Address History: 11604 Princess Ann Court, Montgomery, TX 77316;
1600 Fawn Lake Drive, Bryan, TX 77808;
College Station, TX 77840;
Spring, TX 77382
Aliases (AKA): Jacqueline Dewes,
Jacqueline Dewese,
Jacqueline C Moritz
Address History: 9506 Brannok Lane, Tomball, TX 77375;
93754 Adams Lane, Coos Bay, OR 97420;
Austin, TX 78749;
League City, TX 77573;
Pearland, TX 77581
Aliases (AKA): Joe M Dorn,
Joseph Michael Dorn
Email Addresses: jdo****@pmcltd.com,
joe****@enron.com
Address History: 18 W Lasting Spring Circle, Spring, TX 77389;
512 Lake Bridge Lane Apt 225, Apopka, FL 32703;
Longwood, FL 32791;
Orlando, FL 32806;
Scarsdale, NY 10583
Relatives & Associates: Abrahim Ghobashy
Christopher Ghobashy
Ibrahim Ghobashy
Ibrahim Ghobashy
Ibrahm Ghobashy
Address History: 22 N Shasta Bend Circle, Spring, TX 77389;
47 W Lasting Spring Circle, Spring, TX 77389
Phone Numbers: (832) 813-8320
Address History: 6206 Pinewood Heights Drive, Spring, TX 77389;
10164 Woodrose Lane, Highlands Ranch, CO 80129;
Littleton, CO 80123;
Austin, TX 78729;
Talmage, UT 84073
Phone Numbers: (801) 592-4905
Email Addresses: dar****@anadarko.com,
dar****@hotmail.com
Address History: 39 Butternut Grove Place, Tomball, TX 77375;
1879 White Lake Drive, Elizabethtown, NC 28337;
Franklin, NH 03235;
Katy, TX 77494;
Spring, TX 77379
Aliases (AKA): Rob Hawthorne,
Rober Hawthorne,
Robert M Hawthorne
Relatives & Associates: Joan Brouillard
Kristin Gerstley
Dianne Hawthorne
Jean Hawthorne
Robert Hawthorne
Address History: 19 Hollyflower Place, Tomball, TX 77375;
4760 Bell Street, Houston, TX 77023;
Katy, TX 77450;
Richmond, TX 77407;
Spring, TX 77389
Aliases (AKA): Ntianu O Oyakhire
Email Addresses: nok****@deloitte.com,
nti****@yahoo.com,
nti****@earthlink.net,
nti****@hotmail.com,
nti****@yahoo.com
Address History: 239 Kendrick Pines Boulevard, Spring, TX 77389;
902 Azalea Court Apt B, College Station, TX 77840;
Harlingen, TX 78550;
Houston, TX 77077;
Tomball, TX 77375
Aliases (AKA): Jennifer Lowrance,
Jennifer R Salazar
Relatives & Associates: Jennifer Christian
Kathleen Christian
Thomas Christian
Chris Lowrance
Matt Lowrance
Address History: 110 N Victoriana Circle, Spring, TX 77389;
182 N Vesper Bend Circle, Spring, TX 77382
Aliases (AKA): Cecelia Salgado
Relatives & Associates: Maria Salgado
Address History: 96 S Sawbridge Circle, Spring, TX 77389;
37184 Galileo Lane, Murrieta, CA 92563;
Bellaire, TX 77401
Relatives & Associates: Patricio Alban
Aliases (AKA): Jose Valenzuela
Address History: 926 W 20th Street Unit B, Houston, TX 77008;
18419 Falling Oak Way, Spring, TX 77379
Phone Numbers: (281) 257-3995
Address History: 7022 Texas Trace, Montgomery, TX 77316;
3196 Bowling Lane Unit B, Lemoore, CA 93245;
Visalia, CA 93292;
Cocoa, FL 32922;
Tampa, FL 33617
Aliases (AKA): Jaime L Gray,
Jaime Leigh Gray,
Jaime L Robinson,
James Robinson,
Jiu G Robinson
Address History: 175 Sylvan Forest Drive, Spring, TX 77381;
95 Hokuwelowelo Place -749, Mililani, HI 96789;
Austin, TX 78741;
Conroe, TX 77384;
Houston, TX 77061
Aliases (AKA): Amanda C Guinn
Address History: 26 W Lasting Spring Circle, Spring, TX 77389;
2250 Northwest 114th Avenue, Miami, FL 33192;
Deer Park, TX 77536;
Houston, TX 77057;
Humble, TX 77345
Aliases (AKA): Limia Yolanda Lacoma
Address History: 54 W Lasting Spring Circle, Spring, TX 77389;
2424 E T C Jester Boulevard, Houston, TX 77008
Aliases (AKA): Daniel Leary,
Daniel O'leary
Address History: 42 W Lasting Spring Circle, Spring, TX 77389;
12414 Atwell Drive, Houston, TX 77035;
Meadows Place, TX 77477;
Missouri City, TX 77459;
Stafford, TX 77477
Aliases (AKA): P Keith,
Phillip Janis Keith
Email Addresses: phi****@gmail.com
Address History: 18 W Lasting Spring Circle, Spring, TX 77389;
917581 Po Box, Longwood, FL 32791;
Bronxville, NY 10708;
Scarsdale, NY 10583
Aliases (AKA): Janet Ghobashydds
Email Addresses: jan****@yahoo.com,
jgh****@netscape.net,
mgh****@yahoo.com
Address History: 142 S Cochrans Green Circle, Spring, TX 77381;
118 Meadowspring Circle, Spring, TX 77381
Relatives & Associates: Yolanda Mace
Address History: 42 Woodmoor Place, Magnolia, TX 77354;
2613 Hepworth Drive, Davis, CA 95618;
Los Angeles, CA 90066;
Newport Beach, CA 92663;
Northridge, CA 91325
Phone Numbers: (281) 298-1782
Address History: 10964 Deering Street, San Diego, CA 92126;
6432 P/O Box, Irvine, CA 92616;
Los Angeles, CA 90066;
Tustin, CA 92780;
Dallas, TX 75206
Aliases (AKA): Shyam S Krishnamurthy
Email Addresses: ksh****@yahoo.com,
shy****@skyworksinc.com
Address History: 901 Golf Lane, Wheaton, IL 60189;
2990 E 17th Avenue Apt 1304, Denver, CO 80206;
Lone Tree, CO 80124;
Wichita, KS 67207;
Brighton, MI 48114
Aliases (AKA): J D Clarkson,
Jaynie Danielle Clarkson,
J A Johnson,
Jaynie D Smith
Relatives & Associates: Jean Borowski
Adam Clarkson
Andrew Clarkson
Elizabeth Clarkson
Jack Clarkson
Address History: 5503 Ottawa Court Apt 3a, Mishawaka, IN 46545;
244 Burnley Road, Louisville, KY 40243;
Spring, TX 77380
Aliases (AKA): Sara Walker
Phone Numbers: (281) 255-0353
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