Address History: 820 Threadneedle Street Apt 256, Houston, TX 77079;
6633 Cliffdale Road # 13, Fayetteville, NC 28314;
Greenville, TX 75402;
Gig Harbor, WA 98335
Aliases (AKA): J Harris,
Jackie Sue Harris,
Jacqueline Sue Harris,
Jacquelyn Sue Harris,
Jaquelyn S Harris
Email Addresses: jac****@gmail.com,
jac****@uhc.com,
jha****@hotchkissins.com,
lei****@hotmail.com
Address History: 811 Threadneedle Street Apartment 260, Houston, TX 77079
Phone Numbers: (281) 493-5017
Email Addresses: jde****@excite.com
Address History: 840 Threadneedle Street Apartment 205, Houston, TX 77079
Phone Numbers: (281) 558-2517
Email Addresses: lov****@houston.rr.com
Address History: 811 Threadneedle Street Apt 282, Houston, TX 77079;
3231 Parks, Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): K Axton
Address History: 811 Threadneedle Street Apt 289, Houston, TX 77079;
3423 Cheviot Hills Lane, Fresno, TX 77545;
Missouri City, TX 77459;
Sugar Land, TX 77498
Email Addresses: mis****@yahoo.com
Address History: 840 Threadneedle Street Apt 204, Houston, TX 77079;
14 Po Box, Dpo, AE 09880;
Arp, TX 75750;
College Station, TX 77840;
Corsicana, TX 75110
Aliases (AKA): Nelda B Lawerence,
Nelda Lawerence,
N B Lawrence,
Norman B Lawrence
Address History: 830 Threadneedle Street Apt 216, Houston, TX 77079
Address History: 840 Threadneedle Street Apt 182, Houston, TX 77079;
9017 Gaylord Drive Apt 70, Houston, TX 77024;
Katy, TX 77449
Aliases (AKA): Katya Oscategui
Email Addresses: kat****@hotmail.com
Address History: 830 Threadneedle Street Apt 216, Houston, TX 77079;
520 Palm Springs Boulevard Apt 106, Indian Harbour Beach, FL 32937;
Orlando, FL 32829;
Satellite Beach, FL 32937;
Tampa, FL 33611
Aliases (AKA): C Johnson
Address History: 820 Threadneedle Street Apt 255, Houston, TX 77079;
12750 Briar Forest Drive Apt 1405, Houston, TX 77077
Phone Numbers: (281) 293-0797
Address History: 840 Threadneedle Street Apt 178, Houston, TX 77079;
12831 Briarwest Circle, Houston, TX 77077
Aliases (AKA): Raul Duenas
Email Addresses: odu****@verizon.net,
rdu****@netzero.net
Address History: 840 Threadneedle Street Apt 183, Houston, TX 77079
Address History: 840 Threadneedle Street Apt 198, Houston, TX 77079;
6061 Beverlyhill Street Apartment 251, Houston, TX 77057
Relatives & Associates: Ahmed Fodeibou
Daoud Fodeibou
Hassan Fodeibou
Moussa Fodeibou
Orozi Fodeibou
Address History: 811 Threadneedle Street Apt 287, Houston, TX 77079;
9313 Grazing Terrace, Montgomery Village, MD 20886;
Alexandria, VA 22309;
Falls Church, VA 22042;
Herndon, VA 20171
Aliases (AKA): Joanna F Pourtorab,
Joanna Pourtorab
Email Addresses: joa****@aol.com,
jpo****@sbcglobal.net,
jpo****@sbcglobal.net
Address History: 840 Threadneedle Street Apt 177, Houston, TX 77079;
14302 Cindywood Drive, Houston, TX 77079;
Humble, TX 77346
Aliases (AKA): Julie Denise Armstrong,
Julie Denise Cole,
Julie D Cole,
Julia Denise Hanzelka,
Julie Denise Hanzelka
Relatives & Associates: Richard Armstrong
Robert Armstrong
Ryan Armstrong
Jeannine Atkinson
Janet Cole
Email Addresses: jde****@yahoo.com,
jha****@aol.com,
jha****@bellsouth.net,
jha****@hotmail.com,
jha****@yahoo.com
Address History: 820 Threadneedle Street Apt 256, Houston, TX 77079;
6633 Cliffdale Road # 13, Fayetteville, NC 28314
Aliases (AKA): J Harris,
Jacquelyn S Harris,
Jaquelyn S Harris,
Jackie Krueger,
Jacquelyn Krueger
Phone Numbers: (713) 256-6209
(713) 465-9531
(713) 492-2971
(713) 702-0465
(713) 827-7308
Address History: 840 Threadneedle Street Apt 196, Houston, TX 77079;
1502 Enclave Parkways Apt 802, Houston, TX 77077
Relatives & Associates: Teresa Martindeprieto
Alejandro Prieto
Christine Prieto
Jose Prieto
Juan Prieto
Address History: 811 Threadneedle Street Apt 283, Houston, TX 77079;
712 Country Place Drive Apt H, Houston, TX 77079;
Irving, TX 75038;
Katy, TX 77494;
Wimberley, TX 78676
Aliases (AKA): Lynn A Hewlett,
Lynn Hewlitt,
Lynn Hewlett Ryan
Email Addresses: lry****@aol.com,
lry****@centurytel.net,
lry****@tivejo.com
Address History: 811 Threadneedle Street Apt 264, Houston, TX 77079;
9600 Braes Bayou Drive Apt 39, Houston, TX 77074;
Katy, TX 77449
Address History: 830 Threadneedle Street Apt 225, Houston, TX 77079;
15434 State Highway 64 W, Tyler, TX 75704
Aliases (AKA): Bennie Glenn,
Bennie Mccoy
Relatives & Associates: Betty Dollens
Phone Numbers: (281) 759-9021
Address History: 811 Threadneedle Street Apt 258, Houston, TX 77079;
9722 Derrik Drive, Houston, TX 77080;
Katy, TX 77449
Aliases (AKA): Jessica Everett
Phone Numbers: (563) 252-3129
(713) 690-0522
Address History: 840 Threadneedle Street Apt 183, Houston, TX 77079;
40320 Olson Road, Avondale, CO 81022
Aliases (AKA): Doris Ann Mccarble
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