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: 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: 5811 Layton Meadows Lane, Spring, TX 77379;
16250 Hollow Wood Drive, Houston, TX 77090;
Nacogdoches, TX 75965
Phone Numbers: (832) 484-1222
Address History: 5714 Winding Spring Drive, Spring, TX 77379;
221 Verot School Road Apt 414, Lafayette, LA 70508;
Carrollton, TX 75006;
Dallas, TX 75287;
Houston, TX 77040
Aliases (AKA): Jean Marie Farag,
Jean M Lennox
Email Addresses: jea****@gmail.com,
jmf****@aol.com
Address History: 5719 Winding Spring Drive, Spring, TX 77379
Phone Numbers: (281) 655-8642
Email Addresses: bda****@yahoo.com
Address History: 5714 Winding Spring Drive, Spring, TX 77379
Phone Numbers: (281) 376-9979
(281) 383-9466
Address History: 5714 Winding Spring Drive, Spring, TX 77379
Phone Numbers: (281) 376-9979
Address History: 3010 Briarpark Drive, Houston, TX 77042;
12502 Millway Drive, Houston, TX 77070;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): Connie Y Hines,
Constance Y Hines
Address History: 5710 Winding Spring Drive, Spring, TX 77379;
3064 Cordele Street, Portage, IN 46368;
Humble, TX 77346
Phone Numbers: (219) 841-9489
Address History: 3603 Chessnut Glen Drive, Spring, TX 77388;
12103 E Colony Shore Drive, Cypress, TX 77433
Aliases (AKA): Isabella Q Flores,
Isabella Flores
Email Addresses: b3l****@gmail.com,
bel****@gmail.com,
jas****@sbcglobal.net,
kpa****@sbcglobal.net,
kre****@yahoo.com
Address History: 5714 Winding Spring Drive, Spring, TX 77379
Relatives & Associates: Sherif Arag
Amira Farag
Hannah Farag
Jean Farag
Khaled Farag
Phone Numbers: (281) 376-9979
(281) 383-9466
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: 6026 Spring Oak Hollow, Spring, TX 77379;
920 Clearleaf Drive Trailer 186, Bryan, TX 77803;
Hearne, TX 77859;
Houston, TX 77008
Aliases (AKA): E Welborn Theresa,
Theresa Welborn,
Theresa Wilborn
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: 5702 Winding Spring Drive, Spring, TX 77379
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: 130 Lexington Avenue Apt A, Findlay, OH 45840;
7224 Nw 129th Street, Oklahoma City, OK 73142;
Houston, TX 77251;
Missouri City, TX 77459;
Spring, TX 77379
Aliases (AKA): Walt Szuja
Address History: 6648 Trout Creek Court, Park City, UT 84098;
2333 Romano Circle, Pleasanton, CA 94566;
Palm Harbor, FL 34685;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Collin Haus,
Collin House
Address History: 11610 Nw 30th Place, Fort Lauderdale, FL 33323;
3805 S Lake Drive, Boynton Beach, FL 33435;
Delray Beach, FL 33483;
Sunrise, FL 33323;
Spring, TX 77379
Aliases (AKA): F Salvatore,
Frank N Salvatore,
Frank N Salyatore
Relatives & Associates: Frank Alvatore
Angie Arnold
Christopher Salvaore
Christopher Salvaore
Briana Salvatore
Address History: 8576 Calais Circle, Sacramento, CA 95828;
8728 Timberwood Court, Rancho Cucamonga, CA 91730;
Spring, TX 77379
Aliases (AKA): Bienvenido G Castro
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
Phone Numbers: (260) 637-5575
(281) 374-7430
Email Addresses: aan****@aol.com,
aan****@worldnet.att.net
Address History: 1296 Mount Logan Drive, Apopka, FL 32712;
1914 Timber Creek Drive, Missouri City, TX 77459;
Spring, TX 77379;
Edgerton, WI 53534
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
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