Address History: 403 Richmond Lane, Friendswood, TX 77546;
3412 County Road 755, Alvin, TX 77511;
Dickinson, TX 77539;
Houston, TX 77070;
Spring, TX 77388
Aliases (AKA): Haley Frentz,
Hayley A Nurenberg
Address History: 3623 Bainbridge Estates Drive, Spring, TX 77388
Phone Numbers: (281) 719-0296
Address History: 20715 Pinebrook Hollow Lane, Spring, TX 77379;
3607 Bainbridge Estates Drive # D, Spring, TX 77388
Aliases (AKA): Heather A Hodges
Address History: 25091 Little John Circle, Hockley, TX 77447;
29 Anderson Road, Pomona, NY 10970;
Staten Island, NY 10303;
Houston, TX 77070;
Missouri City, TX 77459
Relatives & Associates: Kaneez Aziz
Email Addresses: aaz****@earthlink.net
Address History: 3603 Bainbridge Estates Drive, Spring, TX 77388;
2727 West 18th Street Apartment 351, Houston, TX 77008
Email Addresses: jol****@plslogistics.com,
jug****@aol.com,
jug****@msn.com
Address History: 3623 Bainbridge Estates Drive, Spring, TX 77388;
4810 Kings Way, Houston, TX 77069;
Pasadena, TX 77505
Aliases (AKA): Feroz Hussain
Email Addresses: mar****@hotmail.com,
tab****@hotmail.com
Aliases (AKA): Sultana A Kamadia,
Sultana Abdul Mohammad
Address History: 20910 Bayeux Lane, Spring, TX 77388;
13700 Veterans Memorial Drive Suite 130, Houston, TX 77014
Relatives & Associates: Corinthia Jelks
Corinthia Toussant
Kelli Toussant
Robert Toussant
Robert Toussant
Email Addresses: cee****@yahoo.com,
cor****@fema.gov,
cto****@yahoo.com
Address History: 3602 Bainbridge Estates Drive, Spring, TX 77388;
19801 Lions Gate Court, Humble, TX 77338
Email Addresses: abd****@voyager.net
Address History: 3623 Bainbridge Estates Drive, Spring, TX 77388;
10206 Woodview Drive, Bowie, MD 20721;
Owings Mills, MD 21117;
Houston, TX 77082;
Missouri City, TX 77489
Relatives & Associates: Vandehue Harvey
Email Addresses: van****@gmail.com,
van****@gmail.com
Address History: 3602 Bainbridge Estates Drive, Spring, TX 77388;
1947 Greenbriar Colony Drive Apt D, Houston, TX 77032;
Humble, TX 77338;
Sugar Land, TX 77498
Email Addresses: abd****@voyager.net,
apu****@yahoo.com
Address History: 850 Imperial Boulevard Apt 403, Sugar Land, TX 77498;
11211 St Laurent Lane, Houston, TX 77082;
Humble, TX 77338;
Spring, TX 77388
Aliases (AKA): Farida R Punjwarni
Phone Numbers: (281) 353-6182
(281) 540-6182
(281) 987-3012
(713) 540-6182
(832) 458-0285
Address History: 22739 Whispering Timbers Way, Porter, TX 77365;
100 Georgia Avenue, Daphne, AL 36526;
Montgomery, AL 36104;
Baton Rouge, LA 70820;
Harvey, LA 70058
Email Addresses: dan****@austin.rr.com,
dea****@gmail.com,
tig****@hotmail.com
Address History: 1931 Ryansbrook Lane, Spring, TX 77386;
13348 P/O Box, College Station, TX 77841;
Dallas, TX 75206;
Houston, TX 77006;
Plano, TX 75074
Aliases (AKA): Laura Lander,
Laura J Lander,
Laura Jane Wong
Address History: 4023 Ringford Ridge Lane, Katy, TX 77494;
209 Spruce Street, College Station, TX 77840;
Houston, TX 77063;
Pasadena, TX 77504;
Spring, TX 77388
Aliases (AKA): Faraz Hussain,
Syed Hussan,
Faraz S Hussian
Address History: 7343 Chatham Green Drive, Sugar Land, TX 77479;
10300 S Wilcrest Drive Apt 414, Houston, TX 77099;
Spring, TX 77388
Phone Numbers: (281) 528-6040
Address History: 3627 Bainbridge Estates Drive, Spring, TX 77388;
17511 Butte Creek Road, Houston, TX 77090
Aliases (AKA): Herbet E Watkins
Address History: 3603 Bainbridge Estates Drive, Spring, TX 77388;
10818 Burkes Garden Drive, Houston, TX 77065
Aliases (AKA): Margaret A Alubuni,
M Olubuyi,
Margaret Ulubuyi
Phone Numbers: (281) 771-5811
(832) 419-4955
(832) 813-5509
Address History: 43927 Plumleaf Way, California, MD 20619;
124 Plantation Boulevard, Jacksonville, NC 28540;
Amarillo, TX 79119;
Houston, TX 77058;
Lorena, TX 76655
Aliases (AKA): Marc Mc,
Marc Mc Coy,
M Mccoy,
Marc A Mccoy
Address History: 3606 Bainbridge Estates Drive, Spring, TX 77388
Phone Numbers: (281) 719-0091
Address History: 35935 N Willow Cross Drive, Cave Creek, AZ 85331;
1531 S Biscay Court, Aurora, CO 80017;
Broomfield, CO 80020;
Westminster, CO 80020;
Belleville, KS 66935
Aliases (AKA): Kelvin R Easter,
Kevin Easter
Email Addresses: eas****@houston.rr.com,
kev****@netscape.net,
van****@gmail.com
Address History: 610 W 47th Avenue Apt C, Anchorage, AK 99503;
3705 Oregon Drive, Anchorage, AK 99517;
Denali National Park, AK 99755;
Nashville, TN 37211;
Houston, TX 77008
Aliases (AKA): Terri J Coy,
Terri J Mc,
Terri J Mc Coy
Address History: 1135 Sieber Road, Saint Martinville, LA 70582;
1713 Jenkins Road, Duson, LA 70529;
Lafayette, LA 70503;
Scott, LA 70583;
Houston, TX 77090
Aliases (AKA): Heather Avery Hodges
Email Addresses: hod****@aol.com,
hod****@aol.com
Address History: 3417 Harborside Court, Kissimmee, FL 34746;
5 Parsons Lane, Savannah, GA 31411;
Terre Haute, IN 47802;
Spring, TX 77388
Aliases (AKA): Billie J Richardson
Email Addresses: bil****@yahoo.com,
brg****@frontiernet.net
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