Address History: 14 Moatwood Court, Spring, TX 77382;
7310 Steinbach Road, Manchester, MI 48158;
Hockley, TX 77447;
Houston, TX 77019
Aliases (AKA): H Abrams,
Heathel Leigh Abrams,
Heather L Abrams,
Heather Abrams
Phone Numbers: (310) 373-4369
Address History: 111 Hawkwatch Drive, Montgomery, TX 77316;
10832 Valleybrook Circle, Highlands Ranch, CO 80130;
Littleton, CO 80130;
Edmond, OK 73013;
Cypress, TX 77433
Phone Numbers: (281) 758-2572
Address History: 47 Gauntlet Drive, Spring, TX 77382;
6509 Park Royal Circle, Huntington Beach, CA 92648;
Durango, CO 81301;
Houston, TX 77039
Aliases (AKA): Randy N Khalaf
Address History: 1435 Nautilus Drive, Navarre, FL 32566;
5193 Po Box, Navarre, FL 32566;
Tampa, FL 33618;
Spring, TX 77382
Aliases (AKA): C Whitard,
Charles Ray Whitard
Email Addresses: cwh****@eastex.net,
cwh****@gmail.com,
kwh****@icloud.com,
mar****@yahoo.com
Address History: 18 Gauntlet Drive, Spring, TX 77382
Address History: 35 Gauntlet Drive, Spring, TX 77382;
319 Pennell Circle Apt 3, Tallahassee, FL 32310;
Midland, MI 48642;
Irving, TX 75063;
San Antonio, TX 78260
Email Addresses: son****@gmail.com,
sra****@nexeosolutions.com
Address History: 408 Brookside Drive W, Bryan, TX 77801;
3501 Apollo Drive Apartment 201a, Metairie, LA 70003;
New Orleans, LA 70115;
Harrisburg, PA 17109;
Lemont, PA 16851
Aliases (AKA): Jeff Ackerman,
Jeffery M Ackerman,
Jeffrey Michael Ackerman,
Jeffrey Ackerman
Email Addresses: jma****@psu.edu,
kto****@yahoo.com
Address History: 47 Gauntlet Drive, Spring, TX 77382;
445 E Ohio Street, Chicago, IL 60611;
Humble, TX 77346;
Montgomery, TX 77356
Aliases (AKA): Leslie Leslie Gilstrap,
Leslie Gilstrapkhalaf,
Leslie E Khalaf,
Leslie E Khalafgilstrap
Phone Numbers: (281) 350-0682
Address History: 3060 Clubs Drive, Boerne, TX 78006;
5015 Brookcrest Way, Antioch, CA 94531;
Brentwood, CA 94513;
El Paso, TX 79936;
Helotes, TX 78023
Email Addresses: mic****@chevrontexaco.com,
mic****@earthlink.net
Phone Numbers: (281) 350-0682
Address History: 39 Gauntlet Drive, Spring, TX 77382;
625 E Abo Drive, Hobbs, NM 88240;
Midland, TX 79707;
Waco, TX 76707
Aliases (AKA): Sidney Mc,
Sidney Mc Cormick,
Sidney H Mccormick
Relatives & Associates: Andrew Mccormick
Dorothy Mccormick
Matthew Mccormick
Susan Mccormick
Talbot Mccormick
Email Addresses: amm****@sbcglobal.net
Address History: 43 Gauntlet Drive, Spring, TX 77382
Phone Numbers: (281) 251-5216
Address History: 14 Coldsprings Court, Spring, TX 77380;
134 W Burberry Circle, Conroe, TX 77384;
Corpus Christi, TX 78418;
Houston, TX 77014;
Sugar Land, TX 77498
Aliases (AKA): Moussa N Aidar,
Moussa N Haidar,
Moussa Haidar,
Moussa Najeeb Haider,
Moussa N Haider
Address History: 14 Gauntlet Drive, Spring, TX 77382;
374 Palos Verdes Boulevard Apt 1, Redondo Beach, CA 90277;
Overland Park, KS 66224;
Shawnee Mission, KS 66283;
Baton Rouge, LA 70810
Aliases (AKA): Ray G Cardinal,
Raymond G Cardinal,
Raymond Cardinal
Email Addresses: car****@tao.agoron.com,
ray****@aol.com
Address History: 219 Augusta Court, Aledo, TX 76008;
310 Private Road, Broaddus, TX 75929;
Conroe, TX 77384;
Friendswood, TX 77546;
La Porte, TX 77571
Aliases (AKA): Jayna L Knight,
Jayna Lynn Knight
Email Addresses: jay****@hotmail.com
Phone Numbers: (281) 651-2605
Address History: 1601 S Cage Boulevard Ste B, Pharr, TX 78577;
14335 Ella Boulevard Apt 1214, Houston, TX 77014;
Spring, TX 77380;
Sugar Land, TX 77478
Relatives & Associates: Bassima Anderson
Jessica Haidar
Oussama Haidar
Tarek Haidar
Walid Haidar
Address History: 2550 Thorndyke Avenue W Apt 203, Seattle, WA 98199;
39 Gauntlet Drive, Spring, TX 77382
Phone Numbers: (281) 292-0883
Email Addresses: amm****@sbcglobal.net
Address History: 1925 Possum Hollow Road Apt 605, Slidell, LA 70458;
2700 Mary Street Apt 6, Slidell, LA 70458;
Englewood Cliffs, NJ 07632;
Dallas, TX 75230;
Mesquite, TX 75149
Address History: 1408 1st Street, New Orleans, LA 70130;
5321 Calumet Avenue, La Jolla, CA 92037;
Jacksonville, FL 32207;
Myrtle Beach, SC 29575;
Bellaire, TX 77401
Aliases (AKA): David Oturner,
David O Turner
Address History: 2550 Thorndyke Avenue W Apt 203, Seattle, WA 98199;
228 Topaz Circle, Hewitt, TX 76643;
Houston, TX 77020;
Robinson, TX 76706;
Spring, TX 77382
Aliases (AKA): Katie Mccormick
Address History: 861 Walnut Street, Colton, CA 92324;
1159 E Pasadena Street # 4, Pomona, CA 91767;
Spring, TX 77382
Aliases (AKA): Estela Y Villagraba
Relatives & Associates: Omar Villagrana
Email Addresses: ber****@gmail.com,
est****@yahoo.com,
yan****@gmail.com
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