Address History: 13015 Orchard Hollow Way, Houston, TX 77065;
718 Ivey Park Lane, Norcross, GA 30092;
Peachtree Corners, GA 30092;
Roswell, GA 30076;
Statesboro, GA 30458
Aliases (AKA): Nadir Ahmed Mims,
Nodir Ahmed Mims
Email Addresses: ati****@gmail.com,
aud****@yahoo.com,
aud****@uswest.net,
aud****@yahoo.com,
aud****@uswest.net
Phone Numbers: (281) 671-7383
Address History: 2111 Tree Lane, Kingwood, TX 77339;
13130 Fry Road Apt 1617, Cypress, TX 77433;
Houston, TX 77040;
Humble, TX 77396;
Spring, TX 77379
Aliases (AKA): Natalie Ridley
Email Addresses: nat****@msn.com
Address History: 19203 Yearling Meadows, Houston, TX 77094;
12707 Ashford Meadow Drive, Houston, TX 77082
Email Addresses: sai****@gmail.com,
sai****@yahoo.com,
sai****@hotmail.com,
ssa****@mindspring.com
Address History: 7407 Hollister Ridge, Houston, TX 77040;
8007 Oakwood Forest Drive # R, Houston, TX 77040
Phone Numbers: (713) 466-3502
Address History: 6068 Oakland Bluff Lane, Porter, TX 77365;
5927 Almeda Road Unit 21508, Houston, TX 77004;
Humble, TX 77339;
Kingwood, TX 77339;
Spring, TX 77379
Aliases (AKA): Josh Whaley
Email Addresses: jos****@worldnet.att.net,
myl****@yahoo.com,
myl****@yahoo.com
Aliases (AKA): Olga Duarte
Email Addresses: ana****@yahoo.com,
dua****@netscorp.net
Address History: 7407 Hollister Ridge, Houston, TX 77040;
7490 Brompton Street Apt 281, Houston, TX 77025;
Humble, TX 77338;
Longview, TX 75601
Address History: 21810 Oleaster Springs Lane, Richmond, TX 77469;
7 San Carlos Avenue, Gulf Breeze, FL 32561;
Houston, TX 77006;
Montgomery, TX 77356;
Nacogdoches, TX 75965
Aliases (AKA): Nathali Jordan
Email Addresses: nat****@tomballisd.net
Address History: 7127 Tessa Lakes Court, Sugar Land, TX 77479;
2513 Seton Avenue Apartment 101, Austin, TX 78705;
Houston, TX 77042;
Spring, TX 77380
Email Addresses: aye****@bellsouth.net,
aye****@kbr.com
Address History: 2910 W Elm Circle, Katy, TX 77493;
15220 Sherman Way Apartment 122, Van Nuys, CA 91405;
Pittsburg, KS 66762;
Edmond, OK 73013;
Oklahoma City, OK 73162
Aliases (AKA): Marc Degiusti,
Marco Degiusti,
Mark Degiusti,
Marc Degrusti
Relatives & Associates: Teresa Cole
Cathy Degiusti
Christy Degiusti
Jennifer Degiusti
Marco Degiusti
Email Addresses: mar****@hotmail.com,
mar****@sbcglobal.net
Address History: 7507 Blue Bonnet Run Court, Houston, TX 77095;
217 Hiawatha Lane, Drexel Hill, PA 19026;
Philadelphia, PA 19121
Email Addresses: keu****@excite.com
Address History: 15000 Philippine Street Apt 806, Houston, TX 77040;
1010 Herkimer Street, Houston, TX 77008
Aliases (AKA): Dedra Lashawn Grant,
Deidra L Grant
Email Addresses: deb****@excite.com,
ded****@bellsouth.net
Address History: 15518 Wilsons Snipe Court, Cypress, TX 77433;
14310 Rosehill Estates Lane, Cypress, TX 77429;
Houston, TX 77040
Aliases (AKA): Amanda L Crumrine
Address History: 24519 Eucalyptus Way, Spring, TX 77373;
4270 Egg And Butter Road N, Ochlocknee, GA 31773;
Buchtel, OH 45716;
Glouster, OH 45732;
Houston, TX 77026
Aliases (AKA): M Steven Glenn,
Steven Leon Glenn
Address History: 7406 Hollister Ridge, Houston, TX 77040
Address History: 9906 Carmalee Street, Houston, TX 77075;
24 Augusta Court Apt 205, Little Rock, AR 72210;
Colorado Springs, CO 80913;
Westminster, CO 80031;
Jacksonville, FL 32218
Aliases (AKA): Caleb M Saunders,
Caled M Saunders
Address History: 5603 Chapman Street, Houston, TX 77009;
2330 Irwin Street # A, Kailua, HI 96734;
Missouri City, TX 77459;
South Houston, TX 77587;
Webster, TX 77598
Aliases (AKA): Troy Miles
Phone Numbers: (832) 816-3678
Address History: 7411 Hollister Ridge, Houston, TX 77040;
11306 Terrebone Drive, Cypress, TX 77429;
El Paso, TX 79912;
Mcallen, TX 78501
Relatives & Associates: Hector Barragan
David Gonzales
Alejandrina Gonzalez
Bobbie Gonzalez
David Gonzalez
Address History: 7415 Hollister Ridge, Houston, TX 77040;
16126 Stablepoint Lane, Cypress, TX 77429;
Sugar Land, TX 77479
Phone Numbers: (281) 920-9110
Address History: 7507 Blue Bonnet Run Court, Houston, TX 77095;
7402 Hollister Ridge, Houston, TX 77040
Aliases (AKA): Ceisl Neita
Phone Numbers: (215) 621-6783
Address History: 20663 Lavone Drive, Porter, TX 77365;
950 Colgate Drive Apartment 128, College Station, TX 77840;
Conroe, TX 77304;
Houston, TX 77064;
Navasota, TX 77868
Aliases (AKA): K Stotts,
Kevin Douglas Stotts
Email Addresses: drk****@yahoo.com,
h2s****@cfl.rr.com,
h2s****@hotmail.com,
h2s****@yahoo.com,
h2s****@cfl.rr.com
Address History: 8526 Ridgepoint Drive, Houston, TX 77055;
7618 Drummond Avenue, Highland, CA 92346;
Euless, TX 76039;
Grapevine, TX 76051;
Hurst, TX 76053
Aliases (AKA): Brandy S Schuster
Relatives & Associates: Brandi Schuster
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