Address History: 15 Hildene Way, Spring, TX 77382;
14007 Boulder Falls Court # 1018, Houston, TX 77062;
Webster, TX 77598
Aliases (AKA): Jeff Beard,
Steve J Beard,
Steven Beard,
Jeff Dnlbeard
Address History: 7 Kendrick Pines Boulevard, Spring, TX 77389;
15914 Oak Mountain Drive, Houston, TX 77095;
San Antonio, TX 78249
Aliases (AKA): Lisa C Cervera,
Lisa C Hamaker,
Lysa C Hamaker
Relatives & Associates: Cynthia Arguello
Jeffrey Cervera
Richad Cervera
Richard Cervera
Roland Cervera
Phone Numbers: (281) 465-9588
Address History: 118 Hearthshire Circle, Magnolia, TX 77354;
1923 Spillway Road # 150, Brandon, MS 39047;
Austin, TX 78746;
Houston, TX 77069;
Pearland, TX 77588
Aliases (AKA): Walter Brandhuber
Relatives & Associates: Margo Mcneill
Email Addresses: bra****@aol.com
Address History: 39 Hildene Way, Spring, TX 77382;
1777 Greens Road # 3091, Houston, TX 77032;
Tomball, TX 77377
Aliases (AKA): Robert Potter
Relatives & Associates: Suzanne Charbonneau
Damon Poter
Christine Potter
Kristine Potter
Kristyn Potter
Phone Numbers: (203) 268-6661
Address History: 15 Robledo Drive, Dallas, TX 75230;
1035 Highway 337 Se, Corydon, IN 47112;
Round Top, NY 12473;
Houston, TX 77090;
Spring, TX 77382
Aliases (AKA): R Lane,
Richard J Lane,
Richard J Uhteg
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: 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: 23 Hildene Way, Spring, TX 77382
Phone Numbers: (281) 347-4248
Address History: 4202 Brightwood Drive, Houston, TX 77068;
1802 Wellman Road, Conroe, TX 77384;
Spring, TX 77382
Aliases (AKA): Christine S Potter
Relatives & Associates: Suzanne Charbonneau
Damon Poter
Kristine Potter
Kristyn Potter
Robert Potter
Email Addresses: chr****@optonline.net,
cpo****@gmail.com
Address History: 1619 Centolani Street, League City, TX 77573;
56137 Pine Cone Lane, Bethany Beach, DE 19930;
Barrington, IL 60010;
North Barrington, IL 60010;
Olympia Fields, IL 60461
Email Addresses: lor****@sbcglobal.net,
lri****@aol.com
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: 7268 Ashington Drive, Dallas, TX 75225;
34425 Farenholt Avenue Suite 200, San Diego, CA 92134;
Austin, TX 78705;
Frisco, TX 75034;
Houston, TX 77090
Address History: 26 Hildene Way, Spring, TX 77382
Relatives & Associates: Josefina Cervantes
Maria Cervantes
Maria Cervantes
Maria Fernandez
Arturo Pimienta
Phone Numbers: (281) 296-7102
Address History: 15 Hildene Way, Spring, TX 77382
Phone Numbers: (281) 298-8068
Address History: 25100 Pitkin Road Ste 80b, Spring, TX 77386;
13095 Aspen Lane, Beaumont, TX 77713;
Conroe, TX 77384;
Houston, TX 77090
Aliases (AKA): Shantel Lee Walker,
Shantel Eaton Walker
Email Addresses: sw5****@yahoo.com
Address History: 23 Hildene Way, Spring, TX 77382;
2008 W Ridge Drive, Mandeville, LA 70448;
Austin, TX 78758;
Frisco, TX 75035;
Katy, TX 77494
Aliases (AKA): Tina Roy,
Tina J Schuessler
Address History: 23 Hildene Way, Spring, TX 77382;
706 Beech Street, Lompoc, CA 93437;
Aurora, CO 80017;
Colorado Springs, CO 80922;
Barksdale Afb, LA 71110
Aliases (AKA): Clint Crosier,
Clinton Crosier
Relatives & Associates: Stephanie Barnhart
Clint Crosier
Clinton Crosier
Connie Crosier
Craig Crosier
Address History: 629 Merrill Street, Houston, TX 77009;
142 Hearthshire Circle, Magnolia, TX 77354;
Spring, TX 77382
Aliases (AKA): Magali Massieu
Address History: 7268 Ashington Drive, Dallas, TX 75225;
7616 Cliffbrook Drive, Dallas, TX 75254;
Frisco, TX 75034;
Houston, TX 77090;
Little Elm, TX 75068
Address History: 19 Hildene Way, Spring, TX 77382;
216 313a Woodcreek Dr Apt, Bolingbrook, IL 60440;
River Forest, IL 60305;
Topeka, KS 66614;
Conroe, TX 77384
Aliases (AKA): Ike U Eni,
Ikedinobi U Eni,
Isabella O Eni
Email Addresses: cei****@gmail.com,
ien****@hotmail.com
Address History: 1207 Spoonbill Drive, Punta Gorda, FL 33950;
534 Michelson Drive # X, Irvine, CA 92612;
Greenville, SC 29607;
Houston, TX 77027;
Spring, TX 77381
Aliases (AKA): James Mc,
James Mc Adory,
J Mcadory,
James R Mcadory Rd
Address History: 517 Eastwood Avenue, Tallmadge, OH 44278;
525 Eastwood Avenue, Tallmadge, OH 44278;
Spring, TX 77382
Aliases (AKA): J T Walker
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