Address History: 603 Wheelhouse Drive, Stafford, TX 77477;
704 8th Street Se, Washington, DC 20003;
Altamonte Springs, FL 32714;
Cape Coral, FL 33904;
Fort Myers, FL 33916
Aliases (AKA): Smith Escobedo Andrea,
Smith Andrea,
Andre R Rice,
Andrea M Rice,
Andrew Escobedo Rice
Email Addresses: ams****@yahoo.com,
dre****@hotmail.com
Address History: 20034 Hemingstone Lane, Spring, TX 77388;
1800 Fedderson Drive, El Reno, OK 73036;
Dallas, TX 75211;
Galveston, TX 77554;
Houston, TX 77069
Aliases (AKA): Averill Huffman,
Averill Ohuffman
Relatives & Associates: Averille Huffman
Debboe Huffman
Dennis Huffman
Dorthy Huffman
Kristen Huffman
Address History: 15727 Cutten Road Apt 517, Houston, TX 77070;
11111 Grant Road Apt 226, Cypress, TX 77429;
Magnolia, TX 77354;
Spring, TX 77389
Aliases (AKA): Michele A Coleman,
Michell Coleman,
Michelle A Coleman,
Michelle Coleman
Email Addresses: che****@gmail.com,
che****@gmail.com
Address History: 20002 Hemingstone Lane, Spring, TX 77388
Phone Numbers: (281) 528-7926
Address History: 15903 Ripplewind Lane, Houston, TX 77068;
1050 Rankin Road # 100, Houston, TX 77073;
Spring, TX 77388
Aliases (AKA): N Dewan
Address History: 1965 Lili Cove, Bryan, TX 77807;
730 Ridgeland Court, Houston, TX 77060;
Spring, TX 77388
Address History: 11425 Marys Court, Montgomery, TX 77316;
6402 Willgus Trail Lane, Houston, TX 77066;
Magnolia, TX 77354;
Spring, TX 77388
Aliases (AKA): Megan Ehrhardt
Address History: 17610 Beckerdell Lane, Tomball, TX 77377;
633 Po Box, Warrenville, IL 60555;
Voorhees, NJ 08043;
Ardmore, PA 19003;
Bridgeport, PA 19405
Aliases (AKA): Brent Aaron Smith
Email Addresses: bre****@usa.xerox.com
Aliases (AKA): Kashif R Bahalim
Address History: 3205 Briscoe Drive, Killeen, TX 76549;
9134 Long Point Road, Houston, TX 77055;
Spring, TX 77388
Aliases (AKA): Jennifer L Rong,
Li Juan Rong,
Lijuan J Rong
Phone Numbers: (281) 353-1822
Address History: 2302 Kylie Court, Spring, TX 77386;
17211 Silver Mound Lane, Parker, CO 80134;
Cypress, TX 77429;
Houston, TX 77090;
Round Rock, TX 78681
Aliases (AKA): Kristen H Blanchard,
Kristin H Blanchard,
Kristin Huffman
Relatives & Associates: Josh Blanchard
Kristin Blanchard
Averill Huffman
Averille Huffman
Debboe Huffman
Address History: 5603 Heartland Court, Midland, TX 79707;
16307 Granite Park Court, Cypress, TX 77429;
Fort Worth, TX 76244;
Friendswood, TX 77546;
Keller, TX 76244
Aliases (AKA): Ashley Ryan Fithian,
Ashley R Fithian
Phone Numbers: (281) 907-0150
Address History: 13120 Zumpango Trace, Manor, TX 78653;
10505 Sw 226th Street, Miami, FL 33190;
Laurel, MD 20707;
Houston, TX 77077;
Spring, TX 77388
Phone Numbers: (281) 528-7926
Address History: 255 Assay Street Apt 234, Houston, TX 77044;
2303 Mid Lane Apt 439, Houston, TX 77027;
Humble, TX 77396;
Kingwood, TX 77339;
Spring, TX 77388
Address History: 2411 W T C Jester Boulevard, Houston, TX 77008;
8111 E Wardlow Road # 101, Long Beach, CA 90808;
Cypress, TX 77429;
Spring, TX 77388
Aliases (AKA): Yacoub Osamah,
Osama Yacoub,
Osamah Mohammad Yacoub,
Osma Yacoub,
Sam M Yacoub
Email Addresses: icu****@gmail.com,
icu****@yahoo.com,
sam****@comcast.net,
sam****@yahoo.com,
sam****@rocketmail.com
Address History: 20002 Hemingstone Lane, Spring, TX 77388;
3810 Bluerock Street, Houston, TX 77039;
Midland, TX 79707
Aliases (AKA): Luis E Cerda,
Luis Eladio Cerda Lazaro,
Luis Eladio Lazaro
Address History: 20027 Hemingstone Lane, Spring, TX 77388;
1206 Holleman Drive, College Station, TX 77840;
Deer Park, TX 77536;
Houston, TX 77036;
Pasadena, TX 77503
Email Addresses: eri****@address.com
Address History: 20010 Hemingstone Lane, Spring, TX 77388;
6500 S Gessner Drive Apt 1282, Houston, TX 77036
Phone Numbers: (281) 528-8943
Email Addresses: mis****@aol.com
Address History: 20035 Hemingstone Lane, Spring, TX 77388;
22715 Imperial Valley Drive Apt 204, Houston, TX 77073
Aliases (AKA): Eileen E Senter
Relatives & Associates: Al Senter
Address History: 2412 Brandy Hill Road, Midland, TX 79707;
9715 Airline Drive Suite D, Houston, TX 77037;
Spring, TX 77373
Aliases (AKA): Blanca Berenice Cartagena
Relatives & Associates: Alan Cartagena
Claud Cartagena
Claudio Cartagena
Claudio Cartagena
Elizabeth Cartagena
Address History: 20011 Hemingstone Lane, Spring, TX 77388;
22202 Judith Place, Carson, CA 90745;
Los Angeles, CA 90049;
Menifee, CA 92586;
Santa Monica, CA 90403
Aliases (AKA): Eva Evans,
Eva Pierson Evans,
Eva Pierson Hayes,
Eva J Pierson
Email Addresses: eva****@cox-internet.com
Address History: 2283 Dancing Penny Way, Santa Rosa, CA 95403;
1723 Calavaras Drive, Santa Rosa, CA 95405;
Sebastopol, CA 95472;
Muskegon, MI 49445;
Spring, TX 77388
Aliases (AKA): Leah Ann Bertoli,
L Carter
Email Addresses: lea****@yahoo.com
Address History: 10645 106th Avenue, Largo, FL 33773;
11821 67th Lane, Largo, FL 33773;
Houston, TX 77098;
Spring, TX 77388
Aliases (AKA): Jimmy Nguyen
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