Address History: 55 Heritage Hill Circle, Spring, TX 77381;
15342 Climbing Branch Drive, Houston, TX 77068;
Humble, TX 77396;
Mc Lean, VA 22101
Aliases (AKA): Farouk Shami
Address History: 1944 Eloise Lane, Edgewood, MD 21040;
2725 Greenwood Street, Kenner, LA 70062;
Metairie, LA 70003;
New Orleans, LA 70126;
Aberdeen Proving Ground, MD 21005
Aliases (AKA): Michelle C Selmon,
Michelle D Selmon,
Michelle Washingotn,
Michelle Washington
Address History: 9210 Ganter River Trail, Houston, TX 77044;
205 Sweet Gum Lane, Oak Ridge, TN 37830;
Spring, TX 77380
Email Addresses: dra****@verizon.net,
gar****@yahoo.com
Address History: 325 Foster Street, Tomball, TX 77375;
21459 N 29th Drive, Phoenix, AZ 85027;
Deer Park, TX 77536;
Houston, TX 77064;
Pasadena, TX 77503
Aliases (AKA): Stephanie Ruth Garza,
Stephanie A Jackson,
Stephanie Jackson,
Stephanie Ruth Ward
Relatives & Associates: Blanche Ayarzagartia
Kathleen Callaghan
Laura Collins
Jose Garcia
Andrew Garza
Email Addresses: cos****@aol.com,
cos****@comcast.net,
cos****@sbcglobal.net,
sga****@farouk.com,
ste****@gmail.com
Address History: 20911 Gate View Drive, Houston, TX 77073;
1123 Burnley Street, Houston, TX 77037;
San Antonio, TX 78223
Email Addresses: din****@aol.com,
din****@hotmail.com,
din****@yahoo.com,
wil****@hotmail.com
Address History: 1083 Chagford Drive, Clarksville, TN 37043;
1305 Cascade Creek View Apt 207, Colorado Springs, CO 80915;
Raeford, NC 28376;
Nashville, TN 37218;
Pleasant View, TN 37146
Aliases (AKA): Deana M Garrett,
Deanna M Garrett,
Diana Garrett,
Deana M Watson
Email Addresses: dea****@verizon.net,
sga****@gmail.com,
sga****@gmail.com
Address History: 5815 Wanakah Drive, Houston, TX 77069;
12046 Nava Street, Norwalk, CA 90650;
Sacramento, CA 97070;
Spring, TX 77379
Aliases (AKA): Amanda Torres
Relatives & Associates: Adelina Hernandez
Carmen Hernandez
Celerino Hernandez
Celerino Hernandez
Enrique Hernandez
Address History: 7955 16th Manor Apt A120, Vero Beach, FL 32966;
1 1st Street, Big Pine Key, FL 33043;
Sebastian, FL 32958;
Summerland Key, FL 33042
Aliases (AKA): Henry C Mc,
Henry Mc Hale,
Henry Clinton Mchale,
Henry Mchale
Relatives & Associates: Rose Mchale
Email Addresses: mcs****@cs.com
Address History: 66 Windward Cove, Spring, TX 77381;
1732 Wisconsin Avenue Nw, Washington, DC 20007;
Houston, TX 77090
Aliases (AKA): S Shami
Phone Numbers: (281) 876-2000
Address History: 2127 Georgia Street, Baton Rouge, LA 70802;
2912 14th Avenue Apt 201, Oakland, CA 94606;
Houston, TX 77060;
Humble, TX 77338
Address History: 4716 Oakmont Village Drive, Alexandria, LA 71302;
2912 14th Avenue Apt 201, Oakland, CA 94606;
Baton Rouge, LA 70805;
Houston, TX 77060;
Humble, TX 77338
Aliases (AKA): Sheila Brown,
Shelia Brown,
Shelia Joseph
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