Address History: 2331 Bammelwood Drive Apt 604, Houston, TX 77014;
2721 Myrtle Street, Shreveport, LA 71103;
Spring, TX 77373
Aliases (AKA): Trina Davis,
Trinia D Davis,
Trina Lewis,
Trinia Danielle Lewis
Email Addresses: apr****@angelfire.com,
mon****@aol.com
Address History: 10603 Buffalo Bend Drive, Houston, TX 77064;
5012 S State Highway 14, Bremond, TX 76629;
Katy, TX 77449
Aliases (AKA): Leonel Y Faz,
Lionel Y Faz,
Leonel Saz
Aliases (AKA): C Jordan,
Casey Jordan
Address History: 13754 Repa Lane, Houston, TX 77014;
13949 Bammel North Houston Road Apt 601, Houston, TX 77066;
San Benito, TX 78586
Aliases (AKA): Jaime Martinez,
Jamie J Martinez
Email Addresses: efl****@gmail.com,
efl****@msn.com,
jma****@aol.com,
mja****@gmail.com
Address History: 13206 Shellhorn Court, Houston, TX 77014;
16789 Hemingway Drive, Fort Lauderdale, FL 33326
Aliases (AKA): Andre Sirles
Email Addresses: and****@nestle.com,
and****@sbcglobal.net,
and****@yahoo.com,
and****@yahoo.com
Address History: 13615 Repa Lane, Houston, TX 77014;
216 316a Woodcreek Dr Apt, Bolingbrook, IL 60440;
Maumee, OH 43537;
Toledo, OH 43615
Aliases (AKA): Lauren Smith
Address History: 5703 Havenwoods Drive, Houston, TX 77066;
1143 Po Box, Kaneohe, HI 96744;
Arlington, TX 76006;
La Porte, TX 77571;
League City, TX 77573
Aliases (AKA): Debbie Brantley,
Debbie Brown,
Deborah Brown,
Debbie Bryant,
Deb Christiansen
Phone Numbers: (281) 583-5176
Address History: 13718 Repa Lane, Houston, TX 77014
Phone Numbers: (281) 781-7032
Address History: 13754 Repa Lane, Houston, TX 77014
Phone Numbers: (281) 587-1678
(281) 987-2631
(562) 606-2611
Address History: 13110 Spartan Court, Houston, TX 77041;
12605 Huntingwick Drive Apartment 111, Houston, TX 77024
Aliases (AKA): Nik Afsar Arabgani,
Nik Afsar Arabghani,
Nikki Afsar Arabghani,
Nikki Motazedian
Relatives & Associates: Yacoub Almasri
Afshin Arabghani
Arash Arabghani
Behzad Arabghani
Masood Arabghani
Email Addresses: nmo****@aol.com,
nmo****@aol.com
Aliases (AKA): Martha Flores,
Martha E Salgado
Address History: 13618 Repa Lane, Houston, TX 77014;
4122 Philco Drive, Houston, TX 77080;
Spring, TX 77373
Relatives & Associates: Marta Flores
Phone Numbers: (301) 879-3625
(713) 460-4778
(713) 462-9057
(713) 991-4433
Address History: 13754 Repa Lane, Houston, TX 77014
Relatives & Associates: Jaime Martinez
Jaime Martinez
Phone Numbers: (281) 587-1678
(281) 987-2631
(562) 606-2611
Address History: 5703 Havenwoods Drive, Houston, TX 77066;
1143 Po Box, Kaneohe, HI 96744;
La Porte, TX 77571;
League City, TX 77573;
Pasadena, TX 77506
Aliases (AKA): Debbie J Brown,
Debbie J Ray,
Debbie Jean Ray
Address History: 13730 Repa Lane, Houston, TX 77014
Phone Numbers: (832) 484-8772
Address History: 5618 Fair Forest Drive, Houston, TX 77088;
8111 Augustine Drive, Houston, TX 77036;
Tomball, TX 77377
Aliases (AKA): R J Burnley,
Ruth Burnley,
Ruth T Johnson,
Ruth Johnsonburnl
Email Addresses: amo****@aol.com,
amo****@aol.com
Address History: 13718 Repa Lane, Houston, TX 77014;
1010 Welsh Avenue Apt B, College Station, TX 77840;
Dallas, TX 75228;
San Antonio, TX 78233;
Sealy, TX 77474
Email Addresses: com****@yahoo.com,
com****@yahoo.com
Address History: 13747 Repa Lane, Houston, TX 77014
Aliases (AKA): Fernando Mares
Relatives & Associates: Federico Salazar
Address History: 13747 Repa Lane, Houston, TX 77014
Address History: 12022 Sweet Hall Lane, Houston, TX 77067;
3902 Darlinghurst Drive, Houston, TX 77067
Aliases (AKA): Ernest Quiroz
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