Address History: 2119 Westheimer Road Apt 1326, Houston, TX 77098;
510 Richmond Avenue Apt 326, Houston, TX 77006;
Manvel, TX 77578
Aliases (AKA): Abdelhakim Hmeidan
Address History: 3127 Currant Drive, Manvel, TX 77578;
8319 Roland Canyon Drive, Cypress, TX 77433;
Houston, TX 77084
Relatives & Associates: Maria Lopez
Address History: 3111 Currant Drive, Manvel, TX 77578;
51797 P/O Box, New Orleans, LA 70151;
Fort Worth, TX 76111;
Houston, TX 77009
Aliases (AKA): Stephen Howell Roberts
Email Addresses: jjp****@intrustbank.com
Address History: 13203 Ellesmere Drive, Houston, TX 77015;
600 N Dairy Ashford Road, Houston, TX 77079;
Manvel, TX 77578;
Midland, TX 79707
Address History: 31 Elizabeth Drive, Bay City, TX 77414;
2901 Hardy Avenue, New Smyrna Beach, FL 32168;
Schwenksville, PA 19473;
Cross, SC 29436;
Crossville, TN 38572
Aliases (AKA): Dawn D Eckermann,
Dawn D Thompson
Email Addresses: bau****@cox-internet.com,
bau****@dataviz.com,
daw****@wmconnect.com,
laf****@idworld.net,
laf****@ole.com
Address History: 3143 Currant Drive, Manvel, TX 77578;
19810 Appleton Hills Trail, Cypress, TX 77433
Phone Numbers: (832) 858-3558
Address History: 3038 Currant Drive, Manvel, TX 77578;
1275 W 29th Street, Los Angeles, CA 90007;
Chatham, IL 62629;
Springfield, IL 62704;
Wichita, KS 67212
Aliases (AKA): Y Fan,
Yingtsao Tsao Fan
Address History: 3106 Currant Drive, Manvel, TX 77578;
920 North Leverett Avenue Apartment 706, Fayetteville, AR 72701;
Hot Springs National Park, AR 71901;
Little Rock, AR 72211;
Prairie Grove, AR 72753
Aliases (AKA): Huyen Pham,
Huyen N Pham
Address History: 3911 Spring Circle Drive E, Pearland, TX 77584;
3915 Harmony Drive Apt 541, Colorado Springs, CO 80917;
Manvel, TX 77578
Aliases (AKA): Li Lizheng
Address History: 3102 Currant Drive, Manvel, TX 77578;
25294 Cayce Court, Punta Gorda, FL 33983;
Friendswood, TX 77549;
Houston, TX 77062;
Pearland, TX 77581
Email Addresses: joe****@hotmail.com
Address History: 8231 Hollyleaf Drive, Spring, TX 77379;
13130 Fry Road Apt 1921, Cypress, TX 77433;
Houston, TX 77090;
Manvel, TX 77578;
Pearland, TX 77584
Aliases (AKA): Erin Templeman
Relatives & Associates: Angela Dunnigan
James Dunnigan
Patricia Dunnigan
Patricia Dunnigan
Steven Dunnigan
Phone Numbers: (832) 637-7210
Address History: 12907 Long Hunter Court, Humble, TX 77346;
3601 Allen Parkways Apt 458, Houston, TX 77019;
Manvel, TX 77578
Aliases (AKA): Nermine Shivers
Address History: 2806 Verde Valley Drive, Manvel, TX 77578;
5011 Po Box, Winter Park, FL 32793;
Atlanta, GA 30332;
Baton Rouge, LA 70816;
La Place, LA 70068
Aliases (AKA): Tara L Harvey,
Tara Mason
Address History: 2414 Shorebrook Drive, Pearland, TX 77584;
532 Pine Street Apt 3r, Philadelphia, PA 19106;
Austin, TX 78704;
Galveston, TX 77550;
Houston, TX 77044
Aliases (AKA): Zoabe F Hafeez
Email Addresses: sha****@charter.net
Address History: 2644 Ackerman Road Apt 403, San Antonio, TX 78219;
2940 Moorcroft Drive, Montgomery, AL 36116;
Manvel, TX 77578
Aliases (AKA): Lakeshia Jones
Email Addresses: tas****@aol.com
Address History: 3114 Currant Drive, Manvel, TX 77578;
2727 West 18th Street Apartment 210, Houston, TX 77008;
Lake Jackson, TX 77566
Aliases (AKA): Christopher Mark Atnip
Email Addresses: wyn****@msn.com
Address History: 2406 Ridgewood Drive, West Columbia, TX 77486;
2062 Stone Meadow Circle, Bryan, TX 77803;
Damon, TX 77430;
Manvel, TX 77578;
Rosharon, TX 77583
Address History: 1134 Bayland Avenue, Houston, TX 77009;
941 S Franklin Street, Wilkes Barre, PA 18702;
Dallas, TX 75225;
Harlingen, TX 78550;
Manvel, TX 77578
Aliases (AKA): D\\'wayne Roberts,
D\\wayne Roberts
Email Addresses: hom****@att.net
Address History: 5003 Mimosa Lane, Richmond, TX 77406;
1123 Luther West Street, College Station, TX 77840;
Eagle Lake, TX 77434;
Manvel, TX 77578;
Matagorda, TX 77457
Phone Numbers: (832) 623-4082
Address History: 6512 Forest Knoll Court, Allentown, PA 18106;
701 N 1st Street, Springfield, IL 62702;
Houston, TX 77019;
Manvel, TX 77578;
Pearland, TX 77584
Relatives & Associates: Jonaid Aslam
Phone Numbers: (217) 545-0193
Address History: 300 Dunster Drive Apt 7, Campbell, CA 95008;
4280 Albany Drive Apt J116, San Jose, CA 95129;
Santa Clara, CA 95051;
Manvel, TX 77578;
Montgomery, TX 77316
Aliases (AKA): Antonia Rivera,
M Rivera,
Maria A Rivera
Address History: 720 Bunkers Cove Road, Panama City, FL 32401;
2913 Riverwood Terrace, Birmingham, AL 35242;
Mobile, AL 36695;
Destin, FL 32550;
Ormond Beach, FL 32174
Aliases (AKA): Chase Christianson
Relatives & Associates: Chad Christianson
Christopher Christianson
Clark Christianson
Diane Christianson
Kris Christianson
Email Addresses: cha****@webtv.net,
cla****@gmail.com
Address History: 19218 Seneca Avenue, Fort Lauderdale, FL 33332;
3260 Meridian Parkways, Fort Lauderdale, FL 33331;
Hollywood, FL 33025;
Miami Beach, FL 33141;
Miramar, FL 33025
Relatives & Associates: Myla Dano
Address History: 8504 Swarthmore Drive, Raleigh, NC 27615;
2913 Riverwood Terrace, Birmingham, AL 35242;
Ocala, FL 34482;
Tallahassee, FL 32304;
Marietta, GA 30062
Aliases (AKA): Michael Reilly Chase,
Michael J Chase
Email Addresses: mic****@moore-pr.com,
pan****@ibm.net,
pan****@nettally.com,
pan****@sbcglobal.net
Address History: 19218 Seneca Avenue, Fort Lauderdale, FL 33332;
1430 Regency Road Unit A201, Gulf Shores, AL 36542;
Hollywood, FL 33025;
Miami Beach, FL 33141;
Miramar, FL 33025
Aliases (AKA): Mads Schmidt,
Mads Gunther Schmidt,
Mads G Schmidts
Relatives & Associates: Myla Dano
Email Addresses: mad****@aol.com,
mad****@nc.rr.com,
mgs****@louispoulsen.com
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