Address History: 9307 Wallingham Drive, Spring, TX 77379;
24919 35th Avenue Ne, Arlington, WA 98223;
Everett, WA 98204;
Marysville, WA 98271;
Seattle, WA 98177
Aliases (AKA): Otis J Rd,
O Rogers,
Otis Rogers,
Otis J Rogers Rd
Relatives & Associates: Lisa Owen
Email Addresses: oti****@cfl.rr.com,
oti****@yahoo.com
Address History: 9419 Wallingham Drive, Spring, TX 77379;
5 Sugarmaple Lane, Levittown, PA 19055;
Houston, TX 77083
Aliases (AKA): Michelle E Garakani,
Michell E Roddy,
Michelle E Stanton
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: 15414 Kuykendahl Road Apt 242, Houston, TX 77090;
4415 Mccleester Drive, Spring, TX 77373
Aliases (AKA): Harry W Nice Rd,
Harry W Rd
Relatives & Associates: Leigh Anderson
Address History: 1911 Stoneridge Road, Austin, TX 78746;
4705 Trail West Drive, Austin, TX 78735;
Conroe, TX 77384;
Houston, TX 77066;
Ingleside, TX 78362
Aliases (AKA): Pamela Pamela Scism,
Pamela K Thames,
Pamela A Wadham,
Pamela Wodlam
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: 3330 W Whitestone Blvd Trailer 34, Cedar Park, TX 78613;
200 Dominion Park Drive Apt 627, Houston, TX 77090;
Lago Vista, TX 78645;
Leander, TX 78645;
Spring, TX 77379
Aliases (AKA): Jospeh Lewandowski
Relatives & Associates: Shirley Childress
Patricia Hallenbeck
Jaclyn Lewandowski
Louis Lewandowski
Nancy Lewandowski
Address History: 3207 Meadowlark Lane, Montgomery, TX 77356;
13050 Champions Park Drive Apartment 501, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Anthony Lee Hill,
Tony Hill
Address History: 409 Po Box, Graford, TX 76449;
6813 Ector Avenue, Odessa, TX 79762;
Spring, TX 77379
Relatives & Associates: Bryan Galloway
Doyle Galloway
Doyle Galloway
Marlene Galloway
Matthew Galloway
Address History: 9303 Wallingham Drive, Spring, TX 77379;
12538 Hideaway Park Drive, Cypress, TX 77429;
Houston, TX 77054
Phone Numbers: (936) 355-7722
Address History: 8215 Cypresswood Drive Apt 3208, Spring, TX 77379;
299 County Road 286, Garrison, TX 75946;
Houston, TX 77090;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Donna Gale Jackson,
D Lord,
Mosele Donna Lord,
Donna Mosele
Address History: 805 Pine Street, Vidor, TX 77662;
1451 Atkins Way, Porterville, CA 93257;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): H Bloss,
Heather Bloss,
Heather J Millantz
Address History: 30 Westpoint Drive, Trinity, TX 75862;
407 Serenity Drive, Dickinson, TX 77539;
Edna, TX 77957;
Spring, TX 77379;
Tomball, TX 77375
Address History: 13802 Almahurst Lane, Cypress, TX 77429;
1909 Banks Street, Houston, TX 77098;
Spring, TX 77373
Aliases (AKA): Agelia Marquez Perez,
Agelia Perez-Marqez,
Agelia Perezmarqez
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: 9202 Wallingham Drive, Spring, TX 77379;
10801 Legacy Park Drive Apt 724, Houston, TX 77064;
Magnolia, TX 77355;
Montgomery, TX 77356
Address History: 9491 Wallingham Drive, Spring, TX 77379
Phone Numbers: (281) 376-6423
Address History: 12558 St Ann Court, Willis, TX 77318;
3778 County Road, Center, TX 75935;
Houston, TX 77025;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Jackie Smith Joy,
Jackie Joy,
Jacqueline Joy,
Jacquelyn Sarah Joy,
Jacquelyn A Joy
Email Addresses: dav****@bellsouth.net,
dav****@juno.com
Aliases (AKA): L C Walters
Email Addresses: lou****@geocities.com,
she****@gmail.com
Address History: 28322 Parkerton Lane, Spring, TX 77386;
162 P/O Box, Agua Dulce, TX 78330;
Bedford, TX 76022;
Crane, TX 79731;
Houston, TX 77064
Aliases (AKA): J M Galloway,
Joel Brent Galloway
Relatives & Associates: Bryan Galloway
Doyle Galloway
Doyle Galloway
George Galloway
Marlene Galloway
Email Addresses: joe****@aol.com,
tga****@aol.com
Address History: 5040 Streamfield Pass, Antioch, TN 37013;
617 Murfreesboro Pike, Nashville, TN 37210;
Hitchcock, TX 77563;
Houston, TX 77084;
Katy, TX 77493
Aliases (AKA): Theresa Lmigl,
Terri Migl,
Theresa L Migl,
Theresa Ruesch
Address History: 9210 Wallingham Drive, Spring, TX 77379
Phone Numbers: (281) 370-7164
Address History: 11726 Sandy Stream Drive, Tomball, TX 77375;
174 P/O Box, Goldonna, LA 71031;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Brandi Osborn
Email Addresses: bfr****@gmail.com,
bug****@yahoo.com,
bug****@yahoo.com
Address History: 9411 Wallingham Drive, Spring, TX 77379;
1753 Gates Avenue, Kingman, AZ 86401;
Mission Viejo, CA 92691;
Pacifica, CA 94044;
Killeen, TX 76543
Aliases (AKA): Maria Petra Dominguez,
Maria Puryear
Relatives & Associates: Jose Dominguez
Nathan Dominguez
Catherine Puryear
Justin Puryear
Lorna Puryear
Address History: 10337 Heritage Bay Boulevard Unit 1823, Naples, FL 34120;
10346 Heritage Bay Boulevard Unit 2315, Naples, FL 34120;
Galveston, TX 77553;
Houston, TX 77018;
Spring, TX 77379
Aliases (AKA): Mary K Barton
Phone Numbers: (573) 437-2356
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