Address History: 16610 Lafone Drive, Spring, TX 77379;
9102 Cypress Keep Lane, Odessa, FL 33556;
Tampa, FL 33612;
Greenwood, IN 46142;
Madison, MS 39110
Aliases (AKA): Vinny Miller,
Vinh Vinh,
Vinh Vinh Miller
Email Addresses: btr****@aol.com,
vmi****@flash.net,
vmi****@comcast.net
Address History: 16210 Lafone Drive, Spring, TX 77379
Address History: 16122 Lafone Drive, Spring, TX 77379
Address History: 16106 Lafone Drive, Spring, TX 77379;
205 Salazar Road, Taos, NM 87571;
Arlington, TX 76006;
Austin, TX 78752;
Bryan, TX 77802
Aliases (AKA): Laura C Ciccarelli,
Laura Ciccarelli-Leblanc,
Laura Ciccarellileblanc,
Laura Lablanc,
Laura Lebl
Relatives & Associates: Fabio Ciccarelli
Kristin Ciccarelli
Liliaha Ciccarelli
Massimo Ciccarelli
Alessia Leblanc
Email Addresses: fab****@ciccarelli.us,
lau****@gmail.com
Address History: 16210 Lafone Drive, Spring, TX 77379;
5250 Brownway Street Apt 1503, Houston, TX 77056;
Humble, TX 77346;
Kingwood, TX 77345
Aliases (AKA): Kacey Seabold
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: 4311 Stoney Heights Court, Spring, TX 77388;
4005 Nelson Drive Nw, Huntsville, AL 35810;
Annapolis, MD 21403;
Bowie, MD 20721;
Brice, OH 43109
Aliases (AKA): H Hancock,
L Wanda Hancock,
Wanda L Hancock,
Harwanda H Rowel,
Harwanda Rowel
Email Addresses: jus****@ameritrade.com
Address History: 16110 Salmon Lane, Spring, TX 77379;
919 11th Avenue S, Columbus, MS 39701;
Bandera, TX 78003;
Crosby, TX 77532;
Huffman, TX 77336
Aliases (AKA): Herb Kuykendall,
Herbert Brent Kuykendall
Email Addresses: cap****@aol.com,
cap****@hotmail.com
Address History: 3838 N Braeswood Boulevard Apt 401, Houston, TX 77025;
15200 Valleyheart Drive, Sherman Oaks, CA 91403;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): Geoffrey V Jones
Email Addresses: bil****@gmail.com,
dal****@yahoo.com,
geo****@gmail.com,
gjo****@yahoo.com,
has****@usa.net
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: 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: 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: 16614 Lafone Drive, Spring, TX 77379;
15 Applewood Road, Cromwell, CT 06416;
New Bedford, MA 02740;
South Dartmouth, MA 02748;
Houston, TX 77098
Email Addresses: mar****@hotmail.com,
mra****@hotmail.com
Address History: 1241 Gulf Of Mexico Drive Unit 904, Longboat Key, FL 34228;
100 Alcott Place, Bronx, NY 10475;
West Harrison, NY 10604;
White Plains, NY 10604;
Houston, TX 77082
Aliases (AKA): R Stanfield
Relatives & Associates: Alan Stanfield
Billy Stanfield
Blythe Stanfield
Bonnie Stanfield
Irma Stanfield
Address History: 16610 Lafone Drive, Spring, TX 77379;
3241 E Camelback Road, Phoenix, AZ 85018;
Odessa, FL 33556;
Tampa, FL 33612;
Greenwood, IN 46142
Aliases (AKA): Lisa Miller,
Lisa A Yarsawich
Address History: 16206 Lafone Drive, Spring, TX 77379
Aliases (AKA): Cam Cole
Phone Numbers: (832) 717-3695
Address History: 16207 Lafone Drive, Spring, TX 77379
Address History: 16611 Lafone Drive, Spring, TX 77379;
14655 Champion Forest Drive Apartment 703, Houston, TX 77069
Aliases (AKA): Pamela Ann Barbe,
Pamela A Fuselier,
Pamala A Trier
Address History: 15742 Cairnwell Bend Drive, Humble, TX 77346;
2550 Akers Mill Road Se Apt A3, Atlanta, GA 30339;
Marietta, GA 30067;
Houston, TX 77070;
Pearland, TX 77584
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
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
Relatives & Associates: Nabil Gadri
Kayla Mills
Ameen Qadri
Mohammad Qadri
Nighat Qadri
Email Addresses: nst****@hotmail.com,
oda****@yahoo.com
Address History: 18611 Copano Lane, Spring, TX 77379;
820 Po Box, Wilton, CT 06897;
Houston, TX 77067
Aliases (AKA): Jane Sterbanz,
Mary Jane Sterbanz
Aliases (AKA): Kathleen Rushing
Email Addresses: bru****@comcast.net
Address History: 3838 N Braeswood Boulevard Apt 401, Houston, TX 77025;
11309 Lynchburg Way, Indianapolis, IN 46229;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): Lena G Billings,
Gracelyn Jones,
Lena G Jones
Relatives & Associates: Lena Billings
Iii Jay
Charvette Jones
Geoffrey Jones
Geoffrey Jones
Email Addresses: bil****@gmail.com
Address History: 16122 Lafone Drive, Spring, TX 77379
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