Address History: 13121 Louetta Road # 1475, Cypress, TX 77429;
9721 Cypresswood Drive Apartment 625, Houston, TX 77070;
Spring, TX 77388;
Tomball, TX 77377
Email Addresses: kat****@hotmail.com
Address History: 11110 Benevolent Way, Tomball, TX 77375;
7622 Kellwood Drive, Houston, TX 77040;
Spring, TX 77379
Aliases (AKA): Daniel Dominguez
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: 41023 Kimber Lane, Magnolia, TX 77354;
6406 Brittany Park Lane, Houston, TX 77066;
Huntsville, TX 77340;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Andrea R Jenkins,
Andrea Rene Jenkins,
Andrea R Romeo
Email Addresses: aro****@hotmail.com,
bre****@yahoo.com,
goa****@aol.com,
jac****@gmail.com,
joh****@yahoo.com
Address History: 2001 Coral Cove Court, League City, TX 77573;
4502 Sherman Boulevard, Galveston, TX 77551;
Houston, TX 77092;
Spring, TX 77388
Aliases (AKA): Elizabeth Hopson
Address History: 20022 Hemingstone Lane, Spring, TX 77388;
3266 Enchanted Hollow Lane, Spring, TX 77388
Aliases (AKA): Kim Nguyen
Relatives & Associates: Thao Phan
Address History: 20022 Hemingstone Lane, Spring, TX 77388
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
Aliases (AKA): Anita Westbrook
Relatives & Associates: Michelle Tagle
Brook West
Charles Westbrook
Charles Westbrook
Matt Westbrook
Email Addresses: awe****@geocities.com
Address History: 20002 Hemingstone Lane, Spring, TX 77388
Phone Numbers: (281) 528-7926
Address History: 4614 Neches Trail Lane, Spring, TX 77388;
1417 Azalea Road Apt 11j, Mobile, AL 36693;
Harrisburg, PA 17110
Aliases (AKA): Tracy Parker
Email Addresses: tra****@yahoo.com,
vic****@yahoo.com
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: 2001 Coral Cove Court, League City, TX 77573;
4894 Eckman Avenue, Newton Falls, OH 44444;
Carrollton, TX 75010;
Dallas, TX 75214;
Houston, TX 77092
Aliases (AKA): Eric Hopson
Address History: 8500 Bridge Street, North Richland Hills, TX 76180;
7909 Parklane Road, Columbia, SC 29223;
Fort Worth, TX 76102;
Frisco, TX 75035;
Granbury, TX 76049
Aliases (AKA): Forest L Smith,
Forrest Lee Smith
Address History: 1965 Lili Cove, Bryan, TX 77807;
743 Corvette Court, Houston, TX 77060;
Spring, TX 77388
Aliases (AKA): Juliana Rodriguez
Relatives & Associates: Maricela Aguilar
Adam Ramirez
Ana Ramirez
Celestino Rodriguez
Maria Rodriguez
Phone Numbers: (281) 999-6529
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: 20002 Hemingstone Lane, Spring, TX 77388;
35 Sw 18th Avenue, Homestead, FL 33030;
Houston, TX 77066
Email Addresses: btr****@yahoo.com,
che****@gmail.com,
ric****@intstation.com
Address History: 20006 Hemingstone Lane, Spring, TX 77388;
63 Stone Hill Drive, Pottstown, PA 19464;
Tomball, TX 77375
Email Addresses: ric****@yahoo.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
Address History: 2283 Dancing Penny Way, Santa Rosa, CA 95403;
7 Gilbert Court, Cotati, CA 94931;
Sebastopol, CA 95472;
Windsor, CA 95492;
Spring, TX 77388
Aliases (AKA): Mike L Bertoli
Address History: 10645 106th Avenue, Largo, FL 33773;
11821 67th Lane, Largo, FL 33773;
Seminole, FL 33777;
Oklahoma City, OK 73112;
Houston, TX 77054
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