Address History: 7223 Winding Trace Drive, Houston, TX 77086;
1527 Country Club Cove Drive, Baytown, TX 77521;
Spring, TX 77388
Email Addresses: eze****@yahoo.com
Address History: 20515 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 288-0418
Address History: 20611 Spring Orchard Lane, Spring, TX 77388;
10300 S Wilcrest Drive Apt 413, Houston, TX 77099
Email Addresses: saj****@gmail.com
Address History: 235 E Castle Harbour Drive, Friendswood, TX 77546;
6061 Beverlyhill Street Apt 111, Houston, TX 77057;
Pasadena, TX 77504;
South Houston, TX 77587;
Spring, TX 77379
Aliases (AKA): V Lopez,
Vicente A Lopez,
Vince A Lopez
Address History: 3510 Aspen Glen Lane, Spring, TX 77388;
5350 Aeropark Drive Apt 3902, Houston, TX 77032
Aliases (AKA): Shareef M Abu Ain,
Shareef Abu Ain
Address History: 10178 Whitebrook Drive, Houston, TX 77038;
9567 Po Box, College Station, TX 77842;
Lake Jackson, TX 77566;
Somerville, TX 77879;
Spring, TX 77388
Relatives & Associates: Erin Contreras
Edelmina Sifuentes
Filiberto Sifuentes
Frank Sifuentes
Frank Sifuentes
Address History: 20611 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 353-9677
Aliases (AKA): Ashley Bittler
Relatives & Associates: Benjamin Harrison
Emily Harrison
Emily Harrison
Haley Harrison
Shelley Harrison
Email Addresses: hal****@aol.com,
ner****@yahoo.com,
she****@yahoo.com
Address History: 20507 Spring Orchard Lane, Spring, TX 77388
Aliases (AKA): Celest Conde
Email Addresses: bea****@aol.com,
cel****@nas.com,
cvi****@msn.com,
cvi****@msn.com,
cyv****@hotmail.com
Address History: 20603 Spring Orchard Lane, Spring, TX 77388;
11225 N 43rd Street, Phoenix, AZ 85028;
Gulfport, MS 39506;
Beaumont, TX 77706;
Bellaire, TX 77401
Aliases (AKA): Ann Werner
Email Addresses: ann****@blinds.com,
ann****@blinds.com,
ann****@blinds.com,
ste****@excite.com
Address History: 20610 Spring Orchard Lane, Spring, TX 77388;
2212 Dwyer Road, Houston, TX 77090;
Katy, TX 77449
Aliases (AKA): J M Contreras
Relatives & Associates: Erin Contreras
Gwendalynn Contreras
Jaime Contreras
Marcus Contreras
Joanna Lerma
Email Addresses: bat****@flash.net,
bat****@hotmail.com,
bat****@optonline.net,
bat****@yahoo.com
Address History: 618 Coggins Point Way, Sugar Land, TX 77479;
21314 Park Valley Drive, Katy, TX 77450;
Spring, TX 77388
Aliases (AKA): Jessie Y Feng,
Jessie Feng,
Yuanqi Feng
Email Addresses: jes****@hotmail.com
Address History: 20503 Spring Orchard Lane, Spring, TX 77388
Address History: 211 Blueberry Street, Houston, TX 77018;
530 Park Avenue, Eunice, LA 70535;
Humble, TX 77396;
Spring, TX 77379
Email Addresses: bla****@aol.com,
cha****@aol.com,
cha****@aol.com,
cha****@tivejo.com,
coo****@hotmail.com
Address History: 20603 Spring Orchard Lane, Spring, TX 77388;
9665 Meadowcreek Drive, Beaumont, TX 77706;
College Station, TX 77840;
Conroe, TX 77304;
Montgomery, TX 77356
Aliases (AKA): Stephanie Sharp
Phone Numbers: (281) 288-8122
Address History: 20503 Spring Orchard Lane, Spring, TX 77388
Address History: 421798 Po Box, Houston, TX 77242;
5419 Fm Road # 1960, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Scott C Chen,
Scott Phen
Address History: 9511 Oxted Lane, Spring, TX 77379;
5110 Azalea Trace Drive Apartment 2404, Houston, TX 77066
Aliases (AKA): Natalie Faith Allmaras
Relatives & Associates: Eddie Alexander
Gabriel Alexander
Stephanie Alexander
Colleen Allmaras
Justin Allmaras
Phone Numbers: (832) 766-4745
Address History: 20607 Spring Orchard Lane, Spring, TX 77388;
1418 S Milwaukee Street, Denver, CO 80210;
Houston, TX 77037;
Missouri City, TX 77459;
Stafford, TX 77477
Aliases (AKA): Steph Diane Alexander,
Stephanie Diane Alexander,
Stephanie Alexander,
Stephanie S Alexnder
Relatives & Associates: Anthony Alexander
Ashley Alexander
Eddie Alexander
Eddie Alexander
Gabriel Alexander
Email Addresses: acc****@gmail.com,
ale****@gmail.com,
jas****@gmail.com,
kay****@email.com,
kay****@therail.com
Address History: 20611 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 353-9677
Address History: 200 Northpines Drive Apt 815, Kingwood, TX 77339;
4197 Big Tree Estate, Conroe, TX 77384;
Cypress, TX 77429;
Magnolia, TX 77354;
Montgomery, TX 77356
Aliases (AKA): Margaret M Falco,
Margret Falco,
Margaret M Lombardi
Address History: 403 Nolan Street, Navasota, TX 77868;
16701 Slaughterville Road, Lexington, OK 73051;
Noble, OK 73068;
Conroe, TX 77385;
Houston, TX 77060
Aliases (AKA): B Smoot,
Bruce A Smoot
Email Addresses: bsm****@nationalstrand.com
Address History: 7307 Avery Road, San Antonio, TX 78233;
1696 Po Box, Brookshire, TX 77423;
Houston, TX 77040;
Live Oak, TX 78233;
Spring, TX 77386
Aliases (AKA): Judith A Villanueva,
Judy Villanueva
Email Addresses: jud****@webtv.net
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