Address History: 14777 Wunderlich Drive Apt 204, Houston, TX 77069;
2110 Brundage Drive Apt 4502, Houston, TX 77090;
Spring, TX 77379
Address History: 6626 Shinnecock Hills Drive, Houston, TX 77069;
13222 Indigo Trace Court, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Zebunnissa Valiani,
Zebunnissa Zvaliani
Relatives & Associates: Aly Valiani
Gulbanu Valiani
Taufiq Valiani
Zolfa Valiani
Zulfikarali Valiani
Phone Numbers: (713) 376-5726
Address History: 16935 Timberwork Road # 85, Spring, TX 77379;
462 Eisenhower Street, Marengo, IL 60152;
Muncie, IN 47303;
Louisville, KY 40223;
Wakefield, MA 01880
Aliases (AKA): Scott W Wilson,
Warren Wilson,
William Scott Wilson
Address History: 1059 Bending Trail Drive, Tomball, TX 77375;
14020 Schroeder Road, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Andy Rouse
Relatives & Associates: Mary Rouse
Address History: 3515 Rolling Forest Drive, Spring, TX 77388;
16908 Timberwork Road, Spring, TX 77379
Aliases (AKA): Kim G Salazar
Phone Numbers: (870) 722-2342
Address History: 210 Liatris Court, Conroe, TX 77304;
15972 Wellington Street, Taylor, MI 48180;
Houston, TX 77007;
Spring, TX 77379;
Tomball, TX 77377
Email Addresses: rjo****@hotmail.com,
rj_****@blackplanet.com,
rj_****@hotmail.com,
rj_****@yahoo.com
Address History: 11648 Lakeside Park Drive, Houston, TX 77077;
10925 Briar Forest Drive # 1, Houston, TX 77042;
Spring, TX 77379
Relatives & Associates: Anacarolina Estaba
Ileana Estaba
Cristina Herrera
Maria Herrera
Nannie Herrera
Email Addresses: cri****@hotmail.com
Address History: 3827 Key Hollow Way, Spring, TX 77388;
2345 North Hicks Road #3, Palatine, IL 60074;
Wheeling, IL 60090;
Houston, TX 77068
Aliases (AKA): Jesus Manuel Dominguez
Relatives & Associates: Gina Dominguez
Jessica Dominguez
Maria Dominguez
Maria Dominguez
Rogelio Dominguez
Email Addresses: jes****@yahoo.com
Address History: 16928 Timberwork Road, Spring, TX 77379;
400 Manuel Drive Apt D, College Station, TX 77840;
Deer Park, TX 77536;
Houston, TX 77044;
League City, TX 77573
Aliases (AKA): Blake Grigg,
Stephen B Grigg
Address History: 1628 Gavin Court, Spring, TX 77379;
7402 Pine Park Drive S, Lake Worth, FL 33467;
Bellaire, TX 77401;
Houston, TX 77070;
Tomball, TX 77377
Aliases (AKA): Tom Carrigan
Relatives & Associates: Gary Carrigan
James Carrigan
Jocelyne Carrigan
Lisa Carrigan
Margaret Carrigan
Email Addresses: tod****@sprintpcs.com
Address History: 12531 Hammersmith Drive, Tomball, TX 77377;
9218 Blankenship Drive, Houston, TX 77080;
Magnolia, TX 77354;
Spring, TX 77379;
Trinity, TX 75862
Aliases (AKA): A J Sowden,
Al J Sowden,
Arnie J Sowden,
Arnie Joe Sowden
Email Addresses: ajs****@sbcglobal.net
Address History: 121 Hiwon Drive, Conroe, TX 77304;
11093 Highway 252, Ware Shoals, SC 29692;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): B J Pitts,
Elizabeth J Pitts
Address History: 515 W 20th Street Apt 437, Houston, TX 77008;
1515 Hyde Park Boulevard Unit 32, Houston, TX 77006;
Spring, TX 77379
Address History: 4698 River Oaks Drive, Kingsland, TX 78639;
165 Okeefe Street Apt 5, Menlo Park, CA 94025;
San Mateo, CA 94403;
Santa Fe, NM 87501;
Blanco, TX 78606
Aliases (AKA): Barbara Fagan
Email Addresses: bar****@cableone.net,
fag****@yahoo.com
Address History: 5013 Diamond Drive, Sanger, TX 76266;
1 Ontur Lane, Hot Springs Village, AR 71909;
Argyle, TX 76226;
Austin, TX 78750;
Cedar Park, TX 78613
Aliases (AKA): C Allan,
J Allan,
Joyce Allan,
C Allen,
Charles Clinton Allen
Email Addresses: cja****@suddenlink.net
Address History: 16956 Timberwork Road # 28, Spring, TX 77379;
1211 Springwood Court, Euless, TX 76040;
Houston, TX 77074
Aliases (AKA): Gabrielle Brown,
Gabrielle A Marselli
Relatives & Associates: William Byrum
Address History: 10619 Bramford Court, Houston, TX 77070;
7107 Cerca Court, Houston, TX 77086;
Humble, TX 77205;
Spring, TX 77373
Aliases (AKA): Tracy Alan Waggoner,
Tracy Waggoner Waggoner
Address History: 1707 Coronado Street, Allen, TX 75013;
1807 Lorraine Avenue, Allen, TX 75002;
Dallas, TX 75248;
Longview, TX 75605;
Mckinney, TX 75072
Aliases (AKA): Christi Boswell,
C Ream,
Christi B Ream,
Christi Reames
Address History: 1803 Grand Valley Drive, Houston, TX 77090;
20211 Dorothy Street, Canyon Country, CA 91351;
Fontana, CA 92336;
Rialto, CA 92376;
Victorville, CA 92392
Aliases (AKA): K Leach,
Kim C Leach,
Kim Leach,
Kimchau L Leach,
Kim Chau Lnguyen
Email Addresses: kim****@advantaclean.com,
thr****@hotmail.com
Aliases (AKA): Milena L Freile
Address History: 5600 Alvin A Klein Drive Unit 20, Spring, TX 77379;
10809 W 115th Place, Overland Park, KS 66210;
Salina, KS 67401;
Shawnee Mission, KS 66210;
Omaha, NE 68116
Aliases (AKA): Linda Sue Beridon,
Linda S Carr
Address History: 16937 Timberwork Road, Spring, TX 77379;
11711 Champions Grove Court, Houston, TX 77066
Aliases (AKA): F Dugas
Relatives & Associates: Amie Mitchell
Address History: 9542 Alice Mcginn Drive, Charlotte, NC 28277;
312 South Loma Linda Drive, Anaheim, CA 92804;
Buena Park, CA 90621;
Stanton, CA 90680;
Littleton, CO 80128
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