Address History: 9315 Wallingham Drive, Spring, TX 77379;
2003 Laverne Drive Northwest, Huntsville, AL 35810;
Indian Wells, CA 92210;
Palm Desert, CA 92260;
Chicago, IL 60606
Aliases (AKA): P Hansen,
Patrick Hansen
Email Addresses: clu****@yahoo.com,
pat****@yahoo.com,
pat****@watertonresidential.com,
sup****@fourpointschicago.com
Address History: 15702 Stable View Court, Cypress, TX 77429;
8405 E 106th Street, Tulsa, OK 74133;
Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Laura R Allman,
Laurie Allman
Address History: 1106 Giverny Court, Spring, TX 77379;
19 Dixon Street Apt 94, Tarrytown, NY 10591;
White Plains, NY 10603;
Dickson City, PA 18519;
Scranton, PA 18519
Aliases (AKA): Paula M Kisel
Phone Numbers: (281) 251-1035
Aliases (AKA): Andrew R Vera
Email Addresses: and****@snet.net,
and****@sbcglobal.net
Address History: 1506 Lindsey Terrace Lane, Spring, TX 77386;
Belton, TX 76513;
Houston, TX 77070;
Livingston, TX 77351;
Palestine, TX 75803
Aliases (AKA): Lori L Harper,
Lori Lori Harpermitchell,
Lori L Mitchell
Relatives & Associates: Connie Harland
Donald Harper
Harriet Harper
Michelle Harper
Cameron Mitchell
Address History: 230 Ruskin Drive E, Montgomery, TX 77356;
10356 Faulkner Ridge Circle, Columbia, MD 21044;
De Kalb, MS 39328;
Flowood, MS 39232;
Boerne, TX 78015
Aliases (AKA): Joe Hopper,
Joseph D Hopper
Email Addresses: bus****@aol.com,
lil****@yahoo.com
Address History: 122 S Millport Circle, Spring, TX 77382;
3800 N El Mirage Drive Apt 213, Avondale, AZ 85392;
Glendale, AZ 85302;
Laveen, AZ 85339;
Phoenix, AZ 85007
Aliases (AKA): Marco De,
Marcos M De,
Marco U Hurtado,
Marcos Hurtado Hurtado,
Marco Leon
Address History: 15414 Kuykendahl Road Apt 242, Houston, TX 77090;
114 N Cochiti Avenue, Farmington, NM 87401;
Spring, TX 77379
Aliases (AKA): Leigh Anderson
Address History: 29 Po Box, Bastrop, TX 78602;
115 Modock Drive, Bastrop, TX 78602;
Borger, TX 79007;
Leander, TX 78641;
Spring, TX 77379
Aliases (AKA): Pat King,
Patricia King,
Patrick King,
Patti King
Phone Numbers: (281) 374-0157
Address History: 9491 Wallingham Drive, Spring, TX 77379
Phone Numbers: (281) 376-6423
Address History: 4222 Oxhill Road, Spring, TX 77388;
127 Cherokee Drive, Florence, MS 39073;
Foxworth, MS 39483;
Houston, TX 77076;
Humble, TX 77338
Aliases (AKA): Francisco T Rodriguez,
Fransisco Toma Rodriguez,
Thomas Rodriguez,
Tomas Rodriguez,
Tomas Rodriquez
Relatives & Associates: Mayra Ez
Angelina Rodriguez
Benjamin Rodriguez
Delia Rodriguez
Sandra Rodriguez
Aliases (AKA): Jackie Cerf
Address History: 1506 Lindsey Terrace Lane, Spring, TX 77386;
476 County Road 291, Alvin, TX 77511;
Houston, TX 77070;
Pasadena, TX 77502;
Tomball, TX 77375
Aliases (AKA): Camron S Mitchell
Phone Numbers: (281) 826-3705
Address History: 22 Spring Basket Trail, Spring, TX 77389;
1901 Holleman Drive W Apt 102, College Station, TX 77840;
Conroe, TX 77304;
Fort Worth, TX 76179;
Woodbridge, VA 22192
Aliases (AKA): B Beckcom
Email Addresses: bre****@angelfire.com,
bre****@hotmail.com
Address History: 13519 Highland Park Drive, Houston, TX 77070;
690852 P/O Box, Houston, TX 77269;
Montgomery, TX 77356;
Spring, TX 77383;
Tomball, TX 77375
Aliases (AKA): J Joy,
Jeramiah Anthony Joy,
Jerimiah A Joy
Email Addresses: joy****@cfl.rr.com,
joy****@comcast.net,
joy****@dell.com,
joy****@hotmail.com,
joy****@hotmail.com
Address History: 19214 Autumn Briar Lane, Tomball, TX 77377;
422 Tiffany Trail, Richardson, TX 75081;
Spring, TX 77379
Aliases (AKA): Keith Allan Moore
Address History: 18615 Thomas Survey Drive, Cypress, TX 77433;
10730 Church Street Apt 279, Rancho Cucamonga, CA 91730;
Jacksonville, FL 32277;
Houston, TX 77084;
Huntsville, TX 77320
Aliases (AKA): Najmuddin K Karijee,
N Karimiee,
Najmuddin K Karimjee,
Najmuddin Karimjee,
N Karinjee
Relatives & Associates: Insiya Adenwala
Abdeali Karimjee
Azher Karimjee
Banu Karimjee
Ebrahim Karimjee
Email Addresses: nka****@houston.rr.com,
nka****@worldnet.att.net,
nka****@yahoo.com
Address History: 4122 Maple Rapids Lane, Spring, TX 77386;
1000 Cypress Station Drive Apt 407, Houston, TX 77090
Aliases (AKA): Debbie A Beaver,
Deborah Beaver,
Deborah A Hickey,
D A Osborn,
Debbie A Osborn
Address History: 21103 Covington Bridge Drive, Spring, TX 77388;
9455 Viscount Boulevard Apt 531, El Paso, TX 79925
Relatives & Associates: Jaqueline Cerf
Jacqueline Serf
Address History: 13126 Peach Meadow Drive, Cypress, TX 77429;
14114 Bella Drive, Cypress, TX 77429;
Houston, TX 77065;
Spring, TX 77379
Aliases (AKA): Marilyn B Gilbert
Email Addresses: jan****@att.net
Aliases (AKA): Michael David Contreras
Relatives & Associates: Maria Contreas
Alejandro Contreras
David Contreras
David Contreras
Isidro Contreras
Address History: 5015 Louetta Road Apt 516, Spring, TX 77379;
3955 64th Street E, Inver Grove Heights, MN 55076;
Houston, TX 77090
Email Addresses: arm****@sbcglobal.net
Address History: 2919 E Rose Avenue, Orange, CA 92867;
2431 Fm Road # 1960, Houston, TX 77068;
Spring, TX 77389
Aliases (AKA): J Greenberg
Relatives & Associates: Jacqueline Greenberg
Jamie Greenberg
Jeffrey Greenberg
Jennifer Greenberg
Beverly Wilder
Address History: 9315 Wallingham Drive, Spring, TX 77379;
11800 Grant Road Apt 3607, Cypress, TX 77429;
Houston, TX 77088
Aliases (AKA): C L Anderson,
Clara Walker
Relatives & Associates: Betsy Anderson
Derrick Anderson
Donald Anderson
Eleshia Anderson
Felicia Anderson
Email Addresses: dal****@aol.com,
dal****@att.net,
dal****@cox-internet.com,
dal****@geocities.com,
dal****@mail.com
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