Address History: 6502 Rippling Hollow Drive, Spring, TX 77379;
4080 Ponderosa Court, Shaw Afb, SC 29152;
Houston, TX 77071
Aliases (AKA): Khaliq Sahelah Abdal,
Rafia Abdal,
Rafia A Khaliq
Relatives & Associates: Alkhaliq Abd
Falehah Abdalkhaliq
Hashim Abdalkhaliq
Bouthena Brittain
Hashim A Abd Khaliq
Address History: 6502 Rippling Hollow Drive, Spring, TX 77379
Aliases (AKA): Jamal S Alkhaliq
Address History: 6502 Rippling Hollow Drive, Spring, TX 77379;
13 Dabbs Street, Sumter, SC 29150;
Houston, TX 77074;
San Antonio, TX 78245
Relatives & Associates: Khaliq Abdal
Abdallah Brittain
Amine Brittain
Fatima Brittain
Kenneth Brittain
Email Addresses: bri****@juno.com,
fbr****@comcast.net
Address History: 18232 Lambert Lake Road # 104, Sonora, CA 95370;
18600 Maple Avenue, Tuolumne, CA 95379;
Colorado Springs, CO 80917;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33067
Aliases (AKA): Michele K Grieff,
Michele Karen Grieff,
Michelle K Grieff,
Michele Grieffer
Email Addresses: mic****@adelphia.net,
mic****@comcast.net,
mic****@gmail.com
Aliases (AKA): Yvonne Leal,
Yvonne Uresti
Email Addresses: yle****@netscape.net,
yle****@netscape.net,
yle****@gmail.com
Address History: 5914 Copper Lily Lane, Spring, TX 77389;
1800 Jason Drive Apt 331, Denton, TX 76205;
Houston, TX 77070;
Magnolia, TX 77354
Aliases (AKA): Kimberly W Kinsey,
Kimberly Woods
Email Addresses: joe****@msn.com,
joe****@cableone.net
Address History: 5555 County Road 4068, Kemp, TX 75143;
6502 Rippling Hollow Drive, Spring, TX 77379;
Bountiful, UT 84011;
Farmington, UT 84025;
Kaysville, UT 84037
Aliases (AKA): Tierra A Fackrell,
Tierra Jones
Relatives & Associates: Brent Facknell
Brent Fackrell
Chelsea Fackrell
Elise Fackrell
James Fackrell
Address History: 5555 County Road 4068, Kemp, TX 75143;
5331 Fiddler Court, Florence, MT 59833;
Lolo, MT 59847;
Saint Regis, MT 59866;
Spring, TX 77379
Aliases (AKA): Nate J Jones
Email Addresses: hol****@yahoo.com,
nat****@gmail.com,
nat****@hotmail.com
Address History: 12313 Ridgecrest Drive, Willis, TX 77318;
53 Po Box, Bessie, OK 73622;
Eakly, OK 73033;
Hydro, OK 73048;
Sulphur, OK 73086
Aliases (AKA): D Lucas,
Daniel Lucas,
D Lucus,
Daniel Lucus
Email Addresses: dlu****@live.com
Address History: 810 Northwood Street, Houston, TX 77009;
1506 Swift Water Circle, Orlando, FL 32817;
Spring, TX 77379
Aliases (AKA): Maria Elena Leal,
Maria Elena Muniz,
Maria E Muniz
Relatives & Associates: Maria Alvare
Haydee Briones
Efrain Leal
Efrain Leal
Efrain Leal
Address History: 637 N Parks Drive, Desoto, TX 75115;
5598 Century 21 Boulevard, Orlando, FL 32807;
Havre De Grace, MD 21078;
Rocky Mount, NC 27801;
Winterville, NC 28590
Aliases (AKA): Elizabeth Montalvo Montalvo,
Betty Ruth Nichols,
Betty R Nichols,
E Montalvo Nichols,
Elizabeth M Nichols
Relatives & Associates: Carolyn Montalvo
Mark Montalvo
Michael Montalvo
Charlene Morris
Alfred Nichols
Email Addresses: eli****@peoplepc.com,
eni****@gci.net,
liz****@gmail.com
Address History: 810 Northwood Street, Houston, TX 77009;
2608 Bevis Street, Houston, TX 77008;
Spring, TX 77379
Aliases (AKA): Yvonne U Leal
Relatives & Associates: Yvonne Leal
Phone Numbers: (281) 251-9792
Address History: 5906 Gnarled Oaks Court, Humble, TX 77346;
6710 Barberry Place, Carlsbad, CA 92011;
Houston, TX 77069;
Irving, TX 75039;
Kingwood, TX 77339
Aliases (AKA): Tommie Ward Rd,
Tommie Ward Ward,
Tommy Ward
Email Addresses: mam****@gmail.com,
tom****@excite.com,
twa****@hotmail.com,
xtw****@hotmail.com
Address History: 3418 Beadle Road, Orange, TX 77630;
18232 Lambert Lake Road, Sonora, CA 95370;
Colorado Springs, CO 80917;
Austin, TX 78741;
San Antonio, TX 78228
Aliases (AKA): Jed Reza,
Jedediah Reza
Relatives & Associates: Timothy Reza
Address History: 12602 Mostyn Lane, Magnolia, TX 77354;
17033 Butte Creek Road, Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Brandon D Kemp
Address History: 29310 Imperial Creek Drive, Tomball, TX 77377;
444 Halyday Run Road, Oil City, PA 16301;
Cypress, TX 77429;
Houston, TX 77095;
Spring, TX 77379
Aliases (AKA): Tom Grieff
Aliases (AKA): Victoria B Uresti
Relatives & Associates: Yvonne Leal
Jesus Uresti
Jose Uresti
Maria Uresti
Nancy Uresti
Address History: 2933 Crossview Drive Apt H2, Houston, TX 77063;
3635 Carefree Place, Colorado Springs, CO 80917;
Bryan, TX 77802;
Conroe, TX 77304;
Huntsville, TX 77340
Aliases (AKA): Tim Reza,
Timothy Michael Reza
Email Addresses: jal****@hotmail.com
Address History: 12313 Ridgecrest Drive, Willis, TX 77318;
131 Po Box, Lubec, ME 04652;
Eakly, OK 73033;
Huron, SD 57350;
Watertown, SD 57201
Aliases (AKA): Tara Lee Knight
Address History: 1850 S Alma School Road, Mesa, AZ 85210;
986 E Greenlee Avenue, Apache Junction, AZ 85119;
Kemp, TX 75143;
Spring, TX 77379;
Kaysville, UT 84037
Aliases (AKA): Nathaniel J Jones
Email Addresses: fly****@hotmail.com,
nat****@netzero.net
Address History: 1080 Faith Drive, Meadow Vista, CA 95722;
181 Marbly Avenue, Daly City, CA 94015;
Reno, NV 89503;
Houston, TX 77083;
Spring, TX 77379
Email Addresses: bra****@performancebike.com,
bwo****@rocketmail.com
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