Address History: 17415 Colony Stream Drive, Spring, TX 77379;
905 Cypress Station Drive Apt A4, Houston, TX 77090
Relatives & Associates: Mary Carimaghaei
Kimberly Kerr
Kevin Mcfalls
Frances Varjas
Beverly Washington
Address History: 22122 Field Green Drive, Cypress, TX 77433;
8634 110th Street, Richmond Hill, NY 11418;
Laredo, TX 78043;
Spring, TX 77379
Aliases (AKA): Maricela Benavides
Relatives & Associates: Carlos Benavides
Email Addresses: mar****@yahoo.com
Address History: 17430 Colony Stream Drive, Spring, TX 77379;
1185 Marina Drive, Napa, CA 94559;
Houston, TX 77090
Aliases (AKA): Rebeca Morales
Relatives & Associates: Etelberto Flores
Jaqueline Martinez
Iris Morales
Jose Morales
Leticia Morales
Address History: 12521 Aries Loop, Willis, TX 77318;
4405 Bridgeport Drive, Dayton, OH 45440;
San Antonio, TX 78251;
Spring, TX 77379
Aliases (AKA): Marina Moore
Relatives & Associates: Ronald Sandler
Address History: 1911 Bering Drive Apartment 31, Houston, TX 77299;
9722 Birdnest Court, Spring, TX 77379
Email Addresses: mur****@hotmail.com
Address History: 16315 Drystone Lane, Houston, TX 77095;
4702 Holy Road, Crosby, TX 77532;
Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Cindy Cardozo,
Cindy Page
Email Addresses: cin****@aol.com,
cin****@swbell.net,
lat****@juno.com,
lat****@juno.com,
lat****@juno.com
Address History: 168 Mustang Lane, Spring Branch, TX 78070;
1947 Split Mountain, Canyon Lake, TX 78133;
Houston, TX 77070;
San Antonio, TX 78245;
Spring, TX 77379
Aliases (AKA): Tom Clutis
Email Addresses: e-b****@ev1.net,
g00****@ev1.net,
jmu****@fsmail.net,
jon****@yahoo.com,
tcl****@boundtree.com
Address History: 17534 Colony Stream Drive, Spring, TX 77379;
4414 Windmill Run Drive, Houston, TX 77069
Phone Numbers: (361) 972-0778
Address History: 5726 Henniker Drive, Houston, TX 77041;
6310 N Highway 146, Baytown, TX 77523;
Dayton, TX 77535;
Humble, TX 77396;
Spring, TX 77379
Aliases (AKA): Jim Edwards
Address History: 17514 Colony Stream Drive, Spring, TX 77379
Address History: 4834 Glenridge Lane, Houston, TX 77053;
29 Apache Street, Park Forest, IL 60466;
Spring, TX 77379;
Norfolk, VA 23502;
Virginia Beach, VA 23455
Aliases (AKA): R Mackingtee,
Ray Mackingtie,
Ray Mackingtree
Relatives & Associates: Wyoma Ackingtee
Joyce Cavener
Bethany Mackingtee
Eliz Mackingtee
Elizabeth Mackingtee
Address History: 17915 Fall River Circle, Houston, TX 77090;
5325 Spindle Drive, Houston, TX 77086;
Spring, TX 77379
Address History: 16815 Valley Palms Drive, Spring, TX 77379;
1720 Harris Hawk Road, Orlando, FL 32837;
South Ozone Park, NY 11420;
South Richmond Hill, NY 11419;
Knoxville, TN 37918
Aliases (AKA): Rosario T De Placencia,
Rosario Teccsi Deplacencia,
Rosario T Placencia,
Rosario Teccsi
Relatives & Associates: Carlos Placencia
Margarita Placencia
Michael Placencia
Mildred Placencia
Nancy Placencia
Address History: 11096 Po Box, Spring, TX 77391;
17411 Colony Stream Drive, Spring, TX 77379
Address History: 3615 Beacon Court, Manvel, TX 77578;
2704 Partridge Avenue, Arlington, TX 76017;
Cypress, TX 77433;
Houston, TX 77070;
Katy, TX 77494
Aliases (AKA): Alex Gray
Address History: 17423 Colony Stream Drive, Spring, TX 77379;
54 Forest Street Apartment 501, Stamford, CT 06901;
Houston, TX 77069
Address History: 17523 Colony Stream Drive, Spring, TX 77379;
11710 Cliveden Drive, Houston, TX 77066
Email Addresses: rum****@aol.com,
rum****@excite.com,
rum****@aol.com
Address History: 17526 Colony Stream Drive, Spring, TX 77379
Phone Numbers: (281) 821-5325
Address History: 17515 Colony Stream Drive, Spring, TX 77379;
115 Ne 102nd Avenue Apt 1, Portland, OR 97220;
Houston, TX 77067
Aliases (AKA): Hai B Diep,
Hai Bao Dled
Address History: 3306 Ivy Falls Drive, Houston, TX 77068;
262 Sw Lincoln Circle N, Saint Petersburg, FL 33703;
Spring, TX 77379
Aliases (AKA): Abbas Kapasi,
Anhar A Kapasi,
Anhar T Kapasi,
Ashik A Kapasi,
Abbas A Karasi
Email Addresses: aka****@healthylook4u.com,
aka****@yahoo.com,
yap****@aol.com
Address History: 17510 Colony Stream Drive, Spring, TX 77379;
18325 Kingsland Boulevard Apt 1021, Houston, TX 77094;
Katy, TX 77450
Address History: 569 Warren Watson Road, Hot Springs Village, AR 71909;
2607 Fendley Road, Bismarck, AR 71929;
Belle Chasse, LA 70037;
Conroe, TX 77384;
Spring, TX 77388
Aliases (AKA): Jay C Murray,
Jc Murray
Phone Numbers: (501) 318-1691
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