Address History: 1527 Heartwood Drive, Conroe, TX 77384;
3315 Meadow Wood Drive, Richardson, TX 75082;
Spring, TX 77379
Aliases (AKA): Akram Al Kozbari,
Akram Kozbari
Relatives & Associates: Madeleine Alkozbari
Mahmoud Kouzbari
Besher Kozbari
Mohamad Kozbari
Rosanna Martinez
Phone Numbers: (469) 399-7680
Address History: 9411 Castlegap Drive, Spring, TX 77379;
907 Cedar Brook Lane, Vacaville, CA 95687;
San Antonio, TX 78210
Aliases (AKA): Emily R Rickley
Address History: 2252 Enchantment Lane, Allen, TX 75013;
7495 Po Box, College Station, TX 77844;
Houston, TX 77065;
Katy, TX 77450;
Plano, TX 75024
Aliases (AKA): Christina Naumann,
C Ramser,
Chris Ramser,
Christina Ramser
Address History: 354 County Road 3025, Crockett, TX 75835;
411 John Alber Road, Houston, TX 77076;
Spring, TX 77379
Email Addresses: alb****@excite.com,
kbr****@yahoo.com,
mar****@yahoo.com
Address History: 6115 Moran Crest Drive, Spring, TX 77388;
1419 Anvil Drive, Houston, TX 77090;
Tomball, TX 77375
Aliases (AKA): C Boland,
Chris M Boland,
Chris Boland
Relatives & Associates: Caroline Boland
Christopher Boland
Ethan Boland
Heather Boland
Jennifer Boland
Email Addresses: bol****@comcast.net,
chr****@integritypayments.com
Address History: 10802 Walston Ridge Court, Spring, TX 77379;
6519 Castle Pine Lane, Spring, TX 77379
Aliases (AKA): Steve J Morris
Address History: 11626 Jaycreek Drive, Houston, TX 77070;
458 College Drive, Abilene, TX 79601;
Austin, TX 78727;
Brownwood, TX 76801;
Bryan, TX 77802
Aliases (AKA): Rob Kayga,
Robert P Kayga
Address History: 20018 Gunters Ridge Drive, Spring, TX 77379;
3260 E Lafourche Court, Kenner, LA 70065;
Metairie, LA 70005;
Thibodaux, LA 70301
Aliases (AKA): Steve Montalbano,
Steven P Mountalbano
Relatives & Associates: Lisa Catalanotto
Sharon Jackson
Jake Montalbano
Michael Montalbano
Peggy Montalbano
Address History: 19643 Juniper Breeze Lane, Spring, TX 77379;
353 Irene Street, Deer Park, TX 77536;
Houston, TX 77090;
Pasadena, TX 77504
Aliases (AKA): Tracy Lynn Stephens,
Tracy L Yates
Address History: 2553 Austin Trail, Friendswood, TX 77546;
3300 County Road 197, Alvin, TX 77511;
College Station, TX 77840;
Houston, TX 77046;
Spring, TX 77379
Email Addresses: gha****@hydraquip.com,
lha****@att.net
Address History: 23020 Shakespeare Drive, Magnolia, TX 77355;
1112 Druid Road, Maitland, FL 32751;
Brandywine, MD 20613;
Suitland, MD 20746;
Eastlake, OH 44095
Aliases (AKA): Angela Chromiak,
Angie O Chromiak,
Angela Oneill Dryden,
Angela O Dryden,
Angela Harris
Email Addresses: ama****@hotmail.com,
ang****@armoralarmsinc.com,
ang****@yahoo.com,
ang****@att.net,
ang****@rocketmail.com
Address History: 10513 Day Trail Lane, Spring, TX 77379;
9 Psc, Apo, AE 09123;
Glendale, AZ 85306;
Phoenix, AZ 85035;
Warner Robins, GA 31088
Aliases (AKA): Barbara Kay Goodnough,
Barbara K Stephens,
Barbara Stephens
Address History: 18607 Yorkshire Manor Court, Spring, TX 77379;
5946 Tennyson Drive, Baton Rouge, LA 70817;
Alpena, MI 49707;
Dallas, TX 75265;
Mckinney, TX 75070
