Address History: 83 Sandpebble Drive, Spring, TX 77381;
419 Beechwood Lane, Madison, MS 39110;
Conroe, TX 77304;
Sugar Land, TX 77498;
Ashburn, VA 20147
Relatives & Associates: Ahmad Abdulhadi
Email Addresses: awi****@yahoo.com,
nah****@yahoo.com,
nah****@netscape.net
Address History: 83 Sandpebble Drive, Spring, TX 77381
Address History: 83 Sandpebble Drive, Spring, TX 77381;
990 Reaney Avenue, Saint Paul, MN 55106;
Cincinnati, OH 45220;
Simpsonville, SC 29681;
Houston, TX 77067
Aliases (AKA): Shawn Duane Shelley,
Shawn Shelly
Address History: 83 Sandpebble Drive, Spring, TX 77381;
2324 Sutton Lane, Aurora, IL 60502;
Carbondale, IL 62901;
Chicago, IL 60614;
Godfrey, IL 62035
Aliases (AKA): Joel Marc Connelly
Relatives & Associates: Bryan Connelly
Edward Connelly
Kristen Connelly
Mary Connelly
Megan Connelly
Aliases (AKA): Shirley F Birkes,
Shirley F Schwarz,
S White
Address History: 11 N Spring Brook Court, Spring, TX 77382;
2340 Silver Ridge Avenue, Los Angeles, CA 90039;
Baytown, TX 77521
Aliases (AKA): Julie Therese Narjes
Email Addresses: jna****@bright.net
Address History: 3803 Withering Elm Lane, Spring, TX 77386;
822 Wood Terrace Court, Atlanta, GA 30340;
Cornelia, GA 30531;
Demorest, GA 30535;
Duluth, GA 30097
Email Addresses: jay****@hds.com,
jay****@netzero.net,
jay****@hotmail.com,
jpr****@pgtek.com,
kim****@yahoo.com
Address History: 131495 Po Box, Spring, TX 77393;
3590 Gilmore Heights Road N, Jacksonville, FL 32225;
Conroe, TX 77304;
Sugar Land, TX 77498
Phone Numbers: (904) 636-9595
Address History: 31 Green Slope Place, Spring, TX 77381;
83 Sandpebble Drive, Spring, TX 77381;
Sugar Land, TX 77498;
Ashburn, VA 20147;
Falls Church, VA 22041
Relatives & Associates: Nawal Ahmoud
Phone Numbers: (281) 734-4373
Address History: 3803 Withering Elm Lane, Spring, TX 77386;
6321 Crystal Forest Drive, Conroe, TX 77306;
Cypress, TX 77429;
Houston, TX 77070;
Montgomery, TX 77356
Aliases (AKA): Kimberly Norris Lenick,
Kimberly Lenick,
Kimberly R Noris,
Kimberly R Norris,
Kim Norris Pruett
Email Addresses: jay****@netzero.net,
jay****@frontiernet.net,
jay****@gmail.com,
jay****@hotmail.com,
jay****@yahoo.com
Address History: 1103 Sydney Lane, Friendswood, TX 77546;
321 North Moody Lane, Cleveland, TX 77328;
Houston, TX 77090;
Humble, TX 77338;
Kingwood, TX 77345
Aliases (AKA): Jason J Krog
Email Addresses: jas****@embarqmail.com,
jas****@texas.net,
jjk****@yahoo.com,
jkr****@dow.com
Address History: 23403 Kingsland Boulevard Apt 10205, Katy, TX 77494;
4507 Chamberlain Avenue, Gulfport, MS 39507;
Spring, TX 77381
Aliases (AKA): Tracy M Dobbs,
Tracy Dobbs,
Tracy G Dobbs,
Tracy N Dobbs,
Tracy M Gorenflo
Email Addresses: dob****@gmail.com,
sin****@yahoo.com,
tmd****@aol.com,
tmd****@excite.com,
tmd****@hotmail.com
Address History: 6427 Autumn Thistle Drive, Katy, TX 77449;
6300 Old Canton Road Apt 9-102, Jackson, MS 39211;
Madison, MS 39110;
Ridgeland, MS 39157;
Spring, TX 77381
Relatives & Associates: Namir Jumaili
Address History: 15015 Croftwood Drive, Houston, TX 77068;
