Email Addresses: dsc****@citybanktexas.com,
sch****@cs.com,
sch****@earthlink.net,
sch****@aol.com,
sch****@earthlink.net
Address History: 4042 Pleasant Ridge Drive, Spring, TX 77386;
10552 Preservation Way, Baton Rouge, LA 70810;
Enid, OK 73701;
Stillwater, OK 74075;
Brookings, SD 57006
Aliases (AKA): Shanel D Martin,
Shanel D Scott,
Shaylee D Scott
Email Addresses: cor****@omnis-underground.com,
cor****@rediffmail.com,
fat****@yahoo.com,
fat****@yahoo.com
Address History: 4054 Pleasant Ridge Drive, Spring, TX 77386;
3000 10th Street, Bay City, TX 77414;
Houston, TX 77070;
Manvel, TX 77578;
Pearland, TX 77584
Address History: 4022 Pleasant Ridge Drive, Spring, TX 77386;
175 Prospect Street, East Orange, NJ 07017;
Gillette, NJ 07933
Aliases (AKA): J Arief
Email Addresses: jul****@gte.net,
mel****@hotmail.com
Address History: 4022 Pleasant Ridge Drive, Spring, TX 77386;
470 Long Hill Road, Gillette, NJ 07933;
New York, NY 10036
Aliases (AKA): Michael C Areif,
Mike Arief
Email Addresses: mel****@hotmail.com
Address History: 2810 Hadley Springs Lane, Spring, TX 77386;
441 Grand Wailea Drive, Hope Mills, NC 28348;
Bayonne, NJ 07002;
Freehold, NJ 07728;
Odessa, TX 79765
Aliases (AKA): Christina Y Salib,
Christine Y Salib,
Christine Salib
Email Addresses: esa****@comcast.net
Address History: 4081 Pleasant Ridge Drive, Spring, TX 77386;
309 S Southwood Drive, Hartford City, IN 47348;
Muncie, IN 47304;
Cynthiana, KY 41031;
Hutchinson, MN 55350
Aliases (AKA): D Carlson
Address History: 2207 Wickersham Lane Apt 309, Austin, TX 78741;
982 W Brevard Street # 1104, Tallahassee, FL 32304;
Spring, TX 77386
Email Addresses: yas****@gmail.com
Address History: 15851 Wood Grove Way, Willis, TX 77378;
2665 S Xanadu Way Unit A, Aurora, CO 80014;
Denver, CO 80264;
Englewood, CO 80155;
Littleton, CO 80123
Aliases (AKA): Tabitha Shanely,
Tabitha Dawn Shanley,
Tabitha D Taylor,
Tabitha Stewart Taylor
Address History: 4023 Pleasant Ridge Drive, Spring, TX 77386;
952 Hurlstone Lane, San Jose, CA 95120;
Santa Cruz, CA 95060;
Saratoga, CA 95070;
Scotts Valley, CA 95066
Aliases (AKA): Jeff Pendergraft,
Jeffery R Pendergraft,
Jeffrey Ross Pendergraft
Relatives & Associates: Julie Ericksen
Janice Freeman
Adam Pendergraft
Beverly Pendergraft
Charlotte Pendergraft
Email Addresses: jef****@lyondell.com
Address History: 4017 Blenheim Terrace Lane, Spring, TX 77386;
2417 B Avenue, Birmingham, AL 35218;
Huntsville, AL 35816;
Vestavia, AL 35243;
Conyers, GA 30094
Aliases (AKA): Mechelle Lorey Bankston,
Michelle L Bankston,
Lorey Horton,
Mechelle L Horton,
Mechelle Lorey Horton
Address History: 3915 N Rondelet Drive, Spring, TX 77386;
2094 Po Box, College Station, TX 77841;
Houston, TX 77040;
Jersey Village, TX 77040;
Midland, TX 79701
Aliases (AKA): John Hatteberg
Email Addresses: joh****@aol.com,
jrh****@labs.tamu.edu,
rha****@yahoo.com
Address History: 17311 Inyo National Drive, Humble, TX 77346;
344 P/O Box, Ball, LA 71405;
Morgan City, LA 70380;
Pineville, LA 71360;
Prairieville, LA 70769
Aliases (AKA): S P Whiting,
Sarah Liz Whiting,
Sarah P Whiting
Email Addresses: sar****@gmail.com
Address History: 4077 Pleasant Ridge Drive, Spring, TX 77386;
520 Columbia Street, Houston, TX 77007
Aliases (AKA): P Watson
Address History: 4053 Pleasant Ridge Drive, Spring, TX 77386
Address History: 4046 Pleasant Ridge Drive, Spring, TX 77386;
1875 Post Oak Park Drive Apartment 433, Houston, TX 77027
Aliases (AKA): Atif Hussain Rabbani
Address History: 4042 Pleasant Ridge Drive, Spring, TX 77386;
5711 N 68th Drive, Glendale, AZ 85303;
Peoria, AZ 85385;
Phoenix, AZ 85029;
Monterey, CA 93940
Aliases (AKA): C Martin,
Chinyelu M Martin
Relatives & Associates: Margaret Bucoy
Pauline Davenport
Brittany Martin
Carys Martin
Chaparadza Martin
Email Addresses: chi****@collegeclub.com,
chi****@comcast.net,
chi****@cox.net,
chi****@msn.com,
chi****@yahoo.com
Address History: 4554 Silver Moon Drive, Spring, TX 77386;
1600 Taft Avenue, Los Angeles, CA 90028;
Atlanta, GA 30319;
Duluth, GA 30096;
Loganville, GA 30052
Aliases (AKA): Marissa Kerns
Email Addresses: mar****@msn.com
Address History: 4038 Pleasant Ridge Drive, Spring, TX 77386;
4 Canaan Street, Shrewsbury, MA 01545;
Fort Worth, TX 76137;
Manassas, VA 20112;
Woodbridge, VA 22191
Phone Numbers: (703) 590-3294
Address History: 4554 Silver Moon Drive, Spring, TX 77386;
8060 Adair Lane Apt 2408, Atlanta, GA 30350;
Houston, TX 77009
Phone Numbers: (727) 786-2516
(770) 685-1244
Address History: 4073 Pleasant Ridge Drive, Spring, TX 77386;
201 W Oak Lane, Lake Charles, LA 70605;
Sulphur, LA 70663
Address History: 4057 Pleasant Ridge Drive, Spring, TX 77386
Address History: 4053 Pleasant Ridge Drive, Spring, TX 77386;
16302 Cliff Haven Drive, Houston, TX 77095;
Katy, TX 77493
Aliases (AKA): R Hammad,
Ramsey Hammad Hammad
Relatives & Associates: Leticia Gonzalez
Aminah Hammad
Benjamin Hammad
Buthayna Hammad
Cheryl Hammad
Email Addresses: rha****@worldnet.att.net
Address History: 4057 Pleasant Ridge Drive, Spring, TX 77386;
400 Synott Road, Houston, TX 77082;
Tomball, TX 77375
Address History: 27118 White Sage Cove Lane, Spring, TX 77386;
9932 Gannet Court, Conroe, TX 77385;
Houston, TX 77064
Aliases (AKA): Christy E Coghlan,
Christy E Hemenway,
Christy Prado
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