Address History: 2014 Royal Landing Drive, Houston, TX 77045;
9000 Almeda Road Apt 2308, Houston, TX 77054;
San Antonio, TX 78250;
Spring, TX 77386
Aliases (AKA): Islam N Fattah,
Abdelfattah Gamal Islam,
Islam Omara
Phone Numbers: (210) 639-3432
Address History: 2631 Cedar Path Lane, Conroe, TX 77385;
562 Po Box, Deweyville, TX 77614;
El Paso, TX 79936;
Horizon City, TX 79928;
Houston, TX 77086
Aliases (AKA): Blanca Gonzalez,
Blanca E Gonzalez Sar,
Blanca E Gonzalez-Sar,
Blanca E Sarrach
Address History: 15770 Del Norte Drive, Conroe, TX 77306;
1945 Paradise Hills Road, San Diego, CA 92114;
Amarillo, TX 79118;
Arlington, TX 76002;
Austin, TX 78748
Aliases (AKA): Casey Terry Ford,
Casey C Ford
Email Addresses: web****@yahoo.com
Address History: 107 Blue Gilia Court, Montgomery, TX 77316;
545 Fm 1488 Road Apt 3121, Conroe, TX 77384;
Houston, TX 77061;
Pasadena, TX 77502;
Seabrook, TX 77586
Aliases (AKA): Diane Porter Leake,
Diane M Porter,
Diane M Porterleake
Email Addresses: dpl****@earthlink.net
Address History: 9218 Running Eagle Falls Drive, Tomball, TX 77375;
3662 Barham Boulevard Apt M311, Los Angeles, CA 90068;
San Francisco, CA 94107;
Luling, LA 70070;
New Orleans, LA 70123
Aliases (AKA): Chris Spitz
Address History: 168 Spyglass Park Lane, Montgomery, TX 77316;
4150 Marshall Road, Rock Hill, SC 29730;
York, SC 29745;
Arlington, TX 76017;
League City, TX 77573
Aliases (AKA): D Hopkins
Address History: 1800 Sycamore Trace, Mckinney, TX 75072;
3502 110th Street, Lubbock, TX 79423;
Mc Kinney, TX 75070;
Spring, TX 77386;
Van Alstyne, TX 75495
Aliases (AKA): Clint J Blume,
Clinton J Blume,
Clinton James Blume
Email Addresses: blm****@aol.com,
blu****@yahoo.com
Address History: 3202 Felton Springs Drive, Spring, TX 77386;
12901 Trail Hollow Drive, Houston, TX 77079
Aliases (AKA): Michael W Butler,
Mike Butler
Email Addresses: kbu****@pdq.net,
mik****@sbcglobal.net
Address History: 7503 Paloma Ranch Court, Cypress, TX 77433;
37 Comstock Avenue, Staten Island, NY 10314;
Bushkill, PA 18324;
Spring, TX 77386
Aliases (AKA): Judith Gonzalez Faria,
Judith Roman
Email Addresses: hus****@yahoo.com,
jud****@kroger.com
Address History: 3002 Felton Springs Drive, Spring, TX 77386;
6112 Vale Court, San Jose, CA 95123;
Davie, FL 33325;
Fort Lauderdale, FL 33313;
Sunrise, FL 33313
Aliases (AKA): J Perez,
Johnny Perez Perez,
Juan Perez,
J Perez Santiago
Address History: 19523 Water Point Trail, Humble, TX 77346;
711 Springs Avenue, Birmingham, AL 35242;
Florence, AL 35633;
Columbus, GA 31902;
Clinton, IA 52732
Aliases (AKA): Barron H Cheek,
Barron Houston
Email Addresses: bar****@gmail.com,
bar****@stevespeerhomes.com,
bar****@yahoo.com,
brc****@aol.com
Address History: 21 Rodeo Bend Drive, Manvel, TX 77578;
4308 W Idlewild Avenue, Tampa, FL 33614;
Houston, TX 77047;
Spring, TX 77386;
Stafford, TX 77477
Aliases (AKA): Eugenia R Bradley,
Eugenia Thomas
Address History: 107 Blue Gilia Court, Montgomery, TX 77316;
16018 Spinnaker Drive, Crosby, TX 77532;
Houston, TX 77002;
Pasadena, TX 77502;
Spring, TX 77386
Aliases (AKA): Bertram Wade Leake,
Wade P Leake
Phone Numbers: (281) 292-9502
(713) 943-2580
Address History: 3435 Avalon Spring Lane, Spring, TX 77386;
500 Airtex Drive Apt 1707, Houston, TX 77090;
Seabrook, TX 77586
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: 3122 Felton Springs Drive, Spring, TX 77386;
17203 Glen Oaks Drive, Conroe, TX 77385
Aliases (AKA): M Clubb,
Marvin Clubb
Address History: 1800 Sycamore Trace, Mckinney, TX 75072;
3513 103rd Street, Lubbock, TX 79423;
Snyder, TX 79549;
Spring, TX 77386
Aliases (AKA): James Blum,
J Blume,
Jim Blume
Phone Numbers: (214) 548-6298
(281) 296-0058
(281) 651-5045
(806) 748-5894
(940) 872-6210
Address History: 30716 Academy Trace Drive, Spring, TX 77386;
6141 Hollywood Place, West Palm Beach, FL 33405;
Zanesville, OH 43701;
Conroe, TX 77384;
Houston, TX 77090
Aliases (AKA): Chad E Campbel,
Chad Campbell
Email Addresses: cha****@gdfsuez.com,
cha****@gdfsuezna.com,
cha****@suezenergyna.com
Address History: 19395 Riverwalk Drive, Porter, TX 77365;
5 W Pecan Place, Tempe, AZ 85284;
Humble, TX 77339;
Kingwood, TX 77339;
Spring, TX 77386
Aliases (AKA): A M Isaacson,
Ann M Isaacson
Relatives & Associates: Erik Isaacson
Heather Isaacson
Hollie Isaacson
Nancy Isaacson
Terry Isaacson
Email Addresses: lit****@msn.com
Address History: 3219 Felton Springs Drive, Spring, TX 77386
Address History: 3135 Felton Springs Drive, Spring, TX 77386
Address History: 11653 Warner Road, Cleveland, TX 77328;
4717 Winfield Road, Houston, TX 77039;
Humble, TX 77339;
Kingwood, TX 77339;
Spring, TX 77386
Aliases (AKA): Ginger Sargent
Email Addresses: cod****@controlroomsoftexas.com
Address History: 3015 Felton Springs Drive, Spring, TX 77386;
403 N Alta Vista Avenue # N, Henderson, TX 75652
Phone Numbers: (832) 458-2890
(903) 235-3581
(903) 235-8142
Address History: 27026 Hidden Grove Landing Drive, Spring, TX 77386;
2123 W Loren Circle, Fayetteville, AR 72701;
Little Rock, AR 72210;
Cleveland, OH 44120;
Austin, TX 78753
Aliases (AKA): K Shang,
Katherine Shang,
Kai K Sheng,
Katherine Sheng,
Kathern Sheng
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