6218 N Avondale Avenue, Chicago, IL 60631;
Ballwin, MO 63011;
Chesterfield, MO 63017;
Saint Charles, MO 63301
Aliases (AKA): Joseph C Boll
Email Addresses: jbo****@netzero.net
Address History: 12518 Piping Rock Drive, Houston, TX 77077;
77 Exeter Street Apt 1503, Boston, MA 02116;
Las Vegas, NV 89121;
Nichols Hills, OK 73116;
Oklahoma City, OK 73116
Aliases (AKA): R Stewart,
Rebecca Lorena Stewart
Address History: 1389 Javelin Way, Lewisville, TX 75077;
2108 North East Oaks Drive Apartment 6, Fayetteville, AR 72703;
Sarasota, FL 34276;
Coppell, TX 75019;
Fate, TX 75087
Aliases (AKA): G Petree,
Greg Keith Petree,
Gregory K Petree
Address History: 13107 Shepard Hill Road, Willis, TX 77318;
1638 Commonwealth Avenue Apt 22, Brighton, MA 02135;
Marstons Mills, MA 02648;
Milton, MA 02186;
Waltham, MA 02451
Aliases (AKA): Jaci Simmons Keefe,
Jaclyn Simmons Keefe,
Jaclyn Keefe,
Jaclyn S Keefe,
Jaclyn S Mack
Email Addresses: jke****@brainshark.com,
jke****@tradentrix.com
Address History: 3907 Ambrose Court, Bryan, TX 77808;
1183 Cool Springs Drive Nw, Kennesaw, GA 30144;
Las Vegas, NV 89107;
Summerville, SC 29484;
College Station, TX 77840
Aliases (AKA): M Lawrence
Address History: 3816 Cedar Elm Trail, Argyle, TX 76226;
6218 North Avondale Avenue, Chicago, IL 60631;
Ballwin, MO 63011;
Chesterfield, MO 63017;
Lake Saint Louis, MO 63367
Aliases (AKA): Charity Boll,
Charity Petree,
Charity L Streff
Email Addresses: cha****@sbcglobal.net,
cha****@aol.com,
cha****@bellsouth.net
Address History: 14515 Wunderlich Drive Unit 1403, Houston, TX 77069;
1103 Sydney Lane, Friendswood, TX 77546;
Humble, TX 77338;
Kingwood, TX 77345;
Spring, TX 77381
Aliases (AKA): Rachael R Krog,
Rachel Krog,
Rachel Rohr
Address History: 19101 Grandview Point, Montgomery, TX 77356;
612 San Pedro Drive, College Station, TX 77845;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Jeffrey Bouret,
Jeff Bourett,
Jeff W Bourett,
Jeffrey W Bourett,
Jeff Bourott
Email Addresses: bou****@cdmsmith.com,
jef****@cdmsmith.com
Address History: 11806 Granite Manor Lane, Cypress, TX 77433;
2613 Link Road, Houston, TX 77009;
Spring, TX 77373
Email Addresses: kru****@comwerx.net
Address History: 3907 Ambrose Court, Bryan, TX 77808;
1183 Cool Springs Drive Nw, Kennesaw, GA 30144;
Summerville, SC 29484;
Athens, TX 75751;
College Station, TX 77840
Address History: 19101 Grandview Point, Montgomery, TX 77356;
12409 Deer Falls Drive Apt B, Austin, TX 78729;
College Station, TX 77845;
Spring, TX 77380;
Tomball, TX 77375
Aliases (AKA): Lisa Laree Baker
Phone Numbers: (281) 255-6010
(936) 597-8680
Email Addresses: bou****@sbcglobal.net
Address History: 119 Shorthorn Drive, Onalaska, TX 77360;
2143 E 98th Place, Chicago, IL 60617;
Valparaiso, IN 46383;
Humble, TX 77396;
Spring, TX 77381
Aliases (AKA): D L White,
Don Leon White
Email Addresses: avi****@gmail.com,
bdu****@yahoo.com,
dju****@gmail.com,
dlw****@houstonrr.com,
don****@att.com
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