Address History: 19306 Cypress Bay Drive, Katy, TX 77449;
227 Villa Lane, Saint Clair Shores, MI 48080;
Houston, TX 77024;
Spring, TX 77379
Aliases (AKA): Eusebio Q Famorca,
Eusebio Q Famorca Jr,
Eusebio Q Jr
Email Addresses: efa****@aol.com,
efa****@yahoo.com,
nat****@ev1.net
Address History: 1115 Bekonscot Drive, Spring, TX 77379;
800 Energy Center Boulevard, Northport, AL 35473;
Tuscaloosa, AL 35487;
Milford, CT 06460;
Savoy, IL 61874
Aliases (AKA): Leonard Shen,
Liyong Shen
Phone Numbers: (832) 717-0310
Address History: 8423 Brinkmeyer Road, Needville, TX 77461;
8106 Dogwood Trail, Haughton, LA 71037;
Cypress, TX 77429;
Houston, TX 77086;
Spring, TX 77379
Aliases (AKA): C Barberena,
Cass Barberena,
Cassia A Barberena,
Cass D Doneghue,
Cassia A Doneghue
Relatives & Associates: Carlos Barberena
Cass Doneghue
Jenifer Doneghue
Mane Doneghue
Marie Doneghue
Email Addresses: cas****@aol.com,
cas****@houston.rr.com,
cas****@netscape.net
Address History: 102 Reagan Court, Palestine, TX 75801;
7876 Skiff Lane, Las Vegas, NV 89128;
Grapeland, TX 75844;
Spring, TX 77386
Aliases (AKA): I Weatherly
Address History: 2251 Tawny Owl Road, Grand Prairie, TX 75052;
11448 E 26th Place, Yuma, AZ 85367;
Camp Lejeune, NC 28547;
Jacksonville, NC 28546;
Fort Worth, TX 76131
Aliases (AKA): Matt Howell,
Matthew Howell
Address History: 7 Heartleaf Court, Spring, TX 77381;
4322 Brightwood Drive, Houston, TX 77068;
Humble, TX 77396;
Montgomery, TX 77356
Aliases (AKA): Tricia A Howell,
Patricia A Morton,
T Morton
Address History: 21803 Leigh Creek Drive, Spring, TX 77388;
2808 Hoya Common, Livermore, CA 94551;
Milpitas, CA 95035;
Pleasanton, CA 94588;
Splendora, TX 77372
Aliases (AKA): Grace L Kerger,
Grace L Skinner
Phone Numbers: (832) 286-4487
Address History: 1115 Bekonscot Drive, Spring, TX 77379
Phone Numbers: (832) 717-0310
Address History: 1106 Bekonscot Drive, Spring, TX 77379;
1100 Abernathy Road Suite 950, Atlanta, GA 30328;
Chicago, IL 60659;
Cockeysville, MD 21030;
Minneapolis, MN 55421
Aliases (AKA): Mohammed Azeem,
Mohd Azeem
Relatives & Associates: Rubia Shahzadi
Email Addresses: maz****@tampabay.rr.com,
moh****@biascorp.com
Address History: 1102 Bekonscot Drive, Spring, TX 77379;
9043 Beechnut Street Apt 15, Houston, TX 77036
Aliases (AKA): Erion Sheltaj
Relatives & Associates: Nelia Valdez
Email Addresses: eri****@signaturehouston.com,
eri****@zenoire.com,
eri****@gmail.com,
esh****@msn.com,
zen****@gmail.com
Address History: 1102 Bekonscot Drive, Spring, TX 77379;
6500 Champion Grandview Way # 1, Austin, TX 78750;
Houston, TX 77060;
Katy, TX 77494
Aliases (AKA): Nelia Elizabeth Valdez
Address History: 3315 La Seine Lane, Spring, TX 77388;
5630 Springhouse Drive Apt 33, Pleasanton, CA 94588;
Houston, TX 77004
Address History: 24018 Thornbird Cliff Way, Katy, TX 77493;
3833 Cummins Street Apt 1226, Houston, TX 77027;
Humble, TX 77396;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Josh Howell
