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) 494-5054
Address History: 12220 Sapling Way, Houston, TX 77031
Address History: 12220 Sapling Way, Houston, TX 77031
Aliases (AKA): Micheal Henry
Address History: 10619 Sapling Way, Houston, TX 77031
Address History: 12220 Sapling Way, Houston, TX 77031
Phone Numbers: (713) 771-8498
Email Addresses: ahm****@hotmail.com,
dah****@yahoo.com
Address History: 12220 Sapling Way, Houston, TX 77031;
11315 Fondren Road Apartment 108, Houston, TX 77035
Email Addresses: tan****@pacbell.net
Address History: 12220 Sapling Way, Houston, TX 77031;
10001 Westpark Drive Apt 49, Houston, TX 77042
Phone Numbers: (713) 988-8756
Address History: 12220 Sapling Way, Houston, TX 77031
Address History: 12220 Sapling Way, Houston, TX 77031
Phone Numbers: (817) 475-0072
Address History: 10615 Sapling Way, Houston, TX 77031;
6114 Renwick Drive Apt 179b, Houston, TX 77081
Aliases (AKA): Ricky E Villagomez
Relatives & Associates: Graciela Noonan
Altagraci Villagomez
Angela Villagomez
Enrique Villagomez
Hope Villagomez
Address History: 10603 Sapling Way, Houston, TX 77031;
1809 Old Mill Drive Apt 2305, Arlington, TX 76011;
Dallas, TX 75240;
Fort Worth, TX 76107
Aliases (AKA): Jose L Santibanez
Relatives & Associates: Maribel Mercado
Ramon Santibanes
Diana Santibanez
Esteban Santibanez
Jesus Santibanez
Address History: 12220 Sapling Way, Houston, TX 77031
Phone Numbers: (713) 779-4248
Address History: 10602 Sapling Way, Houston, TX 77031;
201 West College Street Apartment 4, Marion, IL 62959;
Angleton, TX 77516;
Anson, TX 79501;
Camp Wood, TX 78833
Aliases (AKA): Ladonna Norton,
Ladonna Gail Wolf
Aliases (AKA): S Rabinowitz,
Susan Elaine Rabinowitz,
Susan Rabinowitz
Relatives & Associates: Christopher Ainsworth
Lauren Ainsworth
William Ainsworth
Grace Rabinowitz
Haskell Rabinowitz
Email Addresses: sus****@yahoo.com
Address History: 12220 Sapling Way, Houston, TX 77031
Phone Numbers: (713) 427-9718
Address History: 12220 Sapling Way, Houston, TX 77031
Relatives & Associates: Luciana Villa
Address History: 12220 Sapling Way, Houston, TX 77031
Address History: 12220 Sapling Way, Houston, TX 77031
Phone Numbers: (713) 988-0037
Address History: 10614 Sapling Way, Houston, TX 77031;
138 P/O Box, Barry, TX 75102;
Beaumont, TX 77701;
Corsicana, TX 75110;
Cypress, TX 77433
Aliases (AKA): Taralonwika Lanier,
Taralonwika W Mcfarlin,
Taralonirk Wynette Moore,
Taralonwika Wynette Moore
Address History: 12220 Sapling Way, Houston, TX 77031
Address History: 12220 Sapling Way Apartment 1523, Houston, TX 77031
Address History: 12220 Sapling Way, Houston, TX 77031
Phone Numbers: (713) 492-1151
(713) 772-9134
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