Address History: 2121 Pech Road Apt 58, Houston, TX 77055;
9007 Alcott Drive, Houston, TX 77080;
Spring, TX 77388
Aliases (AKA): Frank T Tobias
Relatives & Associates: Tobias Cristal
Elizabeth Hernandez
Adolfo Tobias
Francisco Tobias
Francisco Tobias
Address History: 10002 Easterwood Trail, Tomball, TX 77375;
583 Saint John Street, Pleasanton, CA 94566;
Alpharetta, GA 30005;
Perryville, MO 63775;
Cincinnati, OH 45202
Aliases (AKA): Kenneth M Luke
Address History: 16112 North Freeway Apt 1523, Houston, TX 77090;
905 Cypress Station Drive, Houston, TX 77090;
Spring, TX 77388
Phone Numbers: (832) 458-0713
Address History: 15735 Autumn Sun Court, Conroe, TX 77302;
135 Brightmore Way, Alpharetta, GA 30005;
Atlanta, GA 30342;
Canton, MI 48188;
Dallas, TX 75287
Aliases (AKA): Angela C Luke,
Angela C Menghini
Email Addresses: alu****@ealloys.com,
ang****@yahoo.com
Address History: 15706 T C Jester Boulevard, Houston, TX 77068;
3132 E 29th Street Apt 38, Bryan, TX 77802;
College Station, TX 77840;
Jersey Village, TX 77040;
Spring, TX 77388
Aliases (AKA): M Segulja
Relatives & Associates: Robert Segulia
Carrie Segulja
Chris Segulja
Christelle Segulja
Jennifer Segulja
Email Addresses: jse****@gmail.com,
mic****@segulja.com,
mic****@huntsman.com,
mse****@geocities.com
Address History: 1519 Memorial Drive, Conroe, TX 77304;
200 Panorama Drive Apartment 203, Conroe, TX 77304;
Houston, TX 77002;
Killeen, TX 76541;
Spring, TX 77388
Aliases (AKA): Jamie Atkimson,
James L Atkinson,
James T Atkinson,
Jamie L Atkinson
Email Addresses: gla****@sbcglobal.net
Address History: 20311 Yosemite Falls Drive, Tomball, TX 77375;
11111 E Sorrel Lane, Scottsdale, AZ 85259;
Blue Point, NY 11715;
Dallas, TX 75217;
Richardson, TX 75081
Aliases (AKA): Gerald D Searly,
G L Snearly,
Gerald L Snearly,
Jerry L Snearly,
K D Snearly
Address History: 3002 Martin Boulevard, Wichita Falls, TX 76308;
1357 Po Box, Archer City, TX 76351;
Holliday, TX 76366;
Houston, TX 77068;
Spring, TX 77388
Aliases (AKA): Bradley M Wortham
Address History: 14530 Montclair Way, Magnolia, TX 77354;
26713 Southeast Stark Street Apartment 24, Troutdale, OR 97060;
Houston, TX 77067;
Spring, TX 77379
Aliases (AKA): Jessica L Heim
Email Addresses: jes****@yahoo.com
Address History: 19227 Boquillas Canyon Drive, Tomball, TX 77377;
4117 Hunters Ridge Southwest Drive Southwest Apartment 3, Huntsville, AL 35802;
Denver, CO 80260;
Cypress, TX 77429;
Houston, TX 77058
Aliases (AKA): Chris A Cole,
Christopher Thomas Cole,
Christopher Alan Cole
Address History: 3205 Salisbury Court, Friendswood, TX 77546;
7360 Sw 120th Street, Miami, FL 33156;
Spring, TX 77388
Aliases (AKA): Simrat Annamalai
Phone Numbers: (954) 838-9697
Address History: 10810 Burkes Garden Drive, Houston, TX 77065;
301 Bartle Street, Conroe, TX 77301;
Spring, TX 77388
Aliases (AKA): Christina Yanez,
Cristina S Yanez
Email Addresses: ren****@hotmail.com
Address History: 6107 Flagg Ranch Drive, Spring, TX 77388;
901 Irving Drive, Thousand Oaks, CA 91360;
Baytown, TX 77520;
Houston, TX 77036
Aliases (AKA): N M Hassam,
Nargis Poonjani
Relatives & Associates: Anees Budhwami
Naveen Hassam
Shamshudi Hassam
Asif Poonjani
Gulshan Poonjani
Email Addresses: sha****@yahoo.com
Address History: 12611 Hammersmith Drive, Tomball, TX 77377;
17421 Fm 1484 Road Apt 1484, Conroe, TX 77303;
Spring, TX 77388
Aliases (AKA): Angel Berg
Address History: 6210 Flagg Ranch Drive, Spring, TX 77388;
5845 Ocean Drive, Corpus Christi, TX 78412;
Humble, TX 77338
Aliases (AKA): Daniel Gobellan
Address History: 1212 Colorado Street, Texarkana, TX 75503;
1211 Cresswell Cove, San Antonio, TX 78258;
Spring, TX 77388
Aliases (AKA): J H Crittenden
Relatives & Associates: James Crittenden
James Crittenden
Martha Crittenden
Pati Crittenden
Stephen Crittenden
Aliases (AKA): Jeffrey H Grams,
Jeffrey Hale Grams
Email Addresses: jef****@yahoo.com,
jef****@yahoo.com,
jgr****@icqmail.com
Address History: 20311 Yosemite Falls Drive, Tomball, TX 77375;
11111 E Sorrel Lane, Scottsdale, AZ 85259;
Blue Point, NY 11715;
Spring, TX 77388
Aliases (AKA): Karen D Snearly,
Karen D Swearly
Address History: 22822 Sugar Bear Drive, Spring, TX 77389;
8787 Shenandoah Park Drive Apt 201, Conroe, TX 77385
Phone Numbers: (281) 355-1460
Address History: 3546 Brian Valley Court, Spring, TX 77386;
2443 Fm 1488 Road Apt 1402, Conroe, TX 77384;
Houston, TX 77070;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Maudreen Haller
Address History: 6122 Flagg Ranch Drive, Spring, TX 77388;
609 Hidden Brooke Drive, Desoto, TX 75115;
Houston, TX 77067;
Humble, TX 77346;
Irving, TX 75061
Aliases (AKA): Damonp P Gousman
Address History: 5595 Del Mar Vista, Yorba Linda, CA 92887;
8705 E Fallbrook Way, Anaheim, CA 92808;
Spring, TX 77388
Address History: 17249 117th Avenue E, Puyallup, WA 98374;
2372 Bering Drive Apartment F, Houston, TX 77057;
Mcallen, TX 78503;
Spring, TX 77388;
Salt Lake City, UT 84121
Aliases (AKA): Fabian Ladeveze
Relatives & Associates: Tracey Harris
Arturo Igeesias
Arturo Iglesias
Arturo Iglesias
Fabiola Iglesias
Address History: 301 Pointe Parkway Boulevard Apt 1408, Yukon, OK 73099;
308 East North Street, Anaheim, CA 92805;
Corona, CA 92881;
Huntington Beach, CA 92647;
Santa Ana, CA 92706
Aliases (AKA): Shannon Ellis Boardman,
B Shannon
Relatives & Associates: Dorothy Boardman
Harold Boardman
Ralph Boardman
Rhonda Boardman
Sarah Boardman
Email Addresses: ocs****@yahoo.com
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