Address History: 12403 Versailles Drive, Houston, TX 77015;
2977 Northwest 56th Avenue Apartment D1, Fort Lauderdale, FL 33313;
Hollywood, FL 33027;
Lakeland, FL 33805;
North Lauderdale, FL 33068
Aliases (AKA): Samonia Lynn Broussard,
Samonia L Broussard,
Samonia Lynn Thompson
Relatives & Associates: Bessie Broussard
Norris Broussard
Lynn Mobley
Reginald Thompson
Reginald Thompson
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: 23106 Morning Dove Bend Lane, Spring, TX 77389;
8314 Bo Jack Drive, Houston, TX 77040
Aliases (AKA): Alexandra Ramirez
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: 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: 10330 Timberloch Drive, Houston, TX 77070;
10110 Charterwood Drive Apt D303, Houston, TX 77070;
Humble, TX 77346;
Huntsville, TX 77340;
Spring, TX 77379
Aliases (AKA): Calvin J Dann
Address History: 1507 Ravens Manor Court, Spring, TX 77379;
13719 Krestwood Drive, Burnsville, MN 55337;
Minneapolis, MN 55438;
Charlotte, NC 28214;
Fayetteville, NC 28311
Aliases (AKA): Jinae Perry,
Jinae E Spear
Email Addresses: jin****@attb1.com,
jin****@attbi.com
Address History: 6 Heathcote Court, Spring, TX 77380;
15210 Amberly Drive Apt 313, Tampa, FL 33647;
Houston, TX 77039
Aliases (AKA): James Davis,
Jim Davis
Email Addresses: cao****@newmexico.usa.com
Address History: 6331 Borg Breakpoint Drive, Spring, TX 77379;
121 Calli Lane, Hot Springs National Park, AR 71913;
Texarkana, AR 71854;
Atlanta, TX 75551;
Houston, TX 77070
Aliases (AKA): Mackenzie D Gibbs,
Mackenzie D Haley,
Mackenzie Dsimmons Simmons
Email Addresses: mac****@hotmail.com,
mac****@tivejo.com,
mac****@yahoo.com
Address History: 7803 Bent Green Lane, Spring, TX 77389;
10000 N Eldridge Parkways, Houston, TX 77065
Aliases (AKA): Rebecca H Brown,
Rebecca H Duong
Phone Numbers: (281) 890-3168
Address History: 6334 Borg Breakpoint Drive, Spring, TX 77379;
647 Paopua Loop, Kailua, HI 96734;
Arlington, TX 76002;
Athens, TX 75751;
Fort Worth, TX 76105
Email Addresses: cli****@tds.net,
cnd****@yahoo.com,
tav****@yahoo.com
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: 6311 Borg Breakpoint Drive, Spring, TX 77379
Address History: 6311 Borg Breakpoint Drive, Spring, TX 77379;
1855 Winding Hill Road Apt 1614, Davenport, IA 52807;
Houston, TX 77090;
Plano, TX 75023;
Marshfield, WI 54449
Relatives & Associates: Seetharaman Sathishram
Email Addresses: dks****@att.net,
dks****@execpc.com
Address History: 108 Caraway Court, Azle, TX 76020;
405 Margaret Avenue, Essex, MD 21221;
Hollis, OK 73550;
Fort Worth, TX 76135;
Houston, TX 77070
Aliases (AKA): Wendy Buhler,
W Goynes,
Wendy M Goynes,
Wendy L Perkins
Email Addresses: epe****@yahoo.com,
wen****@yahoo.com,
wgo****@cs.com
Address History: 6230 Borg Breakpoint Drive, Spring, TX 77379
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: 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: 6035 Pin Oak Place, Spring, TX 77379;
564 Po Box, Chadbourn, NC 28431;
Whiteville, NC 28472;
Atlanta, TX 75551;
Conroe, TX 77385
Email Addresses: los****@charter.net,
los****@hotmail.com,
los****@snet.net
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: 2 Ranch Creek Way, Magnolia, TX 77354;
253 Summershore Drive, Auburndale, FL 33823;
Conroe, TX 77385;
Cypress, TX 77433;
Houston, TX 77090
Aliases (AKA): Tim Pate
Address History: 5547 Imperial Grove Drive, Houston, TX 77066;
253 Hill Road, Fayetteville, GA 30214;
Spring, TX 77379
Aliases (AKA): Asif M Aqil,
Mohammed Aqil,
Asif Aquil,
M Aquil,
Mohammad Aquil
Address History: 6303 Cash Oaks Drive, Spring, TX 77379;
432875 Po Box, Camp Pendleton, CA 92055;
Sulphur, LA 70663;
Flint, TX 75762;
Lufkin, TX 75901
Aliases (AKA): Layne Layne Barnes
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