Address History: 11 N Fair Manor Circle, Spring, TX 77382;
2711 Oak Pass Court, Conroe, TX 77385;
Cypress, TX 77433;
Houston, TX 77090;
Katy, TX 77449
Aliases (AKA): Roxanna Fisher,
Roxanna M Pate,
Roxanne Pate
Email Addresses: rox****@sbcglobal.net,
rpa****@juno.com
Address History: 5910 Fairlane Drive, Austin, TX 78757;
1612 N San Francisco Street, Flagstaff, AZ 86001;
San Jose, CA 95123;
American Falls, ID 83211;
Las Cruces, NM 88011
Aliases (AKA): Alan Bensen,
Alan Benson,
Alan A Benson
Email Addresses: abe****@ameritrade.com
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
Aliases (AKA): F Hargis,
Fred Hargis
Relatives & Associates: Fred Hargis
Address History: 6326 Borg Breakpoint Drive, Spring, TX 77379
Phone Numbers: (832) 698-1221
Address History: 6223 Borg Breakpoint Drive, Spring, TX 77379;
1339 Waterview Boulevard W, Lakeland, FL 33801;
Saint Cloud, FL 34771
Aliases (AKA): Katheren Dyanne Anderson,
Katheren Dyanne Lindsay
Relatives & Associates: Ponja Hemphill
Christopher Lindsay
Michael Lindsay
Sandra Lindsay
Troy Lindsay
Email Addresses: kat****@comcast.net
Address History: 16902 Bird Creek Drive, Houston, TX 77084;
5610 Airline Drive, Houston, TX 77076;
Spring, TX 77373
Aliases (AKA): Poonam Aqil,
Poonam Asif Naz
Email Addresses: reh****@hotmail.com
Address History: 7900 Viscount Boulevard Apt 407, El Paso, TX 79925;
1059 7th Avenue, Fairbanks, AK 99701;
Fort Wainwright, AK 99703;
Bayport, MN 55003;
Minneapolis, MN 55435
Aliases (AKA): Theresia Ggabriele Lee,
Theresia G Lee
Email Addresses: the****@yahoo.com
Address History: 4814 Wind Chimes Drive, Houston, TX 77066;
5208 San Pablo Avenue, Emeryville, CA 94608;
San Diego, CA 92123;
Florissant, MO 63031;
Saint Louis, MO 63134
Aliases (AKA): Jacqueline Horton,
Jackie Johnson,
Jacqueline L Johnson
Email Addresses: why****@gmail.com
Address History: 6307 Borg Breakpoint Drive, Spring, TX 77379;
1243 Sutton Loop, Fairbanks, AK 99701;
Fort Wainwright, AK 99703;
Houston, TX 77067
Address History: 6226 Borg Breakpoint Drive, Spring, TX 77379
Address History: 15819 Donham Green Lane, Humble, TX 77346;
72 Sapone Lane, Bay Point, CA 94565;
Pittsburg, CA 94565;
Dallas, TX 75243;
Spring, TX 77379
Address History: 6202 Borg Breakpoint Drive, Spring, TX 77379
Address History: 8910 Gardenia Meadow Lane, Spring, TX 77379;
1620 E Richey Road, Houston, TX 77073;
Tomball, TX 77375
Aliases (AKA): Shaheen K Ahmad
Address History: 6326 Borg Breakpoint Drive, Spring, TX 77379;
6419 Brookside Drive, Houston, TX 77023
Relatives & Associates: Fred Hargis
Address History: 6230 Borg Breakpoint Drive, Spring, TX 77379;
5211 17th Avenue N, Saint Petersburg, FL 33710;
Bryan, TX 77802;
Houston, TX 77082;
Lufkin, TX 75904
Aliases (AKA): Vicky Richards
Phone Numbers: (936) 414-6363
Address History: 7634 Waning Star Court, Spring, TX 77379;
19835 Brandy Creek Lane, Humble, TX 77338
Aliases (AKA): Denise A Kibbons,
Ellen Denise Kibbons,
Denise Wilkes
Address History: 6218 Borg Breakpoint Drive, Spring, TX 77379;
16223 Cochet Spring Drive, Spring, TX 77379
Email Addresses: jas****@rocketmail.com
Address History: 6306 Borg Breakpoint Drive, Spring, TX 77379
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: 7844 Green Lawn Drive, Houston, TX 77088;
17610 Cali Drive Apt 317, Houston, TX 77090;
Spring, TX 77379
Email Addresses: don****@sbcglobal.net
Address History: 6311 Borg Breakpoint Drive, Spring, TX 77379
Address History: 9730 Lansing Meadows Drive, Humble, TX 77396;
309 Ingram Street Apt C, Thomasville, NC 27360;
Winston Salem, NC 27127;
Cypress, TX 77433;
Houston, TX 77090
Aliases (AKA): Phuong Vannguyen
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