Address History: 2714 Mossy Log Court, Houston, TX 77084;
2121 Clearwater Southeast Drive, Marietta, GA 30067;
Norcross, GA 30092;
Roswell, GA 30075;
Columbus, OH 43228
Aliases (AKA): Fate Abbasi Abbasi
Relatives & Associates: Ali Abbasi
Address History: 5507 Ashgate Drive, Spring, TX 77373;
2251 Fields Avenue, Columbus, GA 31903;
Louisville, KY 40228;
Gaithersburg, MD 20878;
Uniondale, NY 11553
Aliases (AKA): Betty J Simmons,
Betty Simons,
Betti Sturm,
Betty J Sturm,
Elizabeth Sturm
Relatives & Associates: Christopher Cummings
Glenda Cummings
Jerel Cummings
Keith Cummings
Kholden Cummings
Address History: 15 Garland Grove Place, Spring, TX 77381;
1007 Cypress Station Drive, Houston, TX 77090;
Humble, TX 77338;
La Porte, TX 77571
Aliases (AKA): B Fischer,
Brad Fischer,
Bradley Fischer,
Bradly E Fischer,
B Fisher
Email Addresses: bra****@yahoo.com
Address History: 734 Rustyleaf Lane, Houston, TX 77090
Phone Numbers: (281) 459-9623
Address History: 11810 Hammond Drive Apt 904, Houston, TX 77065;
16230 Golden Sage Lane, Cypress, TX 77429;
Forney, TX 75126;
Fort Worth, TX 76140;
Kingwood, TX 77339
Aliases (AKA): Owen F Mc,
Owen Mc Nett,
Owen Mcknight,
Owen F Nett
Email Addresses: amb****@netscape.net,
amb****@netscape.net
Address History: 504 Percival Street Unit A, Tomball, TX 77375;
4623 Pine Street, Bellaire, TX 77401;
Houston, TX 77005
Aliases (AKA): A Lane,
Amy Varon
Phone Numbers: (713) 686-8649
Address History: 5326 Rebel Ridge Drive, Sugar Land, TX 77478;
2128 Augusta Drive, Houston, TX 77057;
Montgomery, TX 77356
Aliases (AKA): Bob Peluso
Email Addresses: mar****@hotmail.com
Address History: 711 Rustyleaf Lane, Houston, TX 77090;
3102 69th Street Apt 159, Galveston, TX 77551;
Navasota, TX 77868
Aliases (AKA): Crissi Crocker,
Crissy Crocker,
Michael Crocker,
Crissi M Pittman
Address History: 15711 Knoll Lake Drive, Houston, TX 77095;
128 Eucalyptus Court, Fort Myers Beach, FL 33931;
Hempstead, TX 77445;
Katy, TX 77449
Aliases (AKA): Curtis B Peavy,
Willie Mae Peavy,
Willie Mae Wolf,
Willie M Wolf,
Willie M Wolf Roark
Relatives & Associates: Trina Bowden
Alvina Kennedy
Sabrina Kennedy
Sabrina Kennedy
Pamela Mcconathy
Email Addresses: rog****@insightbb.com,
rog****@hotmail.com,
wil****@lycos.com,
wil****@sbcglobal.net
Address History: 730 Rustyleaf Lane, Houston, TX 77090;
15330 Ella Boulevard Apt 1513, Houston, TX 77090
Aliases (AKA): J D Lawson,
Jeremy Dale Lawson
Email Addresses: pat****@live.com
Address History: 723 Rustyleaf Lane, Houston, TX 77090;
265 Castle Creek Drive, Waynesville, NC 28786;
Westpoint, TN 38486;
Conroe, TX 77385;
Huntsville, TX 77342
Aliases (AKA): George B Myres
Relatives & Associates: Velma Myers
Address History: 3227 Felton Springs Drive, Spring, TX 77386;
108 Glenmora Court, Conroe, TX 77385;
Houston, TX 77090;
Magnolia, TX 77354;
Mckinney, TX 75069
Address History: 13835 Westhollow Park Drive Apt 3812, Houston, TX 77082;
803 E 40th Street, Houston, TX 77022;
Spring, TX 77373
Aliases (AKA): Ricky E Zinkown
Address History: 217 E 12th Street Apt C, Houston, TX 77008;
808 E 46th Street, Austin, TX 78751;
League City, TX 77573;
Spring, TX 77373;
Webster, TX 77598
Aliases (AKA): Paul Dyne Dyne,
Paul Dyne Rd
Address History: 23803 Sawmill Pass, Spring, TX 77373;
8081 Marvin D Love Freeway Apt 319, Dallas, TX 75237;
Houston, TX 77012;
Humble, TX 77396
Aliases (AKA): Alejandra R Rocha,
Alejandra R Webster
Address History: 8805 Mp Clark Road, Conroe, TX 77304;
108 Glenmora Court, Conroe, TX 77385;
Houston, TX 77090;
Plano, TX 75025;
Spring, TX 77386
Aliases (AKA): Denise B Baker,
Denise M Burdwell,
Denise B Lewis
Phone Numbers: (281) 528-8232
Address History: 722 Rustyleaf Lane, Houston, TX 77090
Address History: 1921 Daffodil Avenue, Mcallen, TX 78501;
722 Rustyleaf Lane, Houston, TX 77090;
San Antonio, TX 78240
Aliases (AKA): Dina L Tobias
Relatives & Associates: Rebecca Canchola
Stephanie Castillo
Valente Castillo
Rosa Dyne
Jorge Quintanilla
Email Addresses: din****@yahoo.com
Address History: 723 Rustyleaf Lane, Houston, TX 77090;
874228 Po Box, Wasilla, AK 99687;
Lubbock, TX 79424;
Federal Way, WA 98003
Aliases (AKA): G Keith Johnson,
Gordon Keith Johnson,
Keith Johnson
Phone Numbers: (806) 698-0169
Address History: 708 Mustang Drive, Mckinney, TX 75069;
7716 Briaridge Road, Dallas, TX 75248;
Flower Mound, TX 75028;
Houston, TX 77082;
Mc Kinney, TX 75069
Aliases (AKA): Ron B Anders,
Ron Wayne Anders,
Ronald W Anders,
Ronald B Anders
Address History: 221 Braeshire Drive Apt C, Ballwin, MO 63021;
343 Autumn Creek Drive Apt K, Valley Park, MO 63088;
Fort Worth, TX 76244;
Houston, TX 77090;
Keller, TX 76244
Aliases (AKA): Kaide Abdul Waheed Modi
Relatives & Associates: Abdul Modi
Address History: 40 Independent Lane, Walterboro, SC 29488;
719 Sunny Shore Lane, Anderson, SC 29621;
Charleston, SC 29414;
Pendleton, SC 29670;
Ruffin, SC 29475
Aliases (AKA): W Hudson,
Wm Hudson
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