Address History: 10122 Mescalero Canyon Lane, Houston, TX 77095;
1239 E Echo Lane, Phoenix, AZ 85020;
Wahiawa, HI 96786;
Cypress, TX 77433;
Deer Park, TX 77536
Aliases (AKA): J A Davis,
Jason Todd Davis
Email Addresses: abd****@yahoo.com,
j.d****@cement-colors.com,
jas****@yahoo.com,
jtd****@mac.com,
jtd****@gmail.com
Address History: 1750 Sky Lark Lane Unit 1703, Houston, TX 77056;
2068 Arbor Forest Drive Sw, Marietta, GA 30064
Aliases (AKA): Juanita F Potts
Address History: 11132 Opatrny Meadows Lane, Houston, TX 77064;
7009 Almeda Road Apt 113, Houston, TX 77054
Aliases (AKA): Andy Thai
Email Addresses: and****@hotmail.com,
and****@flash.net,
and****@hotmail.com
Address History: 10522 Linecamp Drive, Houston, TX 77064
Phone Numbers: (281) 897-8906
Aliases (AKA): Delaney M Bergers,
Delaney Bergers-Mazie,
Delaney M Berges
Address History: 4607 Country Spring Road, Houston, TX 77084;
1904 Dartmouth Street Apt U3, College Station, TX 77840;
Wimberley, TX 78676
Phone Numbers: (979) 680-8175
Aliases (AKA): Ahlam Abdel,
Ahlam M Abdel Khaleq,
Ahlam A Khaleq
Relatives & Associates: Mohammad Abdelkhal
Ali Abdelkhaleq
Younis Abdelkhaleq
Hakam Khaleq
Khetam Khaleq
Address History: 9518 Skipping Stone Lane, Houston, TX 77064;
10515 Acoma Drive, Houston, TX 77076;
Laredo, TX 78043
Aliases (AKA): Maria Christina Gonzales,
Maria L Luis,
Maria Teresa Morales
Address History: 10402 Linecamp Drive, Houston, TX 77064
Phone Numbers: (832) 604-7219
Address History: 9606 Territory Lane, Houston, TX 77064;
1620 Enclave Parkways Apt 3114f, Houston, TX 77077;
Tomball, TX 77375
Aliases (AKA): John P Seeger
Address History: 11800 City Park Central Lane Apt 227, Houston, TX 77047;
112 Main Street, Medford, MA 02155;
Cincinnati, OH 45229;
Dayton, OH 45424;
Missouri City, TX 77489
Aliases (AKA): Michelle Davis,
Michelle Lee,
Michelle Michelle,
Michelle Singleton,
Michelle Washington
Address History: 10518 Linecamp Drive, Houston, TX 77064;
10514 Green Valley Lane, Houston, TX 77064
Aliases (AKA): Ashleigh Rangel
Email Addresses: bab****@yahoo.com,
bab****@yahoo.com,
bab****@yahoo.com
Address History: 10507 Minturn Lane, Houston, TX 77064;
8800 Hammerly Boulevard # 31, Houston, TX 77080
Aliases (AKA): Ellen Dominica Kopasz
Email Addresses: ell****@sheridanpersonnel.com,
esh****@ev.net,
esh****@ev1.net,
esh****@prodigy.com,
she****@sbcglobal.net
Address History: 10622 Linecamp Drive, Houston, TX 77064;
16 Inkberry Road, Levittown, PA 19057;
Morrisville, PA 19067
Aliases (AKA): Marlene Kobal
Email Addresses: jua****@live.com
Aliases (AKA): Michael Ehrhart
Email Addresses: ehr****@hotmail.com
Address History: 10910 Gold Point Drive Apt 803, Houston, TX 77064;
555 Butterfield Road, Houston, TX 77090
Relatives & Associates: Alvaro Montalvo
Ana Montalvo
Cristobal Montalvo
Elizabeth Montalvo
Elizeth Montalvo
Phone Numbers: (832) 602-5360
Address History: 10614 Linecamp Drive, Houston, TX 77064;
3404 Martin Lydon Avenue, Fort Worth, TX 76133;
Charleston, WV 25314
Aliases (AKA): J Teague
Phone Numbers: (281) 890-2298
Address History: 6611 Brittmoore Road, Houston, TX 77041;
11900 Barryknoll Lane Apartment 6317, Houston, TX 77024
Aliases (AKA): Raymond Carroll
Relatives & Associates: Ilene Carroll
Marilyn Carroll
Michael Carroll
Michelle Carroll
Michelle Carroll
Address History: 10511 Linecamp Drive, Houston, TX 77064;
132 S Westchester Drive Apt 1, Anaheim, CA 92804;
Riverside, CA 92507;
Wilmington, CA 90748;
Cypress, TX 77429
Relatives & Associates: Michelle Carroll
Stephanie Cayton
Michelle Cooper
Catherine Gill
Connie Gill
Aliases (AKA): George W Valdez
Relatives & Associates: Melissa Archuleta
Jane Griffinvaldez
Karlynn Ramirez
Gloria Tarango
Elizabeth Valdez
Phone Numbers: (575) 623-8920
Address History: 1534 Glourie Drive, Houston, TX 77055;
6218 Brown Bark Drive, Houston, TX 77092;
Spring, TX 77379
Aliases (AKA): Elias Haber,
Elias A Habr,
Elias A Habre,
Elias Haver
Phone Numbers: (832) 515-9182
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