Address History: 4818 Country Spring Road, Houston, TX 77084;
150 Dominion Park Drive Apartment 1025, Houston, TX 77090;
Humble, TX 77338
Address History: 12227 Canterhurst Way, Houston, TX 77065;
4715 Country Spring Road, Houston, TX 77084
Aliases (AKA): Patricia Dasilva,
Patricia Heideman
Address History: 20918 Fair Walnut Way, Katy, TX 77449;
6751 Northwest 21st Street, Fort Lauderdale, FL 33313;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33023
Aliases (AKA): Edward Tudidor
Address History: 4810 Country Spring Road, Houston, TX 77084;
1000 Country Place Drive Apt 150, Houston, TX 77079
Aliases (AKA): Mohammed K Al Maliki,
Mohammed Maliki
Relatives & Associates: Kamil Almaliki
Address History: 4810 Country Spring Road, Houston, TX 77084;
1000 Country Place Drive Apt 150, Houston, TX 77079
Aliases (AKA): Mays Almaliki
Address History: 4623 Country Spring Road, Houston, TX 77299;
31103 Morrison Road, Brookshire, TX 77423;
Cypress, TX 77429;
Spring, TX 77373
Aliases (AKA): Terice D Ciccone
Email Addresses: dbe****@ev.net,
dbe****@ev1.net,
dbe****@yahoo.com
Address History: 4622 Country Spring Road, Houston, TX 77084;
112 Village Lane, Crossville, TN 38555;
Kingsville, TX 78363;
San Antonio, TX 78230
Aliases (AKA): David V Vasquez
Address History: 4610 Country Spring Road, Houston, TX 77084
Address History: 1415 Maple Stream Drive, Houston, TX 77043;
4710 Country Spring Road, Houston, TX 77084;
Stafford, TX 77477
Email Addresses: cle****@mdanderson.org,
har****@yahoo.com,
hng****@earthlink.net,
kel****@yahoo.com,
kyl****@yahoo.com
Address History: 901 Alexander Street, Houston, TX 77008;
7550 Hillside Road Apt 2221, Amarillo, TX 79119;
Austin, TX 78702
Email Addresses: ala****@msn.com,
the****@yahoo.com
Address History: 103 Rinehardt Street, Hutto, TX 78634;
5529 Secrest Drive, Los Angeles, CA 90043;
Houston, TX 77083
Aliases (AKA): James A Harbor,
James Harbour,
James Lehuff
Address History: 4631 Country Spring Road, Houston, TX 77084;
13006 Apple Glen Lane, Houston, TX 77072
Aliases (AKA): Luan P Vuong,
Luanne P Vuong
Address History: 16022 Arapaho Bend Lane, Cypress, TX 77429;
2400 Briarwest Boulevard Apt 1506, Houston, TX 77077;
Texas City, TX 77590
Aliases (AKA): T Freeman,
Tammie Denise Freeman
Relatives & Associates: Maurice Dickens
Elwena Freeman
Kenneth Freeman
Tyisha Freeman
Shelton Fusilier
Address History: 17426 N Yorkglen Drive, Houston, TX 77084;
4719 Country Spring Road, Houston, TX 77084;
Herndon, VA 20171
Address History: 5915 Mettler Lane, Richmond, TX 77469;
12901 W 99th Terrace, Lenexa, KS 66215;
Houston, TX 77070;
Sugar Land, TX 77478
Aliases (AKA): Josh A Elliott,
Joshua Elliott
Address History: 4706 Country Spring Road, Houston, TX 77084;
11100 Louetta Road Apt 214, Houston, TX 77070;
Tomball, TX 77377
Email Addresses: mar****@hotmail.com
Address History: 4607 Country Spring Road, Houston, TX 77084;
1904 Dartmouth Street Apt U3, College Station, TX 77840;
Wimberley, TX 78676
Phone Numbers: (979) 680-8175
Address History: 4714 Country Spring Road, Houston, TX 77084;
12038 Kings Grove Drive, Houston, TX 77044
Aliases (AKA): Aranthon Jones,
Steve A Jones
Address History: 1910 N International Boulevard Ste 5, Hidalgo, TX 78557;
999 E Baseline Road Apt 2205, Tempe, AZ 85283;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Houston, TX 77084
Phone Numbers: (713) 692-6157
Aliases (AKA): R J Mier,
Ronald J Mier
Email Addresses: jas****@ameritrade.com
Address History: 4719 Country Spring Road, Houston, TX 77084;
17531 Glenmorris Drive, Houston, TX 77084
Aliases (AKA): T L Wolo,
Tleon Wolo
Relatives & Associates: Benjamin Wolo
Benjamin Wolo
Christopher Wolo
Comfort Wolo
Grace Wolo
Email Addresses: hks****@yahoo.com,
tle****@yahoo.com
Address History: 4606 Country Spring Road, Houston, TX 77084
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