Aliases (AKA): Stephen W Lewandowski
Relatives & Associates: Alicia Lewandowski
Aliciamaria Lewandowski
Bernadine Lewandowski
Bernard Lewandowski
Bernie Lewandowski
Address History: 1535 Castle Court Apt 6, Houston, TX 77006;
11 Home Street, Beverly, MA 01915;
Axtell, TX 76624;
Comfort, TX 78013;
Conroe, TX 77301
Aliases (AKA): Adam Helleck
Email Addresses: ahe****@hotmail.com,
ahe****@powersfrost.com,
ahe****@yahoo.com
Address History: 371 Secret Way, Spring Branch, TX 78070;
3307 Columbus Street, Detroit, MI 48206;
College Station, TX 77840;
Houston, TX 77057;
Katy, TX 77449
Aliases (AKA): C Bouboulis,
Charles Lee
Relatives & Associates: Cathy Boubouhi
Anna Bouboulis
Catherine Bouboulis
Megan Bouboulis
Melvin Bouboulis
Email Addresses: cbo****@houston.rr.com,
cbo****@netzero.net
Address History: 9406 Castlegap Drive, Spring, TX 77379;
3723 West Main Street, Russellville, AR 72801;
Chandler, TX 75758;
Conroe, TX 77303;
Houston, TX 77071
Aliases (AKA): Cindy Palinsky,
Cynthia J Palinsky,
Cindy Reeves
Address History: 9407 Castlegap Drive, Spring, TX 77379;
8042 Rock Oak Circle, Boerne, TX 78015;
Bryan, TX 77807;
College Station, TX 77845;
Hempstead, TX 77445
Aliases (AKA): G Hargrave
Relatives & Associates: Ariana Amberg
Carolina Delbosque
Eddie Hargrave
Eddie Hargrave
Kathy Hargrave
Address History: 19706 Castlegap Court, Spring, TX 77379;
408 Lincoln Street, Albion, MI 49224;
Brownsville, TX 78521;
Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Hortencia Maza
Address History: 9419 Castlegap Drive, Spring, TX 77379;
14135 Champions Drive Apt 113, Houston, TX 77069
Aliases (AKA): Lisa E Kruep
Phone Numbers: (281) 376-8483
Address History: 4110 E Highway 350, Big Spring, TX 79720;
206 Suzie Street, Chauvin, LA 70344;
Dulac, LA 70353;
Houma, LA 70363;
Corpus Christi, TX 78412
Aliases (AKA): Michael J Portier,
Mike Popularlivin Portier,
Mike Portier,
Michael Potier,
Michael J Reportier
Relatives & Associates: Catina Boudreaux
Patrice Hubbard
Jeanne Porter
Johnny Portier
Louise Portier
Email Addresses: mic****@yahoo.com,
mik****@aol.com
Address History: 9311 Castlegap Drive, Spring, TX 77379;
3620 Garrott Street Apt A, Houston, TX 77006;
Missouri City, TX 77489;
Porter, TX 77365
Aliases (AKA): Danielle C Clark,
Danielle D Errico
Relatives & Associates: Melvyn Clark
Nathaniel Dennico
Nathaniel Dennico
Dolores Derrico
Nathaniel Derrico
Address History: 29559 N Legends Bend Drive, Spring, TX 77386;
8203 30th Avenue # 2, East Elmhurst, NY 11370;
Flushing, NY 11355;
Jackson Heights, NY 11372;
Houston, TX 77090
Address History: 2110 Cardinales Lane, Corpus Christi, TX 78414;
2706 Lake Rhapsody Drive, Corpus Christi, TX 78414;
Houston, TX 77086;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Eunice Fernandez,
Eunice Porter
Relatives & Associates: Stacey Butschun
Angela Camacho
Daniel Camacho
Sharat Camacho
Allison Fernandez
Address History: 5411 W Farm Way, Fulshear, TX 77441;
710 N Horton Street, La Grange, TX 78945;
Spring, TX 77379
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