Address History: 230 Hyta Street, Houston, TX 77018;
15214 Gentle Breeze Court, Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Everett Myer Whitaker
Address History: 12322 Woodnote Lane, Humble, TX 77346;
2014 Antler Trails Drive, Crosby, TX 77532;
Houston, TX 77040;
Spring, TX 77379
Address History: 17111 Hafer Road Apt 714, Houston, TX 77090;
200 Flowing Meadows Drive, Kathleen, GA 31047;
Cypress, TX 77429;
Dallas, TX 75248;
Spring, TX 77379
Aliases (AKA): Ray Collins Lee,
Raymond Browning Lee,
Raymond Collins Lee
Email Addresses: ray****@icloud.com,
ray****@msn.com,
ray****@icloud.com
Aliases (AKA): Edward Sulak
Phone Numbers: (832) 761-0592
Address History: 6227 Borg Breakpoint Drive, Spring, TX 77379;
7917 Arlie Lane, North Richland Hills, TX 76182
Phone Numbers: (281) 251-0298
Address History: 6226 Borg Breakpoint Drive, Spring, TX 77379;
1936 Montgomery Highway S, Birmingham, AL 35244;
Arlington, TX 76014;
Grand Prairie, TX 75050;
Houston, TX 77057
Aliases (AKA): Kim Dao,
Thanh K Dao,
Thanh P Nguyen,
Thanh Tuyen Pham,
Thanh K Phamdao
Address History: 6327 Borg Breakpoint Drive, Spring, TX 77379;
5003 Austin Street, Houston, TX 77004;
Pearland, TX 77584
Aliases (AKA): Nicole Mc Gee
Address History: 1335 Memphis Avenue, Port Arthur, TX 77640;
3325 11th Street, Port Arthur, TX 77642;
Spring, TX 77379
Aliases (AKA): Bessie M Broussard,
Bessie A Frank,
Bessi M Owens,
Bessie Owens
Relatives & Associates: Bessie Broussard
Joshua Broussard
Kelvin Broussard
Norris Broussard
Annabelle Frank
Address History: 178 S Oak Bluff Street, Trinity, TX 75862;
7000 Cedar Avenue S Apt 205, Minneapolis, MN 55423;
Lake Oswego, OR 97035;
Conroe, TX 77384;
Corpus Christi, TX 78413
Aliases (AKA): Elam Annetta,
Elam Annette Brogaard,
Annetta Fay Elam
Email Addresses: ann****@yahoo.com
Address History: 8846 Reynolds Lane, Midway, TX 75852;
7400 Berkman Drive, Austin, TX 78752;
Spring, TX 77379
Address History: 6019 Finland Court, Spring, TX 77379;
17225 South 395th West Avenue West, Bristow, OK 74010;
Houston, TX 77070
Aliases (AKA): Lisa D Knapps,
Elizabeth Prewitt,
Lisa Diane Prewitt
Address History: 10003 Cairn Meadows Drive, Spring, TX 77379;
6351 Deframe Way, Arvada, CO 80004;
Denver, CO 80204;
Woodside, NY 11377;
Cypress, TX 77429
Aliases (AKA): Akhtar Ali Alvi,
Anwar A Alvi,
Mahammad Ali Alvi,
Mohammed A Alvi
Address History: 11021 Po Box, Spring, TX 77391;
23888 Evergreen Road, Southfield, MI 48075;
Houston, TX 77088
Aliases (AKA): Patsy Jones,
Patsy Jones-Lewis,
Patsy Jones Lewis
Address History: 6335 Borg Breakpoint Drive, Spring, TX 77379
Phone Numbers: (720) 748-1023
Address History: 6310 Borg Breakpoint Drive, Spring, TX 77379
Aliases (AKA): George Thomas
Address History: 6327 Borg Breakpoint Drive, Spring, TX 77379;
1143 Juniper Canyon Lane, Houston, TX 77062;
Pasadena, TX 77504
Address History: 6314 Borg Breakpoint Drive, Spring, TX 77379;
4100 Greenbriar Drive Apt 333, Houston, TX 77098
Phone Numbers: (281) 360-7013
Address History: 16602 Cougar Falls Court, Spring, TX 77379;
14335 Ella Boulevard Apt 706, Houston, TX 77014
Aliases (AKA): Khursheed Dastur
Relatives & Associates: Barjor Dastur
Email Addresses: chy****@hotmail.com,
kbd****@yahoo.com,
kda****@sbcglobal.net,
kda****@sbcglobal.net
Address History: 6207 Borg Breakpoint Drive, Spring, TX 77379
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: 7491 Durango Creek Drive, Magnolia, TX 77354;
6322 Borg Breakpoint Drive, Spring, TX 77379
Aliases (AKA): Megan Marie Obaya,
Megan Vasquez
Phone Numbers: (281) 323-4237
Email Addresses: meg****@att.net,
woe****@aol.com
Address History: 1310 Beaufort Sea Drive, Houston, TX 77067;
5500 Antoine Drive Apt 177, Houston, TX 77091;
Spring, TX 77379
Address History: 1630 Dead Horse Lane, Pleasanton, TX 78064;
132 Liberty Lane, Pleasanton, TX 78064;
Spring, TX 77379
Address History: 3613 Chateaux Lane, Hurst, TX 76054;
1025 Po Box, Welaka, FL 32193;
Athens, GA 30605;
Gainesville, GA 30506;
Southern Pines, NC 28387
Aliases (AKA): Beth A Brown,
Elizabeth Ann Brown,
Lisa R Harver,
Lisa Rae Harvey,
Beth A Ledbetter
Email Addresses: ali****@yahoo.com,
bal****@cox.net,
bet****@hotmail.com,
bla****@nwi.net,
blo****@hotmail.com
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