Address History: 10730 Clearview Villa Place, Houston, TX 77025;
1109 South Pleasant Valley Road Apartment 426, Austin, TX 78741
Aliases (AKA): Nancy Anhthu Khuong
Email Addresses: dav****@hotmail.com,
nan****@gmail.com
Address History: 12106 Cyprus Field, Houston, TX 77070;
10621 Valley Spring Lane Apartment 401, North Hollywood, CA 91602;
Oak Park, CA 91377;
Chesterfield, MO 63017
Aliases (AKA): Kathleen B Elicott,
K Ellicott,
Kathel Ellicott,
Katheleen B Ellicott,
Kathleen Bridget Ellicott
Phone Numbers: (281) 807-9580
Address History: 12107 Cyprus Field, Houston, TX 77070;
17080 Signature Drive, Granada Hills, CA 91344;
Oakland, CA 94603
Aliases (AKA): Bettie Jean Knox,
Betty J Knox,
James Knox,
Betty J Osby,
Betty Osby-Knox
Email Addresses: bos****@aol.com,
kno****@gmail.com
Address History: 12026 Cyprus Field, Houston, TX 77070;
14334 Woodforest Boulevard, Houston, TX 77015
Aliases (AKA): Julia Ann Barbee
Relatives & Associates: Herman Barbee
Address History: 4700 W Guadalupe Street Apt A311, Austin, TX 78751;
12127 Cyprus Field, Houston, TX 77070;
Spring, TX 77380
Address History: 10639 Mills Cut Street, Houston, TX 77070;
5401 Sepulveda Boulevard Apt 7, Sherman Oaks, CA 91411;
Van Nuys, CA 91411;
Denver, CO 80231;
College Station, TX 77840
Aliases (AKA): Jeffery Jones,
Jeffrey Jones,
Jeff L Spiegelhauer,
Jefferey Lynn Spiegelhauer,
Jeffery L Spiegelhauer
Relatives & Associates: Arlandria Crain
Beverly Longenbaugh
Jake Spiegelhauer
Jan Spiegelhauer
Jeff Spiegelhauer
Address History: 12119 Cyprus Field, Houston, TX 77070
Phone Numbers: (281) 477-9885
Relatives & Associates: Francisco Hernandez
Phone Numbers: (281) 469-1610
Aliases (AKA): Ahmad Zulfiqar
Phone Numbers: (713) 849-1026
Address History: 20211 Concord Hill Drive, Cypress, TX 77433;
4045 Treadway Road Apt 2311, Beaumont, TX 77706;
Houston, TX 77082;
Magnolia, TX 77355;
Spring, TX 77388
Aliases (AKA): John Johnson
Email Addresses: jjo****@oasiscom.net,
joh****@earthlink.net,
joh****@houston.rr.com
Address History: 12114 Cyprus Field, Houston, TX 77070
Address History: 10109 Hibiscus Cove, Austin, TX 78739;
1236 Ego Drive, Crestview, FL 32536;
Metairie, LA 70005;
Cypress, TX 77429;
Houston, TX 77064
Address History: 12474 Starcrest Drive Apt 201, San Antonio, TX 78216;
304 Rose Hill Drive, Warner Robins, GA 31088;
Honolulu, HI 96818;
Arlington, TX 76006;
Eagle Pass, TX 78852
Aliases (AKA): David E Davila,
David E Davilia
Email Addresses: amj****@aol.com,
car****@live.com,
dav****@hotmail.com,
dav****@hotmail.com,
dav****@cosmeticsurgerytx.com
Address History: 10118 Fernstone Lane, Houston, TX 77070;
1620 E Riverside Drive Apt 3041, Austin, TX 78741;
Brownsville, TX 78521;
Jersey Village, TX 77040;
Stafford, TX 77477
Aliases (AKA): Arturo Cahiche,
Arturo D Cahuiche
Relatives & Associates: Guadalupe Cahuiche
Marbelia Cahuiche
Amelia Duran
Imelda Duran
Marellia Duran
Email Addresses: aca****@greystar.com,
aca****@yahoo.com
Address History: 12611 Taylorwood Lane, Houston, TX 77070;
6761 S Race Street, Centennial, CO 80122;
Littleton, CO 80129;
Scottville, MI 49454;
Monett, MO 65708
Aliases (AKA): Rod Lloyd Davis,
Rodney Lloyd Davis,
Rodney L Davis
Address History: 7225 Gonzales Street, Houston, TX 77020;
4215 Bell Avenue Apt A, Bell, CA 90201;
Bell Gardens, CA 90201;
El Monte, CA 91732;
Avon, CO 81620
Aliases (AKA): Herrera J Enrique,
Enrique J Herrera,
V Julian Herrera
Address History: 12018 Cyprus Field, Houston, TX 77070
Email Addresses: kan****@yahoo.com
Address History: 20206 Monica Joyce Lane, Cypress, TX 77433;
325 Littlejohn Drive, Beaumont, TX 77707;
Houston, TX 77070;
Tomball, TX 77375
Aliases (AKA): Stephen L Gurnieri
Email Addresses: ste****@fmcti.com,
ste****@genesisoilandgas.com
Address History: 9403 Autumn Joy Drive, Spring, TX 77379;
804 P/O Box, Benton, LA 71006;
Broken Arrow, OK 74012;
Tulsa, OK 74133;
Jackson, TN 38301
Aliases (AKA): Joann Taylor
Address History: 12102 Cyprus Field, Houston, TX 77070
Address History: 27514 Wade Springs Court, Fulshear, TX 77441;
12126 Cyprus Field, Houston, TX 77070;
Tomball, TX 77377
Aliases (AKA): Amber Dawn Aubin,
Amber D Aubin,
Amber Johnson
Email Addresses: amb****@gmail.com
Address History: 14706 Hamstead Park Drive, Houston, TX 77084;
18634 Andalusian Drive, Cypress, TX 77433
Aliases (AKA): Mohammad T Shaikh,
Mohammed T Shaikh,
Muhammad Shaikh,
Mohammad Shikh
Address History: 9162 Grey Cliff Drive, Germantown, TN 38139;
4073 Pine Ridge Lane, Fort Lauderdale, FL 33331;
Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Iliana M Lacutrue
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