Address History: 12220 Sapling Way, Houston, TX 77031;
7108 Haven Creek Drive, Cypress, TX 77433;
Lake Dallas, TX 75065
Aliases (AKA): Michelle Benard
Address History: 12220 Sapling Way, Houston, TX 77031
Phone Numbers: (713) 772-8035
Address History: 12220 Sapling Way, Houston, TX 77031
Phone Numbers: (713) 498-2358
Address History: 12220 Sapling Way, Houston, TX 77031;
2907 E Dunlin Way, Ontario, CA 91761;
Rancho Cucamonga, CA 91737
Aliases (AKA): Mohamad Soufi,
Riad Soufi
Relatives & Associates: Samer Soufi
Phone Numbers: (817) 480-1023
Address History: 12220 Sapling Way, Houston, TX 77031
Phone Numbers: (713) 541-4223
Address History: 10502 Sapling Way, Houston, TX 77031
Address History: 10510 Sapling Way, Houston, TX 77031;
1856 North Market Street, Wichita, KS 67214;
Columbus, OH 43227;
Nashville, TN 37211
Relatives & Associates: Amelia Enriquez
George Enriquez
Josue Enriquez
Magdalena Enriquez
Sergio Enriquez
Email Addresses: enr****@yahoo.com
Address History: 12220 Sapling Way, Houston, TX 77031
Address History: 12220 Sapling Way, Houston, TX 77031
Phone Numbers: (713) 494-4868
Address History: 12220 Sapling Way, Houston, TX 77031
Address History: 12220 Sapling Way, Houston, TX 77031
Phone Numbers: (817) 478-5950
Phone Numbers: (832) 516-9678
Aliases (AKA): Bill Larson
Email Addresses: lar****@sbcglobal.net,
lar****@netzero.com,
lar****@sbcglobal.net
Address History: 12220 Sapling Way, Houston, TX 77031;
14723 Caradine Street, Houston, TX 77085;
Missouri City, TX 77489
Email Addresses: jjm****@gmail.com
Address History: 12220 Sapling Way, Houston, TX 77031
Phone Numbers: (713) 271-0456
Address History: 12220 Sapling Way, Houston, TX 77031
Phone Numbers: (713) 494-3056
Address History: 12220 Sapling Way, Houston, TX 77031
Phone Numbers: (713) 771-4474
Address History: 12220 Sapling Way, Houston, TX 77031
Phone Numbers: (713) 772-1914
Address History: 12220 Sapling Way, Houston, TX 77031;
10001 Westpark Drive Apt 49, Houston, TX 77042
Phone Numbers: (713) 988-8756
Address History: 10619 Sapling Way, Houston, TX 77031;
649 Lytle Avenue, Harbor Beach, MI 48441;
Greensboro, NC 27406;
Dunkirk, NY 14048
Aliases (AKA): D Amici,
Darlene Joy Amici,
P Amici,
Paul Amici
Email Addresses: dam****@sbcglobal.net
Address History: 12220 Sapling Way, Houston, TX 77031
Relatives & Associates: Luciana Villa
Address History: 12220 Sapling Way, Houston, TX 77031
Phone Numbers: (817) 472-8247
Address History: 12220 Sapling Way, Houston, TX 77031
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