Address History: 11506 Spring Grove Drive, Houston, TX 77099;
3300 Race Street, Jonesboro, AR 72401;
Alamo, TX 78516;
Mcallen, TX 78505
Aliases (AKA): Juan F Barboza
Relatives & Associates: Ampara Balderas
Juan Barboza
Velma Barboza
Alejandra Escobar
Alejandro Perez
Phone Numbers: (956) 496-5285
Address History: 11506 Spring Grove Drive, Houston, TX 77099;
6363 Beverlyhill Street Apt 122, Houston, TX 77057
Phone Numbers: (713) 953-7841
Address History: 11506 Spring Grove Drive, Houston, TX 77099;
3300 Race Street, Jonesboro, AR 72401;
Alamo, TX 78516;
Donna, TX 78537;
Edinburg, TX 78540
Aliases (AKA): Juan Barboza,
Angie Perez,
Antonio A Perez,
Juan A Perez,
Juan Perez
Address History: 11506 Spring Grove Drive, Houston, TX 77099
Address History: 11515 Creekhurst Drive, Houston, TX 77099;
5959 Bonhomme Road Apartment 266, Houston, TX 77036;
Plano, TX 75094
Aliases (AKA): Peggy Espinoza,
Peggy Annette Vargas
Address History: 7500 Cook Road Apt 97, Houston, TX 77072;
8811 Boone Road Apartment 1408, Houston, TX 77099
Aliases (AKA): Hortencia Alma Vargas
Address History: 11515 Creekhurst Drive, Houston, TX 77099;
11418 Hornbrook Drive, Houston, TX 77099
Aliases (AKA): Alma H Salazar,
Hortencia A Vargas
Relatives & Associates: Jose Vargas
Lexie Vargas
Peggy Vargas
Phone Numbers: (281) 495-3277
(713) 774-0801
Aliases (AKA): Joe A Vargas,
Jose Patrick Vargas
Relatives & Associates: Margaret Alejandre
Gabriela Alvarado
Manuel Ballesteros
Ruben Martinez
Jose Moreno
Address History: 3102 Stoney Brook Lane, Missouri City, TX 77459;
11506 Spring Grove Drive, Houston, TX 77099
Aliases (AKA): Ghada Foty
Phone Numbers: (713) 884-5953
Address History: 414 Longview Drive, Sugar Land, TX 77478;
11506 Spring Grove Drive, Houston, TX 77099
Aliases (AKA): Susan Strawn
Address History: 4202 Shady River, Missouri City, TX 77459;
11506 Spring Grove Drive, Houston, TX 77099
Aliases (AKA): Lilian J Foty,
Lillian J Foty
Relatives & Associates: Marie Faris
Chad Foty
Fuad Foty
Heatham Foty
Jalil Foty
Email Addresses: jfo****@msn.com
Address History: 4202 Shady River, Missouri City, TX 77459;
11506 Spring Grove Drive, Houston, TX 77099;
Webster, TX 77598
Aliases (AKA): Jaili Hanna Foty,
Jailil H Foty,
Jailil Hanna Foty,
Jalil Hanna Foty
Relatives & Associates: Marie Faris
Chad Foty
Fuad Foty
Heatham Foty
Jean Foty
Email Addresses: goo****@aol.com,
goo****@austin.rr.com,
goo****@insightbb.com,
goo****@aol.com,
goo****@insightbb.com
Address History: 100 White Sands Drive, Cary, NC 27513;
3104 Purland Drive, Raleigh, NC 27603;
Houston, TX 77072
Aliases (AKA): Bob Alsaifi,
Mohamad Alsaifi,
Mohammad Bashar Alsaifi,
M Bashar Saifi,
Mohammad B Saifi
Relatives & Associates: Samer Saifi
Phone Numbers: (919) 779-9871
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