Address History: 6122 Menor Crest Drive, Spring, TX 77388;
103 Magnolia Avenue, Jeffersonville, IN 47130;
Houston, TX 77070;
Tomball, TX 77375
Aliases (AKA): Stephanie Hale,
Stephanie M Harris,
Stephanie Marie Harris,
S James,
Stephanie M James
Email Addresses: jam****@gmail.com,
jam****@gmail.com,
kri****@hotmail.com,
kri****@aol.com,
kri****@comcast.net
Address History: 21803 Leigh Creek Drive, Spring, TX 77388;
106 Breezy Point Place, Spring, TX 77381
Aliases (AKA): Kimberly Ann Duckworth,
Kimberly Duckworth
Relatives & Associates: Bryan Dckworth
Mark Duckworth
Robert Duckworth
Scott Duckworth
Susan Duckworth
Address History: 23923 Sawmill Pass, Spring, TX 77373;
229 Park Avenue, Brooklyn, NY 11205;
New York, NY 10039;
Brenham, TX 77833;
Houston, TX 77095
Email Addresses: ter****@yahoo.com
Address History: 21803 Leigh Creek Drive, Spring, TX 77388;
1106 Bekonscot Drive, Spring, TX 77379;
Tomball, TX 77375
Phone Numbers: (832) 286-4487
Address History: 15711 Legacy Woods Drive, Cypress, TX 77429;
272 Huntington Avenue, Hyde Park, MA 02136;
Mattapan, MA 02126;
Maple Shade, NJ 08052;
Dallas, TX 75243
Aliases (AKA): Chukwuebu O Agbasi,
Chukwuebu Agbasi,
Chukwuebuka O Agbasi,
Chukwuebuka Obi Agbasi,
Ebuka Agbasi
Email Addresses: agb****@yahoo.com,
ai0****@yahoo.com,
ebu****@gmail.com,
eli****@ymail.com,
kce****@yahoo.com
Address History: 3515 Rushwater Lane, Friendswood, TX 77546;
1015 Ashland Boulevard, Channelview, TX 77530;
Houston, TX 77063;
Spring, TX 77379
Aliases (AKA): D J Rachal,
Dennis Rachel
Email Addresses: alt****@comcast.net
Address History: 5706 Saragosa Drive, Richmond, TX 77469;
4200 Bridgeview Drive, Fort Worth, TX 76109;
Houston, TX 77081;
Spring, TX 77388
Address History: 2822 Dogwood Terrace Lane, Katy, TX 77494;
989 Peach Avenue Apartment 48, El Cajon, CA 92021;
San Diego, CA 92106;
Santee, CA 92071;
Merrick, NY 11566
Aliases (AKA): Ejaz M Makkani
Email Addresses: cma****@aol.com
Address History: 704 Canyon Creek Trail, Fort Worth, TX 76112;
1529 Creswell Avenue Apt C, Shreveport, LA 71101;
Arlington, TX 76006;
Beaumont, TX 77706;
Houston, TX 77057
Aliases (AKA): Laura Copelan,
L Copeland,
Laura Jones,
Laura Soudelier
Relatives & Associates: Tracey Burns
Benjamin Copeland
Claire Copeland
Everett Copeland
Jan Copeland
Email Addresses: cco****@corgan.com
Address History: 2822 Dogwood Terrace Lane, Katy, TX 77494;
4200 Bridgeview Drive, Fort Worth, TX 76109;
Houston, TX 77099;
Richmond, TX 77469;
Spring, TX 77388
Relatives & Associates: Makkani Bano
Michelle Camacho
Ambreen Makkani
Ansar Makkani
Efar Makkani
Phone Numbers: (281) 499-4112
(346) 500-5342
Address History: 2822 Dogwood Terrace Lane, Katy, TX 77494;
6122 Menor Crest Drive, Spring, TX 77388
Relatives & Associates: Ejaz Makkani
Sarwat Makkani
Phone Numbers: (281) 499-4112
(346) 500-5342
Address History: 9427 El Blanco Avenue, Fountain Valley, CA 92708;
16912 Westwood Lane Unit 26, Huntington Beach, CA 92647;
Monterey Park, CA 91755;
Rosemead, CA 91770;
Spring, TX 77388
Phone Numbers: (408) 942-1727
Address History: 3120 Bartlett Avenue, Rosemead, CA 91770;
9427 El Blanco Avenue, Fountain Valley, CA 92708;
Huntington Beach, CA 92647;
Monterey Park, CA 91755;
Spring, TX 77379
Aliases (AKA): Nga P Nguyen,
Ngoc Thi Nguyen,
Phung Thi Nguyen,
Phuong N Nguyen,
Phuong T Nguyen
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