Address History: 3603 Chessnut Glen Drive, Spring, TX 77388;
12103 E Colony Shore Drive, Cypress, TX 77433
Aliases (AKA): Natalie Flores
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: 6402 Eaglewood Green Lane, Spring, TX 77379;
2017 P/O Box, College Station, TX 77841;
Houston, TX 77007
Aliases (AKA): S Nonhof,
Susie Park Nonhof,
Susie Park
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: 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: 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: 5711 Winding Spring Drive, Spring, TX 77379;
5049 Bennington Drive, Marrero, LA 70072;
Rayne, LA 70578;
Crosby, TX 77532;
Dayton, TX 77535
Email Addresses: jos****@cebridge.net,
ton****@trendsetter.com,
ton****@cebridge.net,
ton****@ev.net
Address History: 5710 Winding Spring Drive, Spring, TX 77379
Relatives & Associates: Jeffrey Robbins
Nathan Robbins
Rebecca Robbins
Phone Numbers: (281) 794-3854
Address History: 608 Shadowlake Circle, Sealy, TX 77474;
5706 Winding Spring Drive, Spring, TX 77379
Phone Numbers: (281) 392-0563
Address History: 2410 Windcastle Drive, Mansfield, TX 76063;
17216 Saticoy Street # 159, Van Nuys, CA 91406;
Rock Falls, IL 61071;
Guthrie, OK 73044;
Cedar Hill, TX 75104
Aliases (AKA): Brenda Lou Hall,
Brenda Jackson
Email Addresses: bre****@gmail.com,
cop****@yahoo.com,
d4t****@msn.com,
mik****@hotmail.com,
nti****@yahoo.com
Address History: 1421 Glouchester Drive, Garland, TX 75044;
7024 S Dairy Ashford Road, Houston, TX 77072;
Richmond, TX 77469;
Rosenberg, TX 77471;
Spring, TX 77379
Aliases (AKA): Reta Frances Campbell,
Reta F Hamlett
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: 5714 Winding Spring Drive, Spring, TX 77379;
135 Riverside Drive, Cape Canaveral, FL 32920;
Cocoa, FL 32926;
Houston, TX 77090
Aliases (AKA): Amira Farag
Phone Numbers: (281) 376-9979
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: 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: 3833 Dunlavy Street Apt 647, Houston, TX 77006;
4615 Pin Oak Lane, Bellaire, TX 77401;
Spring, TX 77389
Aliases (AKA): Jacqueine D Horst,
J Jenner,
Jacqueline Dawn Jenner,
Jacqueline D Jenner
Relatives & Associates: Andrew Jenner
Email Addresses: and****@aol.com,
jac****@bmc.com
Address History: 925 Indigo Point, Delray Beach, FL 33483;
2500 N Military Trail Ste 300, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33323;
Sunrise, FL 33323
Aliases (AKA): Frank N Salvatore,
Frank N Salyatore
Relatives & Associates: Angie Arnold
Christopher Salvaore
Christopher Salvaore
Briana Salvatore
Caroline Salvatore
Address History: 441 Chiquita Lane, Estes Park, CO 80517;
4319 E Quail Track Drive, Cave Creek, AZ 85331;
Scottsdale, AZ 85255;
Chicago, IL 60636;
Katy, TX 77492
Aliases (AKA): Jeff Robbins,
Jeffery Robbins
Address History: 1682 Gillette Way, Beaumont, CA 92223;
80380 Avenue 43, Indio, CA 92201;
Woodland Hills, CA 91367;
Dorchester Center, MA 02124;
Baytown, TX 77521
Phone Numbers: (951) 797-0381
Address History: 12186 Po Box, Casa Grande, AZ 85130;
134 E Watson Place, Casa Grande, AZ 85122;
Pueblo, CO 81006;
Spring, TX 77379
Aliases (AKA): Jesus F Flores,
Jesus Flores Munoz
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: 3639 Haven Avenue Unit B406, Menlo Park, CA 94025;
3645 Haven Avenue Apt 2304, Menlo Park, CA 94025;
San Francisco, CA 94107;
Cambridge, MA 02138;
Austin, TX 78751
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