Address History: 7702 Windhill Drive, Spring, TX 77379;
279 P/O Box, Bethany, OK 73008;
Tulsa, OK 74135;
Austin, TX 78731;
Houston, TX 77074
Aliases (AKA): Hamed El Mowafy,
Hamed Elmowafy,
Hamed Mowafy
Relatives & Associates: Malak Elmowafy
Email Addresses: hel****@aol.com
Address History: 8927 Canton Park Lane, Houston, TX 77095;
6672 Antoine Drive, Houston, TX 77091;
Spring, TX 77379
Aliases (AKA): C Rasberry,
Cecylia Raspberry
Email Addresses: jen****@yahoo.com
Aliases (AKA): F Hargis,
Fred Hargis
Relatives & Associates: Fred Hargis
Address History: 6303 Borg Breakpoint Drive, Spring, TX 77379
Address History: 6218 Borg Breakpoint Drive, Spring, TX 77379;
16223 Cochet Spring Drive, Spring, TX 77379
Email Addresses: jas****@rocketmail.com
Address History: 6203 Borg Breakpoint Drive, Spring, TX 77379;
7 Dewitt Street, Middletown, NY 10940;
Yonkers, NY 10701;
Cypress, TX 77433;
Emory, TX 75440
Address History: 6323 Borg Breakpoint Drive, Spring, TX 77379;
3426 Amber Forest Drive, Houston, TX 77068;
Magnolia, TX 77354
Aliases (AKA): Sarah Pezeshki
Phone Numbers: (832) 640-4074
Email Addresses: fal****@yahoo.com
Address History: 123 E Thornton Road, Houston, TX 77022;
11111 Grant Road Apt 1632, Cypress, TX 77429;
Spring, TX 77379;
Texas City, TX 77591
Aliases (AKA): Marcus J Sealls,
Marcus Jason Seals
Email Addresses: mse****@yahoo.com,
nor****@yahoo.com,
sea****@aol.com,
sea****@sbcglobal.net,
sea****@sbcglobal.net
Address History: 1702 Kriswood Drive, Houston, TX 77014;
253 Hill Road, Fayetteville, GA 30214;
Spring, TX 77379
Aliases (AKA): Mohammad Jamal Aoil,
Mohammad Aqil Aqil,
Mohammad J Aquil
Email Addresses: moh****@sbcglobal.net
Address History: 23106 Morning Dove Bend Lane, Spring, TX 77389;
8314 Bo Jack Drive, Houston, TX 77040
Aliases (AKA): Alexandra Ramirez
Address History: 6207 Borg Breakpoint Drive, Spring, TX 77379
Address History: 9400 Doliver Drive Apartment 75, Houston, TX 77063;
18233 Wisconsin Street, Detroit, MI 48221;
Spring, TX 77379
Relatives & Associates: Clifton Strauss
Email Addresses: cli****@hotmail.com,
cli****@yahoo.com
Address History: 6311 Lacoste Love Court, Spring, TX 77379;
6351 Deframe Way, Arvada, CO 80004;
Brooklyn, NY 11231;
Cypress, TX 77429;
Dallas, TX 75226
Aliases (AKA): Mohammad A Alvi
Email Addresses: anw****@excite.com,
anw****@hotmail.com
Address History: 12911 Southern Valley Drive, Pearland, TX 77584;
16580 E Virginia Avenue, Aurora, CO 80017;
Commerce City, CO 80022;
Baton Rouge, LA 70814;
Houston, TX 77090
Aliases (AKA): S Robinson,
Sonya W Robinson,
Sonya Thompson,
Sonya R Williams
Relatives & Associates: Shawntell Collins
Reginald Robinson
Donald Thompson
Donald Thompson
Landry Williams
Address History: 22615 Blanefield Court, Tomball, TX 77375;
11803 Buckingham Road, Austin, TX 78759;
Grand Saline, TX 75140;
Houston, TX 77069;
Leander, TX 78641
Aliases (AKA): Edward Leonard
Relatives & Associates: Edward Leonard
Edward Leonard
Jean Leonard
Michael Leonard
Stephanie Leonard
Address History: 6311 Borg Breakpoint Drive Apartment 622, Spring, TX 77379;
5433 Tremont Avenue, Davenport, IA 52807;
Houston, TX 77090;
Plano, TX 75023;
Marshfield, WI 54449
Address History: 1507 Ravens Manor Court, Spring, TX 77379;
6702 Camden Bay Drive Apt 304, Tampa, FL 33635;
Charlotte, NC 28273;
Anderson, SC 29625;
Cayce, SC 29033
Aliases (AKA): S Spear,
Shannon Spear
Address History: 7803 Bent Green Lane, Spring, TX 77389;
3555 Cricklewood Lane, Colorado Springs, CO 80910;
Austin, TX 78759;
College Station, TX 77840;
Hockley, TX 77447
Aliases (AKA): Ronald W Brown
Address History: 6507 Fraser Point Court, Spring, TX 77379;
16902 Bird Creek Drive, Houston, TX 77084;
Humble, TX 77396;
Wylie, TX 75098
Aliases (AKA): Mohd J Agil,
Mohammad Jamal Aoil,
Mohd J Aoil,
Mohammad Jamal Aqil,
Mohammed Jamal Aqil
Relatives & Associates: Aisha Adil
Mohammad Adil
Rabia Adil
Rizwana Adil
Farzana Aqil
Email Addresses: adi****@yahoo.com,
amy****@yahoo.com,
aqi****@att.net,
aqi****@att.net,
bra****@yahoo.com
Address History: 16323 Lobo Lane, Spring, TX 77379;
29252 Sandpiper Drive, Lake Elsinore, CA 92530;
Bridgewater, NJ 08807;
Fort Lee, NJ 07024;
Astoria, NY 11105
Aliases (AKA): Amigad Kahn,
Amjad Kahn,
A Khan,
Amjad Khan
Address History: 24714 Miltonwood Street, Spring, TX 77373;
16807 Blackberry Lily Lane, Conroe, TX 77385;
Houston, TX 77084
Aliases (AKA): Felicia Harrison,
Felisha Harrison
Relatives & Associates: Adriane Harris
Jacquelyn Harris
Shantane Harris
Angela Harrison
Douglas Harrison
Email Addresses: fel****@yahoo.com
Address History: 15202 Mountain Heights Drive, Houston, TX 77049;
559 Kenwood Lane, Houston, TX 77013;
Spring, TX 77379
Aliases (AKA): Annamma A Joseph,
Annamma J Samuel,
Annamma A Samuel,
Annann M Samuel
Address History: 18818 Oak Bower Drive, Humble, TX 77346;
847 Dora Street, Bedford, TX 76022;
Dallas, TX 75235;
Denton, TX 76201;
Huntington, TX 75949
Aliases (AKA): Sarah Renee Gable,
Sarah R Templeton
Address History: 14927 Pebble Bend Drive, Houston, TX 77068;
1501 Hilda Court, Augusta, GA 30909;
Hephzibah, GA 30815;
Conroe, TX 77385;
Huntsville, TX 77320
Aliases (AKA): Cathy Lavelle Early,
Cathy L Erly,
Cathy Lavelle Hill-Early,
Cathy Hillearly,
Cathy L King
Email Addresses: kin****@yahoo.com,
swe****@hotmail.com,
s_w****@hotmail.com
Address History: 18722 Legend Oaks Drive, Magnolia, TX 77355;
2782 N Fieldstone Way, Meridian, ID 83646;
Houston, TX 77088;
Humble, TX 77346;
Spring, TX 77379
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