Address History: 98 Wick Willow Drive, Montgomery, TX 77356;
384 Elkins Lake, Huntsville, TX 77340;
New Waverly, TX 77358;
Spring, TX 77382;
Willis, TX 77318
Aliases (AKA): Jeffery Cross,
Jeffrey Mack Cross,
J Harwell,
Jeff L Harwell
Aliases (AKA): Cindy E Bonoho,
C Donoho,
Cindy E Donoho
Address History: 34 Leisure Lane, Spring, TX 77380;
200 E 16th Street Apt 10f, New York, NY 10003;
Houston, TX 77090
Aliases (AKA): Adib R Mikhail,
Adib R Mikhal,
Adib R Pa
Phone Numbers: (281) 298-6682
Address History: 14 Memory Lane, Spring, TX 77380
Phone Numbers: (212) 674-0259
Address History: 720 Hogan Drive, Conroe, TX 77302;
414 Rr 5 #, Johnstown, PA 15905;
Mckinney, TX 75072;
Spring, TX 77380
Aliases (AKA): Susan E Edwards,
Susan E Walters,
Susan Edwards Wilson
Relatives & Associates: Stephane Eplett
Donald Macdowell
Doris Macdowell
Helen Macdowell
Richard Macdowell
Address History: 500 W Texas Avenue Apt 206, Webster, TX 77598;
133 Sea Breeze Drive, Aransas Pass, TX 78336;
Austin, TX 78708;
Conroe, TX 77304;
Fulton, TX 78358
Aliases (AKA): J Waymire
Address History: 22 Memory Lane, Spring, TX 77380
Address History: 2006 3 Highway, Dickinson, TX 77539;
9217 Sharyn Drive, Conroe, TX 77384;
Galveston, TX 77551;
Houston, TX 77099;
Magnolia, TX 77354
Address History: 31734 Chapel Rock Lane, Spring, TX 77386;
4751 Fred George Road, Tallahassee, FL 32303;
Le Roy, NY 14482;
Houston, TX 77007
Aliases (AKA): Oliver Jordan
Relatives & Associates: Jessica Balbuena
Shirley Honeycutt
Donna Jordan
Ganoudis Jordan
George Jordan
Address History: 4710 Ten Sleep Lane, Friendswood, TX 77546;
600 North Avenue, Atlanta, GA 30354;
Monroe, MI 48162;
Dunn, NC 28334;
Littleton, NC 27850
Aliases (AKA): Antonio Galvan
Email Addresses: tga****@netscape.net
Address History: 204 Windsor Lane, Livingston, TX 77351;
133 Sea Breeze Drive, Aransas Pass, TX 78336;
Austin, TX 78708;
Conroe, TX 77306;
Fulton, TX 78358
Aliases (AKA): V James,
Vickie C James,
Vicky C James,
Victoria James
Address History: 14 Sweetleaf Court, Spring, TX 77381;
904 South Oak Street, Buffalo, MO 65622;
Austin, TX 78705;
Galveston, TX 77550;
Houston, TX 77096
Aliases (AKA): Raj Sal,
Kris T Syal,
Krishana Syal,
Krishanna Thamman Syal,
Krishna Syal
Address History: 7907 Owl Lane, Baytown, TX 77523;
9702 Holly Springs Drive, Austin, TX 78748;
College Station, TX 77840;
Houston, TX 77038;
Humble, TX 77346
Aliases (AKA): Karen Esitia,
K Espitia,
Karen M Espitia
Relatives & Associates: Larry Brackett
Lenita Brackett
Matthew Brackett
William Brackett
Carmen Espitia
Email Addresses: agp****@yahoo.com
Address History: 17 Twelve Pines Court, Spring, TX 77381;
406 Lancaster Avenue Apt 1, Richmond, KY 40475;
Wilmington, NC 28403;
Blairstown, NJ 07825;
East Newark, NJ 07029
Aliases (AKA): Luis Goncalves Castanheiro,
Luis G Castenheiro
Relatives & Associates: Angela Aroche
Liliana Castanhecio
Alfredo Castanheiro
Emmanuel Castanheiro
Ana Perinhas
Email Addresses: lca****@gmail.com
Address History: 26 Memory Lane, Spring, TX 77380
Phone Numbers: (713) 292-3134
Aliases (AKA): Rami Touma
Email Addresses: ram****@gmail.com
Aliases (AKA): Jennifer Dalvan,
Jennifer Galvin
Aliases (AKA): K Jovien,
Kathryn S Jovien,
Kathy A Jovien,
Kathy A Spardlin,
Kathryn Spradlin
Address History: 5 Cedarwing Lane, Spring, TX 77380;
8604 Jade Drive, College Station, TX 77845;
Conroe, TX 77384;
Houston, TX 77099;
Sugar Land, TX 77487
Aliases (AKA): Taune J Burris,
Taunee Burris,
Taune T Johnston,
Taune Thomas,
Taune J Thomasjohnston
Address History: 5514 Island Breeze Drive, Houston, TX 77041;
15117 P/O Box, Irvine, CA 92623;
Winnetka, CA 91306;
Katy, TX 77450;
Spring, TX 77380
Aliases (AKA): Sayed Alavi,
Seyed Alavi,
Seyed M Alavi,
Seyed Roshankoohi
Address History: 7 Spotted Lily Way, Magnolia, TX 77354;
2777 Briargrove Drive Apt 731, Houston, TX 77057;
Spring, TX 77381
Aliases (AKA): M Rutledge,
Matt Rutledge
Email Addresses: jod****@hotmail.com
Address History: 2703 N Logrun Circle, Spring, TX 77380;
1 Cougar Place Apartment 138, Houston, TX 77204
Aliases (AKA): Carine C Fol,
Carine Joann Touma
Address History: 2735 Lydia Street, Jacksonville, FL 32205;
3844 Englewood Lane, Fort Worth, TX 76107;
La Marque, TX 77568;
Spring, TX 77380;
Texas City, TX 77590
Aliases (AKA): Kris Sal,
Kris T Syal,
Krishan Syal
Relatives & Associates: Rajni Pasricha
Anju Syal
Ashu Syal
Chand Syal
Chandni Syal
Phone Numbers: (281) 292-0659
(281) 681-1604
(409) 938-1263
(832) 458-2835
Address History: 3001 W 10th Street Unit 307, Panama City, FL 32401;
500 Beckwood Drive, Little Rock, AR 72205;
Alpharetta, GA 30004;
Roswell, GA 30075;
Austin, TX 78751
Aliases (AKA): Cheryl Anderson,
Denise Denise Anderson
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