Address History: 27 Hildene Way, Spring, TX 77382;
700 N Larrabee Street, Chicago, IL 60654;
Morristown, NJ 07960
Aliases (AKA): Martine H Houston
Relatives & Associates: David Foley
Christopher Houston
Dennis Houston
Jamie Huston
Howard Loewenstein
Email Addresses: hap****@aol.com
Address History: 159 W Black Knight Drive, Spring, TX 77382;
531 Turkey Creek, Alachua, FL 32615;
Shreveport, LA 71129;
Magnolia, TX 77354;
Tomball, TX 77377
Aliases (AKA): Alfonso Manuel Guerrero,
Alfonso Manuel Guerrero Alvarez
Phone Numbers: (281) 771-5982
Address History: 43 Hildene Way, Spring, TX 77382;
2320 Del Mar Way Unit 205, Corona, CA 92882;
Marina Del Rey, CA 90292;
Riverside, CA 92508;
Davie, FL 33330
Aliases (AKA): Freda L Knight,
Freda Lashaun Knight,
F Thompson,
Freda Lashaun Thompson
Address History: 19702 Regal Crest Court, Houston, TX 77073;
10514 Chesterfield Drive, Houston, TX 77051;
Humble, TX 77338;
Katy, TX 77449;
Spring, TX 77389
Aliases (AKA): Michelle Low
Address History: 22 Hildene Way, Spring, TX 77382;
1123 Sw 80th Terrace, Gainesville, FL 32607;
Berea, KY 40403;
Lexington, KY 40517;
Silver Spring, MD 20904
Aliases (AKA): Annemarie A Awasum,
Annamarie A Tebong,
Anne A Tebong,
Annemarie Tebong,
Anne Tebong Awasum
Address History: 113 Westeroak Court, Montgomery, TX 77316;
238 S Redwood Avenue, Brea, CA 92821;
Huntington Beach, CA 92649;
La Habra, CA 90631;
Long Beach, CA 90807
Aliases (AKA): Patricia Karen Copus,
Patti Karen Copus,
Patti Karen Mccarty,
Patricia K Mendoza,
Patricia Karen Mendoza
Email Addresses: mag****@gmail.com,
mcc****@yahoo.com
Address History: 5604 Longview Street, Dallas, TX 75206;
2650 Cedar Springs Road Apt 4431, Dallas, TX 75201;
Spring, TX 77382
Phone Numbers: (281) 296-2006
Address History: 34 Maymont Way, Spring, TX 77382;
4611 Travis Street # 2, Dallas, TX 75205;
Houston, TX 77057;
Sugar Land, TX 77479
Aliases (AKA): V Cole,
Vivi Ann Cole,
Vivi Ann Holl,
Vivi A Holland
Address History: 10 Hildene Way, Spring, TX 77382
Email Addresses: apo****@gmail.com
Address History: 19 Hildene Way, Spring, TX 77382;
216 313a Woodcreek Dr Apt, Bolingbrook, IL 60440;
River Forest, IL 60305;
Conroe, TX 77384;
Corpus Christi, TX 78414
Aliases (AKA): B Eni,
Bela Eni,
Ike U Eni,
Ikedinobi U Eni,
Isaac Eni
Address History: 6 Hildene Way, Spring, TX 77382;
1738 Po Box, Rancho Santa Fe, CA 92067;
Solana Beach, CA 92075;
Frisco, TX 75034;
Garland, TX 75040
Aliases (AKA): Margo Brandhuber,
Margo L Mc,
Margo L Mc Neill,
Margo Mcneil
Address History: 1 Waterway Court Apt 5e, Spring, TX 77380;
2 Aberdeen Crossing Place, Spring, TX 77381
Aliases (AKA): Maria Pimienta
Relatives & Associates: Maggie Campbell
Maria Cervantes
Ligia Deuriarte
Hugo Imienta
Alfredo Pimienta
Email Addresses: mar****@mac.com
