Address History: 6 Lost Forest, Trinity, TX 75862;
8785 Northridge Drive, Salem, OR 97303;
Conroe, TX 77302;
Fort Worth, TX 76137;
Houston, TX 77090
Aliases (AKA): Jane Powell,
Janie P Rucker,
Janie Powell Rucker,
Janie Tucker
Address History: 5524 Big River Drive, The Colony, TX 75056;
15935 Knoll Trail Drive Apartment 2835, Dallas, TX 75248;
Denton, TX 76208;
Lewisville, TX 75057;
Spring, TX 77388
Relatives & Associates: Justin Hatcherminorby
Address History: 5410 Briarstone Ridge Lane, Spring, TX 77389;
17 Murrill Hill Road, Jacksonville, NC 28540;
Cleveland, TX 77328
Address History: 1905 1st Avenue N, Texas City, TX 77590;
2133 Avenue I Apt 443, Huntsville, TX 77340;
League City, TX 77573;
Spring, TX 77388;
Webster, TX 77598
Address History: 7308 Parkside Place Drive, North Richland Hills, TX 76180;
7897 Bridgestone Drive, Orlando, FL 32835;
Akron, OH 44312;
Uniontown, OH 44685;
Houston, TX 77006
Aliases (AKA): Rajan Ismail,
Ismail I Rajan,
Rajan Samina
Address History: 165 Carriage Hills Boulevard Apt 334, Conroe, TX 77384;
21201 Emerald Mist Parkways Apt 1329, Spring, TX 77379
Aliases (AKA): Joseph A Elkassis
Address History: 3806 Sapling Trail Court, Spring, TX 77388;
11359 Walnut Meadow Drive, Houston, TX 77066
Aliases (AKA): Sheila Smiley,
Shelia Kathleen Smiley
Phone Numbers: (281) 353-3379
(281) 440-0425
(713) 755-5681
(832) 515-3626
Address History: 3702 Sapling Trail Court, Spring, TX 77388
Phone Numbers: (832) 813-8730
Address History: 28214 Fire Wheel Lane, Spring, TX 77386;
713 Pacific Street, Houston, TX 77006;
Pasadena, TX 77504;
Plano, TX 75093
Relatives & Associates: Christopher Hannaford
Address History: 619 Press Street, Houston, TX 77020;
1562 212th Street, Bayside, NY 11360;
Bryan, TX 77802;
Caldwell, TX 77836;
Conroe, TX 77304
Phone Numbers: (936) 441-0584
Email Addresses: jil****@hotmail.com
Address History: 3806 Sapling Trail Court, Spring, TX 77388
Relatives & Associates: Brandon Smiley
Nathan Smiley
Nicholas Smiley
Roofus Smiley
Rufus Smiley
Phone Numbers: (281) 353-3379
(713) 755-5681
(832) 515-3626
Address History: 3718 Sapling Trail Court, Spring, TX 77388
Address History: 3818 Sapling Trail Court, Spring, TX 77388;
1 Psc, Apo, AE 09009;
Miami, FL 33193;
Houston, TX 77090;
Katy, TX 77449
Aliases (AKA): Elizabeth J Arosemena,
Elizabeth J Kwiatkowski
Email Addresses: eli****@hotmail.com
Address History: 3702 Sapling Trail Court, Spring, TX 77388;
900 Orange Avenue, Daytona Beach, FL 32114;
Sanford, FL 32771;
Cleveland, TX 77328;
Cypress, TX 77429
Address History: 19003 Minero Lane, Montgomery, TX 77356;
705 Toby Lane, Conroe, TX 77301;
Spring, TX 77383
Address History: 3707 Sapling Trail Court, Spring, TX 77388;
107 Hampton Road, Lafayette, LA 70503;
Boxborough, MA 01719
Aliases (AKA): Theresa M Syversen
Relatives & Associates: Karmel Garcia
Mimi Hallenbeck
Dagny Syversen
Gunnar Syversen
Kirsten Syversen
Email Addresses: dag****@hotmail.com,
mot****@hotmail.com
Address History: 22414 Serrano Lake Court, Tomball, TX 77375;
2918 Woodcreek Lane, Houston, TX 77073;
Spring, TX 77388;
Willis, TX 77318
Aliases (AKA): Charles Parkins
Address History: 3811 Sapling Trail Court, Spring, TX 77388;
18338 Melissa Springs Drive, Tomball, TX 77375
Aliases (AKA): Dominick E Vander Linden,
Dominick Vanderlinden
Address History: 42 Herons Flight Place, Spring, TX 77389;
11377 Sandpiper Way, Penn Valley, CA 95946;
Houston, TX 77090
Aliases (AKA): James William Cicero,
Jas W Cicero,
Jim Cicero,
James W Lilewo
Address History: 1871 Nw 63rd Avenue, Fort Lauderdale, FL 33313;
199 Collings Street Se, Palm Bay, FL 32909;
Springfield, MO 65806;
Spring, TX 77388
Relatives & Associates: Cheryl Klobnak
Dean Phillips
Michelle Phillips
Robert Phillips
Vicki Phillips
Phone Numbers: (321) 729-9122
Address History: 3564 E Nugget Canyon Place, Tucson, AZ 85718;
2548 W Allens Peak Drive, Queen Creek, AZ 85142;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Sunrise, FL 33313
Aliases (AKA): Robbie Phillips
Relatives & Associates: Cheryl Klobnak
Dean Phillips
Michelle Phillips
Tracey Phillips
Vicki Phillips
Address History: 400 E 14th Street Apt 4e, New York, NY 10009;
4825 Davis Lane Apt 515, Austin, TX 78749;
Spring, TX 77388
Email Addresses: clo****@alltel.net,
clo****@comcast.net
Address History: 2701 Monticello Place Apt 112, Orlando, FL 32835;
203 Coggins Drive Apt A111, Pleasant Hill, CA 94523;
Lake Mary, FL 32746;
Ocoee, FL 34761;
Humble, TX 77338
Aliases (AKA): Jalaluddin J Rajan,
Jalaudin J Rayan
Address History: 2036 Royal Bay Boulevard Apt 59, Kissimmee, FL 34746;
1426 Daniels Cove Drive, Winter Garden, FL 34787;
Conroe, TX 77384;
Montgomery, TX 77316;
Spring, TX 77388
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