Address History: 12331 Limerick Avenue, Austin, TX 78758;
1313 Madison Avenue # 2, Austin, TX 78757;
Corpus Christi, TX 78414;
Houston, TX 77007;
Lufkin, TX 75901
Email Addresses: gra****@gmail.com,
gra****@gmail.com
Address History: 5336 Pointe Spring Crossing, Spring, TX 77389;
2002 Deertrail Street, Deer Park, TX 77536;
Tomball, TX 77377
Aliases (AKA): Mary J Oakley
Phone Numbers: (281) 476-0267
Address History: 5340 Pointe Spring Crossing, Spring, TX 77389;
1615 Sycamore Avenue Unit 246d, Huntsville, TX 77340
Phone Numbers: (832) 865-4452
Address History: 5344 Pointe Spring Crossing, Spring, TX 77389;
2909 East Post Oak Road, Noble, OK 73068;
League City, TX 77573
Address History: 5211 Pointe Spring Crossing, Spring, TX 77389;
326 New Hope Drive, Henderson, NV 89014;
Yauco, PR 00698;
Alvin, TX 77512;
Conroe, TX 77385
Aliases (AKA): Juan Enrique Morales,
Juan M Morales,
Juan Morales Rivera,
Juan M Rivera
Address History: 10101 Kempwood Drive Apt 163, Houston, TX 77080;
13842 East 47th Drive, Yuma, AZ 85367;
Los Angeles, CA 90038;
Hammond, IN 46323;
Brooklyn, NY 11205
Aliases (AKA): Nicholas J Ford,
Nicholas Gene Ford,
Nicholas G Ford,
Nick J Ford,
Nick Gene Ford
Email Addresses: mir****@yahoo.com,
mou****@yahoo.com,
nfo****@gmail.com,
nfo****@yahoo.com,
nic****@gmail.com
Address History: 5340 Pointe Spring Crossing, Spring, TX 77389;
4454 Dawson Avenue Apartment 1, San Diego, CA 92115
Aliases (AKA): Jimmie Hunter
Email Addresses: jdt****@yahoo.com
Address History: 5211 Pointe Spring Crossing, Spring, TX 77389;
1183 Po Box, Yauco, PR 00698;
Conroe, TX 77385
Aliases (AKA): Heidie R Baez,
Heidie E Rios Baez
Address History: 5235 Pointe Spring Crossing, Spring, TX 77389;
2927 Amelia Road, Fernandina Beach, FL 32034;
Jacksonville, FL 32277;
Yulee, FL 32097;
Kingsland, GA 31548
Aliases (AKA): Peter Francis Chapman
Email Addresses: pfc****@bellsouth.net,
pfc****@sbcglobal.net,
pfc****@uswest.net
Address History: 5329 Pointe Spring Crossing, Spring, TX 77389;
580 Devon Street, Beaumont, TX 77707;
Trinity, TX 75862
Email Addresses: gra****@prodigy.net
Address History: 5243 Pointe Spring Crossing, Spring, TX 77389;
903 Orchid Street, College Station, TX 77845
Aliases (AKA): Steve W Hagens
Address History: 5118 Pointe Spring Crossing, Spring, TX 77389
Address History: 6823 Auburn Sands Drive, Spring, TX 77389;
430 Michael Manor, Glenview, IL 60025;
Auburn Hills, MI 48326;
Lake Orion, MI 48362;
Beaverton, OR 97007
Aliases (AKA): E Sharayha,
Ed Sharayha
Relatives & Associates: Chanel Krueger
Andrea Sharayha
Christopher Sharayha
Clemence Sharayha
Samir Sharayha
Address History: 5231 Pointe Spring Crossing, Spring, TX 77389;
518 Po Box, Coram, NY 11727;
Sugar Land, TX 77479
Aliases (AKA): Steve Stevens,
Thomas S Stevens
Address History: 5332 Pointe Spring Crossing, Spring, TX 77389;
22518 Willow Branch Lane, Tomball, TX 77375
Aliases (AKA): Emily Rushton
Address History: 5138 Pointe Spring Crossing, Spring, TX 77389;
8 P/O Box, Chase, LA 71324;
Winnsboro, LA 71295;
Cypress, TX 77429;
Tomball, TX 77375
Aliases (AKA): Katelan Roberts,
Katelan Roberts Rivera
Address History: 5210 Pointe Spring Crossing, Spring, TX 77389;
1849 S Power Road Apt 2305, Mesa, AZ 85206;
West Linn, OR 97068;
Harlingen, TX 78550;
Houston, TX 77090
Aliases (AKA): Emmanuel Kavumbi,
Emmanuel Kavumbl
Email Addresses: eka****@bellsouth.net,
eka****@bellsouth.net,
emm****@hrsa.hhs.gov,
kav****@hotmail.com
Address History: 5206 Pointe Spring Crossing, Spring, TX 77389;
7200 Cypress Lakes Apartment Boulevard Apt 201, Baton Rouge, LA 70809;
Jackson, MS 39209;
Lorman, MS 39096;
Richland, MS 39218
Aliases (AKA): Tierny Fulgham,
Tierny Garner
Email Addresses: hot****@collegeclub.org,
tie****@yahoo.com,
tie****@earthlink.com
Address History: 1103 Decker Street Unit C, El Cajon, CA 92019;
505 E Madison Avenue Unit 81, El Cajon, CA 92020;
Spring, TX 77388
Relatives & Associates: Bassam Polus
Address History: 168 Southern Hills, Williamsburg, VA 23188;
900 Tollis Parkway Apartment 502a, Broadview Heights, OH 44147;
Strongsville, OH 44149;
Greenville, PA 16125;
Katy, TX 77450
Aliases (AKA): Shelley L Ferguson,
S Triola,
Shelley Lynn Triola
Email Addresses: dcn****@aol.com,
str****@hanmail.net
Address History: 1095 Harbor Lane, Gulf Breeze, FL 32563;
1390 Fort Pickens Road Apt 227, Gulf Breeze, FL 32561;
North Port, FL 34287;
Pensacola, FL 32514;
Riverview, FL 33578
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