net,
bra****@gmail.com,
bra****@yahoo.com,
bra****@yahoo.comm,
bra****@yahoo.com
Address History: 8318 Hills Parkways, Montgomery, TX 77316;
1859 Cathedral Glen # 215, Escondido, CA 92029;
Poway, CA 92064;
Ramona, CA 92065;
San Diego, CA 92127
Aliases (AKA): Laura Jeanridenour Corsey,
Laura J Coxsey,
Laura J Freeman,
Laura Jeanridenour Freeman,
Laura Freeman
Email Addresses: fli****@aol.com
Address History: 300 Town Park Drive Apt 5211, Conroe, TX 77304;
3885 Sand Dune Court, Destin, FL 32541;
Kenner, LA 70062;
Metairie, LA 70001;
New Orleans, LA 70123
Aliases (AKA): Kevin M Kendrick
Email Addresses: daw****@yahoo.com,
hal****@yahoo.com,
jac****@yahoo.com,
ken****@comcast.net,
ken****@gmail.com
Address History: 107 Sunset Heights Avenue, Dayton, TX 77535;
30615 Canmore Springs Drive, Spring, TX 77386
Aliases (AKA): Christoph B Hesson
Phone Numbers: (281) 465-9499
Relatives & Associates: Ahmad Alrifaie
Phone Numbers: (832) 813-8899
Address History: 165 Carriage Hills Boulevard Apt 237, Conroe, TX 77384;
11276 Suncrest Estates Court # C, Conroe, TX 77385;
Spring, TX 77386
Phone Numbers: (281) 419-1997
Address History: 16707 E Whimbrel Circle, Conroe, TX 77385;
9213 Chatwood Drive, Houston, TX 77078;
Spring, TX 77386
Email Addresses: bea****@swbell.net,
rob****@gmail.com,
sha****@swbell.net
Address History: 1328 Po Box, Montgomery, TX 77356;
14782 Espola Road, Poway, CA 92064;
San Diego, CA 92119;
Conroe, TX 77384;
Spring, TX 77386
Phone Numbers: (858) 679-4963
Phone Numbers: (510) 638-3281
Address History: 12 Kean Circle, The Colony, TX 75056;
72 Q Street Nw, Washington, DC 20001;
Bedford, TX 76021;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Jacob Spitz,
Jake Spitz
Email Addresses: blu****@aol.com
Address History: 30511 Canmore Springs Drive, Spring, TX 77386
Aliases (AKA): Arturo Latigo
Address History: 30614 Canmore Springs Drive, Spring, TX 77386;
11741 Cotswold Drive, Frisco, TX 75035;
The Colony, TX 75056
Email Addresses: lis****@pillarhotels.com,
lis****@aol.com
Address History: 30515 Canmore Springs Drive, Spring, TX 77386;
3720 Julian Street, Houston, TX 77009;
Pasadena, TX 77503;
Rockdale, TX 76567
Aliases (AKA): Brenda W Carey
Address History: 16507 Condra Road, Conroe, TX 77306;
2708 E Midland Road, Indianapolis, IN 46227;
Humble, TX 77338;
Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Monica Daniela Al,
Monica Al Rifaie,
Monica D Al-Rifaie,
Monica Daniela Alrifaie,
Monica D Alrifaie
Email Addresses: 199****@gmail.com,
ari****@netzero.net,
jos****@bellsouth.net,
sil****@hotmail.com
Address History: 30619 Canmore Springs Drive, Spring, TX 77386;
920 Main Street # B 1/2, Sabetha, KS 66534;
Houston, TX 77064;
Jersey Village, TX 77065
Email Addresses: she****@gmail.com
Address History: 30618 Canmore Springs Drive, Spring, TX 77386;
6100 Hott Springs Drive, Arlington, TX 76001;
Mansfield, TX 76063
Aliases (AKA): G Gonzales,
Greg Gonzales,
Gregory D Gonzales,
Greg D Gonzalez
Address History: 30507 Canmore Springs Drive, Spring, TX 77386;
313 Po Box, Crosby, TX 77532;
Houston, TX 77017;
Pasadena, TX 77502
Aliases (AKA): Michael W Roberson
Phone Numbers: (713) 943-0472
Address History: 3627 Kent Springs Court, Spring, TX 77386;
950 Colgate Drive Apt 331, College Station, TX 77840
Phone Numbers: (678) 513-4639
Address History: 30515 Canmore Springs Drive, Spring, TX 77386;
2757 Briargrove Drive Apt 433, Houston, TX 77057;
Seguin, TX 78155
Aliases (AKA): C N Box,
Christopher N Box
Address History: 30507 Canmore Springs Drive, Spring, TX 77386;
8837 Fm 3090 Road, Anderson, TX 77830;
College Station, TX 77845;
Navasota, TX 77868
Aliases (AKA): Aimee Mc Cune,
Aimee L Mccune,
Aimee Wiliams,
Aimee L Williams,
Amiee L Williams
Address History: 16707 E Whimbrel Circle, Conroe, TX 77385;
7139 Leroy Way, Amarillo, TX 79108;
Houston, TX 77078;
Spring, TX 77386
Aliases (AKA): Elsie Robinson,
Patricia E Robinson
Relatives & Associates: Yolonda Jolly
Eugene Jones
Patrica Messado
Patrick Robertson
Brenda Robinson
Address History: 2231 Greenhorn Trail, Cool, CA 95614;
1830 Coyote Creek Court, Cool, CA 95614;
Garden Valley, CA 95633;
Sacramento, CA 95825;
Cypress, TX 77429
Aliases (AKA): Mike Evans Eldredge
Relatives & Associates: Rachel Crossman
Ann Eldredge
Brandon Eldredge
Denten Eldredge
Donald Eldredge
Email Addresses: mik****@yahoo.com
Address History: 924 Po Box, Poplarville, MS 39470;
1200 Massachusetts Avenue # 70062, Kenner, LA 70062;
Spring, TX 77386
Aliases (AKA): Virginia C Kirke
Email Addresses: cki****@hotmail.com,
isa****@aol.com
Address History: 585 Hidden Meadow Lane, Paint Bank, VA 24131;
344 Green Street # 206, Auburn, AL 36830;
Mobile, AL 36608;
Montgomery, AL 36109;
Pike Road, AL 36064
Aliases (AKA): Lydia Chappell,
Lydia Wilkinson
Relatives & Associates: Christopher Chappell
Christopher Wilkinson
Fran Wilkinson
Marguerite Wilkinson
Steve Wilkinson
Email Addresses: lwi****@nortonengr.com,
lyd****@celanese.com
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