Address History: 12718 Hunters Canyon Lane, Cypress, TX 77429;
217 Kelton Street Apt 4, Allston, MA 02134;
Las Vegas, NV 89130;
Austin, TX 78734;
Beaumont, TX 77707
Aliases (AKA): Ahmed Hamid Jafferally
Address History: 5630 Valley Scene Way, Spring, TX 77379;
4315 Hillcrest Avenue, Antioch, CA 94531;
Perry, IA 50220;
Abbeville, LA 70510;
Kalamazoo, MI 49006
Aliases (AKA): Vu Anh Duong
Address History: 19802 Sternwood Manor Drive, Spring, TX 77379;
6278 Hosford Road, Galion, OH 44833;
Houston, TX 77004;
Pasadena, TX 77504
Aliases (AKA): Jeremy R Ponnek
Phone Numbers: (832) 717-0150
Email Addresses: jer****@iprc.com
Address History: 5610 Valley Scene Way, Spring, TX 77379;
234 Escuela Avenue Apartment 58, Mountain View, CA 94040
Email Addresses: sam****@aol.com
Address History: 12424 Millridge Pines Court, Houston, TX 77070;
78160 Masters Circle, La Quinta, CA 92253;
Atlanta, GA 30319;
Spring, TX 77379
Aliases (AKA): Linda Lee Shirk
Address History: 5610 Valley Scene Way, Spring, TX 77379;
333 Alder Avenue, Ben Lomond, CA 95005;
Campbell, CA 95008;
Long Beach, CA 90814;
San Jose, CA 95117
Aliases (AKA): Sami Kawai,
Sami K Pellicano
Email Addresses: gka****@hotmail.com,
sam****@aol.com,
sam****@comcast.com,
sam****@earthlink.net,
sam****@mediaone.net
Address History: 7239 Caracas Drive, Houston, TX 77083;
10128 Peppertree Court, Pensacola, FL 32506;
New York, NY 10021;
Katy, TX 77449;
Spring, TX 77379
Aliases (AKA): Rey Garcia
Relatives & Associates: Ananita Abellar
Genesis Abellar
Glaiza Abellar
Iluminada Abellar
Ralph Abellar
Email Addresses: gis****@yahoo.com,
kng****@netzero.net,
rey****@aol.com,
rey****@netzero.com
Address History: 1006 Angel Forest Court, Pinehurst, TX 77362;
5734 Valley Scene Way, Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Danielle Nicole Ford
Address History: 25203 Summer Chase Drive, Spring, TX 77389;
3526 Midwest Drive Apt C, Bryan, TX 77802;
College Station, TX 77840;
Houston, TX 77090
Aliases (AKA): Veronica Rivera,
Luisa Sandaval,
Luisa Sandoval,
Veronica Sandoval
Address History: 5506 Valley Scene Way, Spring, TX 77379;
24007 Anchor Ranch Drive, Hockley, TX 77447;
Houston, TX 77299;
Katy, TX 77450
Aliases (AKA): Richard Keith Doughten
Email Addresses: daw****@aol.com,
rdo****@lockwoodint.com,
rdo****@aol.com
Address History: 5622 Valley Scene Way, Spring, TX 77379
Phone Numbers: (281) 251-7538
Aliases (AKA): Jr W Turner,
Vernell Pecht Turner
Address History: 18219 Navajo Trail Drive, Spring, TX 77388;
200 Terryville Avenue, Bristol, CT 06010
Aliases (AKA): J Gagnon,
Joseph Gagnon,
Jr Joseph Gagnon,
Joe P Gagnonjr
Address History: 1002 Blueridge Parkways, Longview, TX 75605;
3600 College Park Drive Apt 8101, Conroe, TX 77384;
Denton, TX 76201;
Fort Worth, TX 76132;
Morgan, TX 76671
Address History: 20906 Broadsword Drive, Tomball, TX 77375;
1645 Mccay Avenue, Marcus Hook, PA 19061;
Upper Chichester, PA 19061;
Houston, TX 77063;
Spring, TX 77379
Aliases (AKA): H Patrick,
Heather S Patrick,
H Shirk,
Heather Shirk Patrick
Email Addresses: red****@aol.com,
red****@att.net,
red****@epix.net,
red****@juno.com,
red****@altavista.com
Address History: 3451 Tangle Brush Drive Apt 1207, Spring, TX 77381;
6987 E Orange Drive, Phoenix, AZ 85018;
Conroe, TX 77385;
Houston, TX 77038
Aliases (AKA): Kimberly Adair,
Kimberly D Frisina
Address History: 5511 Valley Scene Way, Spring, TX 77379;
16215 Jast Drive, Cypress, TX 77429;
Houston, TX 77072;
Lindale, TX 75771
Aliases (AKA): Ingrid K Root
Address History: 9919 Totem Trail, Houston, TX 77064;
450 Rock Street Apt 18, Fall River, MA 02720;
Austin, TX 78747;
Conroe, TX 77302;
Jersey Village, TX 77065
Aliases (AKA): Vendredy Duch
Phone Numbers: (936) 718-7571
Email Addresses: gen****@hotmail.com
Address History: 5622 Valley Scene Way, Spring, TX 77379
Aliases (AKA): Shuang L Lu
Address History: 30926 Roanoak Woods Drive, Tomball, TX 77375;
10006 Camberwell Green Court, Houston, TX 77070;
Spring, TX 77391
Phone Numbers: (281) 257-0231
Address History: 5703 Valley Scene Way, Spring, TX 77379;
2600 Winding Creek Drive, Carrollton, TX 75007;
Magnolia, TX 77353;
Tomball, TX 77377;
Vernal, UT 84078
Email Addresses: hde****@comcast.net,
hel****@hotmail.com,
nic****@gmail.com
Address History: 21956 Chapel Way, Richards, TX 77873;
1684 Evergreen Court, Kissimmee, FL 34746;
Montgomery, TX 77356;
Spring, TX 77381
Aliases (AKA): Roland Lee Kennedy
Email Addresses: rke****@afglobalcorp.com,
rol****@epix.net,
rol****@msn.com,
rol****@aol.com,
rol****@epix.net
Address History: 5638 Valley Scene Way, Spring, TX 77379
Address History: 17803 Smooth Rock Falls Drive, Spring, TX 77379;
6803 Hanover Lane, Austin, TX 78723;
Conroe, TX 77302;
Houston, TX 77070;
Humble, TX 77346
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