Address History: 219 Hawkhurst Court, Magnolia, TX 77354;
8609 Fieldway Lane, Cicero, NY 13039;
Fulton, NY 13069;
Spring, TX 77382
Address History: 222 Ridgewood Drive, Lewisville, TX 75067;
12009 Garden Drive, Oklahoma City, OK 73170;
Coppell, TX 75019;
Spring, TX 77382
Aliases (AKA): Henry Gonzalez,
Henry G Lugo
Address History: 723 Willner Circle, Sanford, FL 32771;
2800 Masseyville Road Apt 2816, Macon, GA 31217;
Brewerton, NY 13029;
Fulton, NY 13069;
Lorain, OH 44055
Aliases (AKA): Eiad R Egap,
I Egap
Address History: 54 Bellweather Court, Spring, TX 77381;
41629 Po Box, Austin, TX 78704
Aliases (AKA): Janet T Rayburn
Email Addresses: bil****@comcast.net
Address History: 26 N Plum Crest Circle, Spring, TX 77382;
1426 Bolero Loop Apt C, Clovis, NM 88101;
Cleveland, TX 77327;
Conroe, TX 77385;
La Porte, TX 77571
Aliases (AKA): Heather Raglin
Phone Numbers: (281) 259-8672
Address History: 5307 Highland Falls Lane, Katy, TX 77450;
38623 Cherry Lane Apt 126, Fremont, CA 94536;
Pasadena, CA 91101;
Rancho Cucamonga, CA 91737;
North Kingstown, RI 02852
Aliases (AKA): Abdou T Erkihassaine,
Abdou Terki Hassaine,
Cynthia D T Hassaine,
Abdou Terki,
Hassaine C Terki
Relatives & Associates: Cynthia Hassai
Mounia Hassaine
Nessim Hassaine
Kenneth Hawkins
Michael Hawkins
Address History: 4304 Nw 62nd Street, Kansas City, MO 64151;
6909 Nw 80th Terrace Apt 3, Kansas City, MO 64152;
Cincinnati, OH 45248;
Houston, TX 77008;
Spring, TX 77382
Aliases (AKA): Robin M Toburen,
Robt D Toburen
Address History: 83 S Star Ridge Circle, Spring, TX 77382
Address History: 8440 Creekside Green Drive Apt 5304, Spring, TX 77389;
2203 Riva Row Apt 1314, Spring, TX 77380;
The Woodlands, TX 77382
Relatives & Associates: Francisco Romero
Phone Numbers: (281) 362-5859
Address History: 10175 Cabo Del Sol Drive, Cleveland, TX 77327;
315 Bent Street, Elgin, IL 60120;
Oswego, IL 60543;
Saint Charles, IL 60174;
Conroe, TX 77385
Aliases (AKA): Jose Avina,
Joseph L Avina
Address History: 17803 Fireside Drive, Spring, TX 77379;
16539 Bunny Hill Court, Conroe, TX 77302;
Houston, TX 77090;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Nicole Marie Caragonne,
Nicole M Caragonne,
Nicole Inferra,
Nicole Marie Inferrera,
Nicole Inferrera
Relatives & Associates: Charissa Caragonne
John Caragonne
Peter Caragonne
Ronald Inferrera
Susan Inferrera
Email Addresses: nca****@bellsouth.net,
nic****@kbr.com,
nic****@warrenaverett.com,
nin****@aol.com,
nin****@hotmail.com
Address History: 10225 Wortham Boulevard Apt 10103, Houston, TX 77065;
166 S Star Ridge Circle # Ci, Spring, TX 77382
Relatives & Associates: David Evans
Address History: 103 S Star Ridge Circle, Spring, TX 77382;
1100 Village Drive Apt 28, Belmont, CA 94002;
Manteca, CA 95337;
South San Francisco, CA 94080;
Ewa Beach, HI 96706
Aliases (AKA): Isabel Sanchez
Address History: 110 S Star Ridge Circle, Spring, TX 77382;
3650 Rue Denise, New Orleans, LA 70131;
Natchez, MS 39120;
Dallas, TX 75238
Aliases (AKA): Sara S Avant,
Sara S Avant Stanley,
Sara Avant-Stanley,
Sara S Stanley
Address History: 1 Waterway Avenue Apt 2337, Spring, TX 77380;
8051 Bay Branch Drive Unit 231, Spring, TX 77382
Aliases (AKA): Citlali G Banuelos,
Citlali G Rodriguez,
Gabriela Rodriguez
Address History: 317 Ridgelake Scenic Drive, Montgomery, TX 77316;
1 Schiffler Court, Lancaster, NY 14086;
Knoxville, TN 37931;
Spring, TX 77382
Aliases (AKA): Michelle M Hageman
Address History: 182 S Star Ridge Circle, Spring, TX 77382
Address History: 708 Waterwood Drive, Norman, OK 73072;
2700 E Oakland Street, Gilbert, AZ 85295;
Mesa, AZ 85209;
Tempe, AZ 85281;
Palo Alto, CA 94306
Phone Numbers: (610) 419-4213
Address History: 275 Gate Road Apt 103, Hollywood, FL 33024;
13911 Huffmeister Road, Cypress, TX 77429;
Spring, TX 77382
Phone Numbers: (954) 983-8556
Address History: 11 Madison Lane, Adairsville, GA 30103;
3906 Alta Vista Circle, Pittsburg, CA 94565;
Augusta, GA 30901;
Ball Ground, GA 30107;
Canton, GA 30114
Relatives & Associates: Brittany Davidson
Danyel Davidson
Paul Davidson
Pauline Davidson
Todd Davidson
Email Addresses: kyl****@gmail.com
Address History: 2180 Softwind Road, Neenah, WI 54956;
1436 Anderson Road, Elburn, IL 60119;
Geneva, IL 60134;
Houghton, MI 49931;
Mount Pleasant, MI 48858
Aliases (AKA): Brian Snover
Email Addresses: bri****@chartindustries.com,
bsn****@comcast.net
Address History: 119 Hamilton Lane, Coatesville, PA 19320;
1851 Masuda Landing, San Jose, CA 95132;
Union City, CA 94587;
Downingtown, PA 19335;
Spring, TX 77382
Address History: 5192 Los Encantos Circle, La Palma, CA 90623;
5874 Brayton Avenue, Long Beach, CA 90805;
Edgewater, FL 32141;
Fort Lauderdale, FL 33319;
West Palm Beach, FL 33414
Aliases (AKA): Linda S Warner,
Linda S Warren
Email Addresses: sar****@cableone.net,
sar****@comcast.net,
sar****@sbcglobal.net
Address History: 9845 Burnet Avenue, North Hills, CA 91343;
301 S Meridian Avenue, Alhambra, CA 91801;
Granada Hills, CA 91344;
Inglewood, CA 90301;
Pacoima, CA 91331
Aliases (AKA): Sofia B Gutierrez
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