Address History: 2 Hildene Way, Spring, TX 77382;
2732 Carolina Way, Houston, TX 77005;
Missouri City, TX 77489
Aliases (AKA): L Freeman,
Lenetta Nicole Freeman,
Lenetta N Mitchell
Email Addresses: lov****@hotmail.com
Address History: 26 Hildene Way, Spring, TX 77382
Address History: 2 Grand Regency Circle, Spring, TX 77382;
115 Kirkwood Lane, Youngsville, LA 70592;
Montgomery, TX 77356
Aliases (AKA): Jane Minarovic,
Jane Minarovix,
Jane C Sivertson
Address History: 7102 Doral Place, Tyler, TX 75703;
534 Michelson Drive # X, Irvine, CA 92612;
Punta Gorda, FL 33950;
Greenville, SC 29607;
Houston, TX 77027
Address History: 35 Silvermont Drive, Spring, TX 77382;
5901 Lakeview Drive, Austin, TX 78734;
Houston, TX 77098;
Huffman, TX 77336;
Humble, TX 77339
Aliases (AKA): D J Forsyth,
Daryl A Forsyth,
Dj Forsyth,
Dorothy J Forsyth
Address History: 18615 Thomas Survey Drive, Cypress, TX 77433;
10730 Church Street Apt 279, Rancho Cucamonga, CA 91730;
Jacksonville, FL 32277;
Houston, TX 77084;
Huntsville, TX 77320
Aliases (AKA): Najmuddin K Karijee,
N Karimiee,
Najmuddin K Karimjee,
Najmuddin Karimjee,
N Karinjee
Relatives & Associates: Insiya Adenwala
Abdeali Karimjee
Azher Karimjee
Banu Karimjee
Ebrahim Karimjee
Email Addresses: nka****@houston.rr.com,
nka****@worldnet.att.net,
nka****@yahoo.com
Address History: 90 W Grand Regency Circle, Spring, TX 77382;
4595 Ironton Street, Beaumont, TX 77703;
Houston, TX 77073;
Huntsville, TX 77320;
Magnolia, TX 77354
Aliases (AKA): Amanda Cruz,
Amanda Sralla
Email Addresses: fra****@hotmail.com
Address History: 35 Hildene Way, Spring, TX 77382;
1442 E 59th Street, Chicago, IL 60637;
Nashville, TN 37209;
Houston, TX 77019;
Katy, TX 77494
Aliases (AKA): Ben Paul,
Benjamin Paul,
Benjamin Thang Paul
Email Addresses: ben****@ameritrade.com
Address History: 5616 Nw Moonlight Meadow Court, Lees Summit, MO 64064;
577 E Lake Drive, Marietta, GA 30062;
Kansas City, KS 66104;
Olathe, KS 66062;
Overland Park, KS 66213
Aliases (AKA): S Hook,
S J Hooks,
Shelley R Hooks,
Shelly J Hooks,
Shirley J Hooks
Address History: 81 Po Box, Kula, HI 96790;
38 Hildene Way, Spring, TX 77382
Aliases (AKA): Reiko Iga
Phone Numbers: (808) 878-8600
Address History: 2136 Birch Drive, Lafayette Hill, PA 19444;
10982 Roebling Avenue Apt 444, Los Angeles, CA 90024;
Santa Monica, CA 90401;
Boston, MA 02215;
Egg Harbor Township, NJ 08234
Address History: 6546 Otter Drive, West Palm Beach, FL 33412;
24405 Saint Ives Court, Diamond Bar, CA 91765;
Marriottsville, MD 21104;
Houston, TX 77069;
Spring, TX 77382
Aliases (AKA): D Adams,
Debora Adams
Relatives & Associates: Jerome Adams
Jerome Adams
Timithy Adams
Aliases (AKA): Katelyn Dixon
Phone Numbers: (281) 465-9588
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