Address History: 29910 N Legends Chase Circle, Spring, TX 77386;
54 E Ravens Crest Drive # 17, Plainsboro, NJ 08536;
Watervliet, NY 12189;
The Woodlands, TX 77382
Aliases (AKA): Mohamed A Abdelbaky
Address History: 98 S Star Ridge Circle, Spring, TX 77382
Phone Numbers: (832) 813-5783
Address History: 1941 Denali Lane, Keller, TX 76248;
1456 Sierra Springs Drive Apt 810, Bedford, TX 76021;
Fort Worth, TX 76244;
North Richland Hills, TX 76182;
Spring, TX 77382
Aliases (AKA): Paige Bezilla
Address History: 40624 Damuth Drive, Magnolia, TX 77354;
1100 Kings Highway E, Fairfield, CT 06825;
Austin, TX 78745;
Conroe, TX 77302;
Houston, TX 77027
Aliases (AKA): Deanna B Argha,
Deanna Bolian,
Deanna Kimbrell
Address History: 3956 Eagle Nest Lake Lane, Magnolia, TX 77354;
4452 Ensign Avenue Apartment 204, North Hollywood, CA 91602;
Sacramento, CA 95829;
Santa Clarita, CA 91390;
Ventura, CA 93004
Aliases (AKA): Ness A Van,
Richard Van,
Richard Van Ness,
Richard A Vanness
Address History: 103 S Star Ridge Circle, Spring, TX 77382;
1100 Village Drive Apt 28, Belmont, CA 94002;
Manteca, CA 95337;
South San Francisco, CA 94080;
Ewa Beach, HI 96706
Aliases (AKA): Isabel Sanchez
Address History: 27 Lazy Morning Place, Spring, TX 77381;
4518 Beech Street, Bellaire, TX 77401;
Cypress, TX 77433;
Houston, TX 77074
Aliases (AKA): Phil Gessner
Address History: 222 Ridgewood Drive, Lewisville, TX 75067;
12009 Garden Drive, Oklahoma City, OK 73170;
Coppell, TX 75019;
Lake Jackson, TX 77566;
Spring, TX 77382
Aliases (AKA): Diana Garcia,
Diana Latorre
Phone Numbers: (405) 606-9961
Address History: 24011 Richards Road Apt 507, Spring, TX 77386;
1480 Us Highway 46 Apt 195a, Parsippany, NJ 07054;
San Antonio, TX 78233;
The Woodlands, TX 77382
Aliases (AKA): Diana Garcia
Email Addresses: 3ma****@msn.com,
beb****@yahoo.com,
beb****@collegeclub.com,
beb****@yahoo.com,
dia****@gmail.com
Address History: 139 S Star Ridge Circle, Spring, TX 77382;
14307 Foothill Boulevard Unit B6, Sylmar, CA 91342;
Winnetka, CA 91306
Aliases (AKA): Helga D Alvarado,
Helga De Alvarado,
Helga D Dealvarado,
Helga Dealvarado
Relatives & Associates: Daniela Alvarado
Patricia Alvarado
Tomas Alvarado
Tomas Alvarado
Patricia Vasquez
Email Addresses: hde****@yahoo.com
Address History: 31 Willow Point Place, Spring, TX 77382;
1831 Ne 51st Street Apt E2, Fort Lauderdale, FL 33308;
Ocoee, FL 34761;
Hockley, TX 77447;
Katy, TX 77493
Aliases (AKA): Melissa A Lindsey
Relatives & Associates: Alba Alvarez
Amantina Alvarez
Aracely Alvarez
Delpino Alvarez
Edilberto Alvarez
Address History: 102 S S Circle # Ci, Spring, TX 77382;
102 S Star Ridge Circle # Ci, Spring, TX 77382
Aliases (AKA): Jaime E Salcedo
Phone Numbers: (281) 719-0464
Address History: 8607 Cedar Brook Point Drive, Houston, TX 77080;
1343 Airport Drive Apt H16, Tallahassee, FL 32304;
Atlanta, GA 30342;
Union, SC 29379;
Spring, TX 77382
Aliases (AKA): Sam Sprouse,
Samuel Alexander Sprouse
Email Addresses: ssp****@satpon.com
Address History: 317 Ridgelake Scenic Drive, Montgomery, TX 77316;
1 Schiffler Court, Lancaster, NY 14086;
Knoxville, TN 37931;
Spring, TX 77382
Aliases (AKA): Michelle M Hageman
Address History: 1827 Rawhide Loop, Round Rock, TX 78681;
12514 Canyon Glen Drive, Austin, TX 78732;
Conroe, TX 77385;
Copperas Cove, TX 76522;
Grand Prairie, TX 75052
Aliases (AKA): Mario Lynn Romero
Email Addresses: ari****@excite.com,
mar****@austin.rr.com,
mar****@bellsouth.net,
mar****@hotmail.com,
mar****@aol.com
Address History: 7860 Whispering Pines Drive, Lumberton, TX 77657;
5655 Camellia Drive, Beaumont, TX 77706;
Cypress, TX 77433;
Spring, TX 77382
Aliases (AKA): Jason J Moses
Email Addresses: dek****@alltel.net,
dek****@hotmail.com,
dek****@onebox.com,
jas****@bizphones.com,
jmo****@webtv.com
Address History: 10735 Clubhouse Circle, Magnolia, TX 77354;
4220 Springbourne Way Apt 300, Louisville, KY 40241;
Northville, MI 48168;
Ypsilanti, MI 48197;
Frisco, TX 75035
Relatives & Associates: Traci Kloots
Albert Marinelli
Anne Marinelli
Michael Marinelli
Stacy Marinelli
Address History: 1244 Lakeview Drive, Rockledge, FL 32955;
16 Georgian Circle, Adairsville, GA 30103;
Canton, GA 30114;
Cartersville, GA 30121;
Rydal, GA 30171
Aliases (AKA): Danyel D Davidson,
Danyl D Davidson,
Daniel K Lewis,
Danyel Dawn Lewis,
Danyel Dawn Lewis Davidson
Relatives & Associates: Brittany Davidson
Kyle Davidson
Pauline Davidson
Sandra Davidson
Thomas Davidson
Email Addresses: dan****@gmail.com
Address History: 10880 Montague Road, Winnebago, IL 61088;
5426 Gray Place # C, Belleville, IL 62220;
Loves Park, IL 61132;
Machesney Park, IL 61115;
Rockford, IL 61108
Aliases (AKA): Timothy M Keefe,
Tim Okeefe,
Timothy Okeefe Okeefe
Phone Numbers: (815) 509-5622
Address History: 313 E Palmetto Park Road Apt 612, Boca Raton, FL 33432;
196 Jeff Road Nw Apt 2308, Huntsville, AL 35806;
North Hollywood, CA 91602;
Studio City, CA 91604;
Toluca Lake, CA 91602
Aliases (AKA): Rebecca R Dubner,
Becky A Holtzman,
Rebecca R Holtzman
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