Address History: 11 Mohawk Path Place, Spring, TX 77389;
3625 Wellborn Road Apartment 1809, Bryan, TX 77801;
College Station, TX 77840;
Conroe, TX 77384;
Hearne, TX 77859
Aliases (AKA): Reagon G Alami,
R Parnell,
Reagon Parnell
Address History: 6 Clements Square Place, Spring, TX 77389;
10 Painted Post Place, Spring, TX 77389;
Tomball, TX 77375
Address History: 18 Clements Square Place, Spring, TX 77389;
800 Gessner Road # 766, Houston, TX 77024;
San Antonio, TX 78249;
Centreville, VA 20120;
Fairfax, VA 22031
Aliases (AKA): M Khamisa
Email Addresses: min****@email.mobil.com
Address History: 18 Clements Square Place, Spring, TX 77389
Relatives & Associates: Minaz Khamisa
Vanessa Khamisa
Address History: 14 Clements Square Place, Spring, TX 77389;
800 The Mark Lane Unit 405, San Diego, CA 92101;
Annapolis, MD 21412;
Baltimore, MD 21214;
Odenton, MD 21113
Aliases (AKA): Nicholas Adams,
Nick Adams
Address History: 42 Woodborough Way, Spring, TX 77389;
800 The Mark Lane Unit 405, San Diego, CA 92101;
Odenton, MD 21113;
Round Rock, TX 78664;
Norfolk, VA 23510
Aliases (AKA): Jennifer Adam,
Jenn Lloyd,
Jennifer N Lloyd
Email Addresses: the****@yahoo.com,
the****@yahoo.com
Address History: 417 Burger Street, Abilene, TX 79603;
701 Briarwood Street, Abilene, TX 79603;
Clyde, TX 79510;
Houston, TX 77042;
Katy, TX 77494
Address History: 14 Clements Square Place, Spring, TX 77389
Phone Numbers: (281) 379-6869
Address History: 2400 Seton Avenue, Austin, TX 78705;
7081 Po Box, Avon, CO 81620;
Baton Rouge, LA 70810;
Prairieville, LA 70769;
Spring, TX 77389
Aliases (AKA): J Kelley,
Jaime A Kelley,
Jaime Ponson,
Jame Ponson,
Jamie A Ponson
Aliases (AKA): Ben Mcgovern,
Benjamen T Mcgovern
Address History: 417 Burger Street, Abilene, TX 79603;
701 Briarwood Street, Abilene, TX 79603;
Clyde, TX 79510;
Houston, TX 77057;
Katy, TX 77494
Aliases (AKA): Jennifer Habash,
Jennifer Sheppard,
Jennifer Towery
Email Addresses: jen****@yahoo.com
Address History: 43 Valera Ridge Drive, Spring, TX 77389;
1635 Beaconshire Road, Houston, TX 77077;
Katy, TX 77494;
Tomball, TX 77377
Aliases (AKA): Alan H Abash,
Allen Habash,
Alan Haygood
Email Addresses: aha****@aol.com,
ala****@earthlink.net
Address History: 22 Clements Square Place, Spring, TX 77389;
3340 Lakeheath Drive, Cumming, GA 30041;
Hartford, MI 49057;
Avon Lake, OH 44012;
Houston, TX 77070
Aliases (AKA): Courtney Krablin,
Courtney W Mcclendon,
Courtney N Wilkie
Email Addresses: ckm****@gmail.com,
ckm****@gmail.com,
cmc****@spiritoftexasbank.com,
cnk****@gmail.com,
ema****@gmail.com
Address History: 30 Clements Square Place, Spring, TX 77389;
59 Hampton Road, Chatham, NJ 07928;
Bellaire, TX 77401;
Houston, TX 77059;
Humble, TX 77346
Aliases (AKA): G Gatton,
Geraldine Gatton,
Geraldine M Peterson
Email Addresses: gga****@yahoo.com,
gga****@yahoo.com
Address History: 2 Clements Square Place, Spring, TX 77389;
6700 Cottage Hill Road, Mobile, AL 36695;
Baton Rouge, LA 70811
Aliases (AKA): Deeann A Parvino,
Dee A Rentz
Address History: 2 Clements Square Place, Spring, TX 77389
Phone Numbers: (251) 639-1849
Address History: 26 Clements Square Place, Spring, TX 77389;
5231 Timber Bend Drive # 5, Brighton, MI 48116;
Detroit, MI 48202;
East Lansing, MI 48823;
Farmington, MI 48331
Aliases (AKA): Lyndon Schneider,
Lyndon Paul Schneider
Relatives & Associates: Megan Hemmert
Nancy Mueller
Robert Schineder
Jordan Schneider
Leslie Schneider
Email Addresses: low****@latinmail.com
Address History: 22 Clements Square Place, Spring, TX 77389;
610 Wainwright Road, Fairbanks, AK 99701;
Chandler, AZ 85226;
Peoria, AZ 85381;
Phoenix, AZ 85051
Aliases (AKA): David Cecil Baker
Email Addresses: dav****@aol.com,
dba****@gmail.com
Address History: 3 Pioneer Canyon Place, Tomball, TX 77375;
4739 Blueberry Hill Drive, Houston, TX 77084;
Katy, TX 77494;
Spring, TX 77389
Aliases (AKA): Jim Alami
Email Addresses: jam****@address.com
Address History: 1300 Po Box, Kemmerer, WY 83101;
18175 Pierre Drive, Clinton Township, MI 48038;
Magnolia, TX 77354;
Spring, TX 77389
Address History: 411 River Street Apt 701, Greenville, SC 29601;
5231 Timber Bend Drive # 5, Brighton, MI 48116;
Detroit, MI 48219;
East Lansing, MI 48823;
Farmington, MI 48331
Aliases (AKA): Robbie L Schneider,
Robert Schneider,
Roberta Lynn Schneider,
Roberta L Schnider
Relatives & Associates: Megan Hemmert
Nancy Mueller
Jordan Schneider
Leslie Schneider
Lois Schneider
Phone Numbers: (810) 220-8565
Email Addresses: low****@latinmail.com
Address History: 666 5th Avenue, New York, NY 10103;
51 Coult Lane, Old Lyme, CT 06371;
Fresh Meadows, NY 11366;
Philadelphia, PA 19104;
Houston, TX 77098
Aliases (AKA): Mansoor Siddiqui,
Monsoor Siddiqui
Relatives & Associates: Amina Siddigi
Habib Siddiqui
Ismat Siddiqui
Majdood Siddiqui
Rubina Siddiqui
Email Addresses: and****@hotmail.com,
msi****@iwon.com,
msi****@mlp.com
Address History: 10855 Church Street Apt 804, Rancho Cucamonga, CA 91730;
30182 Honor Court, Menifee, CA 92584;
Boca Raton, FL 33496;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): James Gatton
Email Addresses: jrg****@cox.net
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