Address History: 20503 Spring Aspen Lane, Spring, TX 77388;
2800 Hirschfield Road Apt 62, Spring, TX 77373
Phone Numbers: (281) 651-9564
Address History: 8947 Grand Lake Estates Drive, Montgomery, TX 77316;
326 6th Avenue Se Apt 301, Minneapolis, MN 55414;
Livingston, TX 77351;
Spring, TX 77388;
Cameron, WI 54822
Aliases (AKA): Kelly A Carlson
Phone Numbers: (281) 288-6167
Address History: 5126 Andorra Bend Lane, Porter, TX 77365;
7715 Arnim Street, Houston, TX 77087;
Spring, TX 77386
Aliases (AKA): Juanita Flores Guzman
Relatives & Associates: Lucinda Flores
Angelina Guzman
Crystal Guzman
Demetris Guzman
Matthew Guzman
Address History: 16599 Cypresswick Lane, Spring, TX 77379;
17503 Memorial Crest Drive, Spring, TX 77379
Aliases (AKA): Leanna Estrada
Address History: 20614 Spring Aspen Lane, Spring, TX 77388;
2410 Connors Path Court, Houston, TX 77073
Aliases (AKA): Candace Nichole Aguilera,
Candace Aguilera Mitche,
Candace Aguilera-Mitchell,
Candace Aguileramitchell,
Candace M Guilera
Relatives & Associates: Ana Aguilera
Antonio Aguilera
Jermaine Mitchell
Rowena Mitchell
Tammy Mitchell
Address History: 3631 Hera Drive, Missouri City, TX 77459;
745 E 5th Street Apt 54, Azusa, CA 91702;
Escondido, CA 92027;
Los Angeles, CA 90026;
Spring Valley, CA 91977
Aliases (AKA): Fred Peter Marquez,
Frederic P Marquez,
Frederick Murillo
Email Addresses: 18q****@email.com,
8qh****@email.com,
acs****@hotmail.com,
acs****@ecoutlook.com,
bri****@hotmail.com
Address History: 21015 Jessica Rose Lane, Spring, TX 77379;
213 August Lane, Lufkin, TX 75904;
Montgomery, TX 77316;
Whitney, TX 76692
Aliases (AKA): Frederick H Marquez,
Fredrick Marquez
Email Addresses: e16****@yahoo.com,
fre****@excite.com
Address History: 21002 Ironcrest Lane, Spring, TX 77388;
300 Abshire Drive, Kaplan, LA 70548;
Las Vegas, NV 89146;
Livingston, TX 77351;
San Angelo, TX 76901
Aliases (AKA): Maxie Joseph Borne,
Maxie J Dorne
Address History: 16414 Stuebner Airline Road Apt 505, Spring, TX 77379;
20502 Spring Aspen Lane, Spring, TX 77388
Aliases (AKA): Abdul Ghani
Email Addresses: aaz****@bigfoot.com,
aaz****@hotmail.com,
aaz****@yahoo.com,
agh****@webtv.net
Address History: 20615 Spring Aspen Lane, Spring, TX 77388;
2707 Rio Grande Street Suite 511, Austin, TX 78705;
Houston, TX 77007
Aliases (AKA): Marco Reyes Dominguez
Address History: 1818 Hamlin Valley Drive, Houston, TX 77090;
8111 E Wardlow Road # 101, Long Beach, CA 90808;
Cypress, TX 77429;
Spring, TX 77388
Aliases (AKA): Osamah Mohammad Yacoup
Address History: 20619 Spring Aspen Lane, Spring, TX 77388;
1412 Cypress Creek Parkways # 421, Houston, TX 77090
Aliases (AKA): Billy Pace
Address History: 20502 Spring Aspen Lane, Spring, TX 77388;
366 Fm 1488 Road Apartment 551, Conroe, TX 77384;
Houston, TX 77090;
San Antonio, TX 78258
Aliases (AKA): James Kierre Senegal
Address History: 20511 Spring Aspen Lane, Spring, TX 77388;
4906 Lone Oak Court, Baytown, TX 77521;
Channelview, TX 77530;
Cleveland, TX 77328;
El Paso, TX 79912
Aliases (AKA): Natali Hernandez,
Natalie Hernandez,
Natali H Reyes
Relatives & Associates: Felicia Hernandez
Isabel Hernandez
Jaime Hernandez
Jason Hernandez
Michael Hernandez
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: 9302 Chamisal Court, Humble, TX 77396;
307 E Tallmadge Avenue, Akron, OH 44310;
Columbus, OH 43228;
Conroe, TX 77384;
Dayton, TX 77535
Aliases (AKA): Dan Raymond,
Daniel Raymond
Email Addresses: dan****@yahoo.com,
ray****@collegeclub.com
Address History: 19014 Pinewood Glen Drive, Spring, TX 77388;
528 Hidden Harbor Drive, Fairport Harbor, OH 44077;
Houston, TX 77036;
Seabrook, TX 77586
Aliases (AKA): Siham Harb
Address History: 20503 Spring Aspen Lane, Spring, TX 77388
Address History: 217 N 126th East Avenue, Tulsa, OK 74116;
466 Psc, Fpo, AP 96595;
Encinitas, CA 92024;
Belmont, NC 28012;
East Orange, NJ 07017
Aliases (AKA): Luciana Balfour,
Luciana Beard,
Luciana Byrd,
Luciana Cox,
Luciana P Lambert
Relatives & Associates: Traci Amerson
Allison Balfour
Carlyle Balfour
Charlene Balfour
Claire Balfour
Email Addresses: apt****@yahoo.com,
chi****@yahoo.com,
chi****@gmail.com,
luc****@hotmail.com,
luc****@yahoo.com
Address History: 7875 Fox Hunter Lane, Painesville, OH 44077;
94 E 217th Street, Euclid, OH 44123;
Fairport Harbor, OH 44077;
Houston, TX 77090;
Seabrook, TX 77586
Aliases (AKA): Sheila Hart Baumiller,
Shela Hart Baumiller,
Sheila Elliott,
S Harb,
S Hart
Relatives & Associates: Charles Baumiller
Gina Baumiller
Lucia Baumiller
Michael Baumiller
Kim Elliot
Address History: 14490 Stoll Place, Denver, CO 80239;
7 102nd Avenue, Denver, CO 80229;
Lakewood, CO 80214;
Littleton, CO 80120;
Rockfield, KY 42274
Aliases (AKA): C L Thomas,
Cindy D Thomas,
Cynthia L Thomas
Email Addresses: bqm****@earthlink.net
Address History: 143 Broad Street # 1, Newark, NJ 07104;
3921 Ridgewood Avenue, Baltimore, MD 21215;
East Orange, NJ 07018;
Montclair, NJ 07042;
Houston, TX 77090
Address History: 14351 Birkdale Circle, Athens, AL 35613;
14329 Crooked Stick Place, Athens, AL 35613;
Harvest, AL 35749;
Huntsville, AL 35810;
Madison, AL 35758
Aliases (AKA): Ronald Banks,
Ronnie R Banks,
Ronnie Rachelle Banks,
Ronnnie R Banks
Email Addresses: aba****@aol.com,
ava****@gmail.com,
ava****@gmail.com,
ban****@yahoo.com,
des****@zonagd.com
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