Address History: 5714 Winding Spring Drive, Spring, TX 77379;
12363 Abrams Road Apt 438, Dallas, TX 75243;
Houston, TX 77069
Aliases (AKA): Mohamed-Fathy Farag
Phone Numbers: (214) 669-0871
Address History: 5710 Winding Spring Drive, Spring, TX 77379;
8911 N 55th Drive, Glendale, AZ 85302;
East Chicago, IN 46312;
Gary, IN 46403;
Hammond, IN 46324
Aliases (AKA): Litisha Senice Blevins,
Senice Blevins,
Litisha S Harris,
Litisha Senice Harris,
Litisha Senice Holloway
Relatives & Associates: Rebecca Armstrong
Lisa Blevins
Raven Blevins
Raven Blevins
Catherine Comforti
Address History: 5711 Winding Spring Drive, Spring, TX 77379;
581 29 1 2 Road, Grand Junction, CO 81504;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Tonja Kiser,
Tonja Rose
Address History: 5710 Winding Spring Drive, Spring, TX 77379
Phone Numbers: (281) 794-3854
Address History: 8323 Lazy Lane, Spring, TX 77389;
909 Gulf Road # 5, Houston, TX 77003;
Huffman, TX 77336;
Stafford, TX 77497;
Sugar Land, TX 77498
Aliases (AKA): Laura Lynette Burns,
Laura Lynn Burns,
Laura L Hickman,
Lynette Hickman,
Laura L Muenster
Address History: 4209 Spring Stuebner Road Apt 13107, Spring, TX 77389;
9614 Eblen Drive, Houston, TX 77040;
Robstown, TX 78380;
Willis, TX 77378
Aliases (AKA): Delisa Catalano,
De Lisa Chapa,
De Lisa Garner,
Delisa Garner,
De Lisa L Goins
Address History: 5702 Winding Spring Drive, Spring, TX 77379;
211 W Bonnell Street, Oxford, GA 30054;
New York, NY 10013;
Houston, TX 77057
Aliases (AKA): Laura H Junek
Address History: 3711 Cedar Square Lane, Spring, TX 77388;
4807 55th Street, Lubbock, TX 79414;
Montgomery, TX 77356;
Tomball, TX 77375
Phone Numbers: (832) 314-2168
Address History: 5706 Winding Spring Drive, Spring, TX 77379;
11990 Beach Boulevard Apt 136, Jacksonville, FL 32246;
College Station, TX 77840;
Garland, TX 75040;
Pasadena, TX 77502
Address History: 5711 Winding Spring Drive, Spring, TX 77379
Address History: 915 Franklin Street Unit 2o, Houston, TX 77002;
1600 Springwoods Plaza Drive Apt 632, Spring, TX 77389;
Willis, TX 77318
Phone Numbers: (281) 257-0793
Address History: 17415 Ficus Court, Spring, TX 77388;
1619 Eubank Boulevard Ne, Albuquerque, NM 87112;
Garland, TX 75044
Aliases (AKA): M Davidson
Relatives & Associates: Maureen Berry
Ashley Davidson
George Davidson
Jeanne Davidson
Meredith Davidson
Phone Numbers: (505) 293-6676
(972) 530-7981
(972) 680-0642
Address History: 5702 Winding Spring Drive, Spring, TX 77379
Address History: 5714 Winding Spring Drive, Spring, TX 77379;
221 Verot School Road Apartment 414, Lafayette, LA 70508;
Carrollton, TX 75006;
Dallas, TX 75225;
Houston, TX 77070
Aliases (AKA): Khaled Farag
Email Addresses: kfa****@yahoo.com,
kff****@aol.com
Address History: 9826 Mulberry Park Lane, Tomball, TX 77375;
327 Hayes Street, Bakersfield, CA 93307;
Daly City, CA 94015;
Glendale, CA 91202;
Rancho Cucamonga, CA 91730
Aliases (AKA): Armand Castro,
Armando Noble Castro
Email Addresses: arm****@adelphia.net,
arm****@sbcglobal.net,
arm****@yahoo.com
Address History: 5718 Winding Spring Drive, Spring, TX 77379;
2709 E Highway 190 Apt 3, Copperas Cove, TX 76522;
Houston, TX 77066;
Killeen, TX 76540;
Lakewood, WA 98498
Aliases (AKA): Tamara Carter,
Tamara J Freeman,
Tamara J Jacobs
Address History: 1905 Common Oak Drive, Houston, TX 77080;
2649 Northgate Boulevard, Fort Wayne, IN 46835;
Spring, TX 77379
Email Addresses: jen****@yahoo.com,
jen****@cfl.rr.com,
jen****@hotmail.com,
jen****@yahoo.com,
jen****@ameritech.net
Address History: 5719 Winding Spring Drive, Spring, TX 77379;
5211 Laurel Street, Bellaire, TX 77401;
Houston, TX 77054
Aliases (AKA): R Day,
Rena H Day,
R S Mcpherson,
Susie Mcpherson
Address History: 5722 Winding Spring Drive, Spring, TX 77379;
1480 Cerritos Avenue Apt C, Long Beach, CA 90813;
Houston, TX 77084
Aliases (AKA): Sophal Brown
Address History: 1220 Overhill Street, Houston, TX 77018;
2400 Hackett Drive Apt 185, Houston, TX 77008;
Magnolia, TX 77354;
Montgomery, TX 77356;
Spring, TX 77379
Aliases (AKA): Ben David Day,
Benjamin D Day,
Benjamin Day
Email Addresses: bda****@keyenergy.com,
bda****@hotmail.com,
bda****@yahoo.com,
ben****@halliburton.com
Address History: 7511 Oxfordshire Drive, Spring, TX 77379;
3200 Willow Creek Road, Prescott, AZ 86301;
Rosemead, CA 91770;
Houston, TX 77090
Aliases (AKA): Guadalupe Garza,
Guadalupe Elida Sanchez,
Guadalupo E Sanchez
Address History: 5811 Layton Meadows Lane, Spring, TX 77379;
16250 Hollow Wood Drive, Houston, TX 77090;
Nacogdoches, TX 75965
Phone Numbers: (832) 484-1222
Address History: 2348 Well Springs Drive, Buford, GA 30519;
2010 Buford Highway # 923, Buford, GA 30518;
Fort Wayne, IN 46845;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Michael W Cannon,
Mike Cannon
Email Addresses: aan****@aol.com,
aan****@worldnet.att.net
Address History: 10204 Anoka Avenue, Las Vegas, NV 89144;
6614 Charlesworth Avenue, North Hollywood, CA 91606;
Northridge, CA 91325;
Simi Valley, CA 93063;
Van Nuys, CA 91406
Aliases (AKA): Armand Ursua Castro,
Armand U Castro
Email Addresses: aer****@yahoo.com
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