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: 6019 Finland Court, Spring, TX 77379;
122 E Rocky Creek Road, Houston, TX 77076;
Willis, TX 77378
Aliases (AKA): Justin W Knapps
Email Addresses: jab****@comcast.net,
jus****@hotmail.com
Aliases (AKA): Wakeel Ahmad
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: 8910 Gardenia Meadow Lane, Spring, TX 77379;
1620 E Richey Road, Houston, TX 77073;
Tomball, TX 77375
Aliases (AKA): Shaheen K Ahmad
Address History: 6202 Borg Breakpoint Drive, 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
Address History: 6311 Borg Breakpoint Drive, Spring, TX 77379
Address History: 1701 Rialto Way, Justin, TX 76247;
111 N 1st Avenue, Hailey, ID 83333;
Rexburg, ID 83440;
Fort Worth, TX 76137;
Haltom City, TX 76137
Aliases (AKA): Kira Denice Baker,
Kira D Perkins
Address History: 3513 Kingsview Drive, Denton, TX 76207;
709 19th Avenue N, Columbus, MS 39701;
Mayhew, MS 39753;
Fort Worth, TX 76177;
Houston, TX 77004
Aliases (AKA): Jean M Sheffield
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: 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: 6323 Borg Breakpoint Drive, Spring, TX 77379;
5319 Mindy Park Court, Houston, TX 77069
Relatives & Associates: Mojdeh Kazemi
Khosrow Pezeshki
Parinaz Pezeshki
Parisa Pezeshki
Sarah Tchamanzar
Email Addresses: par****@gmail.com
Address History: 7105 Old Katy Road Apt 3233, Houston, TX 77024;
11901 Hobby Horse Court Apt 1325, Austin, TX 78758;
Dallas, TX 75219;
Leander, TX 78645;
Robinson, TX 76706
Aliases (AKA): Bethany A Ledbetter
Email Addresses: ali****@yahoo.com,
eli****@adelphia.net
Address History: 6303 Borg Breakpoint Drive, Spring, TX 77379;
7 Piedmont Center Ne Ste 110, Atlanta, GA 30305;
Conley, GA 30288;
Decatur, GA 30034;
Ellenwood, GA 30294
Aliases (AKA): Yolanda Levans Bomer,
Yolanda L Carnes
Email Addresses: ult****@yahoo.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
Address History: 6227 Borg Breakpoint Drive, Spring, TX 77379;
17315 Atherington Place, Spring, TX 77379
Aliases (AKA): Tracy Phinphong
Address History: 6307 Borg Breakpoint Drive, Spring, TX 77379
Address History: 6211 Borg Breakpoint Drive, Spring, TX 77379;
1356 Royalty Court, Lexington, KY 40504
Relatives & Associates: Muny Duong
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
Address History: 15819 Donham Green Lane, Humble, TX 77346;
72 Sapone Lane, Bay Point, CA 94565;
Pittsburg, CA 94565;
Dallas, TX 75232;
Houston, TX 77067
Aliases (AKA): Latresa Mc Aulie,
Latresa Mc Caulie,
Latresa Mccaulie
Address History: 20411 Evergreen Springs Lane, Spring, TX 77379;
2909 Hayes Road Apt 805, Houston, TX 77082
Aliases (AKA): Stacie D Avery,
Stayce Avery,
Stayce E Deramus
Address History: 1307 Shelby Street, Houston, TX 77009;
4302 Castor Street, Houston, TX 77022;
Spring, TX 77379
Aliases (AKA): Matisha M Harrison
Relatives & Associates: Ashley Harrison
Felicia Harrison
Jessica Harrison
Josette Harrison
Joyce Harrison
Address History: 6634 Seaton Valley Drive, Spring, TX 77379;
6338 Borg Breakpoint Drive, Spring, TX 77379
Email Addresses: rya****@newcenturyexp.com
Address History: 17 Spalding Circle, Wimberley, TX 78676;
1950 Eldridge Parkways Apt 14304, Houston, TX 77077;
Spring, TX 77379
Relatives & Associates: Inga Montesinos
Katherine Montesinos
Marco Montesinos
Tatiana Montesinos
Viviana Montesinos
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