Address History: 17403 Borough Lane, Spring, TX 77379;
2757 Autumn Ridge Drive, Thousand Oaks, CA 91362;
Westlake Village, CA 91359;
Mandeville, LA 70470;
Houston, TX 77014
Aliases (AKA): Elizabeth Lee Alberts
Relatives & Associates: Jonathan Lean
Address History: 16102 Lafone Drive, Spring, TX 77379;
2117 Cartier Drive, La Place, LA 70068;
Houston, TX 77070;
Humble, TX 77396
Aliases (AKA): Jamille Batiste,
Jamille Jackson,
Jamille L Winston
Relatives & Associates: Neachille Augillard
Sythia Batise
Brenda Batiste
Fanzetta Batiste
Jamie Batiste
Email Addresses: jba****@epix.net,
jba****@yahoo.com
Address History: 8118 Marshall Falls Drive, Spring, TX 77379;
411 Hidden Harbor Street, Houston, TX 77079
Aliases (AKA): Stephen W Childrens Akers,
Steve W Akers,
Steven W Akers
Address History: 17107 Lapeer Court, Spring, TX 77379;
8282 Country Pointe Circle, Queens Village, NY 11427;
Dallas, TX 75205;
El Paso, TX 79912
Aliases (AKA): Samer S Adri,
Samer Dar
Address History: 218 San Bernard Drive, Baytown, TX 77523;
10855 Eagle Drive Apt 428, Baytown, TX 77523;
Humble, TX 77396;
Spring, TX 77379
Aliases (AKA): Tyler Blane Guilbeau
Relatives & Associates: Lauren Johnston
Email Addresses: lbg****@aol.com,
tgu****@hotmail.com,
tra****@austin.rr.com,
tra****@aol.com,
tra****@hotmail.com
Address History: 16111 Lafone Drive, Spring, TX 77379;
13268 Gemstone Court, Chino Hills, CA 91709;
Costa Mesa, CA 92627;
Diamond Bar, CA 91765;
Glendora, CA 91740
Aliases (AKA): S Saafan,
Shady Saafan
Email Addresses: ssa****@hotmail.com
Address History: 600 S Gordon Street, Sherman, TX 75092;
101 Hudson Street Floor 23, Jersey City, NJ 07302;
Matawan, NJ 07747;
Shrewsbury, NJ 07702;
Ponca City, OK 74604
Aliases (AKA): Laura N Campbell,
Laura Campbell,
Laura Nuncio,
Laura N Valley
Relatives & Associates: Laura Campbell
Sonya Chavez
Guillermo Nuncio
Cathy Stephenson
Patsy Testerman
Email Addresses: mad****@yahoo.com,
mis****@yahoo.com
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: 18611 Copano Lane, Spring, TX 77379;
820 Po Box, Wilton, CT 06897;
Houston, TX 77067
Aliases (AKA): Jane Sterbanz,
Mary Jane Sterbanz
Address History: 3827 Smithson Ridge Road, San Antonio, TX 78261;
118 Algonquin Parkways, Whippany, NJ 07981;
Norman, OK 73071;
Tulsa, OK 74137;
Houston, TX 77070
Aliases (AKA): T Adams,
Thomas D Adams,
Tom Adams
Address History: 2921 Cason Street, Houston, TX 77005;
3032 19th Street, Bakersfield, CA 93301;
Austin, TX 78734;
Killeen, TX 76549;
Salado, TX 76571
Aliases (AKA): Kyle D Mc Quire,
Kyle Mcquire,
Kyle D Quire
Email Addresses: chu****@yahoo.com
Address History: 16206 Lafone Drive, Spring, TX 77379;
21726 Chanas Court, Spring, TX 77388;
Provo, UT 84601;
Salt Lake City, UT 84121
Aliases (AKA): Lori Cole,
Lorraine Cole,
Lorraine Harper
Email Addresses: dam****@yahoo.com
Address History: 5950 Caruso Forest Drive, Houston, TX 77088;
11111 Grant Road Apt 1925, Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Adrian Bautista,
Adriana Carrera
Email Addresses: adr****@bautista-family.com
Address History: 3659 Sage Hollow Drive, Spring, TX 77386;
636 P/O Box, Dade City, FL 33526;
Tampa, FL 33617;
Roswell, GA 30075;
Nashua, NH 03060
Aliases (AKA): Matthew Calandra Marina,
M D Martin,
M Martina,
Mathew Martina,
Matt Martina
Email Addresses: lin****@aol.com,
mam****@comcast.net,
mar****@mfrpc.com
Address History: 16211 Cranwood Drive, Spring, TX 77379;
8104 Northwest 81st Street, Oklahoma City, OK 73132;
Houston, TX 77092;
Lubbock, TX 79410
Aliases (AKA): Whitney Barber
Address History: 17107 Lapeer Court, Spring, TX 77379;
2956 Binkley Avenue, Dallas, TX 75205;
Houston, TX 77054;
Lubbock, TX 79423
Aliases (AKA): N Dar,
Nabeel Dar,
Nabeel Qadri,
Nabil Saleem Qadri
Relatives & Associates: Saadia Malik
Kayla Mills
Ameen Qadri
Mohammad Qadri
Nighat Qadri
Address History: 16211 Lafone Drive, Spring, TX 77379;
501 Dresler Road, Rincon, GA 31326;
Savannah, GA 31419;
Fayetteville, NC 28304;
Franklinton, NC 27525
Aliases (AKA): Dwayne Andrae Jeffcoat
Email Addresses: jef****@gmail.com
Address History: 16627 Lafone Drive, Spring, TX 77379;
1106 S New Wilke Road Apt 102, Arlington Heights, IL 60005;
Bartlett, IL 60103;
Westlake, OH 44145
Email Addresses: gar****@deloitte.com,
gar****@yahoo.com,
gar****@yahoo.com,
har****@hotmail.com
Aliases (AKA): Jennifer Downs,
Jennifer M Jackson
Address History: 16630 Lafone Drive, Spring, TX 77379;
22 Bunker Avenue, Brockton, MA 02301;
Canton, MA 02021;
Newton Center, MA 02459;
Quincy, MA 02169
Aliases (AKA): D Hill,
Denise M Hill,
D Pimentel
Address History: 19803 Broadhead Manor Drive, Spring, TX 77379;
977 Bluffpoint Drive, Columbus, OH 43235;
Houston, TX 77056
Aliases (AKA): I Alphonso,
Iona Alphonso
Email Addresses: ial****@aol.com,
ion****@garygreene.com,
ion****@garygreene.com
Address History: 10 Mill Creek Meadow Road, Pottsboro, TX 75076;
101 Hudson Street # 23, Jersey City, NJ 07302;
Shrewsbury, NJ 07702;
Ponca City, OK 74604;
Houston, TX 77002
Aliases (AKA): Joe Campbell
Relatives & Associates: Elaine Arnold
Arthur Campbell
Arthur Campbell
Carla Campbell
Cassandra Campbell
Email Addresses: bca****@satx.rr.com,
bca****@satx.rr.com
Address History: 20715 Delta Wood Trail, Humble, TX 77346;
5775 Phyllis Lane, Beaumont, TX 77713;
Fort Worth, TX 76155;
Groves, TX 77619;
Kingwood, TX 77345
Aliases (AKA): Jamal J Qatata,
Jalal J Qatato,
Jamal J Qatato,
Jay J Qatato,
Jay Qatato
Email Addresses: dlq****@gmail.com,
jay****@calpine.com,
jay****@yahoo.com,
jjq****@yahoo.com
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