Relatives & Associates: Matthew Howell
Patricia Howell
Jenna Ramos
Phone Numbers: (281) 255-3831
Address History: 1110 Bekonscot Drive, Spring, TX 77379;
12339 Jones Road, Houston, TX 77070;
Montgomery, TX 77356;
Tomball, TX 77375
Aliases (AKA): N Adamson,
Neal W Adamson,
Nealson Adamson
Email Addresses: n2a****@ev1.net,
nea****@sbcglobal.net
Address History: 1115 Bekonscot Drive, Spring, TX 77379;
800 Energy Center Boulevard Apartment 4420, Northport, AL 35473;
Tuscaloosa, AL 35401;
Milford, CT 06460;
Savoy, IL 61874
Aliases (AKA): May Guo,
Min Guo,
May Mguo
Phone Numbers: (832) 717-0310
Address History: 5810 Yorkgate Drive, Spring, TX 77373;
10855 Aldine Westfield Road, Houston, TX 77093;
League City, TX 77573;
Pearland, TX 77581
Aliases (AKA): Cristina Salazar,
Cristina M Salazar,
Cristina Marie Salazar
Email Addresses: cri****@charter.net
Address History: 12510 Manor Court, Houston, TX 77072;
7520 Raleigh Street, Hollywood, FL 33024;
Arlington, TX 76001;
Garland, TX 75042;
Katy, TX 77449
Aliases (AKA): Tin T Tran
Email Addresses: bri****@juno.com
Address History: 1112 Jacobs Lake Boulevard, Conroe, TX 77384;
11130 Archmont Drive, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): G Salazar,
Gerard D Salazar
Address History: 36613 Lynwood Avenue, Murrieta, CA 92563;
878 Rose Avenue, El Centro, CA 92243;
Temecula, CA 92590;
Colorado Springs, CO 80915;
Spring, TX 77379
Aliases (AKA): Armando Hernandez
Relatives & Associates: Andrea Aguilar
Veronica Castro
Armando Cervantes
Darlene Cervantes
Fabian Cervantes
Email Addresses: abi****@gmail.com,
cho****@hotmail.com,
mcc****@yahoo.com,
mmh****@gmail.com
Address History: 4651 Cason Cove Drive, Orlando, FL 32811;
2913 A Street Unit 5, San Diego, CA 92102;
Davenport, FL 33897;
Somerset, NJ 08873;
Spring, TX 77379
Aliases (AKA): Kien T Tran
Address History: 1217 Apache Drive, Socorro, NM 87801;
1003 14th Street Apartment 26d, Tuscaloosa, AL 35401;
Conway, AR 72034;
Fayetteville, AR 72703;
Little Rock, AR 72204
Aliases (AKA): Jason D Simmons
Address History: 7056 Hackberry Court, Tulsa, OK 74132;
2490 Cheyenne Road, Liberal, KS 67901;
Dustin, OK 74839;
Lamar, OK 74850;
Fulshear, TX 77441
Aliases (AKA): Michael Tod Bose,
Micheal Bose
Email Addresses: mab****@hotmail.com,
mbo****@dell.com,
mic****@hotmail.com
Address History: 3364 21st Street Apt 3c, Astoria, NY 11106;
207 Erml Gregory Drive, Urbana, IL 61801;
Fort Lee, NJ 07024;
Tenafly, NJ 07670;
New York, NY 10021
Aliases (AKA): Wen Shen,
Wen-Hong Shen
Address History: 1836 Green Street Apt 5, Philadelphia, PA 19130;
462 3rd Avenue Apt 2, Brooklyn, NY 11215;
Spring, TX 77379
Aliases (AKA): Yan Shen
Address History: 102 Middleton Drive, Peachtree City, GA 30269;
2439 Farleigh Road, Columbus, OH 43221;
Doylestown, PA 18901;
Horsham, PA 19044;
Houston, TX 77090
Aliases (AKA): Frances S Mason,
Francis B Mason
Phone Numbers: (281) 225-8707
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