Address History: 16630 Lafone Drive, Spring, TX 77379
Phone Numbers: (832) 761-1137
Address History: 1923 Jena Street, New Orleans, LA 70115;
13414 Lakewood Meadow Drive, Cypress, TX 77429;
Houston, TX 77088;
Mckinney, TX 75072;
Spring, TX 77379
Aliases (AKA): Juan Bautisa,
Juan R Bautista,
Juan Bautista
Address History: 16106 Lafone Drive, Spring, TX 77379
Address History: 19310 T C Jester Boulevard Apt 710, Spring, TX 77379;
4301 Bissonnet Street Apt 1, Bellaire, TX 77401;
Houston, TX 77065;
Stafford, TX 77477
Aliases (AKA): Anseth S Kuykendall,
Annie Steinberg,
Anseth R Steinberg
Address History: 16622 Lafone Drive, Spring, TX 77379;
19401 Parthenia Street Apt 4023, Northridge, CA 91324;
Woodland Hills, CA 91367;
Cromwell, CT 06416;
Middletown, CT 06457
Aliases (AKA): Hessen Rehman
Email Addresses: jay****@hotmail.com
Address History: 16202 Lafone Drive, Spring, TX 77379;
1100 N Thornbush Circle, Arlington, TX 76013;
Beaumont, TX 77706;
Conroe, TX 77385;
Fort Worth, TX 76116
Aliases (AKA): Laura Caero Altus,
Laura Caero
Address History: 3910 Sunstone Drive, Houston, TX 77068;
1500 Helmandollar Road # 108, Inkom, ID 83245;
Cypress, TX 77429;
Katy, TX 77450;
Richmond, TX 77407
Address History: 16126 Lafone Drive, Spring, TX 77379
Address History: 16627 Lafone Drive, Spring, TX 77379;
500 Ford Lane, Bartlett, IL 60103;
Cleveland, OH 44134;
Westlake, OH 44145;
Missouri City, TX 77459
Email Addresses: har****@angelfire.com,
har****@bfusa.com,
har****@gmail.com,
har****@hotmail.com
Address History: 17 Wimbledon Court, Rockwall, TX 75032;
1618 Hickory Place, Corpus Christi, TX 78416;
Dallas, TX 75227;
Desoto, TX 75115;
Duncanville, TX 75137
Aliases (AKA): Ester Williams Ii,
Ester Mcknight Johnson,
Ester Mcknight,
Ester Penny,
Esther William
Email Addresses: est****@global.net,
est****@msn.com,
est****@sbcglobal.net,
wre****@hotmail.com
Address History: 16119 Lafone Drive, Spring, TX 77379
Address History: 3223 Brookgreen Drive, Kingwood, TX 77339;
6314 Bolsa Chica Lane, Houston, TX 77041;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Jennifer Schmitz Snodgra,
Jennifer S Snodgrass
Address History: 8111 Marshall Falls Drive, Spring, TX 77379;
6830 Jasmine Place Street, Spring, TX 77379
Relatives & Associates: Aref Darvish
Phone Numbers: (713) 817-3692
Address History: 7 Hollow Glen Lane, Tomball, TX 77375;
13030 Viviene Westmoreland Drive, Cypress, TX 77429;
Lubbock, TX 79407;
Mckinney, TX 75072;
Round Rock, TX 78664
Aliases (AKA): Olive J Harrison,
Olivia C Harrison
Relatives & Associates: Colleen Agostino
Amanda Anselmi
Joseph Anselmi
Thomas Anselmi
Thomas Anselmi
Email Addresses: nat****@gmail.com
Address History: 236 Merrie Way Lane, Houston, TX 77024;
2757 Autumn Ridge Drive, Thousand Oaks, CA 91362;
Westlake Village, CA 91359;
Mandeville, LA 70470;
Kingsville, TX 78363
Aliases (AKA): Mitch Cheney,
Mitchel Cheney,
Mitchell Cheney
Relatives & Associates: Elizabeth Alberts
Alexan Cheney
Kathryn Cheney
Michael Cheney
Mitchell Cheney
Email Addresses: mec****@aol.com,
mec****@sbcglobal.net
Address History: 5015 Mossy Bridge Drive, Spring, TX 77379;
2484 Enterprise Road Apt 1, Clearwater, FL 33763;
Alpine, TX 79832;
Austin, TX 78744;
Ballinger, TX 76821
Aliases (AKA): Gil Lopez,
Gilberto R Lopez,
Gill Lopez
Address History: 110 Manor Lake Estates Drive, Spring, TX 77379;
13039 Alora Point, San Diego, CA 92130;
Fort Worth, TX 76116;
Houston, TX 77024;
Irving, TX 75063
Aliases (AKA): Bradley Congdon,
Bradley T Congdon
Email Addresses: bco****@verizon.net,
bra****@yahoo.com,
bra****@yahoo.com,
bra****@yahoo.com,
ind****@angelfire.com
Address History: 102 Fish Creek Court, Montgomery, TX 77316;
6 Indian Creek Lane, Saint Louis, MO 63131;
Dallas, TX 75204;
Houston, TX 77069;
Lubbock, TX 79423
Aliases (AKA): Omar S Dar,
Omar Saleem Dar,
M Qadri,
Omar Saleem Qadri
Email Addresses: nst****@hotmail.com,
oda****@yahoo.com
Address History: 16206 Lafone Drive, Spring, TX 77379;
700 Po Box, Norwood, CO 81423;
Telluride, CO 81435;
Austin, TX 78746;
Houston, TX 77070
Aliases (AKA): Jim Cole
Address History: 11 Birchwood Park Place, Spring, TX 77382;
4409 Dorothy Street, Bellaire, TX 77401;
College Station, TX 77840;
Cypress, TX 77429;
Houston, TX 77070
Relatives & Associates: Caroline Cox
Cynthia Graley
Hermon Philley
Jonathan Philley
Patricia Philley
Address History: 16118 Lafone Drive, Spring, TX 77379;
3303 Amber Forest Drive, Houston, TX 77068;
Sammamish, WA 98075
Aliases (AKA): C Angelo,
Cindy Angelo,
Cynthia Dangelo
Email Addresses: mfa****@ev1.net
Address History: 7850 Cimarron Trail Apt 609, Indianapolis, IN 46214;
1810 W 80th Street Apt 50, Indianapolis, IN 46260;
Spring, TX 77379
Phone Numbers: (317) 610-9380
Aliases (AKA): Frank Alphonso
Phone Numbers: (281) 370-2488
Address History: 6319 Oakmont Creek Drive, Spring, TX 77379;
3127 Canyon Oak Court, Houston, TX 77068;
Tomball, TX 77375
Aliases (AKA): Darrell Darby,
Rita Darby
Email Addresses: dar****@aol.com
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