Address History: 9602 Ashdown Forest Drive, Spring, TX 77379;
455 Fox Run Road, Findlay, OH 45840;
Greenville, OH 45331;
Houston, TX 77066
Aliases (AKA): Jennifer A Doud
Email Addresses: jdo****@marathonoil.com,
jdo****@wernerkerrigan.com,
jen****@gmail.com
Address History: 9730 Ashdown Forest Drive, Spring, TX 77379;
300 1st Street # C303, Jupiter, FL 33458;
New York, NY 10065;
Houston, TX 77095;
Tomball, TX 77377
Address History: 7815 Melrose Street, Houston, TX 77022;
9734 Ashdown Forest Drive, Spring, TX 77379
Email Addresses: oli****@comcast.net
Address History: 9702 Ashdown Forest Drive, Spring, TX 77379;
100 Elena Street Apartment 113, Cranston, RI 02920;
Houston, TX 77070;
Normangee, TX 77871
Aliases (AKA): Audree Garcia
Relatives & Associates: Catarina Garcia
Francisco Garcia
Francisco Garcia
Francisco Garcia
Francisco Garcia
Email Addresses: cai****@aol.com
Address History: 9622 Ashdown Forest Drive, Spring, TX 77379;
17570 Mardee Avenue, Lake Oswego, OR 97035;
Portland, OR 97223;
West Linn, OR 97068;
Dallas, TX 75206
Aliases (AKA): Don Marshall,
Donal E Marshall
Email Addresses: bet****@aol.com
Address History: 15407 Patten Forest Drive, Cypress, TX 77429;
780 Highway 61 N, Vicksburg, MS 39183;
Rego Park, NY 11374;
Houston, TX 77070;
San Angelo, TX 76904
Aliases (AKA): Muhammad Shaik,
M Shaikh,
Mohammed J Shaikh,
Muhammad Aquil Shaikh,
Muhammad A Shaikh
Address History: 9734 Ashdown Forest Drive, Spring, TX 77379;
532 Cortlandt Street Apartment 4, Houston, TX 77007
Aliases (AKA): Matthew Gene Weber
Email Addresses: mwe****@aol.com
Address History: 9718 Ashdown Forest Drive, Spring, TX 77379;
8416 Magnolia Drive, Seminole, FL 33777;
Houston, TX 77030;
Pearland, TX 77584;
Pinehurst, TX 77362
Aliases (AKA): Ashlee Krueger
Phone Numbers: (281) 374-0352
Address History: 448 Summer Glen Lane, New Braunfels, TX 78132;
4306 Holt Street, Bellaire, TX 77401;
Conroe, TX 77384;
Houston, TX 77035;
San Marcos, TX 78666
Aliases (AKA): Russel S Robinson,
Russell S Robinson,
Russell S Robinsonor
Email Addresses: rro****@teamoiltools.com,
rus****@peakcompletions.com
Address History: 9730 Ashdown Forest Drive, Spring, TX 77379
Phone Numbers: (281) 225-8682
Address History: 8823 Sunny Point Drive, Spring, TX 77379;
1801 North Cain Avenue, Liberal, KS 67901;
Tomball, TX 77375;
Waco, TX 76708
Aliases (AKA): Bernard Dean Popejoy
Address History: 9515 Ashdown Forest Drive, Spring, TX 77379;
6482 W 80th Drive Apt B, Arvada, CO 80003;
Broomfield, CO 80021;
Denver, CO 80247;
Englewood, CO 80113
Aliases (AKA): Jill Blurgeois,
Jill B Bourgeos,
Jill B Hurst
Relatives & Associates: Brian Bourgeois
Bruce Bourgeois
Gloria Bourgeois
Stuart Hurst
Jennifer Patao
Address History: 9602 Ashdown Forest Drive, Spring, TX 77379;
2504 Huntwick Drive Apartment 410, Austin, TX 78741;
College Station, TX 77840;
Houston, TX 77057
Aliases (AKA): Brian Lee Doud
Address History: 9730 Ashdown Forest Drive, Spring, TX 77379;
12831 Gail Street, Anchorage, AK 99515;
Golden, CO 80401;
Lafayette, LA 70503;
Houston, TX 77095
Aliases (AKA): Mary Abel,
Jane J Frankl,
Jean Frankl,
Mary J Frankl
Address History: 9622 Ashdown Forest Drive, Spring, TX 77379;
27907 Highway 32, Lebanon, MO 65536;
Huntsville, TX 77340
Aliases (AKA): Bethany K Marshall
Aliases (AKA): Armando K Saucedo
Phone Numbers: (281) 225-8008
Address History: 5418 Thistle Drive, Dickinson, TX 77539;
900 Henderson Avenue Apartment 1716, Houston, TX 77058;
La Porte, TX 77571;
League City, TX 77573;
Spring, TX 77379
Phone Numbers: (832) 262-6124
Address History: 9618 Ashdown Forest Drive, Spring, TX 77379;
2750 E Trinity Mills Road, Carrollton, TX 75006;
Dallas, TX 75229;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Samuel Sands Evans,
Samuel S Evansor
Address History: 1701 South Ocean Drive Apartment 202, Hollywood, FL 33019;
1226 E 3rd Street, Jacksonville, FL 32206;
Gaithersburg, MD 20878;
Colts Neck, NJ 07722;
Holmdel, NJ 07733
Aliases (AKA): Adrian Jacob,
Adrian Jacobs
Email Addresses: aja****@comcast.net
Address History: 2513 Ralston Drive, Roanoke, TX 76262;
700 E 16th Street, Big Spring, TX 79720;
Flower Mound, TX 75028;
Spring, TX 77379
Aliases (AKA): James R Clements
Address History: 6233 Fishhawk Court, Fort Collins, CO 80528;
950 Southridge Greens Boulevard Unit 51, Fort Collins, CO 80525;
Windsor, CO 80550;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066
Aliases (AKA): Darren G Webster
Relatives & Associates: Valerie Skyles
Email Addresses: dar****@verizonwireless.com,
daz****@gmail.com
Address History: 9306 N 103rd East Avenue, Owasso, OK 74055;
1439 E Calaveras Boulevard Apt 1, Milpitas, CA 95035;
Spring, TX 77379;
Sugar Land, TX 77479
Aliases (AKA): Nyalcano Parmar,
Nyalchand N Parmar,
Nyancha N Parmar
Address History: 152 White Birch Road, Edison, NJ 08837;
5 Dayton Drive, Edison, NJ 08820;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Aiyub Shaikh,
Ayub S Shaikh,
Mohmed Shaikh,
Muhammad Shaikh,
Nafisa Shaikh
Relatives & Associates: Nasisaban Shaikh
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