Address History: 2042 Rustling Trees Way, Spring, TX 77373;
409 Amquiwood Court, Madison, TN 37115;
Nashville, TN 37207;
Houston, TX 77072;
Stafford, TX 77477
Aliases (AKA): Latoya Eboni Owens,
Latoya Eboni K Owens,
Latoya E Presume
Address History: 9298 Po Box, Spring, TX 77387;
3000 Hunnington Drive, Conroe, TX 77303;
Dallas, TX 75243;
Houston, TX 77088;
Huntsville, TX 77340
Aliases (AKA): Sam Cleveland Ratliff,
Samuel Bradley Ratliff,
Samuel Cleveland Ratliff
Email Addresses: sam****@netzero.net
Address History: 17323 Edsall Drive, Spring, TX 77388;
21818 Hemlock Park Drive, Houston, TX 77073;
Humble, TX 77339;
Virginia Beach, VA 23454
Aliases (AKA): Paolo Jose P Santos
Email Addresses: iga****@hotmail.com,
iga****@hotmail.com,
pao****@msn.com
Aliases (AKA): Thos A Doveno,
Tomas Doveno
Relatives & Associates: Barbara Doveno
Elizabeth Doveno
Kathleen Doveno
Maryanne Doveno
Thomas Doveno
Email Addresses: bar****@worldnet.att.net,
bdo****@yahoo.com
Address History: 17748 S Cypress Villas Drive, Spring, TX 77379;
2042 Rustling Trees Way, Spring, TX 77373
Phone Numbers: (281) 350-2997
Address History: 17323 Edsall Drive, Spring, TX 77388;
25949 Po Box, Barrigada, GU 96921;
Hagatna, GU 96932;
Tamuning, GU 96931;
Astoria, NY 11103
Aliases (AKA): Maria Vp Macapagal,
Ma Veronica Santos,
Maria Veronica Santos,
Veronica P Santos
Relatives & Associates: Narcisco Macapagal
Verna Macapagal
Edwin Santos
Hipolito Santos
Maritza Santos
Address History: 23842 Single Oak Street, Spring, TX 77373;
2111 Old Holzwarth Road Apt 512, Spring, TX 77388
Aliases (AKA): Kathleen Tejedor
Email Addresses: dov****@heb.com,
kat****@coxmediagroup.com,
kat****@coxmg.com
Address History: 11318 Crestbrook Park Lane, Tomball, TX 77375;
2303 S 1st Street Apt 201, Champaign, IL 61820;
Urbana, IL 61801;
Arlington, TX 76006;
Fort Worth, TX 76137
Relatives & Associates: Yihsuan Lin
Email Addresses: nin****@ncmc-hospital.com,
nin****@hotmail.com
Address History: 282 County Road 4789, Atlanta, TX 75551;
6484 Cumbrian Court Apt 275, Memphis, TN 38134;
Houston, TX 77082;
Spring, TX 77373
Address History: 1720 Wells Branch Parkway Apartment 920, Austin, TX 78728;
9500 Dessau Road, Austin, TX 78754;
Spring, TX 77379
Aliases (AKA): Thomas Doveno
Relatives & Associates: Barbara Doveno
Elizabeth Doveno
Kathleen Doveno
Thomas Doveno
Phone Numbers: (281) 355-8011
(281) 370-0094
(281) 787-2228
(281) 787-8722
(512) 775-6440
Address History: 12700 Fm 1960 Road W Apt 14104, Houston, TX 77065;
712 Linda Vista Avenue, Arlington, TX 76013;
Huntsville, TX 77340;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Yihsuan H Lin
Relatives & Associates: Nina Lin
Phone Numbers: (817) 460-4283
Address History: 1302 Castle Glen Drive, Houston, TX 77015;
1134 Stevenage Lane, Channelview, TX 77530;
Spring, TX 77373
Aliases (AKA): Jaime L Roya,
James Roya,
Jas E Roya
Email Addresses: jam****@yahoo.com
Address History: 12423 Maura Lane, Houston, TX 77044;
1134 Stevenage Lane, Channelview, TX 77530;
Denton, TX 76210;
Spring, TX 77373
Phone Numbers: (281) 813-3561
Address History: 2838 Packard Elm Street, Houston, TX 77038;
13003 New Cypress Drive, Cypress, TX 77429;
League City, TX 77573;
Lewisville, TX 75067;
Spring, TX 77373
Email Addresses: spa****@live.com,
ste****@yahoo.com
Address History: 6096 Dunsford Drive, Frisco, TX 75033;
815 Bering Drive Apt 1422, Arlington, TX 76013;
Huntsville, TX 77320;
Spring, TX 77373
Aliases (AKA): Ahmed Sabti
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