Address History: 6111 E Balsam Fir Circle, Spring, TX 77386;
6160 Elm Street Apartment 2102, Houston, TX 77081;
Sugar Land, TX 77498
Aliases (AKA): Shamima S Ahemd,
Shamima Ahmed,
Shamima Habib
Address History: 4515 Milani Ridge Court, Spring, TX 77386;
604 Canaan Drive, Lafayette, LA 70508;
Mandeville, LA 70471;
Metairie, LA 70001;
Cypress, TX 77433
Aliases (AKA): Renard J Falcon Rd
Email Addresses: jli****@rcn.com
Address History: 4511 Milani Ridge Court, Spring, TX 77386;
1230 Fm 1960 Road E, Houston, TX 77073;
Humble, TX 77346
Aliases (AKA): Ryan Beviacqua
Email Addresses: rya****@sava-it.com,
rya****@netscape.net
Address History: 16926 Market Street, Channelview, TX 77530;
1622 P/O Box, Cleveland, TX 77328;
Friendswood, TX 77546;
Houston, TX 77013;
Pasadena, TX 77504
Aliases (AKA): Barbara S Baldon,
Barbara Franku,
Barbara A Frankum,
Barbara Frankun
Email Addresses: bar****@att.net,
bar****@yahoo.com
Address History: 6111 E Balsam Fir Circle, Spring, TX 77386;
22526 Pittman Drive, Angleton, TX 77515;
Houston, TX 77019;
Sugar Land, TX 77498
Email Addresses: tha****@hotmail.com,
tow****@gmail.com
Address History: 5427 Pine Springs Court, Conroe, TX 77304;
2415 Park Place Drive, Gretna, LA 70056;
New Orleans, LA 70131;
Houston, TX 77060;
Montgomery, TX 77356
Aliases (AKA): Timothy T Arthur,
Timothy Aurthur
Address History: 3405 Tallow Forest Street, Dickinson, TX 77539;
326 Colony Creek Drive, Dickinson, TX 77539;
Friendswood, TX 77546;
Galena Park, TX 77547;
League City, TX 77573
Aliases (AKA): Michael Dean,
Michael D Russel,
Dean Russell,
Michae Russell
Relatives & Associates: Shana Brumlow
Jacqueline Fisher
Howard Russel
Carolyn Russell
Carolyn Russell
Email Addresses: car****@earthlink.net
Address History: 4219 W Colt Shadow Lane, Spring, TX 77386;
10 Cypress Cove, Savannah, GA 31410;
Cypress, TX 77429;
Houston, TX 77064
Aliases (AKA): Penelope A May,
Penny Agee May
Email Addresses: fam****@aol.com
Address History: 4527 Milani Ridge Court, Spring, TX 77386;
69 Etna Road Unit 404, Lebanon, NH 03766
Phone Numbers: (817) 410-8840
Address History: 604 Kane Street, Tomball, TX 77375;
308 Hilltop Road, Littleton, NH 03561;
North Brunswick, NJ 08902;
Wayne, NJ 07470;
Columbia, SC 29210
Email Addresses: mer****@aol.com
Address History: 12122 Cielio Bay Lane, Houston, TX 77041;
6917 Po Box, Ventura, CA 93006;
Mandeville, LA 70471;
Cypress, TX 77433;
Spring, TX 77386
Aliases (AKA): Karen A Falcon
Relatives & Associates: Frances Falcon
Heather Falcon
Karen Falcon
Kristine Falcon
Renard Falcon
Phone Numbers: (713) 466-0851
Address History: 38 Sheltered Arbor Court, Spring, TX 77382;
56 Vista Del Valle, Aliso Viejo, CA 92656;
Garden Grove, CA 92845;
Orange, CA 92868;
San Ramon, CA 94582
Aliases (AKA): Mark Joseph Horash
Email Addresses: mar****@roadrunner.com,
mho****@yahoo.com,
mho****@yahoo.com
Address History: 39 Shady Pond Place, Spring, TX 77382;
140 North Idaho Street Apartment 4, San Mateo, CA 94401;
Birmingham, MI 48009;
Austin, TX 78705;
Port Aransas, TX 78373
Aliases (AKA): Cameron B Feiz Mahdavi,
Cameron B Mahdavi
Address History: 4502 Milani Ridge Court, Spring, TX 77386
Phone Numbers: (803) 939-0608
Address History: 79286 Po Box, Houston, TX 77279;
108 Huckleberry Lane, Whitefish, MT 59937;
Katy, TX 77450;
Spring, TX 77386
Aliases (AKA): Cynthia M Drerup,
Cynthia Drerup,
Cynthia Marie Flake
Email Addresses: cyn****@osorm.com
Aliases (AKA): Michael R Mayor
Phone Numbers: (281) 353-2206
(281) 655-4920
Address History: 10237 Greenbrook Court, Indianapolis, IN 46229;
1628 N Leland Avenue, Indianapolis, IN 46218;
Spring, TX 77386
Aliases (AKA): Helen E Cassaday
Relatives & Associates: Karl Schmidt
Phone Numbers: (317) 894-3405
Address History: 4935 Densmore Avenue, Encino, CA 91436;
5701 Lubao Avenue, Woodland Hills, CA 91367;
Hollywood, FL 33020;
Kenner, LA 70062;
New Orleans, LA 70115
Aliases (AKA): Desiree N Cheatham,
Desiree Michele Clark,
Desiree Paul
Relatives & Associates: Diana Cheatham
Ernest Cheatham
Ernest Cheatham
Ernest Cheatham
Helen Cheatham
Address History: 10550 Lakeside Drive N Unit I, Garden Grove, CA 92840;
1415 W Westmont Drive, Anaheim, CA 92801;
Chula Vista, CA 91912;
Delano, CA 93215;
Orange, CA 92868
Aliases (AKA): Ephrem Ephrem Charo,
Pablo E Charo
Relatives & Associates: Kashonna Charles
Sherdell Charles
Carol Charlesfagiano
Abigail Charo
Bettina Charo
Address History: 4935 Densmore Avenue, Encino, CA 91436;
5151 Gaviota Avenue, Encino, CA 91436;
Tarzana, CA 91356;
Woodland Hills, CA 91367;
Lewisville, NC 27023
Relatives & Associates: Dasiree Cheatham
Jada Crawley
Charles Paul
Christopher Paul
Christopher Paul
Address History: 69 Etna Road Unit 404, Lebanon, NH 03766;
8808 Burning Tree Road, Pensacola, FL 32514;
Conroe, TX 77384;
Houston, TX 77090;
Southlake, TX 76092
Aliases (AKA): Susan A Arent,
Susan A Thompson
Address History: 13724 W Springdale Drive, Sun City West, AZ 85375;
21209 N 132nd Drive, Sun City West, AZ 85375;
Tarzana, CA 91356;
Thousand Oaks, CA 91362;
Valencia, CA 91354
Aliases (AKA): Janet M Olsen,
Janet M Ross
Address History: 62 Upper Pond Road, Columbia, SC 29223;
7470 50th Avenue, Sacramento, CA 95828;
Irving, TX 75038;
Spring, TX 77380;
Blacksburg, VA 24060
Aliases (AKA): Anwar V Hag,
A Haq,
Anwar Haq,
Anwar Haque
Email Addresses: aha****@triad.rr.com,
anw****@aol.com,
anw****@email.mobil.com,
anw****@email.mobil.com,
anw****@hotmail.com
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