Address History: 28927 E Pecos River Court, Spring, TX 77386;
706 77 Highway, Mammoth, AZ 85618;
Tucson, AZ 85705;
Canoga Park, CA 91304
Aliases (AKA): Salim Akl Abukhzam,
Salim Akl Abukhzan,
Salim Akl Khzam,
Salim A Khzam
Email Addresses: dan****@gmail.com,
sha****@hotmail.com,
tom****@att.net
Address History: 3106 Clover Trace Drive, Spring, TX 77386
Address History: 3018 Clover Trace Drive, Spring, TX 77386;
12703 Mardi Gras Drive, Houston, TX 77014;
Milwaukee, WI 53213
Address History: 3031 Clover Trace Drive, Spring, TX 77386;
5902 Burgoyne Road, Houston, TX 77057;
Katy, TX 77449;
Arlington, VA 22203
Relatives & Associates: Lily Wahjudi
Patrick Wahjudi
Dwisanto Widyanto
Eka Widyanto
Gabrielle Winston
Phone Numbers: (281) 492-9500
Address History: 802 Suwanee Lane, Houston, TX 77090;
1102 Crain North Highway, Glen Burnie, MD 21061;
Cypress, TX 77429;
Hockley, TX 77447;
Spring, TX 77386
Aliases (AKA): Adriana Gabriela Leal,
Adriana L Rodriguez
Address History: 30703 Gardenia Trace Drive, Spring, TX 77386;
4719 N Shepherd Drive, Houston, TX 77018;
Missouri City, TX 77459;
Pinehurst, TX 77362;
Tomball, TX 77377
Aliases (AKA): Judy Simms Chain,
Judy Kay Chain,
Judy F Rodriguez,
Judy Kay Rodriguez,
Judy Simms Rodriguez-Chain
Relatives & Associates: Maria King
Daniel Rodriguez
Felix Rodriguez
Gloria Rodriguez
Jessica Rodriguez
Email Addresses: aer****@gmail.com,
goo****@yahoo.com,
jdy****@aol.com,
tex****@gmail.com,
wil****@aol.com
Address History: 25807 Sarah Springs Court, Spring, TX 77373;
700 Leadenhall Court, Antioch, TN 37013;
Clarksville, TN 37043;
Madison, TN 37115
Aliases (AKA): Channing Barron,
Channing M Ruiz
Phone Numbers: (281) 288-1187
Email Addresses: swa****@yahoo.com
Address History: 3107 Clover Trace Drive, Spring, TX 77386;
1451 Escondido Court, Sierra Vista, AZ 85635;
Warren, NJ 07059;
Anderson, TX 77830;
College Station, TX 77840
Aliases (AKA): Cortney L Jarvis,
Courtney L Jarvis,
Cortney R Littlewood
Email Addresses: cli****@gmail.com,
cur****@juno.com,
cur****@hotmail.com,
cur****@juno.com,
cur****@lycos.com
Address History: 3010 Clover Trace Drive, Spring, TX 77386;
3200 Federal Road Apt 153, Pasadena, TX 77504;
South Houston, TX 77587
Aliases (AKA): Jennifer Mc Clay,
Jennifer Mc Clintock,
Jenn Mcclintock,
Jennifer Mcclintock
Address History: 455 Wildwood Forest Drive Apt 12202, Spring, TX 77380;
604 Timberbend Trail, Allen, TX 75002;
Carrollton, TX 75006;
Desoto, TX 75115
Aliases (AKA): Michell D Willis,
Michelle D Willis
Address History: 3018 Clover Trace Drive, Spring, TX 77386;
12703 Mardi Gras Drive, Houston, TX 77014
Phone Numbers: (281) 301-5707
(281) 893-8043
(713) 306-3828
Address History: 3102 Clover Trace Drive, Spring, TX 77386
Address History: 2632 Silverstone Way, Conroe, TX 77304;
1840 Longmire Road Apartment 7202, Conroe, TX 77304;
Cypress, TX 77433;
Livingston, TX 77351;
Spring, TX 77380
Email Addresses: buc****@aol.com,
sli****@yahoo.com
Address History: 28927 E Pecos River Court, Spring, TX 77386;
129 Po Box, Mammoth, AZ 85618;
Tucson, AZ 85705;
Canoga Park, CA 91304
Aliases (AKA): Linda Abukhazam
Email Addresses: kid****@yahoo.com,
nab****@gmail.com,
pri****@hotmail.com,
tom****@att.net
Address History: 3219 Clover Trace Drive, Spring, TX 77386;
32303 Golden Oak Park Lane, Conroe, TX 77385;
Houston, TX 77069
Aliases (AKA): Eva Torres Lopez
Email Addresses: eva****@gmail.com
Address History: 3103 Clover Trace Drive, Spring, TX 77386;
27 Redondo Avenue, Long Beach, CA 90803;
Wilmington, DE 19809;
Valparaiso, IN 46383;
Avenel, NJ 07001
Relatives & Associates: Sharon Acconzo
Ronald Beresford
Annie Franzese
Daniel Franzese
Karri Franzese
Email Addresses: dan****@ameritech.net,
dan****@yahoo.com,
dan****@ameritech.net,
dan****@yahoo.com,
rff****@yahoo.com
Address History: 3006 Clover Trace Drive, Spring, TX 77386;
5220 S Blackstone Avenue, Chicago, IL 60615;
Dolton, IL 60419;
Matteson, IL 60443;
South Holland, IL 60473
Aliases (AKA): A Martin
Phone Numbers: (708) 720-1022
Address History: 3310 Clover Trace Drive, Spring, TX 77386;
2013 Crocker Avenue, Flint, MI 48503;
Fort Drum, NY 13602;
Channelview, TX 77530;
Conroe, TX 77385
Aliases (AKA): Jen Freeman,
Jenny L Kamuf
Email Addresses: jen****@yahoo.com,
jen****@hotmail.com
Address History: 3014 Clover Trace Drive, Spring, TX 77386;
2803 Kansas Drive Unit 204, Fort Collins, CO 80525;
Windsor, CO 80550;
Saint Louis, MO 63143;
Houston, TX 77066
Aliases (AKA): J Hinojosa
Relatives & Associates: Elvira Hinojosa
Felipe Hinojosa
Javier Hinojosa
Jesus Hinojosa
Juanita Hinojosa
Address History: 3118 Clover Trace Drive, Spring, TX 77386
Address History: 510 N Colpitts Boulevard, Fort Stockton, TX 79735;
1692 Po Box, Fort Stockton, TX 79735;
Houston, TX 77015;
Humble, TX 77396;
Magnolia, TX 77355
Email Addresses: ree****@msn.com,
sca****@msn.com
Address History: 3219 Clover Trace Drive, Spring, TX 77386;
32303 Golden Oak Park Lane, Conroe, TX 77385;
Dallas, TX 75214;
Fort Worth, TX 76112;
Houston, TX 77069
Phone Numbers: (281) 367-7975
Email Addresses: joh****@swbell.net
Address History: 15241 Hemingway Heights Drive, Conroe, TX 77302;
1 Rr #, Columbus, TX 78934;
Del Rio, TX 78840;
Emory, TX 75440;
Garrison, TX 75946
Aliases (AKA): J Jordan,
Jody Douglas Jordan
Email Addresses: ste****@aol.com
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