Address History: 2014 Royal Landing Drive, Houston, TX 77045;
1815 Coral Gate Drive, Miami, FL 33145;
Des Plaines, IL 60018;
Naperville, IL 60564;
Rosemont, IL 60018
Aliases (AKA): Ii Nagy Arafat,
Mona N Arafat,
Mona Atallah Arafat,
Sarah Arafat,
Shady N Arafat
Phone Numbers: (859) 360-5127
Address History: 7308 Parkridge Boulevard Apt 28, Irving, TX 75063;
19415 Avenue 23 1/2, Chowchilla, CA 93610;
Dallas, TX 75220;
Magnolia, TX 77354;
Spring, TX 77386
Aliases (AKA): Claudia Maria Rivera
Phone Numbers: (832) 475-4731
Email Addresses: car****@hotmail.com,
lrc****@hotmail.com
Address History: 39 Justice Parks # 804, Houston, TX 77092;
26052 Tampico Drive, Valencia, CA 91355;
Clearwater, FL 33765;
Jamaica Plain, MA 02130;
Spring, TX 77386
Email Addresses: jim****@gmail.com
Address History: 3131 Felton Springs Drive, Spring, TX 77386
Address History: 3135 Felton Springs Drive, Spring, TX 77386
Address History: 3115 Felton Springs Drive, Spring, TX 77386;
14510 Whispering Valley Drive, Cypress, TX 77429;
Houston, TX 77069;
Humble, TX 77396
Aliases (AKA): Christopher Campbell
Address History: 20607 Tamarron Drive, Humble, TX 77346;
1533 Osborne Road, Adolphus, KY 42120;
Bayville, NJ 08721;
Eatontown, NJ 07724;
Freehold, NJ 07728
Aliases (AKA): Michael Fecsko,
Micheal Fecsko
Email Addresses: cfe****@att.net,
fec****@jpmchase.com,
fec****@yahoo.com,
mfe****@aol.com,
mfe****@gmail.com
Address History: 3435 Avalon Spring Lane, Spring, TX 77386;
1187 Nucla Street, Aurora, CO 80011;
Denver, CO 80229;
Houston, TX 77090
Aliases (AKA): Cora L Bevill,
Cora Bevill Thomas,
Cora Bevill-Thomas,
Cora Laveta Thomas
Email Addresses: cbe****@yahoo.com
Address History: 6907 W 7th Street, Texarkana, TX 75501;
6830 Champions Plaza Drive, Houston, TX 77069;
Prairie View, TX 77446;
Spring, TX 77373
Address History: 2233 Gulfstream Drive, Little Elm, TX 75068;
10 Causeway Street Rm 253, Boston, MA 02222;
Haverhill, MA 01832;
Oklahoma City, OK 73130;
Memphis, TN 38135
Aliases (AKA): Jerri Armstrong Webb
Address History: 55 W Artist Grove Place, Spring, TX 77382;
11419 Corola Trail Drive, Houston, TX 77066;
Montgomery, TX 77356;
San Marcos, TX 78666
Address History: 5000 Watkins Way Apt 1712, Friendswood, TX 77546;
506 Moose Drive, Crosby, TX 77532;
Cypress, TX 77429;
Humble, TX 77346;
Irving, TX 75060
Aliases (AKA): Bobby J Berryhill
Email Addresses: bbe****@comcast.net,
bbe****@gmail.com,
bjb****@hotmail.com
Address History: 3214 Felton Springs Drive, Spring, TX 77386;
9613 Crystal Springs Drive, Conroe, TX 77303;
Fond Du Lac, WI 54935;
Fox Lake, WI 53933;
Waupun, WI 53963
Aliases (AKA): Billie Jocraig
Email Addresses: bil****@yahoo.com,
cra****@lcc.net,
cra****@cox.net,
cra****@cs.com,
cra****@lcc.net
Address History: 3002 Felton Springs Drive, Spring, TX 77386;
14065 S Cypress Cove Circle, Davie, FL 33325;
Fort Lauderdale, FL 33313;
Sunrise, FL 33313;
New Providence, NJ 07974
Aliases (AKA): Miriam Perez
Relatives & Associates: Alfonso Hernandez
Alfonso Hernandez
Marilyn Hernandez
Efren Hernandezperez
Yomaris Matias
Email Addresses: bob****@thomasville.com
Address History: 2350 Bagby Street Apartment 5212, Houston, TX 77299;
116 Berkshire Court B, Hasbrouck Heights, NJ 07604;
Lubbock, TX 79416;
Spring, TX 77388
Aliases (AKA): Haley Blythe Johnson
Email Addresses: hgi****@aol.com
Address History: 20922 Thistleberry Lane, Spring, TX 77379;
505 N Lake Shore Drive Apt 2306, Chicago, IL 60611;
Huron, OH 44839;
Sandusky, OH 44870;
Baytown, TX 77521
Aliases (AKA): Neal W Senior
Email Addresses: dia****@myway.com,
nea****@worldnet.att.net,
nea****@yahoo.com
Address History: 3210 Felton Springs Drive, Spring, TX 77386;
2740 1st Street, Little Rock Air Force Base, AR 72099;
Medina, OH 44256;
North Baltimore, OH 45872;
Rockbridge, OH 43149
Aliases (AKA): Todd Hass
Email Addresses: loa****@msn.com
Address History: 22822 Sherioaks Lane, Spring, TX 77389;
328 Ashwood Lane, Georgetown, TX 78628;
Houston, TX 77006;
Katy, TX 77449;
Kingwood, TX 77339
Aliases (AKA): Charlie Briggs,
Charlie Iv Briggs
Address History: 3118 Felton Springs Drive, Spring, TX 77386;
3252 E Douglas Avenue Apt 306, Wichita, KS 67208;
Carrollton, TX 75006;
Dallas, TX 75234;
Katy, TX 77450
Aliases (AKA): Joshlean M Sibley,
J Woods
Address History: 1608 Hickory Burl Lane, Conroe, TX 77301;
4251 70th Street, La Mesa, CA 91942;
Portsmouth, RI 02871;
Goose Creek, SC 29445;
Spring, TX 77386
Relatives & Associates: Courtney Blackwell
Jane Blackwell
Jerrica Blackwell
Jerry Blackwell
Joan Blackwell
Address History: 3123 Felton Springs Drive, Spring, TX 77386;
816 Benge Drive Apt 101, Arlington, TX 76013;
Euless, TX 76039;
Irving, TX 75063
Address History: 100 Northgate Drive Apt 130, Waxahachie, TX 75165;
505 North Holly Avenue Trailer F, Cleveland, TX 77327;
Gilmer, TX 75645;
Houston, TX 77014;
Humble, TX 77338
Aliases (AKA): Johanna Howse
Email Addresses: how****@ev1.net,
jho****@comcast.net,
joh****@yahoo.com,
joh****@iwon.com,
joh****@yahoo.com
Address History: 3135 Felton Springs Drive, Spring, TX 77386
Phone Numbers: (281) 358-2768
(804) 530-0971
(804) 675-2243
(863) 324-1436
Address History: 127 N Boyle Avenue Apt 3, Los Angeles, CA 90033;
2320 E 3rd Street, Los Angeles, CA 90033;
El Paso, TX 79936;
Houston, TX 77086;
Spring, TX 77386
Aliases (AKA): Blanca Bonzalez
Relatives & Associates: Romulo Avelica
Domingo Diegopedro
Albert Gonzales
Gabriella Gonzales
Angelica Gonzalez
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